2016-09-27 HRA Meeting MinutesMOUND HOUSING AND REDEVELOPMENT AUTHORITY
September 27, 2016
The Mound Housing and Redevelopment Authority in and for the City of Mound, Minnesota, met in
regular session on Tuesday, September 27, 2016, at 6:50 p.m. in the Council chambers of the
Centennial Building.
Members present: Chair Mark Wegscheid, Kelli Gillispie (arrived at 6:53pm), Ray Salazar, Heidi
Gesch, and Jennifer Peterson
Members absent: none
Others present: City Manager and Public Works Director Eric Hoversten, Administrative Assistant Mary
Mackres, Community Development Director Sarah Smith, Consultant Planner Rita Trapp, City Engineer
Dan Faulkner, Assistant City Engineer Brian Simmons, and City Attorney Troy Gilchrist
Public Present: Mike Dudzinski, Kayla Dudzinski, Nicole Brodzik, Edward Molitor, Timothy Babb, B.J.
Johnson, Keith & Debi Kullberg, Rita Hughes, Derek & Chantelle Jordahl, Wil Lapham, and Jennifer
Fritzler
1. Open meeting
Chair Mark Wegscheid called the meeting to order at 6:51 p.m.
2. Approve agenda
MOTION by Salazar, seconded by Gesch, to approve the agenda.
Salazar, Gesch, Wegscheid, and Peterson voted in favor. Motion carried.
3. Action approving minutes: Sept 13, 2016 regular meeting
MOTION by Salazar, seconded by Gesch, to approve minutes from Sept 13, 2016
regular meeting. Salazar, Gesch, Wegscheid, and Peterson voted in favor: Motion carried.
4. Approve claims
MOTION by Salazar, seconded by Gesch, to approve the claims in the amount of $7,204.90.
Salazar, Gesch, Wegscheid, and Peterson voted in favor. Motion carried.
5. Action on a resolution authorizing signing of Indian Knoll Manor Maior Subdivision - Final
Plat
MOTION by Salazar, seconded by Gesch, to approve resolution. Salazar, Gesch, Wegscheid,
and Peterson voted in favor. Motion carried.
RESOLUTION NO. 16-08H: RESOLUTION AUTHORIZING SIGNING OF INDIAN KNOLL
MANOR MAJOR SUBDIVISION - FINAL PLAT
6. Action on a resolution authorizing the Board Chair and Executive Director to execute an
MOTION by Salazar, seconded by Gesch, to approve resolution. Salazar, Gesch, Wegscheid,
and Peterson voted in favor. Motion carried.
RESOLUTION NO. 16-09H: RESOLUTION AUTHORIZING THE BOARD CHAIR AND
EXECUTIVE DIRECTOR TO EXECUTE AN AMENDMENT TO THE PURCHASE
HRA Minutes —Sept 27, 2016
AGREEMENT WITH AEON
7. Action to cancel regular HRA meeting set for December 27. 2016 at 6:55 pm
Salazar asked to insert "in celebration of Christmas" to the resolution.
MOTION by Salazar, seconded by Gesch, to cancel regular HRA meeting set for
Nov 27, 2016 at 6:55 pm, with addition of "in celebration of Christmas". Salazar, Gesch,
Wegscheid, and Peterson voted in favor. Motion carried.
8. Adiourn
MOTION by Gesch, seconded by Salazar, to adjourn at 6:53 p.m. Salazar, Gesch, Wegscheid,
and Peterson voted in favor. Motion carried.
Chair Mark Wegscheid
Attest: Catherine Pausche, Clerk