2009-07-28PLEASE TURN OFF CELL PHONES & PAGERS IN COUNCIL CHAMBERS.
AGENDA
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MO~ ~ ~ HOJS~TNG & REDEVELOPMENT AUTHORITY
' ~~ ~GLTLAR 1VI~EETING
T~U~E~S'DAY, JULY Z8, 2009, 7:25 P.11~I.
'i ; ~ ` CI~I'Y COUNCIL CHAMBERS
Page
1. Open meeting
2. Action approving agenda, with any amendments
3. Action approving minutes for July 14, 2009 regular meeting 1
• 4. Action approving claims 2-4
5 . Adjourn
• MOUND HOUSING AND REDEVELOPMENT AUTHORITY
JULY 14, 2009
The Housing and Redevelopment Authority in and for the City of Mound, Minnesota, met
in regular session on Tuesday, July 14, 2009, at 7:25 p.m. in the council chambers of
city hall.
Members present: Chair Mark Hanus; Commissioners David Osmek, Ray Salazar, and
Heidi Gesch.
Members absent: Commissioner Greg Skinner
Others present: Executive Director Kandis Hanson, City Clerk Bonnie Ritter, Steve
Johnson
1. Open meeting
Chair Hanus called the meeting to order at 7:29 p.m.
2. Approve agenda
MOTION by Osmek, seconded by Gesch to approve the agenda. All voted in favor.
Motion carried.
3. Approve minutes
MOTION by Osmek, seconded by Gesch to approve the minutes of the June 23, 2009
meeting. All voted in favor. Motion carried.
• 4. Approve claims
MOTION by Gesch, seconded by Osmek, to approve the claims in the amount of
$12,029.16. All voted in favor. Motion carried.
5. Adjourn
MOTION by Gesch, seconded by Osmek to adjourn at 7:30 p.m. All voted in favor.
Motion carried.
Chair Mark Hanus
Attest: Bonnie Ritter, City Clerk
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JULY_28, 2009 H.R.A. CLAIMS REPORT
~ 072809HRA $4,783.47 JULY ~
TOTAL 4 783.47
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City of Mound 07/22/09 9:39 AM
Page 1
• Payments
Current Period: July 2009
Batch Name 072809HRA User Dollar Amt $4,783.47
Payments Computer Dollar Amt $4,783.47
$0.00 In Balance
Refer 72809 ALPHA RUG AND CARPET CLEAN!
Cash Payment E 680-49800-440 Other Contractual Servic CARPET CLEANING UNITS $342.00
Invoice 2671 7/28/2009
Transaction Date 7/22/2009 Wells Fargo HRA 10120 Total $342.00
Refer 72809 BORDER STATES ELECTRIC SUPP _
Cash Payment E 680-49800-220 Repair/Maint Supply LENS FOR BULBS $24.05
Invoice 99599519 7/28!2009
Transaction Date 7/22/2009 Wells Fargo HRA 10120 Total $24.05
Refer 72809 CULLIGAN -METRO _ _
Cash Payment E 680-49800-220 Repair/Maint Supply 06-24-09 SALT DELIVERY $233.31
Invoice 101X20973403 7/28/2009
Transaction Date 7/22/2009 Wells Fargo HRA 10120 Total $233.31
Refer 72809 DALBEC ROOFING MAINTENANCE _
Cash Payment E 680-49800-401 Building Repairs 07-14-09 REPAIR ROOF LEAK $1,139.87
Invoice 44999 7/28/2009 PO 21601
• Cash Payment E 680-49800-401 Building Repairs 06-18-09#402 ROOF LEAK $432.45
Invoice 44859 7/28/2009 PO 21601
Transaction Date 7/22/2009
~
~ Wells Fargo HRA 10120
~
~
~~ ~
~~ ~~~
~
~ ~~~ Total $1,572.32
Refer 72809 FRONTIER/C1T/ZENS COMMON ~ ~ ~~
_~~~
ICA ~~
~
~
~
~
~ ~
Cash Payment E 680-49800-321 Telephone & Cells 07-13-09 THRU 08-12-09 TELEPHONE $192.18
SERVICE
Invoice 072809 7/28/2009
Transaction Date 7/22/2009 Wells Fargo HRA 10120 Total $192.18
Refer 72809 HD SUPPLYFAC/LIT/ES MA/NTEN _
Cash Payment E 680-49800-220 Repair/Maint Supply KITCHEN FAUCETS (8) $537.92
Invoice 49817529 7/28/2009
Cash Payment E 680-49800-220 Repair/Maint Supply FLEXIBLE WATER TUBING $61.58
Invoice 49818114 7/28/2009
Transaction Date 7/22/2009 Wells Fargo HRA 10120 Total $599.50
Refer 72809 MEDIACOM
Cash Payment E 680-49800-440 Other Contractual Servic 07-04-09 THRU OS-23-09 ONLINE SERVICE $84.95
Invoice 072809 7/28/2009
Transaction Date 7/22/2009 Wells Fargo HRA 10120 Total $84.95
Refer 72809 MOUND, CITY OF _ ~~ ~ ., ~.
Cash Payment E 680-49800-382 Water Utilities 06-09 WATER AND SEWER UTILITIES $1,520.62
Invoice 072809 7/28/2009
Transaction Date 7/22/2009 Wells Fargo HRA 10120 Total $1,520.62
Refer 72809 STERNE ELECTRIC COMPANY
Cash Payment E 680-49800-220 Repair/Maint Supply DAMPER MOTOR $214.54
•
Invoice 10265 7/28/2009
Transaction Date 7/22/2009 Wells Fargo HRA 10120 Total $214.54
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City of Mound
Payments
Current Period: July 2009
07/22/09 9:39 AM
Page 2
Fund Summary
10120 Wells Fargo HRA
680 HRA PUBLIC HOUSING $4,783.47
$4,783.47
Pre-Written Check $0.00
Checks to be Generated by the Compute $4,783.47
Total $4,783.47
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