2016-08-10 HRA Agenda PacketPLEASE TURN OFF CELL PHONES & PAGERS IN COUNCIL CHAMBERS.
AGENDA
MOUND HOUSING & REDEVELOPMENT AUTHORITY
REGULAR MEETING
WEDNESDAY, AUGUST 10, 2016 6:55 P.M.
MOUND CITY COUNCIL CHAMBERS
Page
1. Opening the meeting
2. Action approving agenda, with any amendments
3. Action approving minutes: July 26, 2016 regular meeting 1
Action approving payment of claims 2-4
5. Adjourn
MOUND HOUSING AND REDEVELOPMENT AUTHORITY
July 26, 2016
The Mound Housing and Redevelopment Authority in and for the City of Mound, Minnesota, met in
regular session on Tuesday, July 26, 2016, at 6:55 p.m. in the Council chambers of the Centennial
Building.
Members present: Chair Mark Wegscheid, Kelli Gillispie, Heidi Gesch, Ray Salazar, and Jennifer
Peterson
Members absent: none
Others present: City Manager and Public Works Director Eric Hoversten, Community Development
Director Sarah Smith, City Attorney Troy Gilchrist, Assistant City Engineer Brian Simmons, Field Officer
Stewart Simon, and Administrative Assistant Mary Mackres
Public Present: Nicole Brodzik, Michael Kukas, Pam Myers, Nicole Harrill, Vadim Trifel, Alexander
Teplitski, Alexandra Teplitski, Max Tepllitski, and Francis Winters
1. Open meeting
Chair Mark Wegscheid called the meeting to order at 7:02 p.m.
2. Approve agenda
MOTION by Salazar, seconded by Gesch, to approve the agenda.
All voted in favor. Motion carried.
3. Action approving minutes: July 12, 2016 regular meeting
MOTION by Salazar, seconded by Gesch, to approve minutes from July 12, 2016
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 $4,985.49.
All voted in favor. Motion carried.
5. Adiourn
MOTION by Gesch, seconded by Salazar, to adjourn at 7:03 p.m. All voted in favor.
Motion carried.
Attest: Catherine Pausche, Clerk
-1-
Chair Mark Wegscheid
YEAR BATCH NAME
1 .10 1 WITdIolwal I tol■ �1
DOLLAR
AMOUNT
$6,917.61
$6,917.61
CITY OF MOUND
Payments
Current Period: August 2016
08/04/16 11:09 AM
Page 1
Invoice 0020425 MIZU10
Transaction Date 8/1/2016
Refer M 8 XCEL ENERGY
Cash Payment E 680-49800-381 Electric Utilities
Invoice 510424298 7/27/2016
Transaction Date 8/2/2016
Wells Fargo HRA 10120 Total $425.00
ELECTRIC SVC 6-25-16 THRU 7-24-16 IKM $2,557.52
Wells Fargo HRA 10120
-3-
Total $2,557.52
Batch Name
081016HRA User Dollar
Amt $6,917.61
Payments Computer DoilarAmt
$6,917.61
$0.00 In Balance
Refer
1 ABDO EICK AND MEYERS, LLP
E 680-49800-301 Auditing and Acct g Servi OF -31-15
FILING OF
$700.00
Cash Payment
FINANC ONS THRU
Invoice 370173
7/25/2016
Transaction Date
8/1/2016
� �..»....-.,,.....-......-
Wells Fargo HRA 10120 Total
$700.00
Refer �
4 HARDCO / LRCCC
$6.50
Cas PaymenF
Cash Payment
680-49800-440 Other Contractual Servic
E 680-49800-440 Other Contractual Servic
ON CALL MTCE SVCCALL #309 @IKM-
ON C
0 6SVC
24TH 2016
Invoice 130887
7/24/2016
E 680-49800-440 Other Contractual Servic
ON CALL MTCE SVC- CALL FROM CHELSEA-
$6.50
Cash Payment
MGR @ KM -JULY 14TH 2016
Invoice 130849
7/14/2016
Total
$13.00
Transaction Date
8/1/2016g
Wells Fargo HRA 10120
Refer
5 LOFFLER COMPANIES, INCORPOR
_
Cash Payment
E 680-49800-202 Duplicating and copying
WHITE G7-19- CHARGES BLACK &
$27.91
4-20-16 THRUER
Invoice 2281251-2
7/15/2016
Transaction Date
5/2/2016
Wells Fargo HRA 10120 Total
$27.91
Refer
_6 MOUND, CITY OF
_
WATER SVC 6-1-16 THRU 7-1-16 IKM
$2,465.01
Cash Payment
E 680-49800-382 Water Utilities
Invoice 081016
7/20/2016
—
Transaction Date
8/1/2016
Wells Faro HRA 10120 Total
9
$2,465.01
Refer _
8 PRIME PROPERTY SVCS, INC
Cash Payment
E 580-49800-440 Other Contractual Servic
JULY 2016 TWICE WEEKLY CLEANING- IKM
$729.17
Invoice 63
7/28/2016
Wells Fargo HRA 10120 Total
$729.17
Transaction Date
8/2/2016
Refer
7 STA -SAFE LOCKSMITHS COMPAN
_
Cash Payment
E 680-49800-401 Building Repairs
LOCKS REEK ED- OUTS IDE DOOR KEYS -3-
$425.00
K NAT ON CHANGED ON
UTILITY ROOM - IKM
Invoice 0020425 MIZU10
Transaction Date 8/1/2016
Refer M 8 XCEL ENERGY
Cash Payment E 680-49800-381 Electric Utilities
Invoice 510424298 7/27/2016
Transaction Date 8/2/2016
Wells Fargo HRA 10120 Total $425.00
ELECTRIC SVC 6-25-16 THRU 7-24-16 IKM $2,557.52
Wells Fargo HRA 10120
-3-
Total $2,557.52
CITY OF MOUND 08/04/1611:09 AM
Page 2
Payments
Current Period: August 2016
Fund Summary
10120 Wells Fargo HRA
680 HRA PUBLIC HOUSING $6,917.61
$6,917.61
Pre -Written Checks $0.00
Checks to be Generated by the Computer $6,917.61
Total $6,917.61
in