2012-01-10 HRA Agenda PacketPLEASE TURN OFF CELL PHONES & PAGERS IN COUNCIL CHAMBERS.
0 AGENDA
MOUND HOUSING & REDEVELOPMENT AUTHORITY
REGULAR MEETING
TUESDAY, JANUARY 10, 2012 — 6:55 P.M.
MOUND CITY COUNCIL CHAMBERS
Page
1. Open meeting
2. Action approving agenda, with any amendments
3. Action approving minutes for December 13, 2011 regular meeting 1
04.
5.
I
7.
Action approving claims 2 -12
Action on Resolution Appointing David Osmek as Acting Chairperson 13
for the HRA for 2012
Action on Resolution Making a Selection Not to Waive the Statutory 14 -15
Tort Limits for Liability Insurance Purposes
Adjourn
•
MOUND HOUSING AND REDEVELOPMENT AUTHORITY MINUTES
December 13, 2011
• The Mound Housing and Redevelopment Authority in and for the City of Mound, Minnesota, met in
regular session on Tuesday December 13, 2011, at 6:30 p.m. in the council chambers of city hall.
Members present: Chair Mark Hanus; Commissioners Kelli Gillispie, Ray Salazar, Heidi Gesch, and
Dave Osmek
Others present: City Attorney John Dean, Executive Director Kandis Hanson, City Clerk Bonnie Ritter,
Community Development Director Sarah Smith, Finance Director Catherine Pausche, Chuck Alcon
1. Open meeting
Chair Hanus called the meeting to order at 6:35 p.m.
2. Approve agenda
MOTION by Osmek, seconded by Salazar to approve the agenda. All voted in favor. Motion carried.
3. Approve minutes
MOTION by Salazar, seconded by Osmek to approve the minutes of the November 22, 2011 meeting.
All voted in favor. Motion carried.
4. Approve claims
MOTION by Salazar, seconded by Gesch to approve claims in the amount of $13,214.44. All voted in
favor. Motion carried.
• 5. Mound Harbor Renaissance Development with request for second amended and restated
addendum to Contract for Private Development
Chuck Alcon was present to request that the Council approve the amended and restated addendum as
discussed at the last meeting.
MOTION by Osmek, seconded by Gesch to adopt the following resolution. All voted in favor. Motion
carried.
RESOLUTION NO. 11 -06H: RESOLUTION AUTHORIZING SECOND AMENDED AND RESTATED
ADDENDUM TO CONTRACT FOR PRIVATE DEVELOPMENT
6. 2012 Operating Budget for Indian Knoll Manor
Pausche reviewed the proposed operating budget.
MOTION by Hanus, seconded by Gesch to adopt the following resolution:
RESOLUTION NO. 11 -07H: RESOLUTION TO APPROVE THE 2012 OPERATING BUDGET FOR
INDIAN KNOLL MANOR PUBLIC HOUSING
7. Adiourn
MOTION by Salazar, seconded by Gesch to adjourn at 6:41 p.m. All voted in favor. Motion carried.
Chair Mark Hanus
• Attest: Bonnie Ritter, City Clerk
-1-
Mound HRA Claims as of 01 -10 -12
DOLLAR
YEAR BATCH NAME AMOUNT
2011 1216HRAMAN $94.77
2011 123011 H RA
2011 123000MBOND
2011 20111KMAP1
2011 COMBONDAPI
2012 011012 H RA
TOTAL CLAIMS
$5,194.94
0 1
$5,951.93 •
$4,156.57
$1,506.23
$812.34
$17,716.78
-2-
_ CITY OF MOUND
Payments
CITY OF MOUND
Batch Name 1216HRAMAN
Payment Computer Dollar Amt $94.77 Posted
Refer 3 MILOVICH, JOANN Ck# 004000 12/16/2011
Cash Payment R 680 -49800 -38100 Dwelling Rental REFUND OCTOBER PRORATED RENT PAID
10 -13 -11 -DEDUCTED FROM DEPOSIT
REFUND
Invoice 121611
Transaction Date 12/1612011
Fund Summary
680
Current Period: December 2011
01/05/12 10:37 AM
Page 1
$94.77
Due 0 Wells Fargo HRA 10120 Total $94.77
BATCH Total $94.77
10120 Wells Fargo HRA
$94.77
$94.77
Pre - Written Check $94.77
Checks to be Generated by the Compute $0.
Total $94.77
10
-3-
CITY OF MOUND
Payments
CITY OF MOUND
Current Period: December 2011
Batch Name 123011 HRA User Dollar Amt $5,194.94
Payments Computer Dollar Amt $5,194.94
$0.00 In Balance
Refer 144 ALPHA RUG AND CARPET CLEANI _
Cash Payment E 680 - 49800 -402 Building Maintenance CARPET CLEAN UNIT #210 12 -15 -11
Invoice 2782 12/16/2011
Cash Payment E 680 - 49800 -402 Building Maintenance CARPET CLEAN UNIT #405 12 -15 -11
Invoice 2782 12/16/2011
12/30/11 11:39 AM
Page 1
$64.12
$53.44
Transaction Date 12/30/2011 Wells Fargo HRA 10120 Total
Refer 145 ANSWERLIVE, LLC _
Cash Payment E 680 - 49800 -475 Tenant Related Services 24 HOUR ANSWERING SVC - DECEMBER
2011
Invoice 111105431101 12/1/2011 PO 23746
$117.56
$43.75
$43.75
$309.36
$309.36
$209.25
$153.90
Transaction Date 12/30/2011 Wells Fargo HRA 10120 Total
Refer 146 BUSINESS FORMS AND ACCOUNT _
Cash Payment E 680 -49800 -203 Printed Forms 2000 TAN LASER AP CHECKS FOR HRA/IKM
#4001 -6000
Invoice 45486 12/20/2011 PO 23779
Transaction Date 12/30/2011 Wells Fargo HRA 10120 Total
Refer 147 FRED HOFF PAINTING
Cash Payment E 680 - 49800 -402 Building Maintenance PAINT WALLS - UNIT #405 11 -10 -11
Invoice 168 11/17/2011 P023744
Cash Payment E 680 - 49800402 Building Maintenance PAINT WALLS - UNIT #108 11 -17 -11
Invoice 168 11/17/2011 P023744
Transaction Date 12/30/2011 Wells Fargo HRA 10120 Total
Refer 148 FRONTIER/CITIZENS COMMUNICA _
Cash Payment E 680 -49800 -321 Telephone & Cells PHONE SERVICE 12 -13 -11 THRU 01 -12 -12
Invoice 123011 12/13/2011
Transaction Date 12/30/2011 Wells Fargo HRA 10120 Total
Refer 149 HD SUPPLY FACILITIES MAINTEN _
Cash Payment E 680 -49800 -220 Repair /Maint Supply FLUSH VALVWE VACUUM BREAKER KIT
Invoice 9112402886 12/12/2011
Cash Payment E 680 -49800 -220 Repair/Maint Supply DOOR KICKPLATE, KILZ PRIMER CASE
Invoice 9112297815 12/6/2011
Cash Payment E 680 -49800 -220 Repair /Maint Supply REFRIGERATOR HANDLE
Invoice 9112515243 12/16/2011
$363.15
$256.28
$256.28
$2.73
$232.75
$64.49
Transaction Date 12/30/2011 Wells Fargo HRA 10120 Total
Refer 150 HD SUPPLY FACILITIES MAINTEN
Cash Payment E 680 -49800 -220 Repair /Maint Supply CHROME COUPLINGS, GASKET, VAC
BREAKER COUPLING ASSEMBLY,
LAVATORY SAFETY KIT
Invoice 9112391217 12/11/2011
Transaction Date 12/30/2011 Wells Fargo HRA 10120 Total
Refer 151 HD SUPPLY FACILITIES MAINTEN _
Cash Payment E 680 -49800 -220 Repair/Maint Supply INSERT HANDLE
Invoice 9112389345 12/9/2011
-4-
$299.97
$532.66
$532.66
$71.40
*I
40 1
01
10
CITY OF MOUND
CITY OF MOUND
Payments
Current Period: December 2011
Cash Payment E 680 -49800 -220 Repair /Maint Supply CREDIT RETURN PEDESTAL LAVATORY
BASIN
Invoice 9112355376 12/8/2011
12130/11 11:39 AM
Page 2
- $51.25
Transaction Date 12/30/2011
Wells Fargo HRA 10120 Total
$20.15
Refer 152 LAWN RANGER, INC. _
Cash Payment E 680 - 49800 -440 Other Contractual Servic SHOVELING 11 -19 -11
$96.00
Invoice 1208 11/19/2011 P023747
Transaction Date 12/30/2011
Wells Fargo HRA 10120 Total
$96.00
Refer 153 MERRY MAIDS, LLGL INC.
Cash Payment E 680- 49800 -460 Janitorial Services
CLEANING UNIT #212 12 -2 -11
$101.53
Invoice 881 12/9/2011 PO 23750
Transaction Date 12/30/2011
Wells Fargo HRA 10120 Total
$101.53
Refer 154 MOUND, CITY OF _
Cash Payment E 680 -49800 -382 Water Utilities
UTILITY BILLING FOR SVC 11 -01 THRU 12 -02-
$1,794.48
11
Invoice 123011 12/19/2011
Transaction Date 12/30/2011
Wells Fargo HRA 10120 Total
$1,794.48
Refer 155 OFFICE DEPOT _
Cash Payment E680-49800-210 Operating Supplies
COPY PAPER, TRASH BAGS
$110.06
• Invoice
589486756001 12/7/2011 PO 23748
Transaction Date 12/30/2011
Wells Fargo HRA 10120 Total
$110.06
Refer 156 PARK SUPPLY OF AMERICAN, INC _
Cash Payment E 680 -49800 -220 Repair/Maint Supply
ARGO WALL END, COVER, RIGHT END CAP,
$235.01
DOOR CLOSER, COVER, SUPPLIES
Invoice 38895900 12/12/2011
Transaction Date 12/30/2011
Wells Fargo HRA 10120 Total
$235.01
Refer 157 PAUSCHE, CATHERINE _
Cash Payment E 680 -49800 -331 Use of personal auto
REIMBURSE MILEAGE PICKUP FOOD @
$75.48
SECOND HARVEST IN CHANHASSEN & TO
AND FROM CITY HALL
Invoice 123011 12/30/2011
Transaction Date 12/30/2011
Wells Fargo HRA 10120 Total
$75.48
Refer 158 SHERWIN WILLIAMS COMPANY _
Cash Payment E 680 -49800 -220 Repair /Maint Supply
5 GAL EXTRA WHITE PAINT
$87.58
Invoice 6269 -5 12/21/2011
Cash Payment E 680 -49800 -220 Repair /Maint Supply
GALLON CREAM WALL SWEAR BLEND A
$30.77
COLOR
Invoice 0026 -8 12/21/2011
Cash Payment E 680 - 49800 -220 Repair /Maint Supply
GAL WHOLE WHEAT BLEND A COLOR PAINT
$30.77
Invoice 3722 -8 12/21/2011
Transaction Date 12/30/2011
Wells Fargo HRA 10120 Total
$149.12
Refer 159 SHERWIN WILLIAMS COMPANY _
Cash Payment E 680 -49800 -220 Repair /Maint Supply
5 GAL BRICK PAINT FOR STAIRWELLS
$445.51
5891 -7 12/8/2011 PO 23886
• Invoice
Cash Payment E 680 -49800 -220 Repair /Maint Supply
5 GAL BRICK PAINT FOR STAIRWELLS
$35.87
Invoice 5919 -6 12/8/2011 PO 23886
Transaction Date 12/30/2011
Wells Farr - 1 1RA 10120 Total
$481.38
-5-
1 .._............. _____
CITY OF MOUND
CITY OF MOUND
Payments
Current Period: December 2011
Refer 160 STERNE ELECTRIC COMPANY
Cash Payment E 680- 49800 -401 Building Repairs REPAIR SHORT CIRCUIT 12 -2 -11
Invoice 10900 12/2/2011 PO 23749
Transaction Date 12/30/2011 Wells Fargo HRA 10120
Fund Summary
10120 Wells Fargo HRA
680 HRA PUBLIC HOUSING $5,194.94
$5,194.94
12/30/11 11:39 AM
Page 3
$209.00
Total $209.00
Pre - Written Check $0.00
Checks to be Generated by the Compute $5,194.94
Total $5,194.94
01
01
Cl
19
CITY OF MOUND 12/30/11 11:37 AM
• � Payments Page 1
CITY OF MOUND
•
•
Batch Name 123000MBOND
Payments
Current Period: December 2011
User Dollar Amt $5,951.93
Computer Dollar Amt $5,951.93
$0.00 In Balance
Refer 163
COMMON BOND COMMUNITIES
Cash Payment
E 680 -49800 -101 F T Empl Regular
PAYROLL REIMBURSEMENT 12 -02 -11
OFFICE SALARY
Invoice 120211
12/16/2011
Cash Payment
E 680 - 49800 -111 Other IKM Maint
PAYROLL REIMBURSEMENT 12 -2 -11
MAINTENANCE SALARY
Invoice 120211
12/16/2011
Cash Payment
E 680 -49800 -122 FICA
PAYROLL REIMBURSEMENT 12 -2 -11 OFFICE
ER TAX
Invoice 120211
12/16/2011
Cash Payment
E 680 -49800 -130 Employer Paid Ins (GEN
PAYROLL REIMBURSEMENT 12 -2 -11
MAINTENANCE ER TAX & INSURANCE
Invoice 120211
12/16/2011
Cash Payment
E 680 -49800 -131 Employer Paid Health
PAYROLL REIMBURSEMENT 12 -2 -11 OFFICE
ERINSURANCE
Invoice 120211
12/16/2011
Cash Payment
E 680 -49800 -121 PERA
PAYROLL REIMBURSEMENT 12 -2 -11 OFFICE
ER 401 K MATCH
Invoice 120211
12/16/2011
Cash Payment
E 680 -49800 -101 F T Empl Regular
PAYROLL REIMBURSEMENT 12 -16 -11
OFFICE SALARY
Invoice 121611
12/16/2011
Cash Payment
E 680 -49800 -111 Other IKM Maint
PAYROLL REIMBURSEMENT 12 -16 -11
MAINTENANCE SALARY
Invoice 121611
12/16/2011
Cash Payment
E 680 -49800 -122 FICA
PAYROLL REIMBURSEMENT 12 -16 -11
OFFICE ER TAX
Invoice 121611
12/16/2011
Cash Payment
E 680 -49800 -130 Employer Paid Ins (GEN
PAYROLL REIMBURSEMENT 12 -16 -11
MAINTENANCE ER TAX & INSURANCE
Invoice 121611
12/16/2011
Cash Payment
E 68049800 -131 Employer Paid He lth
PAYROLL REIMBURSEMENT 12 -16 -11
OFFICE ER INSURANCE
Invoice 121611
12116/2011
Cash Payment
E 680 -49800 -121 PERA
PAYROLL REIMBURSEMENT 12 -16 -11
OFFICE ER 401 K MATCH
Invoice 121611
12/16/2011
Cash Payment
G 680 -15500 Prepaid Items
MANAGEMENT FEE JANUARY 2012
Invoice 121611
12/16/2011
Cash Payment
E 680 -49800 -121 PERA
401KADMIN FEES 11/11
Invoice 121411
12/14/2011
Cash Payment
E 680- 49800 -151 Worker's Comp Insuranc
WORKERS COMP INSURANCE DEC 2011
Invoice 120211
12/16/2011
Cash Payment
G 680 -15500 Prepaid Items
WORKERS COMP INSURANCE JAN 012012
THRU 11 -30 -2012
Invoice 121211
12/12/2011
Transaction Date
9/8/2011 Due 12:00:00 AM
Wells Fargo HRA 10120 Total
$753.28
$690.00
$58.26
$95.34
$65.53
$20.12
$703.28
$640.00
$52.68
$77.57
$38.83
$17.61
$2,265.00
$4.25
$39.18
$431.00
$5,951.93
-7-
! CITY OF MOUND
Fund Summary
680 HRA PUBLIC HOUSING
CITY OF MOUND
Payments
Current Period: December 2011
10120 Wells Fargo HRA
$5,951.93
$5,951.93
12/30/11 11:37 AM
Page 2
Pre- Written Check $0.00
Checks to be Generated by the Compute $5,951.93
Total $5,951.93
C7
•
In
CITY OF MOUND 01/05/1210:56 AM
Page 1
Payments
•
..... ............
._._
CITY OF MOUND
Batch Name 20111KMAP1
Payments
Current Period: December 2011
User Dollar Amt
Computer Dollar Amt
Refer 1 ALL INC. _
AP Payment E 680 - 49800 -440 Other Contractual Servic APPLIANCE REMOVAL & DISPOSAL
Invoice S1275273.001 12/30/2011
Transaction Date 1/5/2012 Due 12/31/2011 Accounts Payable 20200
Refer 2 CENTERPOINT ENERGY (MINNEG _
$106.88
Total
$106.88
$1,670.00
$4,156.57
$4,156.57
$0.00 In Balance
AP Payment E 680 -49800 -383 Gas Utilities GAS USAGE CHARGES 11 -17 -11 THRU 12 -20-
11
Invoice 011012 12/22/2011
Transaction Date 1/5/2012 Due 12/31/2011 Accounts Payable 20200
Refer 3 TRUE VALUE MOUND (IKM) _
Total
$1,670.00
$29.35
$14.02
$4.04
$13.65
$24.54
AP Payment
E 680 -49800 -220 Repair /Maint Supply
BATH SEAL TRIM, OLD ENGLISH
Invoice 089707
12/6/2011
AP Payment
E 680 -49800 -220 Repair /Maint Supply
BLEACH RAG, STRAINER WASHER, 0 -RING
Invoice 089763
12/8/2011
AP Payment
E 680 -49800 -220 Repair/Maint Supply
RADIATOR VENT KEY
Invoice 089765
12/8/2011
is AP Payment
E 680- 49800 -220 Repair /Maint Supply
LAV TRAP, NUT, WASHER
Invoice 089933
12/14/2011
AP Payment
E 680 -49800 -220 Repair/Maint Supply
ROUND NAILS, BIT, CARP BAR,
SEAMBINDER
Invoice 089995
12/16/2011
AP Payment
E 680 -49800 -220 Repair /Maint Supply
NAILS, WEATHER SEAL, WEATHER STRIP,
KHAKI SAT OUT
Invoice 090152
12/22/2011
AP Payment
E 680 -49800 -220 Repair/Maint Supply
WEATHERSTRIP
Invoice 090149
12/22/2011
AP Payment
E 680 -49800 -220 Repair/Maint Supply
WALL PLATE, TOG SWITCH, BOX
Invoice 090291
12/28/2011
AP Payment
E 680 -49800 -220 Repair/Maint Supply
VENT ADAPTER, ADHESIVE, DRAIN COVERS
Invoice 090329
12/30/2011
AP Payment
E 680 -49800 -220 Repair/Maint Supply
6 PK 65 WATT BULBS
Invoice 090320
12/30/2011
Transaction Date
1/5/2012 Due 12/31/2011
Accounts Payable 20200 Total
Refer 4 XCEL ENERGY _
AP Payment
E 680- 49800 -381 Electric Utilities
ELECTRIC CHARGES 11 -21 -11 THRU 12 -25 -11
Invoice 402395503 12/27/2011
Transaction Date
1/5/2012 Due 12/31/2011
Accounts Payable 20200 Total
in
$38.97
$13.88
$11.93
$35.76
$18.16
$204.30
$2,175.39
$2,175.39
L .._......_.. ........
CITY OF MOUND
Fund Summary
680 HRA PUBLIC HOUSING
CITY OF MOUND
Payments
Current Period: December 2011
20200 Accounts Payable
$4,156.57
$4,156.57
01/05/12 10:56 AM
Page 2
Pre - Written Check $0.00
Checks to be Generated by the Compute $4,156.57
Total $4,156.57
•
•
-10-
10
CITY OF MOUND
Batch Name COMBONDAPI
Payments
CITY OF MOUND
Payments
Current Period: December 2011
User Dollar Amt $1,506.23
Computer Dollar Amt $1,506.23
$1,506.23
Pre - Written Check $0.00
Checks to be Generated by the Compute $1,506.23
Total $1,506.23
•
01105/12 10:56 AM
Page 1
$703.43
$650.08
$53.81
$76.90
$17.76
$4.25
Total $1,506.23
-11-
$0.00 In Balance
Refer 1
COMMON BOND COMMUNITIES _
AP Payment
E 680 -49800 -101 F T Empl Regular
PAYROLL REIMBURSEMENT 12 -30 -11
OFFICE SALARY
Invoice 123011
12/29/2011
AP Payment
E 680 -49800 -111 Other IKM Maint
PAYROLL REIMBURSEMENT 12 -30 -11
MAINTENANCE SALARY
Invoice 123011
12/29/2011
AP Payment
E 680 -49800 -122 FICA
PAYROLL REIMBURSEMENT 12 -30 -11
OFFICE ER TAX
Invoice 123011
12/29/2011
AP Payment
E 680 -49800 -130 Employer Paid Ins (GEN
PAYROLL REIMBURSEMENT 12 -30 -11
MAINTENANCE ER TAX & INSURANCE
Invoice 123011
12/29/2011
AP Payment
E 680 -49800 -121 PERA
PAYROLL REIMBURSEMENT 12 -30 -11
OFFICE ER 401 K MATCH
Invoice 123011
12/29/2011
AP Payment
E 680 -49800 -121 PERA
PAYROLL REIMBURSEMENT 12-11401 K
ADMIN FEES
• Invoice 123011
12/29/2011
Transaction Date 1/5/2012 Due 12/31/2011
Accounts Payable 20200
Fund Summary
20200 Accounts Payable
680 HRA PUBLIC HOUSING
$1,506.23
$1,506.23
Pre - Written Check $0.00
Checks to be Generated by the Compute $1,506.23
Total $1,506.23
•
01105/12 10:56 AM
Page 1
$703.43
$650.08
$53.81
$76.90
$17.76
$4.25
Total $1,506.23
-11-
I AWMNW
CITY OF MOUND
Batch Name 011012HRA
Payments
CITY OF MOUND
Payments
Current Period: January 2012
User Dollar Amt $812.34
Computer Dollar Amt $812.34
$0.00 In Balance
Refer 1 COVERALL CLEANING CONCEPTS
Cash Payment E 680 - 49800 -460 Janitorial Services COMMERCIAL CLEANING SVC JANUAR
2012 IKM
Invoice 7070173433 1/1/2012
Transaction Date 1/5/2012 Wells Fargo HRA 10120
Refer 2 PROGRAMMED MANAGEMENT CO
Cash Payment E 680 -49800 -301 Auditing and Acct'g Servi ADVANTAGE LICENSE & SUPPORT
JANUARY 2012
Invoice 10012012400503 1/1/2012
Transaction Date 1/5/2012 Wells Fargo HRA 10120
Fund Summary
10120 Wells Fargo HRA
680 HRA PUBLIC HOUSING $812.34
$812.34
01/05/12 9:48 AM
Page 1
Y $598.59
Total $598.59
$213.75
Total $213.75
Pre - Written Check $0.00
Checks to be Generated by the Compute $812.34
Total $812.34
0 �
*I
*I
-12-
CITY OF MOUND
• RESOLUTION NO.
RESOLUTION APPOINTING DAVID OSMEK
AS ACTING CHAIRPERSON OF THE HRA FOR 2012
WHEREAS, the By -Laws governing the Housing and Redevelopment Authority of and
for the City of Mound state that at its first meeting each year an Acting Chairperson shall
be appointed; and
WHEREAS, The Acting Chairperson shall perform the duties of Chairperson during the
disability or absence of the Chairperson from the City or, in the case of vacancy in the
office of Chairperson, until a successor has been appointed and qualifies;
NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Mound,
Minnesota, to appoint David Osmek as Acting Chairperson of the Housing and
Redevelopment Authority for 2012.
Adopted by the HRA this 10 day of January, 2012.
•
Chair Mark Hanus
Attest: Bonnie Ritter, City Clerk
•
-13-
MOUND HOUSING AND REDEVELOPMENT
AUTHORITY
MEMORANDUM
January 5, 2012
TO: Housing and Redevelopment Authority Board Members
FROM: Kandis M. Hanson, City Manager
Catherine Pausche, Finance Director/Treasurer
SUBJECT: HRA Insurance Liability Coverage
Resolution Not To Waive Statutory Tort Limits
The Board of the Housing and Redevelopment Authority of Mound must decide whether or not to •
waive the statutory tort limits on an annual basis.
In the past, the HRA Board has not waived the statutory tort limits. With this resolution, the Board
would elect not to waive the statutory tort liability established by Minnesota Statutes 466.04. Such
election would be effective until amended by further resolution of the HRA Board, although the
League of Minnesota Cities Insurance Trust (LMCIT) requires the resolution to be formally renewed
every year.
If you have any questions, please contact me at 952- 472 -0609 or Catherine at 952- 472 -0633.
Attachment
-14-
MOUND HOUSING AND REDEVELOPMENT AUTHORITY
0 RESOLUTION NO.
RESOLUTION MAKING A SELECTION NOT TO WAIVE THE STATUTORY TORT
LIMITS FOR LIABILITY INSURANCE PURPOSES
WHEREAS, pursuant to previous action taken, the League of Minnesota Cities
Insurance Trust has asked the Housing and Redevelopment Authority in and for the City
of Mound to make an election with regards to waiving or not waiving its tort liability
established by Minnesota Statutes 466.04; and
WHEREAS, the choices available are; to not waive the statutory limit, to waive the limit
but to keep insurance coverage at the statutory limit, and to waive the limit and to add
insurance to a new level;
NOW, THEREFORE BE IT RESOLVED by the Housing and Redevelopment Authority in
and for the City of Mound, Minnesota, to hereby elect not to waive the statutory tort
liability established by Minnesota Statutes 466.04; and that such election is effective until
amended by further resolution of the Mound HRA.
Adopted this 10 day of January, 2012.
C7
Chair Mark Hanus
Attest: Bonnie Ritter, City Clerk
:7
-15-