2016-03-22 HRA Agenda PacketPLEASE TURN OFF CELL PHONES & PAGERS IN COUNCIL CHAMBERS.
MOUND HOUSING & REDEVELOPMENT AUTHORITY
REGULAR MEETING
TUESDAY, MARCH 22,2016 6:55 P.M.
MOUND CITY COUNCIL CHAMBERS
Page
1. Openingthemeeting
2. Action approving agenda, with any amendments
3. Action approving minutes: March 8, 2016 regular meeting
Action approving payment of claims 2-3
5. Adjourn
The Mound Housing and Redevelopment Authority in and for the City of Mound, Minnesota, met in
regular session on Tuesday, March 8, 2016, at 6:55 p.m. in the council chambers of the Centennial
Building.
Members present: Chair Mark Wegscheid, Ray Salazar, Kelli Gillispie, Heidi Gesch, Jennifer Peterson
Members absent: None
Others present: City Manager and Public Works Director Eric Hoversten, Administrative Assistant Mary
Mackres
Public Present: Katie Morford
1. Open _meeting
Chair Mark Wegscheid called the meeting to order at 6:55 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 Feb 23, 2016
regular meeting. Wegscheid, Gesch, Salazar, Gillispie voted in favor, Peterson abstained.
Motion carried.
4. Approve claims
MOTION by Salazar, seconded by Gesch, to approve the claims in the amount of $23,114.25
All voted in favor. Motion carried.
5. Action on Resolution Approving the Capital Fund Program Amendment for Fiscal Year 2016._
MOTION by Salazar, seconded by Gillispie, to approve the resolution. All voted in favor.
Motion carried.
RESOLUTION NO. 16-03H: RESOLUTION APPROVING THE CAPTIAL FUND PROGRAV-
FOR FISCAL YEAR 2016
6. Adiourn
MOTION by Gesch, seconded by Salazar, to adjourn at 6:58 p.m. All voted in favor.
Motion carried.
Chair Mark Wegscheid
Attest: Catherine Pausche, Clerk
M 0 , M SIR, mi
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$6,064.40
CITY OF MOUND
03/17/16 8:53 AM
Page 1
Current Period: March 2016
Pre -Written Check $0.00
Checks to be Generated by the Computer $6,064.40
Total $6,064.40
-3-
Batch Name 032216HRA User Dollar
Amt $6,064.40
Payments Computer Dollar
Amt $6,064.40
$0.00 In Balance
Refer 1 CULLIGAN -METRO
_
Cash Payment E 680-49800-440 Other Contractual Servic
20 40LB SOLAR SALT & SANITIZAITON
$190.90
PACKS DELIVERED 2-19-16
Invoice 101X28671900 2/29/2016
Transaction Date 3/14/2016
Wells Fargo HRA 10120 Total
$190.90
Refer 2 HENNEPIN COUNTY TREASURER -
Cash Payment E 680-49800-438 Licenses and Taxes
PAYMENT IN LIEU OF TAXES INDIAN KNOLL
$3,479.50
MANOR- FISCAL YEAR 2015
Invoice 032216 3/7/2016
Transaction Date 3/15/2016
Wells Fargo HRA 10120 Total
$3,479.50
Refer--,------- 4 J.D. WINDOWS &DOORS, INC.����
Cash Payment E 680-49800-220 Repair/Maint Supply
2 NATURAL OAK BATHROOM DOORS LH, 3
$221.00
1/2 SQ CUT DEEPER, 2 3/4 SQ LATCH- IKM
#308 & #300
Invoice 15065 2/12/2016
Transaction Date 3/17/2016
Wells Fargo HRA 10120 Total
$221.00
Refer �5 OFFICE DEPOT IKM
Cash Payment E 680-49800-200 Office Supplies
HANGING FOLDERS, FILE FOLDERS, PENS,
$80.41
MARKERS, POST -IT POP UP DISPENSER-
IKM
Invoice 826298512001 2/25/2016
Cash Payment E 680-49800-200 Office Supplies
COPY PAPER, ADDING MACHINE PAPER,
$73.84
CALCULATOR, FILE FOLDER LABELS- IKM
Invoice 827336873001 3/2/2016
—
Transaction Date 3/17/2016
Wells Fargo HRA 10120 Total
$154.25
Refer 3 XCEL ENERGY
_
Cash Payment E 680-49800-381 Electric Utilities
ELECTRIC SVC 1-26-16 THRU 2-27-16 IKM
$2,018.75
Invoice 491767418 2/29/2016
Transaction Date 3/14/2016
Wells Fargo NRA 10120 Total
$2,018.75
Fund Summary
10120 Wells Fargo HRA
680 HRA PUBLIC HOUSING
$6,064.40
$6,064.40
Pre -Written Check $0.00
Checks to be Generated by the Computer $6,064.40
Total $6,064.40
-3-