Loading...
2016-02-23 HRA Agenda PacketPLEASE TURN OFF CELL PHONES & PAGERS IN COUNCIL CHAMBERS. AGENDA MOUND HOUSING & REDEVELOPMENTAUTHORITY SPECIAL MEETING TUESDAY, 1 P.M. -MOUND CITY COUNCILCHAMBERS Page 1. Opening the meeting 2. Action approving agenda, with any amendments 3. Action approving minutes: Feb 9, 2016 regular meeting 1 Action approving payment of claims Action to approve the following Special Meetings of the HR a. Rescheduled Aug 9, 2016 regular meeting due to primary election: Wed, Aug 10, 6:55 pm b. Rescheduled Nov 8, 2016 regular meeting due to general election: Wed, Nov 9, 6:55 pm 6. Adjourn 2-7 February 9, 2016 The Mound Housing and Redevelopment Authority in and for the City of Mound, Minnesota, met in regular session on Tuesday, February 9, 2016, at 6:55 p.m. in the council chambers of the Centennial Building. Members present: Chair Mark Wegscheid, Ray Salazar, Jennifer Peterson, Kelli Gillispie, Heidi Gesch Members absent: none Others present: City Manager and Public Works Director Eric Hoversten, Community Development Director Sarah Smith, Administrative Assistant Mary Mackres, City Attorney Melissa Manderschied, Field Officer Stewart Simon, Consultant Planner Rita Trapp Public Present: Katie Morford, Ryan Simatic, Michael Kurtz, Carson Meritt, Lisa Meritt, Michael Kukis, Troy Koopman, Penny Ehlers, Kurt Ehlers, Ken Nash, Justin Rock, Laura Mattioti, Robert Mattioti, Valerie Mattioti, Tom Lavoie, Alex Teplitski, Alexandra Teplitski 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 Jan 26, 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 $32,785.44 All voted in favor. Motion carried. 5. Adiourn MOTION by Gesch, seconded by Salazar, to adjourn at 6:56 p.m. All voted in favor. Motion carried. Attest: Catherine Pausche, Clerk -1- Chair Mark Wegscheid • DOLLAR AMOUNT 022316HRA $8,360.86 022316HRA-2 $4.055.31 -2- $12,416.17 Is WSlSF1l 10IT� l� Current Period: February 2016 Batch Name 022316HRA User Dollar Amt $8,360.86 Payments Computer Dollar Amt $8,360.86 Refer Cash Payment $0.00 In Balance 1 ALL INC. _ E 680-49800-240 Minor Equip & Small Too WHIRLPOOL 11 CF TOP MOUNT REFRIGERATOR- UNIT #105 - IKM-- PURCHASE; DELIVERY & REMOVAL OF OLD APPLIANCE Invoice S1374020.001 12/23/2015 Cash Payment E 680-49800-240 Minor Equip & Small Too WHIRLPOOL 11 CF TOP MOUNT REFRIGERATOR- UNIT #108 - IKM-- PURCHASE; DELIVERY & REMOVAL OF OLD APPLIANCE Invoice S1374020.001 12/23/2015 Cash Payment E 680-49800-240 Minor Equip & Small Too HOTPOINT 24" ELECTRIC RANGE-IKM UNIT #308 -PURCHASE, DELIVERY & REMOVAL OF OLD APPLIANCE 02/18/16 9:22 AM Page 1 $551.00 $551.00 $529.00 Invoice S1376138.001 2/2/2016 Transaction Date 2/17/2016 Wells Fargo HRA 10120 Total $1,631.00 Refer 2 ALPHA CARPET & RUG CLEANING _ Cash Payment E 680-49800-402 Building Maintenance CARPET CLEANING FEB 2ND #215 IKM $100.00 Invoice 2941 2/3/2016 Transaction Date 2/10/2016 Wells Fargo HRA 10120 Total $100.00 Refer 3 NS/1 MECHANICAL CONTRACTING, _ Cash Payment E 680-49800-401 Building Repairs REPLACE VOLTAGE STAT ON 4TH FLOOR $665.85 ROOF EXHAUST FAN- IKM &INSPECTED 2ND & 3RD FLOOR ROOF FANS Invoice W36883 1/29/2016 Transaction Date 2/16/2016 Wells Fargo HRA 10120 Total $665.85 Refer 4 OFFICE DEPOT _ Cash Payment E 680-49800-200 Office Supplies SELF INKING STAMP -FOR DEPOSIT ONLY $26.99 Invoice 819419856001 1/23/2016 PO 24696 Transaction Date 2/16/2015 Wells Fargo 10100 Total $26.99 Refer 4 PRIME PROPERTY SVCS, INC. _ Cash Payment E 680-49800-440 Other Contractual Servic JANUARY 2016 TWICE WEEKLY CLEANING- $729.17 IKM Invoice 3 1/28/2016 Transaction Date 2/17/2016 Wells Fargo HRA 10120 Total $729.17 Refer 1263 PRIME PROPERTY SVCS, INC. _ Cash Payment E 680-49800-402 Building Maintenance SCRAPE & PAINT CEILING - COMMUNITY $375.00 ROOM- IKM Invoice 8 2/11/2016 Cash Payment E 680-49800-402 Building Maintenance PAINT DOOR FRAMES- 89 DOORS- @ IKM $786.76 Invoice 8 2/11/2016 Cash Payment E 680-49800-402 Building Maintenance SCRAPE & PAINT - MEN'S RESTROOM- IKM $311.12 Invoice 8 2/11/2016 Cash Payment E 680-49800-402 Building Maintenance SCRAPE & PAINT - WOMEN'S RESTROOM- $258.62 IKM Invoice 8 2/11/2016 -3- CITY OF MOUND 02/18/16 9:22 AM Page 2 Payments Current Period: February 2016 Cash Payment E 680-49800-402 Building Maintenance SCRAPE & PAINT CEILING - LAUNDRY $52.50 ROOM- IKM Invoice 8 2/11/2016 Cash Payment E 680-49800-402 Building Maintenance SCRAPE & PAINT CEILING - TUB ROOM- IKM $157.50 Invoice 8 2/11/2016 Cash Payment E 680-49800-220 Repair/Maint Supply Cash Payment E 680-49800-402 Building Maintenance PAINT ALL STAIRWELLS -1 COAT - IKM $780.00 Invoice 8 2/11/2016 Transaction Date 2/18/2016 Wells Fargo HRA 10120 Total $2,721.50 Refer 5 REPUBLIC SERVICES _ Cash Payment E 680-49800-384 Refuse/Garbage Dispos GARBAGE SVC JAN 2016 IKM $327.43 Invoice 0894-003980113 12/25/2015 Cash Payment E 680-49800-384 Refuse/Garbage Dispos GARBAGE SVC FEB 2016 IKM $278.38 Invoice 0894-003999973 1/25/2016 Transaction Date 2/2/2015 Wells Fargo HRA 10120 Total $605.81 Refer 6 TRUE VALUE MOUND (IKM) Cash Payment E 680-49800-220 Repair/Maint Supply JOINT COMPOUND, KNOCKOUT SEAL $10.75 Invoice 131410 1/5/2016 Cash Payment E 680-49800-210 Operating Supplies DUCT TAPE, WHT PLASTIC TAPE, NUTS, $18.22 BOLTS, SCREWS Invoice 131414 1/5/2016 Cash Payment E 680-49800-210 Operating Supplies Invoice 131428 1/6/2016 Cash Payment E 680-49800-210 Operating Supplies Invoice 131447 1/7/2016 Cash Payment E 680-49800-210 Operating Supplies Invoice 131479 1/8/2016 Cash Payment E 680-49800-220 Repair/Maint Supply Invoice 131484 1/8/2016 Cash Payment E 680-49800-220 Repair/Maint Supply Invoice 131528 1/11/2016 Cash Payment E 680-49800-220 Repair/Maint Supply Invoice 131540 1/11/2016 Cash Payment E 680-49800-220 Repair/Maint Supply Invoice 131581 1113/2016 Cash Payment E 680-49800-220 Repair/Maint Supply Invoice 131586 1/13/2016 Cash Payment E 680-49800-220 Repair/Maint Supply Invoice 131598 1/13/2016 Cash Payment E 680-49800-220 Repair/Maint Supply Invoice 131730 1/19/2016 Cash Payment E 680-49800-220 Repair/Maint Supply Invoice 131748 1/20/2016 Cash Payment E 680-49800-220 Repair/Maint Supply Invoice 131779 1/21/2016 OLD ENGLISH POLISH RECEPTACLE TESTER, SNAP IN KNOCK OUT, SCREWS, NUTS, BOLTS COMBO LOCK, SECURITY HASP,PLASTIC LOCKING CAP DOUBLE SAFETY HASP REPAIR KIT FOR DELEX, STANDARD DUPLEX OUTLET METALLIC ENAMEL SPRAY, FOLD UP HEX KEY, TEFLON LUBRICANT, TEXTURE CERA HEATER, HORIZ FLIP COVER, SNAP IN KNOCK OUT, AERO PRIMER/SEALER BRS CLAMP- FULL UNION HORIZONT FLIP COVER- EXCHANGE SPONGE, FILLER, PUTTY KNOVES, OLD ENGLISH, PLAS TAPE MOVER PADS, STAIN MARKER REPAIR PATCH, EPDXY, STICK N SEAL, SCREWS, NUTS, BOLTS -4- $11.68 $9.49 $12.84 $7.19 $5.80 $31.91 $52.67 $5.02 $1.08 $51.37 $14.38 $16.02 CITY OF MOUND 02/18/16 9:22 AM Page 3 Payments Current Period: February 2016 Cash Payment E 680-49800-220 Repair/Maint Supply GAL CONCRETE MORTAR PATCH, STAIN $65.74 MARKER, 2 PK HOSE CAPS, OLD ENGLISH Invoice 131820 1/23/2016 Cash Payment E 680-49800-220 Repair/Maint Supply STRIPPER, WIRE BRUSH, SCRAPER $10.33 Invoice 131860 1/25/2016 Cash Payment E 680-49800-220 Repair/Maint Supply ACOUSTIC TEXTURE $23.38 Invoice 131864 1/25/2016 Cash Payment E 680-49800-210 Operating Supplies 2 GAL PLASTIC PAIL, LID, DUCK TAPE, $22.95 UPSHOST SPRAY-KILZ, PRIMER -SEALER Invoice 131910 1/27/2016 Cash Payment E 680-49800-220 Repair/Maint Supply QUICK SNAP 3 WAY SOCKET- LAMPS $13.48 Invoice 131972 1/29/2016 Cash Payment E 680-49800-220 Repair/Maint Supply MICROWAVE BULB, ENAMEL, SAND $9.42 SPONGE, STAIN MARKER EXCHANGE #213 Invoice 131992 1/29/2016 Transaction Date 2/16/2016 Wells Fargo HRA 10120 Total $393.72 Refer 7 XCEL ENERGY _ Cash Payment E 680-49800-381 Electric Utilities ELECTRIC SVC 12-26-15 THRU 1-26-16 IKM $1,486.82 Invoice 488033723 1/28/2016 Transaction Date 2/16/2016 Wells Fargo HRA 10120 Total $1,486.82 Fund Summary 10100 Wells Fargo 680 HRA PUBLIC HOUSING $26.99 $26.99 10120 Wells Fargo HRA 680 HRA PUBLIC HOUSING $8,333.87 $8,333.87 Pre -Written Check $0.00 Checks to be Generated by the Computer $8,360.86 Total $8,360.86 -5- CITY OF MOUND 02/18/16 10:03 AM Page 1 Payments Current Period: February 2016 Batch Name 022316HRA-2 User Dollar Amt $4,055.31 Payments Computer Dollar Amt $4,055.31 Refer Cash Payment $0.00 In Balance 1264 ELLIOTTS PAINTING AND DECORA _ E 680-49800-402 Building Maintenance PAINT BATHROOM WALLS & CEILINGS UNIT $345.97 #107- IKM- APPLY BONDING PRIMER TO CEILINGS Invoice 160180 2/9/2016 Cash Payment E 680-49800-402 Building Maintenance Invoice 160180 2/9/2016 Cash Payment E 680-49800-402 Building Maintenance PAINT JANITOR CLOSET WALLS & CEILINGS - IKM- PAINT 1 BEDROOM UNIT #101- (SMOKER) WALLS & CEILINGS -ADD PRIMER, PAINT SETS OF DOOR FRAMES $330.95 $1,274.45 Invoice 160179 2/9/2016 Transaction Date 2/18/2016 Wells Fargo HRA 10120 Total $1,951.37 Refer 1265 GRAINGER (IKM) _ Cash Payment E 680-49800-220 Repair/Maint Supply METAL MAGIC STEEL STICK- IKM $26.50 Invoice 9007536239 1/25/2016 Transaction Date 2/17/2016 Wells Fargo HRA 10120 Total $26.50 Refer 1268 HD SUPPLY FACILITIES MAINTEN _ Cash Payment E 680-49800-220 Repair/Maint Supply DELTA POP UP PLUG, PKG 10 WALL $334.80 PLATES, PLUMBEREX HANDY SHIELD COVERS -5, HARDWARE, WARDROBE DOOR ROLLER, BYPASS SLOT DOOR HANGERS- IKM Invoice 9143243467 1/27/2016 Cash Payment E 680-49800-220 Repair/Maint Supply IKM- DELTA LAWSINK REPAIR KIT $14.30 Invoice 9143243462 1/27/2016 Cash Payment E 680-49800-220 Repair/Maint Supply IKM- DELTA BALL HANDLE FAUCET REPAIR $376.47 KITS, KITCHEN FAUCET CHROME 1 HANDLE Invoice 9143225371 1/26/2016 Transaction Date 2/18/2016 Wells Fargo HRA 10120 Total $725.57 Refer 1266 HD SUPPLY FACILITIES MAINTEN _ Cash Payment E 680-49800-220 Repair/Maint Supply 4" DOOR FLOOR GUIDES 20 PKG OF 2, 3/4" $80.09 SLIDING SCREEN DOOR WHEEL 11 PKG OF 10- IKM Invoice 9143339902 2/1/2016 Cash Payment E680-49800-210 Operating Supplies Invoice 9143339907 2/1/2016 Cash Payment E 680-49800-220 Repair/Maint Supply 40W CLR BASE, T8 BULBS -11, 25W A BULBS FROST 24 PK QTY 2- IKM GE APPL GASKET, INDANDESCENT LAMP CAGES -12, CHROME WTR SAV MASSAGE SHOWERHEAD-10, BATTERY SMOKE ALARMS -12, ALMOND DAP KWIK SEAL- CASE- IKM $83.43 $446.35 Invoice 9143403430 2/3/2016 Transaction Date 2/18/2016 Wells Fargo HRA 10120 Total $609.87 Refer 1267 SIMPLEX GRINNELL _ Cash Payment E 680-49800-440 Other Contractual Servic ALARM & DETECTION SVC CALL 1-14-16 $244.00 IKM Invoice 82120167 1/15/2016 "6" Current Period: February 2016 02/18/16 10:03 AM Page 2 Transaction Date 2/18/2016 Wells Fargo HRA 10120 Total $244.00 Refer 1269 WESTERN ELECTRIC Cash Payment E 680-49800-401 Building Repairs TROUBLESHOOT ROOF TOP EXHAUST $498.00 FANS- IKM RE -WIRE TIMECLOCK, TROUBLESHOOT KITCHEN OUTLETS UNIT #401, INSTALL NEW GFI Invoice 2047 2/8/2016 Transaction Date 2/18/2016 Wells Fargo HRA 10120 Total $498.00 Fund Summary 10120 Wells Fargo HRA 680 HRA PUBLIC HOUSING $4,055.31 $4,055.31 Pre -Written Check $0.00 Checks to be Generated by the Computer $4,055.31 Total $4,055.31 -7-