2014-09-23 HRA Agenda PacketPLEASE TURN OFF CELL PHONES & PAGERS IN COUNCIL CHAMBERS.
AGENDA
MOUND HOUSING & REDEVELOPMENT AUTHORITY
REGULAR MEETING
TUESDAY, SEPTEMBER 23, 2014 6:55 P.M.
MOUND CITY COUNCIL CHAMBERS
Page
1. Open meeting
2. Action approving agenda, with any amendments
3. Action approving minutes: Sept 9, 2014 regular meeting 1
4. Action approving payment of claims 2 -4
5. Adjourn
MOUND HOUSING AND REDEVELOPMENT AUTHORITY
SEPTEMBER 9, 2014
The Mound Housing and Redevelopment Authority in and for the City of Mound, Minnesota, met in
regular session on Tuesday, September 9, 2014, at 6:55 p.m. in the council chambers of the Centennial
Building.
Members present: Chair Mark Hanus; Commissioners Ray Salazar, Heidi Gesch, Kelli Gillispie, and
Mark Wegscheid
Members absent: None
Others present: Executive Director Kandis Hanson, Fin Dir /Clerk/Treasurer Catherine Pausche,
Theresa Malloy, Cindy Penner
1. Open meeting
Chair Mark Hanus called the meeting to order at 6:56 p.m.
2. Approve agenda
MOTION by Salazar, seconded by Gesch, to approve the agenda. All voted in favor. Motion carried.
3. Approve minutes
MOTION by Salazar, seconded by Gesch, to approve the minutes of the August 26, 2014 regular
meeting. All voted in favor. Motion carried.
4. Approve claims
MOTION by Salazar, seconded by Gesch, to approve the claims in the amount of $17,972.11. All
voted in favor. Motion carried.
MOTION by Salazar,
Motion carried.
to approve the following resolution. All voted in favor.
RESOLUTION NO. 14 -03H: AUTHORIZING THE LEVY OF A SPECIAL BENEFIT LEVY PURSUANT
TO MINNESOTA STATUTES, SECTION 469.033, SUBDIVISION 6 AND APPROVAL OF A BUDGET
FOR FISCAL YEAR 2015
6. Adiourn
MOTION by Salazar, seconded by Gesch, to adjourn at 6:58 p.m. All voted in favor. Motion carried.
Chair Mark Hanus
Attest: Catherine Pausche, Clerk
• • � • •NPANIP
• � i
$1,133.71
TOTAL CLAIMS $1?133.7:3
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CITY OF MOUND
09/17/1411:12 AM
Page 1
Payments
C ITY
OF MOUND
Current
Period: September 2014
• 1 _. . .er .a�1Ws. �.V.rtLF: M,Aifl yrfx Svc; r. .. nA.+ 1 ➢o
'.v_.x.r a. .
Batch Name
0923141KM User Dollar Amt $1,133.71
Payments Computer Dollar Amt $1,133.71
$0.00 In Balance
Refer
1 ALPHA RUG AND CARPET CLEANI
_
_
Cash Payment
E 680 -49800 -402 Building Maintenance
WATER EXTRACTION IKM #204- TOILET
$78.00
OVERFLOW IN UPPER APT.
Invoice 2884
9/12/2014
Cash Payment
E 680 -49800 -402 Building Maintenance
ONE DAY RENTAL OF 4 TURBO FANS
$100.00
Invoice 2884
9/12/2014
Transaction Date 9/1612014
Wells Fargo HRA 10120 Total
$178.00
Refer
2 CULLIGAN -METRO
Cash Payment
E 680- 49800 -440 Other Contractual Servic 5 80LB SOLAR SALT DELIVERED 8 -08 -14
$90.75
Invoice 101X26793508 8/31/2014
Transaction Date 9/16/2014
Wells Fargo HRA 10120 Total
$90.75
Refer
5 REPUBLIC SERVICES
_
Cash Payment
E 680 -49800 -384 Refuse /Garbage Dispose GARBAGE SVC SEPT 2014 IKM
$257.81
Invoice 0894 - 003600224 8125/2014
Cash Payment
E 680 -49800 -384 Refuse /Garbage Dispose EXTRA PICK UP SVC JULY 2014 IKM
$155.00
Invoice 0894 - 003600224 8/25/2014
Transaction Date 9117/2014
Wells Fargo HRA 10120 Total
$412.81
Refer
3 TRUE VALUE MOUND(IKMI
_
Cash Payment
E 680 -49800 -220 Repair /Maint Supply
WASP KILLER
$9.99
Invoice 117897
8/8/2014
Cash Payment
E 680 -49800 -220 Repair /Maint Supply
314 X 10' HARD COPPER TUBE, COPPER 90
$11.78
DEGREE ELBOWS
Invoice 117966
8/11/2014
Cash Payment
E 680 - 49800 -210 Operating Supplies
PROPANE EXCHANGE
$21.99
Invoice 117968
8111/2014
Cash Payment
E 680 - 49800 -220 Repair /Maint Supply
PWR GRAB ADHESIVE, TUBI TILE SEAL
$12.97
Invoice 118486
8/27/2014
Cash Payment
E 680 - 49800 -220 Repair /Maint Supply
DRAIN TAILPIECE, WASHER
$4.78
Invoice 118493
8/27/2014
Cash Payment
E 680 - 49800 -220 Repair /Maint Supply
FINANCE CHARGE
$1.48
Invoice 08312014 8/31/2014
Transaction Date
9/16/2014
Wells Fargo HRA 10120 Total
$62.99
Refer
4 WECKWERTH, PATRICIA
_
Cash Payment
G 680 -22830 Security Deposits - Tenant
SECURITY DEPOSIT REFUND - TENANT
$380.00
MOVE OUT - #103 IKM- WECKWERTH, P
Invoice 09232014 9/15/2014
Cash Payment
G 680 -22833 Security Deposit - Interest
SECURITY DEPOSIT INTEREST - TENANT
$9.16
MOVE OUT- #103 IKM-WECKWERTH, P
Invoice 09232014
9115/2014
Transaction Date
9/16/2014
Wells Fargo HRA 10120 Total
$389.16
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CITY OF MOUND 09/17411 12 AM
Page 2
Payments
O[TY OF MOUND
Current Period: September 2014
Fund Summary
10120 Wells Fargo HRA
680 HRA PUBLIC HOUSING $1,133.71
$1,133.71
Pre - Written Check $0.00
'.. Checks to be Generated by the Computer $1,133.71
Total $1,133.71
In