2016-01-12 HRA Agenda PacketPLEASE TURN OFF CELL PHONES & PAGERS IN COUNCIL CHAMBERS.
AGENDA.
MOUND HOUSING & REDEVELOPMENT
TUESDAY,REGULAR MEETING
1
MOUND CITY COUNCIL CHAMBERS
Page
1. Opening the meeting
2. Action approving agenda, with any amendments
Action approving minutes: Dec 8, 2015 regular meeting 1-2
Action approving payment of claims
3-12
5. Action on Resolution Approving Heidi Gesch as Acting Chair of the 13
Mound Housing and Redevelopment Authority
6. Action on Resolution Making a Selection Not to Waive the Statutory 14
Tort Limits for Liability Insurance Purposes
7. Adjourn
MOUND HOUSING AND REDEVELOPMENT AUTHORITY
December 8, 2015
The Mound Housing and Redevelopment Authority in and for the City of Mound, Minnesota, met in
regular session on Tuesday, December 8, 2015, at 6:50 p.m. in the council chambers of the Centennial
Building.
Members present: Chair Mark Wegscheid, Heidi Gesch, Ray Salazar, Kelli Gillispie, Jennifer Peterson
Members absent: None.
Others present: Director of Public Works Eric Hoversten, Director of Finance and Administrative
Services Catherine Pausche, Director of Community Development Sarah Smith, Public Works
Superintendent Ray Hanson.
Public Present: Katie Morford, Jaxon Helland, Cece Witte, Emily Paulson, Fonda Broekhuis, Matt
Hanish
1. Open meeting
Chair Mark Wegscheid called the meeting to order at 6:50 p.m.
2. Approve agenda
MOTION by Gesch, seconded by Salazar, 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 Nov 24, 2015
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 $19,239.77.
All voted in favor. Motion carried.
5. Sarah Smith, Communitv Development Director. reauestina action on a resolution acceotina
donation of PID No. 13-117-24-33-0004 from Homestead Partners
Smith gave an update on the status of the donation of the former Beckel property by Homestead
Partners, including the conditions of the donation by both parties that are listed in the resolution.
Gillespie asked why a quit claim deed was chosen, and Smith said either a quit claim or warranty
deed would work, and Homestead chose a quit claim.
MOTION by Salazar, seconded by Gesch, to approve resolution. All voted in favor. Motion carried.
LOANS1:111 NJ 0 RNOCEr1- e N016 RN&I :419 RNA Z
6. Catherine Pausche, Director of Finance and Administration. reauestina action on a
resolution approvina the operatina budget for 2016 for Indian Knoll Manor Public Housina
Pausche said the proposed budget reflects the status -quo and that the transfer to Aeon is expected
in the fall of 2016, so this should be the last budget approved. Pausche noted that repair and
maintenance expense may be higher initially because there is a HUD REAC inspection scheduled
for February, but then only essential repairs will be done in anticipation of the major revitalization
that will be done by Aeon.
10
HRA Minutes—December 8, 2015
MOTION by Salazar, seconded by Gesch, to approve the following resolution. All voted in favor.
Motion carried.
RESOLUTION NO. 15-17H: RESOLUTION APPROVING THE OPERATING BUDGET FOR 2016
FOR INDIAN KNOLL MANOR PUBLIC HOUSING
7. Adiourn
MOTION by Gesch, seconded by Salazar, to adjourn at 6:57 p.m. All voted in favor.
Motion carried.
Attest: Catherine Pausche, Clerk
-2-
Chair Mark Wegscheid
3
Mound HRA Claims as of •
DOLLAR
YEAR TC AME AMOUNT
2015 121815HRAMAN$575.01
2015 1215COMBOND
2015 2015HRA-API $11,045.97
2015 2015HRA-AP2 $2,470.09
2016 011216HRA11
-3-
CITY OF MOUND 12/18/15 3:26 PM
Page 1
Payments
Current Period: December 2015
Batch Name 121815HRAMAN
Payment Computer Dollar Amt $575.00 Posted
Refer 1 CLEAN CONSTRUCT/ON & BUILD/ Ck# 005019 12/18/2015
Cash Payment
E 680-49800-402 Building Maintenance
FLOOR FINISHING IKM 11-24-15
$180.00
Invoice 5952
12/1/2015
Transaction Date
12/17/2015 Due 0
Wells Fargo HRA 10120 Total
$180.00
Refer
2 WARNERS OUTDOOR SOLUTIONS
Ck# 005020 12/18/2015
Cash Payment
E 680-49800-440 Other Contractual Servic
FALL CLEANUP SVC- IKM 11-10-15
$395.00
Invoice 100115
11/30/2015
Transaction Date
12/17/2015 Due 0
Wells Fargo HRA 10120 Total
$395.00
Fund Summary
10120 Wells Fargo HRA
680 HRA PUBLIC HOUSING $575.00
Pre -Written Check $575.00
Checks to be Generated by the Computer $0.00
Total $575.00
$575.00
in
Payments
Current Period: December 2015
Batch Name 1215COMBOND User Dollar Amt $3,347.72
Payments Computer Dollar Amt $3,347.72
$0.00 In Balance
Refer 12 COMMON BOND COMMUNITIES
12/23/15 3:19 PM
Page 1
Cash Payment
E 680-49800-307 Admin/Finance/Compute ADP 401 K ADMIN FEES 11-15
$9.14
Invoice 1664501
11/30/2015
E 680-49800-111 Other IKM Maint
Cash Payment
E 680-49800-430 Miscellaneous AMERIPRIDE MT/CT UNIFORMS 12-18-15
$28.12
Invoice 1664501
12/11/2015
12/11/2015
Cash Payment
E 680-49800-307 Admin/Finance/Compute ADP PROCESSING FEES
$21.99
Invoice 1664504
12/11/2015
E 680-49800-130 Employer Paid Ins (GEN
Cash Payment
E 680-49800-307 Admin/Finance/Compute BENEFITS CONSULTING 11-15
$15.72
Invoice 1673939
12/11/2015
12/11/2015
Cash Payment
E 680-49800-321 Telephone, Cells, & Radi MGR CELL PHONE ALLOWANCE 12-11-15
$32.63
Invoice 1673926
12/11/2015
E 680-49800-122 FICA
Cash Payment
E 68049800-151 Worker s Comp Insuranc WORKERS COMP 11-2015
$164.65
Invoice 1664500
12/11/2015
12/11/2015
Cash Payment
E 680-49800-131 Employer Paid Health HAS FEES WELLS FARGO 11-15
$2.35
Invoice 1664502
11/30/2015
Cash Payment
E 680-49800-430 Miscellaneous DRILL RENTAL
$46.34
Invoice 1664503
11/30/2015
_-" Transaction Date
12/23/2015 Wells Fargo HRA 10120 Total
$320.94
Refer 11 COMMON BOND COMMUNITIES
Cash Payment
E 680-49800-101 F T Empl Regular
Invoice 1673922
12/11/2015
Cash Payment
E 680-49800-111 Other IKM Maint
Invoice 1673935
12/11/2015
Cash Payment
E 680-49800-122 FICA
Invoice 1673923
12/11/2015
Cash Payment
E 680-49800-130 Employer Paid Ins (GEN
Invoice 1673936
12/11/2015
Cash Payment
E 680-49800-130 Employer Paid Ins (GEN
Invoice 1673937
12/11/2015
Cash Payment
E 680-49800-130 Employer Paid Ins (GEN
Invoice 1673938
12/11/2015
Cash Payment
E 680-49800-103 Part -Time Employees
Invoice 1673933
12/11/2015
Cash Payment
E 680-49800-122 FICA
Invoice 1673934
12/11/2015
Cash Payment
E 680-49800-131 Employer Paid Health
Invoice 1673924
12/11/2015
Cash Payment
E 680-49800-121 PERA
Invoice 1673930
12/11/2015
PR 12-11-15 MGR SALARY $1,223.27
PR 12-11-15 MTCE SALARY $835.71
PR 12-11-15 MGR ER TAX $100.37
PR 12-11-15 MTCE ER TAX $60.89
PR 12-11-15 MTCE ER INSURANCE $112.91
PR 12-11-15 MTCE ER 401 K MATCH $29.64
PR 12-11-15 CARETAKER SALARY $454.01
PR 12-11-15 CARETAKER ER TAX
$40.50
PR 12-11-15 MGR ER INS -BENEFITS
$138.23
PR 12-11-15 MGR ER 401 K MATCH
$31.25
Transaction Date 12/23/2015 Wells Fargo NRA 10120 Total $3,026.78
-5-
CITY OF MOUND 12/23/15 3:19 PM
Page 2
Payments
Current Period: December 2015
Fund Summary
10120 Wells Fargo HRA
680 HRA PUBLIC HOUSING $3,347.72
$3,347.72
Pre -Written Check $0.00
Checks to be Generated by the Computer $3,347.72
Total $3,347.72
N
CITY OF MOUND 01/07/16 11:11 AM
Page 1
Payments
Current Period: Closing 2015
Batch Name
2015HRA-API User Dollar
Amt $11,045.97
Payments Computer Dollar
Amt $11,045.97
$0.00 In Balance
Refer
1 ALL INC.
_
AP Payment
E 680-49800-240 Minor Equip & Small Too GE 20" ELECTRIC RANGE PURCHASE;
$460.00
DELIVERY & REMOVAL OF OLD APPLIANCE -
#211 IKM
Invoice S1374270.001
12/29/2015
AP Payment
E 680-49800-240 Minor Equip & Small Too GE 20" ELECTRIC RANGE PURCHASE;
$460.00
DELIVERY & REMOVAL OF OLD APPLIANCE -
#204 IKM
Invoice S1374270.001 12/29/2015
AP Payment
E 680-49800-240 Minor Equip & Small Too WHIRLPOOL 11 CF TOP MOUNT
$503.00
REFRIGERATOR PURCHASE; DELIVERY &
REMOVAL OF OLD APPLIANCE- #215 IKM
Invoice S1374270.002 12/29/2015
_
Transaction Date 1/6/2016 Due 12/31/2015
Accounts Payable 20200 Total
$1,423.00
Refer"-
2 BROTHERS MFG
_
AP Payment
E 680-49800-401 Building Repairs
OPEN UP CEILING ABOVE SHOWERS -
$985.58
UNITS #100 & #310 FOR PLUMBING
REPAIRS- CLOSE SHEETROCK, DRYWALL
CAULK & REPAIR
Invoice 302469
11/17/2015
Transaction Date 1/6/2016 Due 12/31/2015
Accounts Payable 20200 Total
$985.58
Refer
3 CENTERPOWT ENERGY (M/NNEG
_
AP Payment
E 680-49800-383 Gas Utilities
GAS SERVICE 11-19-15 THRU 12-18-15 IKM
$1,418.00
Invoice 010716
12/22/2015
Transaction Date
1/7/2016 Due 12/31/2015
Accounts Payable 20200 Total
$1,418.00
Refer
4 CITY HEIGHTS, INCORPORATED
_
AP Payment
E 680-49800-440 Other Contractual Servic WASH ALL EXTERIOR GLASS OUTSIDE
$610.00
ONLY- IKM 12-15-15
Invoice 13541
12/15/2015
Transaction Date
1/7/2016 Due 12/31/2015
Accounts Payable 20200 Total
$610.00
Refer
5 FRONTIER/CITIZENS COMMUNICA
_
AP Payment
E 680-49800-321 Telephone, Cells, & Radi PHONE SERVICE IKM 12-13-15 TO 1-12-16
$258.30
Invoice 010716
12/13/2015
Transaction Date
1/7/2016 Due 12/31/2015
Accounts Payable 20200 Total
$258.30
Refer
6 HAMERN/CK DECORATING COMP
_
AP Payment
E 680-49800-402 Building Maintenance
INSTALL CARPET- GLUE DIRECT- TAKE UP
$668.50
OLD-- UNIT#302 IKM- INSTALL VINYL BASE
Invoice CG514914
11/30/2015
Transaction Date
1/7/2016 Due 12/31/2015
Accounts Payable 20200 Total
$668.50
Refer
7 HD SUPPLY FACILITIES U41NTEN
_
AP Payment
E 680-49800-210 Operating Supplies
BLACK MANAGERS CHAIR- OFFICE IKM
$207.11
Invoice 9141868135
11/17/2015
yTransaction Date
1/7/2016 Due 12/31/2015
Accounts Payable 20200 Total
$207.11
Refer v
9 MINNESOTA LABOR INDUSTRY
_
-7-
CITY OF MOUND 01/07/16 11:11 AM
Page 2
Payments
Current Period: Closing 2015
AP Payment
E 680-49800-438 Licenses and Taxes
ANNUAL ELEVATOR OPERATING PERMIT
$100.00
2015 IKM
Invoice ALR00490161 12/10/2015
Transaction Date 1/6/2016 Due 12/31/2015
Accounts Payable 20200 Total
$100.00
Refer
8 MOUND, CITY OF
_
AP Payment
E 680-49800-382 Water Utilities
WATER SVC 11-2-15 THRU 12-01-15 IKM
$2,238.25
Invoice 010716
12/20/2015
Transaction Date 1/6/2016 Due 12/31/2015
Accounts Payable 20200 Total
$2,238.25
Refer
10 MULTIHOUSING CREDIT CONTRO
_
AP Payment
E 680-49800-475 Tenant Related Services
PROSPECTIVE IKM TENANT BACKGROUND
$155.00
CHECKS NOV 2015
Invoice 15110334 11/30/2015
Transaction Date 117/2016 Due 12/31/2015
Accounts Payable 20200 Total
$155.00
Refer
15 PRIME PROPERTY SVCS, INC.
_
AP Payment
E 680-49800402 Building Maintenance
PATCH, SPACKLE, PAINT UNIT #302
$296.17
Invoice 001
12/3/2015
AP Payment
E 680-49800402 Building Maintenance
PAINT CONCRETE WALLS- UNIT #210
$181.35
Invoice 001
12/3/2015
AP Payment
E 680-49800-402 Building Maintenance
REPAIR CEILING UNIT#210 ENTRY
$75.00
Invoice 001
12/3/2015
Transaction Date 1/7/2016 Due 12/31/2015
Accounts Payable 20200 Total
$552.52
Refer
11 SHERWIN WILLIAMS COMPANY
_
AP Payment
E 680-49800-220 Repair/Maint Supply
3 QTS PAINT- NEW GREEN, MAROON, DEEP
$33.01
GOLD, BRUSHES, MINI ROLLER, PLASTIC-
IKM
Invoice 0281-2
12/28/2015
AP Payment
E 680-49800-220 Repair/Maint Supply
5 GAL NAVAJO WHITE PAINT - IKM
$189.60
Invoice 8439-8
11/9/2015
Transaction Date
1/7/2016 Due 12/31/2015
Accounts Payable 20200 Total
$222.61
Refer
12 STA -SAFE LOCKSMITHS COMPAN
_
AP Payment
E 680-49800-220 Repair/Maint Supply
SCHLAGE PASSAGE LEVER LOCK-
$139.80
STAIRWELL DOOR- IKM
Invoice 0020289
12/10/2015
Transaction Date
1/7/2016 Due 12/31/2015
Accounts Payable 20200 Total
$139.80
Refer
13 TRUE VALUE MOUND (IKM)
_
AP Payment
E 680-49800-220 Repair/Maint Supply
QT CONCRETE MORTAR PATCH
$8.54
Invoice 129944
11/2/2015
AP Payment
E 68049800-210 Operating Supplies
COLD CHISEL, KEYS- 4 QTY, BRFOWN
$52.52
CARPET RUNNER, SCREWS, NUTS BOLTS
Invoice 130027 11/5/2015
AP Payment E 680-49800-220 Repair/Maint Supply
Invoice 130033 11/5/2015
AP Payment E 680-49800-220 Repair/Maint Supply
Invoice 130043 11/5/2015
AP Payment E 680-49800-220 Repair/Maint Supply
Invoice 130090 11/8/2015
SCREWS, NUTS, BOLTS, #2 PHIL 4" SCREW $12.66
BIT
THREAD SEAL, DEG BLK ELBOWS, BLK $11.82
NIPPLES,
PWAX EXTENDER KIT, CONNECTORS $17.53
10
CITY OF MOUND 01/07/16 11:11 AM
Page 3
Payments
Current Period: Closing 2015
AP Payment E 680-49800-220 Repair/Maint Supply COAR ACOUSTIC TEXTURE, IMP RESIST $26.34
SAFE GOGGLE
Invoice 130096 11/8/2015
AP Payment E 680-49800-210 Operating Supplies
Invoice 130101 11/9/2015
AP Payment E 680-49800-220 Repair/Maint Supply
Invoice 130107 11/9/2015
AP Payment E 680-49800-220 Repair/Maint Supply
Invoice 130483 11/23/2015
AP Payment E 680-49800-220 Repair/Maint Supply
STUD SENSOR FINDER $26.09
5 X 32 X 6 BLK OX BIT, ADHESIVE CHALK, $16.88
TUB & TILE SEAL WHT & ALM
TEXTURE ADDITIVE, 3 PC BLK PEEL V TRAY $8.53
CONSTRUCTION ADHESIVE, 3 PK 42 X 62 $17.52
WIND KIT
Invoice 130486 11/23/2015
AP Payment E 680-49800-210 Operating Supplies
84 X 110 PATIO DOOR INSULATION KIT
$8.09
Invoice 130501 11/23/2015
Transaction Date 1/7/2016 Due 12/31/2015
Accounts Payable 20200 Total
$206.52
Refer 14 XCEL ENERGY
_
AP Payment E 680-49800-381 Electric Utilities
ELECTRIC SVC 11-21-15 THRU 12-26-15 IKM
$1,860.78
Invoice 484154722 12/28/2015
Transaction Date 1/7/2016 Due 12/31/2015
Accounts Payable 20200 Total
$1,860.78
Fund Summary
20200 Accounts Payable
680 NRA PUBLIC HOUSING $11,045.97
$11,045.97
Pre -Written Check $0.00
Checks to be Generated by the Computer $11,045.97
Total $11,045.97
M
Payments
Current Period: Closing 2015
01/07/16 12:38 PM
Page 1
Batch Name
2015HRA-AP2 User Dollar Amt $2,470.03
Payments Computer Dollar Amt $2,470.03
$0.00 In Balance
Refer
2 COMMON BOND COMMUNITIES _
AP Payment
E 680-49800-131 Employer Paid Health PR 12-24-15 MGR ER INS -BENEFITS
$99.93
Invoice 1675597 12/24/2015
AP Payment
E 680-49800-121 PERA PR 12-24-15 MGR ER 401 K MATCH
$16.00
Invoice 1675598 12/24/2015
AP Payment
E 680-49800-101 F T Empl Regular PR 12-24-15 MGR SALARY
$787.50
Invoice 1675595 12/24/2015
AP Payment
E 680-49800-111 Other IKM Maint PR 12-24-15 MTCE SALARY
$893.69
Invoice 1675601
12/24/2015
AP Payment
E 680-49800-122 FICA PR 12-24-15 MGR ER TAX
$69.41
Invoice 1675596
12/24/2015
AP Payment
E 680-49800-130 Employer Paid Ins (GEN PR 12-24-15 MTCE ER TAX
$65.32
Invoice 1675602
12/24/2015
AP Payment
E 680-49800-130 Employer Paid Ins (GEN PR 12-24-15-15 MICE ER INSURANCE
$112.88
Invoice 1675603
12/24/2015
AP Payment
E 680-49800-130 Employer Paid Ins (GEN PR 12-24-15 MTCE ER 401 K MATCH
$31.67
Invoice 1675604
12/24/2015
AP Payment
E 680-49800-103 Part -Time Employees PR 12-24-15 CARETAKER SALARY
$478.23
Invoice 1675599
12/24/2015
AP Payment
E 680-49800-122 FICA PR 12-24-15 CARETAKER ER TAX
$42.66
Invoice 1675600
12/24/2015
Transaction Date
1/7/2016 Due 12/31/2015 Accounts Payable 20200 Total
$2,597.29
Refer
3 COMMON BOND COMMUNITIES _
AP Payment
E 680-49800-307 Admin/Finance/Compute ADP 401 K ADMIN FEES 12-15
$9.14
Invoice 1681446
12/31/2015
AP Payment
E 680-49800-307 Admin/Finance/Compute ADP PROCESSING FEES 12-15
$12.46
Invoice 1681148
12/31/2015
AP Payment
E 680-49800-307 Admin/Finance/Compute BENEFITS CONSULTING 12-15
$15,56
Invoice 1681150
12/31/2015
AP Payment E 680-49800-151 Worker s Comp Insuranc WORKERS COMP 12-2015
$165.73
Invoice 1681151
12/31/2015
AP Payment E 680-49800-307 Admin/Finance/Compute HAS FEES WELLS FARGO 12-15
$2.35
Invoice 1681284
12/31/2015
AP Payment E 680-49800-431 Meeting Expense MTG EXPENSE REGIONAL MGR
$58.25
Invoice 1681156
12/31/2015
AP Payment E 680-49800-220 Repair/Maint Supply MISC OPERATING SUPPLIES- RHONDA-
$69.45
OFFICE MGR DEC 2015
Invoice 1681155
12/31/2015
Transaction Date
1/7/2016 Due 12/31/2015 Accounts Payable 20200 Total
$332.94
Refer
4 COMMON BOND COMMUNITIES _
AP Payment E 680-49800-101 F T Empl Regular CREDIT ROAMING MGR SALARY -$435.77
DECEMBER 2015
Invoice 1673926CR 12/11/2015
AP Payment E 680-49800-121 PERA CREDIT ROAMING MGR 401K BENEFITS -$15.25
DECEMBER 2015
Invoice 1673926CR 12/11/2015 _10_
CITY OF MOUND 01/07/16 12:38 PM
Page 2
Payments
Current Period: Closing 2015
AP Payment E 680-49800-122 FICA CREDIT ROAMING MGR ER TAX BENEFIT -$30.97
DECEMBER 2015
Invoice 1673926CR 12/11/2015
AP Payment E 680-49800-131 Employer Paid Health
Invoice 1673926CR 12/11/2015
AP Payment E 680-49800-331 Use of personal auto
CREDIT ROAMING MGR HEALTH INS -$38.28
BENEFIT DECEMBER 2015
CREDIT ROAMING MGR CELL PHONE -$9.93
ALLOWANCE DECEMBER 2015
Invoice 1673926CR 12/11/2015
Transaction Date 1/7/2016 Due 1/7/2016 Accounts Payable 20200 Total -$530.20
Refer 1 SIMPLEX GRINNELL
AP Payment
E 680-49800-440 Other Contractual Servic PURCHASE CO DETECTOR WITH TEST -
INDIAN KNOLL MANOR
$70.00
Invoice 82038049 12/17/2015
Transaction Date 1/7/2016 Due 12/31/2015 Accounts Payable 20200 Total $70.00
Fund Summary
20200 Accounts Payable
680 HRA PUBLIC HOUSING $2,470.03
$2,470.03
Pre -Written Check $0.00
Checks to be Generated by the Computer $2,470.03
Total $2,470.03
-11-
CITY OF MOUND 01/07/1611:25 AM
Page 1
Payments
Current Period: January 2016
Batch Name 011216HRA User Dollar Amt $4,347.00
Payments Computer Dollar Amt $4,347.00
$0.00 In Balance
Refer 1 COMMON BOND COMMUNITIES _
Cash Payment E 680-49800-307 Admin/Finance/Compute JANUARY 2016 MANAGEMENT FEE-IKM $2,750.00
Invoice 1679187 1/1/2016
Transaction Date 1/7/2016 Wells Fargo HRA 10120 Total $2,750.00
Refer 2 NS/1 HORWITZ MECHANICAL CON
Cash Payment E 680-49800-440 Other Contractual Servic PREVENTATIVE MTCE AGREEMENT 2016 $1,597.00
1 ST QTR JANUARY THRU MARCH
Invoice C004263 12/17/2015
Transaction Date 1/7/2016 Wells Fargo HRA 10120 Total $1,597.00
Fund Summary
10120 Wells Fargo HRA
680 HRA PUBLIC HOUSING $4,347.00
$4,347.00
Pre -Written Check $0.00
Checks to be Generated by the Computer $4,347.00
Tota 1 $4,347.00
-12-
MOUND • REDEVELOPMENT
RESOLUTION NO.
RESOLUTION APPOINTING HEIDI GESCH
AS ACTING CHAIRPERSON FOR THE HRA FOR 2016
WHEREAS, the By -Laws governing the Housing and Redevelopment Authority of and
for the City of Mound state that at its first meeting each year an Acting Chairperson shall
be appointed; and
WHEREAS, The Acting Chairperson shall perform the duties of Chairperson during the
disability or absence of the Chairperson from the City or, in the case of vacancy in the
office of Chairperson, until a successor has been appointed and qualifies;
NOW THEREFORE, BE IT RESOLVED by the Housing and Redevelopment Authority
of and for the City of Mound, Minnesota, to appoint Heidi Gesch as Acting Chairperson
of the Housing and Redevelopment Authority for 2016.
Adopted by the HRA this 12th day of January, 2016.
Attest: Catherine Pausche, Clerk
-13-
Chair Mark Wegscheid
MOUND HOUSING AND REDEVELOPMENT
RESOLUTION 1:
WHEREAS, pursuant to previous action taken, the League of Minnesota Cities
Insurance Trust has asked the Housing and Redevelopment Authority of and for the City
of Mound to make an election with regards to waiving or not waiving its tort liability
established by Minnesota Statutes 466.04; and
WHEREAS, the choices available are; to not waive the statutory limit, to waive the limit
but to keep insurance coverage at the statutory limit, and to waive the limit and to add
insurance to a new level;
NOW, THEREFORE BE IT RESOLVED by the Housing and Redevelopment
Authority of and for the City of Mound, Minnesota, to hereby elect not to waive the
statutory tort liability established by Minnesota Statutes 466.04; and that such election is
effective until amended by further resolution of the Mound HRA.
Adopted this 12th day of January, 2016.
Attest: Catherine Pausche, Clerk
Chair Mark Wegscheid
M