2017-06-27 HRA Meeting MinutesJune 27, 2017
The Mound Housing and Redevelopment Authority in and for the City of Mound, Minnesota, met in
regular session on Tuesday, June 27, 2017, at 6:55 p.m. in the council chambers of the Centennial
Building.
Members present: Chair Mark Wegscheid, Commissioners Ray Salazar, Jeff Bergquist, Kelli Gillispie,
and Jennifer Peterson
Members absent: none
Others present: City Manager and Director of Public Works Eric Hoversten, Community Development
Director Sarah Smith, Administrative Assistant Mary Mackres, Assistant City Engineer Brian Simmons
of Bolton & Menk, Consultant Planner Rita Trapp, Director of Finance and Administrative Services
Catherine Pausche, Roger Fink, Rita Hughes, Terry Hughes, Dan Anderson, Fritz Gullickson, Louis
Colson, Tom Pfeiffer, and Steve McDonald
1. Open meeting
Chair Mark Wegscheid called the meeting to order at 6:55 p.m.
2. Approve agenda
MOTION by Salazar, seconded by Bergquist, to approve the agenda. All voted in favor. Motion
carried.
3. Approve minutes
MOTION by Salazar, seconded by Peterson, to approve the minutes of the May 23, 2017
regular meeting. All voted in favor. Motion carried.
4. Action on a resolution approving the renaming of Indian Knoll Manor to Balsam Hill
Apartments and Townhomes
Catherine Pausche presented resolution. Aeon has requested the renaming of Indian Knoll Manor
to Balsam Hill Apartments and Townhomes for rebranding and marketing purposes. Balsam was
selected as that is the side street that the property abuts.
MOTION by Salazar, seconded by Peterson to approve the resolution. All voted in favor. Motion
carried.
5. Action on a resolution approving the declaration amendment between IKM Limited
Partnership, LLC and Minnehaha Creek Watershed District
Catherine Pausche presented resolution. There was a change In storm water layout which led to a
change in the agreement with the Minnehaha Creek Watershed District (MCWD). City Staff is in
support of the changes.
MOTION by Salazar, seconded by Gillispie to approve the resolution. All voted in favor. Motion
carried.
PARTNERSHIP,RESOLUTION NO. 17-IOH: RESOLUTION APPROVING THE DECLARATION AMENDME
BETWEEN IKM LIMITED AND MINNEHAHA CREEKWATERSHED
HRA Minutes—June 27, 2017
6. /Adjourn
MOTION by Peterson, seconded by Bergquist, to adjourn at 6:58 p.m. All voted in favor.
Motion carried.
Attest: Catherine Pausche, Clerk
Chair Mai k Wegsc eid