2002-07-09 CITY OF MOUND
HOUSING AND REDEVELOPMENT AUTHORITY
JULY 9, 2002
The Housing and Redevelopment Authority of and for the City of Mound,
Minnesota, met in regular session on Tuesday, July 9, 2002, at 7:00 p.m. in the
council chambers of City Hall.
Members Present: Chairperson Meisel; Commissioners Bob Brown, Mark
Hanus, David Osmek and Peter Meyer.
Others Present: Acting City Manager, Gino Businaro; Community Development
Director, Saray Smith; Sarah Carlson, Howard Dunham
1. OPEN MEETING
Chairperson Meisel opened the meeting at 7:00 p.m.
2. APPROVE AGENDA
MOTION by Hanus, seconded by Meyer to approve the agenda. All voted in
favor. Motion carried.
3. APPROVE MINUTES
MOTION by Brown, seconded by Hanus to approve the minutes of the June 25,
2002 regular meeting. All voted in favor. Motion carried.
4. REQUEST BY VIP PROPERTIES FOR ACTION ON ROOFING
PROPOSALS
Sarah Carlson of VIP introduced herself and provided a brief overview of the
roofing proposals. She introduced Howard Dunham of C.S.I. Roofing who has
submitted a quote to replace Sections 1,2,and 6 of the roof at Indian Knoll for
$16,960.00.
Discussion followed regarding the portions of the roof that were repaired
previously, the warranty and the timeline of the roof repair. Osmek asked about
Sections 3-5 and how much time until they had to be replaced. Dunham stated
approximately 5 years
MOTION by Brown, seconded by Hanus to accept the bid from C.S.I. Roofing to
replace roofs 1,2, and 6 for $16,960.00. All voted in favor. Motion carried.
5. DISCUSSION ON STATUS OF FORMER LONGPRE BUILDING
John Dean provided an overview of his memorandum regarding the status of the
former Longpre building as well as City Engineer John Cameron's memorandum
dated August 2001 including the condition of the building. If the HRA wishes to
consider the same course as 2001 which is to take the building down as part of a
HRA Minutes - July 9, 2002
development proposal, staff suggests a number of steps be undertaken which
are outlined in Mr. Dean's memo dated July 3, 2002.
Brown was excused at 7:18 p.m. to attend another meeting prior to the beginning
of the City Council meeting.
Meisel asked about the insurance issues. Businaro commented that the LMCIT
has already done an inventory and the steps have been removed. Additionally,
the Police have been asked to conduct routine drive-bys. Businaro further
commented that all power and utilities have been removed and that the Fire
Chief has conducted an inspection.
The HRA took no action on this matter.
6. ADJOURN
MOTION by Osmek, seconded by Hanus to adjourn the meeting at 7:20 p.m. All
voted in favor. Motion carried.
Atte§t: Executive Director, Kandis Hanson
Chairperson Pat Meisel
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