1997-04-08MOUND HOUSING AND REDEVELOPMENT AUTHORITY
2020 COMMERCE BLVD
MOUND, MN 55364
MINUTES OF APRIL 8,1997
The meeting was called to order by chairperson, Bob Polston at 7:OOPM in the
council chambers of Mound City Hall. In attendance were the following: Mark
Hams, Leah Weycker, Andrea Ahrens, Liz Jensen, Bob Polston, Gino Businaro and
Pinky Charon, Betty and Paul Kronhohn.
The first item of business was the approval of the consent agenda which included
the minutes of the March 10,1997 meeting and a list of bills totaling $ 10,790.82.
A motion to approve was made by Liz and seconded by Andrea. The motion was
called and passed unanimously.
The next item of business was about the Mound HRA Audit reports for 1995 and
,--- 1996. Gino gave a summary report of the audits. After discussion it was decided
that from now on that when sending out bids that it include a presentation of the
audit report to the board.
There was discussion about the responses to the letter for help funding
improvements to the building. The board asked staff to investigate the possibility of
using CBDG funds and also to contact Rod Grams staff.
The results of the PHMAP report were received from HUD. The Housing Authority
had excellent scores. The only exception was the not enough operating reserve.
The NAHRO annual conference will be held at the Radisson South on May 18,19
and 20, 1997. Commissioner training is being offered. Leah said she would attend.
A motion to adjourn was made by Mark and seconded by Andrea. The meeting was
adjourned at 7:30PM.
Respectfully submitted
Karol Charon, Executive Director
C~-v ~'_
Karol Charon, Executive Director Date
2 ~G~~~
Bob olston, Chairperson Date
1 1 _ ..__ . ._ _ - -- - _. _ ___
MOUND HOUSING AND REDEVELOPMENT AUTHORITY
Indian Knoll Manor - S or -Senior Housing
# Vendor/Merchant Current Over 30 Da. Over 60 Da. Comments
Monthly Bill Totals -Dates Below
1. Minnegasco
2. Water Specialists
3. MN Dept of Econ
4. Westonka Sanitation
5. M EI
6. NAHRO
7. Kopsa Sylvestor
8. City of Mound
9. Sams Club
10. GTE
11. IKON
12. Sta Safe
13. Dalbec Roofing
14. ATBT
15. AI's Master Plumbing
16. Verified Creditials
17. PILOT
18. Postmaster
19. Coast to Coast
(~\ 20. Glenwood-Ingelwood
21. NSP
22. Paul Kronholm
23. Karol Charon
24. Karol Charon
25. Betty Kronholm
26. Paul Kronholm
27. IRS
28.
29.
30.
COLUMN TOTALS
TOTAL ACC. PAYABLE
Begining Bank Bal.
Deposits MTD
Total Bank Funds
ENDING BK. BALANCE
INVESTED FUNDS
TOTAL LIQUID ASSETS
Signature:
~~'~
~~
1385.00
123.81 Softner salt
30.45 Bal of unemployment claim
190.58
138.00 elevator maint
240.00 Seminar
81.00 accountant
738.39 water
25.00 annual dues
107.38 phone
115.14 copier lease
49.76 change locks
362.16 roof repair
8.31
348.15 10714,11316
30.00
2580.85 Property tax
64.00
179.97
13.42
1132.05
7.94 Maintenance supplies
16.94 Travel and Parking
956.13 salary
258.58
1057.81
550.00
$10,790.82
$0.00 $0.00
$10,790.82
$16,518.34
$8,428.00
$24,946.34
$14,155.52
$14,155.52
Month/Yr. April 8, 1997
RESOLUTION N0.97 - 3
RESOLUTION MAHING THE MAYOR AND ACTING MAYOR THE CHAIItPERSON
AND THE VICE CHAIRPERSON OF THE MOUND H.R.A.
WHEREAS, The Mound City Council is now the Mound Housing and Redevelopment
Authority Boazd; and
WHEREAS, The Mound City Council has a Mayor and Acting Mayor; and
WHEREAS, The Mound H. R A has the positions of Chair and vice Chair; and
NOW, THEREFORE, BE IT RESOLVED that the Mayor will also be the Chairperson
of the Mound H.RA and the Acting Mayor will be the Vice Chair of the Mound H.RA.
The foregoing resolution was moved by Council member Mark Hams and seconded by
Council member Leah Weycker.
The following Council members voted in the affirmative:
Bob Polston, Leah Weycker, Mark Hams, Liz Jensen
The following Council members voted in the negative:
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Date
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