1997-06-10/'"~
MOUND HOUSING AND REDEVELOPMENT AUTHORITY
2020 COMMERCE BLVD
MOUND, MN 55364
MINUTES OF JUNE 10, 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
Hanus, Leah Weycker, Liz Jensen, Bob Polston and Pinky Charon and Pauline
Payne. Andrea Ahrens was absent.
The first item of business was the approval of the consent agenda which included
the minutes of the May 13, 1997 meeting and a list of bills totaling $ 12,838.20. A
motion to approve was made by Liz and seconded by Leah. The motion was called
and passed unanimously.
The next item of business was discussion of Mound HRA's operating reserve. The
r,'- housing authority collects about $ 8,000 per month and spends about $ 10,000. At
the current rate of expenses, in about three months there will not be enough money
in the bank to pay the bills. Bob made a motion to direct the city staff to help find
some additional funds available to Housing Authorities. Liz seconded the motion.
The motion was called and passed unanimously.
The next item of business was the 10/1/97 to 9/30/98 budget for Mound HRA. A
motion to accept was made by Mark and seconded by Leah. The motion was called
and passed unanimously.
The next item of business was resolution 97-3 "Making the mayor and acting mayor
the chairperson and vice chairperson of the Mound HRA. A motion to accept was
made by Mark and seconded by Leah. The motion was called and passed
unanimously.
A motion to adjourn was made by Liz and seconded by Mark. The meeting was
adjourned at 7:45PM.
Respectfully submitted
Karol Charon, Executive Director
Karol C anon, Executive Director Date
~~ G~ti~. ~~~~~
Bob Polston, Chairperson Date
1 1
MOUND HOUSING AND REDEVELOPMENT AUTHORITY
Indian Knoll Manor - S or -Senior Housing
# Vendor/Merchant Current Over 30 Da.
Monthly Bill Totals -Dates Below
1. Coast to Coast
2. Ingvar Holey
3. NSP
4. Kopsa, Sylvester
5. Park Supply
6. Sta Safe
7. Karol Charon
8. AI's Master Plumbing
9. Kennedy & Graven
10. BFI
11. City of Mound
12. Sams Club
13. Westonka Sanitation
14. Adams Pests
15. MEI
16. Minnegasco
17. State Farm Ins
18. U S Postmasters
r,.-- 19. Petty Cash
20. IRS
21. Karol Charon
22. Paul Kronholm
23. Betty Kronholm
24. Betty Kronholm
25.
26.
27.
28.
29.
30.
Over 60 Da. Comments
377.10
7.74 Door Numbers
1034.99
81.00
186.97 Door lock
51.89 Lourey rekeyed
49.38 Travel
88.00 10867
827.34 Legal help
39.65
902.54
10.00
692.69 new dumpsters -$'504.00
49.88
138.00
1398.18
3268.00
32.00
23.10
709.14
923.84
1170.21
216.56
560.00 Casual labor -Lisa Olson
COLUMN TOTALS $12,838.20
TOTAL ACC. PAYABLE
Begining Bank Bal.
Deposits MTD
Total Bank Funds
ENDING BK. BALANCE
INVESTED FUNDS
TOTAL LIQUID ASSETS
Signature:
~~~~~
$0.00 $0.00
MonthlYr. June 10, 1997
$12,838.20
$14,457.53
$8,678.40
$23,135.93
$10,297.73
$10,297.73