2016-12-13 HRA Agenda PacketPLEASE TURN OFF CELL PHONES & PAGERS IN COUNCIL CHAMBERS
AGENDA
MOUND HOUSING & REDEVELOPMENT AUTHORITY
RESCHEDULED REGULAR MEETING
TUESDAY, DEC 13, 2016 6:55 P.M.
MOUND CITY COUNCIL CHAMBERS
Page
I. Open the meeting
2. Action approving agenda, with any amendments
3. Action approving minutes: Nov 22, 2016 regular meeting 1
4. Action approving payment of claims 2-4
5. Adjourn
MOUND HOUSING AND REDEVELOPMENT AUTHORITY
November 22, 2016
The Mound Housing and Redevelopment Authority in and for the City of Mound, Minnesota, met in a
regular session on Tuesday, November 22, 2016, at 6:55 p.m. in the council chambers of the
Centennial Building.
Members present: Chair Mark Wegscheid, Kelli Gillispie, Ray Salazar, Heidi Gesch, and Jennifer
Peterson
Members absent: none
Others present: City Manager and Public Works Director Eric Hoversten, and Director of Finance and
Administrative Services Catherine Pausche, Community Development Director Sarah Smith
Public Present: Scott Bazewicz, Scott Bohler, Gary Vogel, Don Goodwin, Scott Gale, Kelvin Retterath
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 Peterson, to approve the minutes from the October 25, 2016
regular meeting. All voted in favor. Motion carried.
MOTION by Salazar, seconded by Peterson, to approve the minutes from the November 9, 2016
rescheduled regular meeting. The following voted in favor: Salazar, Giilispie, Wegscheid,
Peterson. The following voted against: none. The following abstained: Gesch. Motion carried.
4. Approve claims
MOTION by Salazar, seconded by Peterson, to approve the claims in the amount of $8,746.27.
All voted in favor. Motion carried.
5. Adiourn
MOTION by Peterson, seconded by Salazar, to adjourn at 6:57 p.m. All voted in favor. Motion
carried.
Attest: Catherine Pausche, Clerk
-1-
Chair Mark Wegscheid
Mound HRA Claims 12-13-16
YEAR BATCH NAME
2016 121316HRA
TOTAL CLAIMS
19
DOLLAR
AMOUNT
$6,839.73
$6,839.73
CITY OF MOUND 12/02/164:34 PM
Page 1
Payments
Current Period: December 2016
Batch Name 121316HRA User DollarAmt $6,839.73
Payments Computer Dollar Amt $6,839.73
$0.00 In Balance
Refer
1 CENTERPOINT ENERGY(M/NNEG
_
Cash Payment
E 680-49800-383 Gas Utilities
GAS SERVICE 10-18-16 THRU 11-17-16 IKM
$1,145.12
Invoice 121316-2
11/21/2016
Transaction Date 11/29/2016
Wells Fargo HRA 10120 Total
$1,145.12
Refer
2 FRONT/ER/CITIZENS COMMUN/CA
Cash Payment
E 680-49800-321 Telephone, Cells, & Radi PHONE SERVICE IKM 11-13-16 TO 12-12-16
$326.00
Invoice 121316
11/13/2016
Transaction Date 11/29/2016
Wells Fargo HRA 10120 Total
$326.00
Refer_-
3 HARDCO/LRCCC
Cash Payment
E 68049800-440 Other Contractual Servic ON CALL MTCE SVC- IKM- FRIERICHS
$6.50
CONSTRUCTION NEEDED PASSCODETO
SPRINKLER ROOM- FORWARDED TO S.
PLOTZ
Invoice 131389
11/7/2016
Cash Payment
E 680-49800-440 Other Contractual Servic ON CALL MTCE SVC- IKM- RESIDENT #305
$6.50
REPORTED NO HEAT- FORWARDED TO D.
VIELBIG
Invoice 131445
- 11/20/2016
Cash Payment
E 680-49800-440 Other Contractual Servic ON CALL MTCE SVC- IKM- SVC CALLS 2.5
$156.50
HRS -#105 RESIDENT REPORTED TOILET
TANK LEAKING- HOSE WAS BROKEN -
TECHNICIAN REPLACED HOSE
Invoice 131086
9/6/2016
Cash Payment
E 68049800-440 Other Contractual Servic ON CALL MTCE SVC- IKM- SVC CALLS 2.5
$178.50
HRS4216 REPORTED NO HEAT- TRIED TO
FIX- TOO MUCH FURNITURE- PURCHASAED
SPACE HEATER FOR TEMPORARY USE
Invoice 131447
11/21/2016
Transaction Date
11/29/2016
Wells Fargo HRA 10120 Total
$348.00
Refer
4 MOUND, CITY OF
_
Cash Payment
E 680-49800-382 Water Utilities
WATER SVC 10-3-16 THRU 11-1-16 IKM
$2,548.87
Invoice 12132016 11/20/2016
Transaction Date
11/29/2016
Wells Fargo HRA 10120 Total
$2,548.87
Refer
5 PRIME PROPERTY SVCS, INC.
Cash Payment
E 680-49800-440 Other Contractual Servic
NOVEMBER 2016 TWICE WEEKLY
$729.17
CLEANING- IKM
Invoice 116
11/25/2016
Transaction Date
11/29/2016
Wells Fargo HRA 10120 Total
$729.17
_
7 RENTAL HISTORY REPORTS
_Refer
Cash Payment
E 680-49800475 Tenant Related Services
BACKGROUND CHECK ON PROSPECTIVE
$15.00
TENNANT-P. CALGREN
Invoice 11201617466A 12/1/2016
Transaction Date
12/2/2016
Wells Fargo HRA 10120 Total
$15.00
Referm
6XCEL ENERGY
Cash Payment E 680-49800-381 Electric Utilities ELECTRIC SVC 10-22-16 THRU 11-21-16 IKM $1,727.57
Invoice 525439461 11/23/2016
-3-
CITY OF MOUND 12/02/164:34 PM
Page 2
Payments
Current Period: December 2016
Transaction Date 11/29/2016 Wells Fargo HRA 10120 Total $1,727.57
Fund Summary
10120 Wells Fargo HRA
680 HRA PUBLIC HOUSING $6,839.73
$6,839.73
Pre -Written Checks $0.00
Checks to be Generated by the Computer $6,839.73
Total $6,839.73
KIM