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2006-04-11PLEASE TURN OFF ALL CELL PHONES & PAGERS IN COUNCIL CHAMBERS. ~~ i~ °~ AGENDA Page 1. Open meeting 2. Action approving agenda, with any amendments 3. Action approving minutes: March 28, 2006 1-2 4. Action on approval to include parking lot with the 2006 Street Reconstruction Project per low bid received 5 . Adjourn HRA Minutes -March 28, 2006 D. Manager's Report -Cindy Reiter presented the annual report for Indian Knoll Manor, including status of staffing, renovations, finances, occupancy and rent increase, and goals and future plans. 5. Items Relating to Lost Lake Replat No action needed at this time. 6. Adiourn MOTION by Brown, seconded by Specht to adjourn at 7:26 p.m. All voted in favor. Motion carried. Chair Pat Meisel Attest: Bonnie Ritter, City Clerk P~, P'~R~T"(~S Apri! 10, 2oa6 Ms, Kandis Hanson City of Mound , HRA 534x Maywood Road Mound, Minnesota 55364 RE: Indian Knol! Parking Lot 17ear K~ndis, I recommend that we proceed and go forward with the parking lot expansion at Indian Knoll Apartments. The bid is $55,155 and the work is to be contracted by Harddrives. Currently we have $26,267 set aside in our Capital Fund account. The balance of $28,8$8 will be available October 1.~, 2006. If you need more lnforrnation and have any questions feel free to contact me. Thank you. Sincerely, ,, ~ K !~ Cynthia Reiter Agent Gc: Gino 8uslnaro Kim Britz 6~t~ Penn Ave. S., Suite Z • R.;c~~ield, MN 54.23 • Pone 612-9~-9533 ~ax 612.-929-0.422