2006-09-071
1
MOUND HOUSING AND REDEVELOPMENT AUTHORITY
SEPTEMBER 7, 2006
The Mound Housing and Redevelopment Authority met in special session on
Thursday, September 7, 2006, at 6:10 p.m. in the council chambers of city hall.
Members Present: Chairperson Pat Meisel; Commissioners David Osmek, Bob
Brown, Mike Specht, and John Beise.
Others Present: Executive Director Kandis Hanson, City Clerk Bonnie Ritter,
community Development Director Sarah Smith, Parks Superintendent Jim
Fackler, Finance Director Gino Businaro, Mark Hanus, Donna Smith, Jason
Hirdler
1. Call meeting to order
Chair Meisel called the meeting to order at 6:10 p.m.
2. Consideration and any necessary action on Mound Transit District
Project bids
Sarah Smith reviewed the project and Carlton Moore explained that the bids
came in higher than estimated and that the consultant, Walker Parking is
contacting contractors to determine the reason for the high bids. Moore reviewed
the options that the Council has, and stated that Walker will make a
recommendation on action after their research.
MOTION by Brown, seconded by Beise to table this item. All voted in favor.
Motion carried.
3. Action on Construction Permit No. 33-06 with HCRRA
MOTION by Beise, seconded by Specht to adopt the following resolution. All
voted in favor. Motion carried.
RESOLUTION NO. 06-06H: RESOLUTION APPROVING CONSTRUCTION
PERMIT NO.33-06 BETWEEN THE MOUND HOUSING AND
REDEVELOPMENT AUTHORITY (HRA) AND HENNEPIN COUNTY
REGIONAL RAILROAD AUTHORITY (HCRRA) FOR SITE AND
CONSTRUCTION ACTIVITIES ASSOCIATED WITH THE PARKING DECK
AND OTHER RELATED IMPROVEMENTS IN THE TRANSIT DISTRICT
4. Adjourn
MOTION by Brown, seconded by Specht to adjourn at 6:25 p.m. All voted in
favor. Motion carried.
. '.~«~ ,
~2~Iit.'~~ Chair Pat ei el
Attest: Bonnie Ritter, City Jerk
MOUND HOUSING AND REDEVELOPMENT AUTHORITY
RESOLUTION 06-06H
RESOLUTION APPROVING CONSTRUCTION PERMIT N0.33-06 BETWEEN THE
MOUND HOUSING AND REDEVELOPMENT AUTHORITY (HRA) AND HENNEPIN
COUNTY REGIONAL RAILROAD AUTHORITY (HCRRA) FOR SITE AND
CONSTRUCTION ACTIVITIES ASSOCIATED WITH THE PARKING DECK AND
OTHER RELATED IMPROVEMENTS IN THE TRANSIT DISTRICT
WHEREAS, as part of the Transit District parking deck project, a property exchange by
and between the City of Mound and the Hennepin County Regional Railroad Authority
(HCRRA) has been proposed; and
WHEREAS, the Exchange Agreement and Easement Agreement which outline the
property exchange between the City of Mound and the Hennepin County were
approved by the City Council on August 22, 2006; and
WHEREAS, the HCRRA has approved Construction Permit No. 33-06 for the Mound
HRA so as to allow site and construction related activities to commence prior to the
completion of the property transfer; and
WHEREAS, a copy of Construction Permit No. 03-06 is included as Exhibit A.
NOW THEREFORE BE IT RESOLVED of the Housing and Redevelopment Authority
of the City of Mound, Minnesota as follows:
Construction Permit No. 33-06 between the City of Mound and the
Hennepin County Regional Railroad Authority be approved, in substantially
the form of Exhibit A, and shall be made subject to any and/or all additional
comments from the City Attorney.
2. The City Manager and Executive Director are authorized and directed to
execute the agreement on behalf of the City and to take all steps reasonably
necessary to carry out its objectives.
Adopted by the Mound HRA this 7th day of September, 2006.
~~~ ~~-P
' ~ Chair Pat Meisel
(~ Gee /~ ~ C~.~_~
Attest: City Clerk Bonnie Ritter