1998-08-11MOUND HOUSING AND REDEVELOPMENT AUTHORITY
2020 COMMERCE BLVD.
MOUND, MN 55364
MINUTES OF AUGUST 11, 1998
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
Hanes, Leah Weycker, Liz Jensen, Andrea Ahrens, Pinky Charon and Pauline
Payne
The first item of business was the approval of the consent agenda which included
the minutes of the July 14, 1998 meeting and a list of bills totaling $ 6,950.17. 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 the review of the Levy bank account at Norwest
Bank. A motion to send all but a balance of $ 500 to the Four M Fund was made by
Bob and seconded by Liz. The motion was called and passed unanimously.
The next item of business was Resolution 98-lEstablishing the Tax Levy for Mound
Housing and Redevelopment Authority. A motion to accept was made by Liz and
seconded by Andrea. The motion was called and passed unanimously.
The next item of business was the Revised Budget for 101/97 to 9/30/98. A motion
to accept was made by Bob and seconded by Leah. The motion was called and
passed unanimously.
A motion to adjourn was made by Mark seconded by Andrea. The meeting was
adjourned at 7:25 PM.
i. 1
Respectfully submitted
Karol Charon, Executive Director
Karol Charon, Executive Director Date
~~~~7 ~
Bob Polston, Chairperson Date
t ~ _
MOUND HOUSING AND REDEVELOPMENT AUTHORITY
Indian Knoil Manor
# Check No. Vendor/Merchant m unt Comments
1 3310 N S P $1 404.03
2 3311 SAMS 25.72 MAINTENANCE SUP
3 3312 CITY OF MOUND 1 048.11
4 3313 TARGET 52.19 PHONE
5 3314 MINNEGASCO 335.00
6 3316 STERNE ELECTRIC 470.89
7 3317 VERIFIED CRED 30.00
8 3318 KOPSA SYLVESTER 86.19
9 3319 M E I 138.00
10 3320 KAROL CHARON 52.48 MILEAGE
11 3321 NAHRO 270.00 FALL CONF
12 3322 COAST TO COAST 191.71
13 3323 I R S 550.00
14 3324 C 8~ H DISTRIB 97.20 ENTRY RUG
15 3325 BETTY KRONHOLM 193.08
16 3326 PAUL KRONHOLM 937.78
17 3327 KAROL CHARON 850.61
18 3328 B F 1 217.18
19 3315 VOID
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
TOTAL: $6,950.17
TOTAL ACC. PAYABLE $6,950.17
Begining Bank Bal. $27,285.00
-~ Deposits MTD $8,700.00
ENDING BANK BALANCE $29,034.83
Signature: AccPay
08/17/98
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MOIIND HRA RESOLIITION N0.98-1
A RESOLIITION ESTABLISHINQ THE TA% LEVY BOR THE MOIIND 8OIISINQ~ AND
REDEVELOPMENT AIITHORITY BOR THE YEAR 1999
BE ZT RESOLVED by the Housing and Redevelopment Authority of
the City of Mound, as follows:
Section 1: That there be and hereby is levied $ 24,000
for the year 1999 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 levy shall be certified to the
County Auditor of Hennepin County on or before
September 15, 1998
Passed by the Housing and Redevelopment Authority of the City of
Mound this eleventh day of August, 1998
Chairperson
Ex utive Directo