2015-09-08 HRA Agenda PacketPLEASE TURN OFF CELL PHONES & PAGERS IN COUNCIL CHAMBERS.
MOUND HOUSING & REDEVELOPMENT AUTHORITY
REGULAR MEETING
TUESDAY, SEP 8, 2015 6:55 P.M.
MOUND CITY COUNCIL CHAMBERS
Page
1. Open the meeting
2. Action approving agenda, with any amendments
3. Action approving minutes: Aug 25, 2015 regular meeting 1
4. Action approving payment of claims
5. Adjourn
W
CITY OF MOUND 09/03/158:42 AM
Page 1
Payments
Current Period: August 2015
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Batch Name 0825CUMMINGS
Payment Computer Dollar Amt $351.00 Posted
Refer 2 CUMMINGS NPOWER,LLC _ Ck# 004947 8/26/2015
Cash Payment E 680-49800-440 Other Contractual Servic EMERGENCY REPAIR TO GENERATOR 7-10-
15-IKM
Invoice 100-32609-3 7/10/2015
Transaction Date 8/26/2015 Due 0 Wells Fargo HRA 10120 Total
Fund Summary
10120 Wells Fargo HRA
680 HRA PUBLIC HOUSING $351.00
$351.00
Pre -Written Check $351.00
Checks to be Generated by the Computer $0.00
Total $351.00
-5-
$351.00
$351.00
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Payments
Current Period: September 2015
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Refer 8 THYSSEN-KRUPP ELEVATOR COR _
09/02/15 2:25 PM
Page 2
Cash Payment
E 680-49800-440 Other Contractual Servic
ELEVATOR MTCE 9-1-15 THRU 11-30-15 IKM
$532.68
Invoice 3002042206 9/1/2015
Transaction Date
9/2/2015
Wells Fargo HRA 10120 Total
$532.68
Refer
9 WARNERS OUTDOOR SOLUTIONS
Cash Payment
E 680-49800-440 Other Contractual Servic
MOWING SVC- IKM 7-22 & 7-28-15
$244.00
Invoice 94625
7/31/2015
Transaction Date
9/2/2015
Wells Fargo HRA 10120 Total
$244.00
Refer 10 WILMAR
Cash Payment E 680-49800-210 Operating Supplies
Invoice 343791349 8/5/2015
Transaction Date 9/2/2015
Refer 11 XCEL ENERGY
Cash Payment E 680-49800-381 Electric Utilities
Invoice 469468899 8/26/2015
Transaction Date 9/2/2015
Fund Summary
680 HRA PUBLIC HOUSING
CLOTH TOWELS, PAPER TOWELS, $204.84
CLEANER -DEGREASER, OVEN & WINDOW
CLNR, DEODORANT
Wells Fargo HRA 10120 Total $204.84
ELECTRIC SVC 7-25-15 THRU 8-24-15 IKM
Wells Fargo HRA 10120
10120 Wells Fargo HRA
$9,885.14
$9,885.14
Pre -Written Check $0.00
Checks to be Generated by the Computer $9,885.14
Total $9,885.14
ME
Total
$2,307.54
$2,307.54
CITY OF MOUND 2:25 Pa PM
Page 1
Payments
Current Period: September 2015
Batch Name 090815HRA User Dollar Amt $9,885.14
8/24/2015
Payments Computer Dollar Amt $9,885.14
Transaction Date
9/2/2015 w N
$0.00 In Balance
$990.00
Refer
1 ALPHA RUG AND CARPET CLEANI
_
WATER DEHUMIDIFIER &TION IKM UNIT FANS 80 $340.00
28-15
_
Cash Payment
E 680-49800-402 Building Maintenance
Invoice 2927
Cash Payment
8/31/2015
E 680-49800-402 Building Maintenance
DWATER EHUMID FTRA &TIONBLOIKM FANS 8020-15
$200.00
Invoice 2926
Transaction Date
8/31/2015
9/2/2015
Wells Fargo HRA 10120�p Total
$540.00
Refer
2 CENTERPOINT ENERGY (MINNEG
GAS SERVICE 7-22-15 THRU 8-20-15 IKM
$1,418.00
Payment
'Cash_
E 680-49800-383 Gas Utilities
Invoice 090815-2
Transaction Date
8/24/2015
9/2/2015
-
Wells Fargo HRA 10120 Total
—
$1418.00
Refera�,
12 HAMERNICK DECORATING COMP
_
INSTALL DISPOSAL CARPET
NIT GLUE DIRECT- TAKE-UP 8
$742.73
Cash Payment
E 680-49800-402 Building Maintenance
Invoice CG507763 7/25/2015
Transaction Date 9/2/2015
Refer _3 HD SUPPLY FACILITIES MAINTEN
Cash Payment E 680-49800-210 Operating Supplies
Invoice 9139850324 8/21/2015
Cash Payment E 680-49800-210 Operating Supplies
Invoice 9139850323 8/21/2015
Cash Payment E 680-49800-210 Operating Supplies
Invoice 9139924830 8/25/2015
Transaction Date __..» 9/2/2015
Refer 4 MINT ROOFING
Cash Payment E 680-49800-401 Building Repairs
Wells Fargo HRA 10120
3 LED BULBS 20W- IKM
Total $742.73
$97.50
FLUORESCENT WRAP 4'2 LIGHT FIXTURE- $53.79
IKM
20 X 20 2" PLEATED FILTERS- 24 $178.90
Wells Fargo HRA 10120 Total $330.19
REPAIR ROOF- IKM -INSTALL PATCHES ON $990.00
BASE FLASHING, INSTALL SEALANT ON
STUCCO SIDING CRACK
Invoice 59380
8/24/2015
Transaction Date
9/2/2015 w N
Wells Fargo HRA 10120Total
$990.00
_Refer µ
5 MOUND, CITY OF
Water Utilities
_
WATER SVC 7-1-15 THRU 8-3-15 IKM
$2.29897
Cash Payment
E 680-49800-382
Invoice 090815
8/20/2015
--
Transaction Date
9/2/2015
Wells Fargo HRA 10120 Total
$2298.97
Refer
6 OFFICE DEPOT- IKM
Cash Payment E 680-49800-200 Office Supplies BINDER CLIPS, LOG BOOK- IKM
$32.00
Invoice 785085287001 8/6/2015 —
Transaction Date 9/2/2015 Wells Fargo HRA 10120 Total $32.00
_Refer 7 REPUBLIC SERVICES-�������_
Cash Payment E 680-49800-384 Refuse/Garbage Dispos GARBAGE SVC AUGUST 2015 IKM $244.19
Invoice 0894-003870087 7/25/2015—
Transaction Date 9/2/2015 Wells Farg 0 _ A 10120 Total $244.19
MOUND HRA CLAIM
9-08-15 MEETING1
YEAR BATCH NAME
� -2-
TOTAL
AMOUNT
$9,885.14
$351.00
MOUND HOUSING AND REDEVELOPMENT AUTHORITY
August 25, 2015
The Mound Housing and Redevelopment Authority in and for the City of Mound, Minnesota, met in
regular session on Tuesday, August 25, 2015, at 6:55 p.m. in the council chambers of the Centennial
Building.
Members present: Chair Mark Wegscheid, Heidi Gesch, Kelli Gillispie, Jennifer Peterson
Members absent: Ray Salazar
Others present: Catherine Pausche, Sarah Smith, Eric Hoversten, Ray Hanson, Greg Pederson,
Melissa Manderschied
Public Present: Katie Morford, Jason Holt, John McKinley, Shirley Hawks, Joe Bruns, Lou Princivalli
1. Open meeting
Chair Mark Wegscheid called the meeting to order at 6:55 p.m.
2. Approve agenda
MOTION by Gesch, seconded by Gillispie, to approve the agenda. All voted in favor. Motion carried.
3. Approve minutes
MOTION by Gillispie, seconded by Gesch, to approve the minutes of the Aug 11, 2015 regular meeting.
All voted in favor. Motion carried.
4. Approve claims
MOTION by Gillispie, seconded by Gesch, to approve the claims in the amount of $5,236.03. All voted
in favor. Motion carried.
5.
this levy is to pay for the bonds on the transit center and maintenance of the transit
center.
MOTION by Gesch, seconded by Gillispie, to approve the resolution. All voted in favor. Motion carried.
RESOLUTION NO. 15-1 OH: RESOLUTION 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 2016
6. Action on Resolution Authorizing calling Prior tronas
Pausche stated this is the last step in refunding the 2006 Limited Tax Pledge Bonds for interest
savings.
MOTION by Gesch, seconded by Gillispie, to approve the resolution. All voted in favor. Motion carried.
RESOLUTION NO. 15-11 H: RESOLUTION AUTHORIZING CALLING PRIOR BONDS
7. Adiourn
MOTION by Gesch, seconded by Gillispie, to adjourn at 7:00 p.m. All voted in favor. Motion carried.
Attest: Catherine Pausche, Clerk
-1-
Chair Mark Wegscheid