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HRA MeetingJULY S M T W T F S 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 I. CALL TO ORDER AUGUST S M T W T F S 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 HOPKINS HRA REGULAR MEETING July 1, 2014 7 p.m. II. OPEN AGENDA - PUBLIC COMMENTS (Public must fill out a Speaker Request form minute limit for each person.) III.CONSENT AGENDA MAXWELL CUMMINGS GADD HALVERSON YOUAKIM MORNSON ELVERUM There is a three - 1. Approve minutes of the June 3, 2014, regular meeting 2. Approve disbursements through June 30, 2014 Recommendation: approve consent agenda Board Action: IV. ADJOURNMENT Board Action: VIII VIII°°� VIII '°�� VIII MINUTES OF HOPKINS HRA REGULAR MEETING June 3, 2014 A regular meeting of the Hopkins Housing and Redevelopment Authority was held June 3, 2014, at Hopkins City Hall. Present were Chairman Eugene Maxwell and Commissioners Molly Cummings, Jason Gadd, Kristi Halverson and Cheryl Youakim. Also present were Executive Director Mike Mornson and Assistant Executive Director Kersten Elverum. I. CALL TO ORDER The meeting was called to order at 7:02 p.m. II. OPEN AGENDA — PUBLIC COMMENTS No one from the public came forward to speak. III. CONSENT AGENDA 1. Approve minutes of the May 6, 2014, regular meeting 2. Approve disbursements through May 31, 2014 Commissioner Cummings moved, Commissioner Halverson seconded, to approve the consent agenda. The motion was approved unanimously. IV. ADJOURNMENT Commissioner Youakim moved, Commissioner Gadd seconded, to adjourn the meeting. The motion was approved unanimously. The meeting adjourned at 7:04 p.m. Eugene J. Maxwell, Chairman Michael J. Mornson, Executive Director 6/20/2014 3:35 PM A / P CHECK REGISTER DISCOUNTS PAGE: 1 ACKET: 03738 HRA 06-20-2014 17 0.00 29,402.17 29,402.17 VENDOR SET: 01 - 0.00 0.00 0.00 PRE -WRITE CHECKS: BANK HRA HRA WELLS FARGO 0.00 0.00 DRAFTS: - 0 0.00 - 0.00 CHECK CHECK CHECK CHECK VENDOR NAME / I.D. - DESC TYPE DATE DISCOUNT -_AMOUNT NO# AMOUNT 27829 ACME GENERAL CONTRACTING R 6/20/2014 013158 1,735.00 17806 QWEST. CORP R 6/20/2014 013159 152.72 03316 CITY OF HOPKINS R 6/20/2014 013160 15,278.08 27274 CITY OF HOPKINS R 6/20/2014 013161 966.76 03635 CONTINENTAL RESEARCH CORPORATION R 6/20/2014 013162 237.59 07711 FINKEN WATER SOLUTIONS R 6/20/2014 . - 013163 12.60 08644 HOME DEPOT CREDIT SERVICES - R 6/20/2014 013164 460.94 08565 HOPKINS ACTIVITY CENTER R 6/20/2014 013165 148.25- 29046 ANDREW JANKIEWICZ R 6/20/2014 013166 25.00 29047 LAMBERTS LANDSCAPE LLC R 6/20/2014 - 013167 140.00 14040 C. NABER & ASSOCIATES R 6/20/2014 - 013168 210.00 16453 PLUNKETTS R 6/20/2014 013169 25.00 28281 TRUGREEN PROCESSING CENTER - R 6/20/2014 013170 70.00 22000 VAIL PLACE R 6/20/2014 013171 6,339.52 29048 JUDY VOIGT R 6/20/2014 013172 414.00 23008 WASTE MANAGEMENT OF WI -MN R 6/20/2014 _ 013173 89.4.97 25080 XCEL ENERGY R 6/20/2014 013174 2,291.74 ' * T O T A L S * * NO# DISCOUNTS CHECK AMT TOTAL APPLIED REGULAR CHECKS: 17 0.00 29,402.17 29,402.17 HANDWRITTEN CHECKS: 0 0.00 0.00 0.00 PRE -WRITE CHECKS: 0 0.00 0.00 0.00 DRAFTS: - 0 0.00 - 0.00 0.00 VOID CHECKS: 0 0.00 0.00 0.00 NON CHECKS: 0 0.00 0.00 0.00 - CORRECTIONS: 0 0.00 0.00 0.00 _ REGISTER TOTALS: 17 0.00 29,402.17 29,402.17 OTAL ERRORS: 0 TOTAL WARNINGS: 0 6/20/2014 3:35 PM - A / P CHECK REGISTER- PAGE: 2 PACKET: 03738 HRA 06-20-2014 VENDOR SET: 01 BANK HRA HRA WELLS FARGO CHECK CHECK CHECK CHECK, VENDOR NAME / I.D. DESC TYPE ,DATE DISCOUNT AMOUNT NO# AMOUNT ** POSTING PERIOD RECAP ** FUND PERIOD AMOUNT . 001 6/2014 - 29,402.17CR ALL 29,402.17CR 6/26/2014 3:43 PM A / P CHECK REGISTER PAGE: 1 'ACKET: 03742 HRA 06-27-2014 VENDOR SET: 01 BANK HRA HRA WELLS FARGO VENDOR NAME / I.D. DESC 03165 CENTERPOINT ENERGY 17806 QWEST CORP 07681 W. W. GRAINGER, INC 08004 HANCE HARDWARE, INC 27200 HD SUPPLY FACILITIES MAINTENANCE 08593 HOPKINS CARPET ONE 29047 LAMBERTS LANDSCAPE LLC 19080 SCAN AIR FILTER, INC 28281 TRUGREEN PROCESSING CENTER 22167 VERIZON WIRELESS 29014 PATRICK WOLF CHECK CHECK TYPE DATE R 6/27/2014 R 6/27/2014 R 6/27/2014 R 6/27/2014 R 6/27/2014 R 6/27/2014 R 6/27/2014 R 6/27/2014 R 6/27/2014 R 6/27/2014 R 6/27/2014 CHECK CHECK * TO T A L S NO# DISCOUNTS 503 .90 •i2 013176 REGULAR CHECKS: 11 0.00 013178 109.94 HANDWRITTEN CHECKS: 0 0.00 1,376.48 013181 PRE -WRITE CHECKS: 0 0.00 013183 41.21 DRAFTS: 0 0.00 18.17 VOID CHECKS: 0 0.00 NON CHECKS: 0 0.00 CORRECTIONS; 0 0.00 REGISTER TOTALS: 11 0.00 'OTAL-ERRORS: 0 TOTAL WARNINGS: 0 6/26/2014� 3:43 PM A P CHECK REGISTER PACKET: 03742 HRA 06-27-2014 VENDOR SET: 01 BANK HRA HRA WELLS FARGO CHECK CHECK DISCOUNT AMOUNT NO# AMOUNT 013175 503 .90 •i2 013176 79.12 013177 215.20 013178 109.94 013179 240.95 013180 1,376.48 013181 210.00 013182 160.68 013183 41.21 013184 142.36 013185 18.17 CHECK AMT TOTAL APPLIED 3,098.01 3,098.01 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 3,098.01 3,098.01 PAGE: 2 CHECK CHECK CHECK CHECK VENDOR NAME I.D. DESC TYPE DATE DISCOUNT AMOUNT N04 AMOUNT POSTING PERIOD RECAP FUND PERIOD AMOUNT ------------------------------------------- 001 6/2014 3,098.01CR ALL 3,098.01CR