1997-09-09
MOUND HOUSING AND REDEVELOPMENT AUTHORITY
2020 COMMERCE BLVD.
MOUND, MN 55364
MINUTES OF SEPTEMBER 9,1997
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, Liz Jensen, Pinky Charon. Andrea Ahrens was absent.
The first item of business was the approval of the consent agenda which included
the minutes of the August 12,1997 meeting and a list of bills totaling $ 8339.34. A
motion to approve was made by Liz and seconded by Leah. The motion was called
and passed unanimously.
The item of business was the approval of resolution number 97-5 Request to City of
Mound to Levy for Mound HRA. A motion to approve was made by Mark and
'~" seconded by Liz. The motion was called and passed unanimously.
A motion to adjourn was made by Liz and seconded by Mark. The meeting was
adjourned at 7:20 PM.
Respectfully submitted
Karol C on, Executive Director
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Karol Charon, Executive Director Date
c~~C ~~ ~~ ~~y ~~
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. Verified Credentials
2. Coast to Coast
3. BFI
4. Glenwood
5. Karol Charon
6. GTE
7. IKON
8. NSP
9. MEI
10. State Farm
11. Kopsa, Sylvester
12. Electro Watchman
13. Adams
14. City of Mound
15. MCI
16. Westonka Sanitation
17. AI's Master Plumbing
18. Minnegasco
19. IRS
~"'~ 20. Mn Dept of Rev
21. Karol Charon
22. Paul Kronholm
23. Betty Kronholm
24.
25.
26.
27.
28.
29.
30.
COLUMN TOTALS
TOTAL ACC. PAYABLE
Begining Bank Bal.
Deposits MTD
Total Bank Funds
ENDING BK. BALANCE
INVESTED FUNDS
TOTAL LIQUID ASSETS
Over 60 Da. Comments
60.00
210.28
39.65
13.42
10.65 New mouse
106.20
57.57
1501.19
138.00
338.44 _
81.00
197.00 repair, annual dues
49.88
948.69
5.48
155.93
504.50
998.65
622.18
249.00
852.04
1005.66
193.93
$8,339.34
$o.oo $o.oo
$8,339.34
$14,871.23
$8,861.00
$23,732.23
$15,392.89
$15,392.89
Signature: MonthlYr. Sept 9, 1997
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YOOND HRA RESOLIITION N0.97-5
A RESOLIITION ESTABLIBHINa THE TAB LEVY BOR THE MOIIND HOIISINa AND
REDEVELOPMENT AIITHORITY BOR THE YEAR 1998
BB IT RE80LVED by the Housing and Redevelopment Authority of
the City of Mound, as follows:
Section 1: That there be and hereby is levied a one-third
mill for the year 1998 on all taxable
property, real and personal, situated within
the corporate limits of the City of Mound and
not exempted by the Constitution of the State
of Minnesota, for the purposes of establishing
an HRA Fund and conducting the operation of an
HRA pursuant to the provisions of MS 469.001
through 469.068.
Section 2: That the consent resolution by the City
Council of the City of Mound to this special
tax for the operation of the Housing and
Redevelopment Authority is attached to this
resolution and made a part of it.
Section 3: That said tax rate and levy shall be certified
to the County Auditor of Hennepin County on or
before September 1, 1997
Passed by the Housing and Redevelopment Authority of the City of
Mound this eighth day of September, 1997
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