2016-01-26 HRA Meeting MinutesMOUND HOUSING AND REDEVELOPMENT AUTHORITY
January 26, 2016
The Mound Housing and Redevelopment Authority in and for the City of Mound, Minnesota, met in
regular session on Tuesday, January 26, 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, Assistant City Engineer Brian Simmons
Public Present: Katie Morford, Shawn Sheridan, Kelly Sheridan, Brenda Jonckowski, Curtis Bree, Andy
Weigman, Kris Klinkerfues, Karen & Luke Ledy, Scott Ramaclen, Theresa Gilbert, Tina Tiffany, Brian
Kelly, Louis & Katie Herbes, Pat & Ted McGrath, Jim Larson, Ralph Kempf, Ron Mooaesa, Ken
Mooaesa, Charles Upton, Bev Benno, Julie Eastman, Ryan Rosemeyer, Joyce Coleman, Robert
Berens, Lori Schneiderhan, Brett Herderdorf, Pat Eastman, Mike Kukas, Jennifer Bruce, Mark
Overland, Becky Overland, Sherry Lundy, Lisa Everson, Patty McKay, Dan Halloff, Katrina Gallagher,
Brandan Edgeworth, Dean Becharve, Maria Stefrens, Steve Schlachter, Bruce Martin, Charles Leueke,
Lauri Huttner, Nichole Spiess, Susan Rieger, Gale Rieger, Mark & Debra Rudy, Bob Nygaard, Douglas
Bartz, Jane Grass, Dave Stuess, Ian Maloney, Bin Sanow, Travis Nelson, Casey Schultz, Dan Jensen,
Troy Koopman, Tom Lavoie, Bill Kign, Daniel Gorshe, Reba Murerlint, Mark North
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 12, 2016
regular meeting. The following voted in favor: Wegscheid, Peterson, Salazar, Gesch. the following
voted against: none. The following abstained: Gillispie. Motion carried.
4. Approve claims
MOTION by Salazar, seconded by Gesch, to approve the claims in the amount of $3,857.87
All voted in favor. Motion carried.
5. Discussion to open Feb 23, 2016, HRA at 6:00 PM to accommodate request from potential
developer to present potential project concept and plans
MOTION by Salazar, seconded by Gesch, to approve the 6:00 PM start time for the HRA
meeting on Feb. 23, 2016. All voted in favor. Motion carried.
6. Adjourn
MOTION by Gesch, seconded by Salazar, to adjourn at 6:57 p.m. All voted in favor.
Motion carried.
„:. Chair Mark Wegscheid
Attest: Catherine Pausche, Clerk