2013-09-24 HRA Agenda PacketPLEASE TURN OFF CELL PHONES & PAGERS IN COUNCIL CHAMBERS.
AGENDA
MOUND HOUSING & REDEVELOPMENT AUTHORITY
REGULAR MEETING
TUESDAY, SEPTEMBER 24, 2013 6:55 P.M.
MOUND CITY COUNCIL CHAMBERS
Page
1. Open meeting
2. Action approving agenda, with any amendments
3. Action approving minutes: Sept 10, 2013 regular meeting 1
4. Action approving payment of claims 2.4
5. Adjourn
MOUND HOUSING AND REDEVELOPMENT AUTHORITY
SEPTEMBER 10, 2013
The Mound Housing and Redevelopment Authority in and for the City of Mound, Minnesota, met
in regular session on Tuesday, September 10, 2013, at 6:55 p.m. in the council chambers of
City Hall.
Members present: Chair Mark Hanus; Commissioners Ray Salazar, Heidi Gesch and Mark
Wegscheid
Members absent: Kelli Gillispie
Others present: City Manager Kandis Hanson, Fin Dir /Clerk/Treasurer Catherine Pausche, and
Jan Callison
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 13, 2013
regular meeting. All voted in favor. Motion carried.
MOTION by Salazar, seconded by Wegscheid, to approve the minutes of the August 27, 2013
regular meeting. The following voted in favor: Hanus, Salazar and Wegscheid. The following
voted against: None. Gesch abstained from voting because she was absent from that meeting.
Motion carried.
4. Approve claims
MOTION by Salazar, seconded by Gesch to approve the claims in the amount of $9,406.10. All
voted in favor. Motion carried.
5. Adjourn
MOTION by Salazar, seconded by Gesch to adjourn at 6:57 p.m. All voted in favor. Motion
carried.
Attest: Catherine Pausche, Clerk
Chair Mark Hanus
YEAR BATCH NAME
2013 092413 H RA
-2-
$5,083.64
MOUND, MN 09/19/138:06 AM
Page 1
Payments
CITY OF twOUND
Current Period: September 2013
Batch Name 092413HRA User Dollar Amt $5,083.64
Payments Computer Dollar Amt $5,083.64
$0.00 In Balance
_Refer 1 CULLIGAN - METRO
Cash Payment E 680 - 49800 -440 Other Contractual Servic 12 80LB SOLAR SALT DELIVERED 3 -18 -13
Invoice 101X25680300 8/31/2013
Transaction Date 4/16/2013 Wells Fargo HRA 10120 Total
Refer _ 5 NORLINGS LAKE MINNE_TO_NKA LA _
Cash Payment E 680 - 49800 -440 Other Contractual Servic LANDSCAPE MTCE SVCS INDIAN KNOLL
RETENTION POND JULY 2013
Invoice 28268 8/28/2013
Cash Payment E 680 - 49800 -440 Other Contractual Servic LANDSCAPE MTCE SVCS INDIAN KNOLL
RETENTION POND AUG 2013
Invoice 28255 9/5/2013
Transaction Date 9/17/2013 Wells Fargo HRA 10120 Total
Refer _ _ 6 NS 11 MECHANICAL CONTRACTING,
Cash Payment E 680 - 49800 -440 Other Contractual Servic PREVENTATIVE MTCE AGREEMENT IKM
2013 4TH QTR OCT THRU DEC
Invoice C002928 9/13/2013
Cash Payment E 680 - 49800 -401 Building Repairs
Invoice W29355
9/13/2013
Transaction Date
5/1/2012
Refer
2 STA -SAFE LOCKSMITHS COMPAN
Cash Payment
E 680 - 49800 -401 Building Repairs
Invoice 0019637
9/6/2013
Transaction Date
9/17/2013
Refer
3 TOWN & COUNTRY_FEN_CE - - -
Cash Payment
E 680- 49800 -500 Capital Outlay FA
Invoice 3040782
91412013 PO 24302
Transaction Date
9/17/2013
Refer
4 TRUE VALUE MOUND (1KM)
Cash Payment
E 680- 49800 -220 Repair /Maint Supply
Invoice 107267
8/6/2013
Cash Payment
E 680- 49800 -220 Repair /Maint Supply
Invoice 107312
8/7/2013
Cash Payment
E 680- 49800 -220 Repair /Maint Supply
Invoice 107264
8/6/2013
Cash Payment
E 680 - 49800 -220 Repair /Maint Supply
Invoice 107122
8/1/2013
Cash Payment
E 680- 49800 -220 Repair /Maint Supply
Invoice 107157
8/2/2013
Cash Payment
E 680 -49800 -220 Repair /Maint Supply
Invoice 107384
8/9/2013
Cash Payment
E 680- 49800 -220 Repair /Maint Supply
Invoice 107386
8/9/2013
REPAIR HOT WATER HEATER -IKM- PLUS
SPARE IGNITOR
$198.79
$198.79
11-1 11
$277.17
$305.49
$582.66
$1,530.00
$47.56
Wells Fargo HRA 10120 Total
$1,577.56
PUSH BUTTON LOCK CAM & CLUTCH
$192.49
INSTALLED -IKM
Wells Fargo HRA 10120 Total
$192.49
STEEL ORNAMENTAL BLACK 3 -RAIL FENCE-
$2,275.00
36' OF 4' TALL- IKM
Wells Fargo HRA 10120 Total
$2,275.00
KORKY FLAPPERS- FLUSH VALVE #107
$16.85
SCREWS, NUTS, BOLTS -DOOR REPAIR
$14.73
ROACH KILLER, DRAIN CLEAN TOOL #107
$8.31
WALL PLATE SCREWS, 9V BATTERY #301
$22.39
POLY SPRINKLER, AIRWICK, KEYS
$32.59
PROPANE EXCHANGE
$2150
SCREWS, NUTS, BOLTS
$1.39
-3-
MOUND, MN 09/19/138:06 AM
Page 2
Payments
CITY OF MOUND
Current Period: September 2013
Cash Payment E 680 - 49800 -220 Repair /Maint Supply MAGNET PICKUP TOOL, TOILET FLAPPER- $26.70
#107
Invoice 107385
Cash Payment
Invoice 107486
Cash Payment
Invoice 107694
Cash Payment
8/9/2013
E 680 - 49800 -220 Repair /Maint Supply
8/13/2013
E 680 - 49800 -220 Repair /Maint Supply
8/20/2013
E 680 - 49800 -220 Repair /Maint Supply
Invoice 107692 8120/2013
Cash Payment E 680 - 49800 -220 Repair /Maint Supply
Invoice 107693
8/20/2013
Cash Payment
E 680 - 49800 -220 Repair /Maint Supply
Invoice 107800
8/23/2013
Cash Payment
E 680 - 49800 -220 Repair /Maint Supply
Invoice 107978
8/28/2013
Cash Payment
E 680 - 49800 -220 Repair /Maint Supply
Invoice 107980
8/28/2013
Transaction Date
9/17/2013
Fund Summary
KORKY FLAPPERS- FLUSH VALVE #107 $6.71
ACETONE, LACQUER THINNER $13.87
CREDIT RETURN - KORKY FLAPPERS- FLUSH - $10.99
VALVE #107
GEAR CLAMP, DEILING FLANGE, DUCT $7.55
CONNECTOR #107
EXT CORD FOR VACUUMING $14.94
BIFOLD DOOR TOP PIVOT- SCREWS, NUTS, $5.55
BOLTS
#216 6 & 8" REFLECTOR BOWLS, SMOKE $73.05
DETECTOR VOICE COMBO
Wells Fargo HRA 10120 Total $257.14
10120 Wells Fargo HRA
680 HRA PUBLIC HOUSING $5,083.64
$5,083.64
Pre - Written Checks $0.00
Checks to be Generated by the Computer $5,083.64
Total $5,083.64