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HRA Agenda Pkt 5-3-16 May June CUMMINGS _S M T W T F S _S M T W T F S CAMPBELL 1 2 3 4 5 6 7 1 2 3 4 GADD 8 9 10 11 12 13 14 5 6 7 8 9 10 11 HALVERSON 15 16 17 18 19 20 21 12 13 14 15 16 17 18 KUZNIA 22 23 24 25 26 27 28 19 20 21 22 23 24 25 MORNSON 29 30 31 ELVERUM 26 27 28 29 30 HOPKINS HRA REGULAR MEETING May 3, 2016 7 p.m. I. CALL TO ORDER II. CONSENT AGENDA 1. Approve minutes of the April 5, 2016, regular meeting 2. Approve disbursements through April 30, 2016 3. Schedule special HRA meeting for May 17 re: amendment to Purchase and Development Agreement with Mokabaka, LLC. Recommendation: approve consent agenda Board Action: ___________________________________________ III. ADJOURNMENT Board Action: ____________________________________________ UNOFFIGIAL MINUTES OF HOPKINS HRA REGULAR MEETING April 5, 2016 A regular meeting of the Hopkins Housing and Redevelopment Authority was held April 5, 2016, at Hopkins City Hall. Present were Chair Molly Cummings, Commissioners Katy Campbell, Jason Gadd, Kristi Halverson and Aaron Kuznia. Also present were Executive Director Mike Mornson, Assistant Executive Director Kersten Elverum and Attorney Andrew Biggerstaff of the City's firm, Kennedy & Graven. 2. CALL TO ORDER The meeting was called to order at 7 p.m. I2. CONSENT AGENDA 1. Approve minutes of the February 29, 2016, regular (March) meeting 2. Approve minutes of the March 15, 2016, special meeting 3. Approve disbursements through March 31, 2016 Commissioner approve the unanimously. Campbell moved, Commissioner Gadd seconded, to consent agenda. The motion was approved I22. ADJOURNMENT Commissioner Halverson moved, Commissioner Kuznia seconded, to adjourn the meeting. The motion was approved unanimously. The meeting adjourned at 7:01 p.m. Molly Cummings, Chair Michael J. Mornson, Executive Director Accounts Payable Check Register Totals Only User. abilfy Printed- 4/132016 - 1120 AM Batch: 00008.03 2016 -.4P i-31-161 Check 13738 13739 I3740 1374i 13742 13743 13744 13745 13746 13747 13748 13749 13750 13751 13752 13753 13754 I3755 I3756 13757 Date 03/312016 03/3 U2016 03/3 U2016 03/31/2016 03/31/2016 03/31/2016 03/31/2016 03/3 U2016 03/31/2016 03l31/20L6 03/31/2016 03/3 U2016 03/3 U2016 03/31/2016 03/31/2016 03l31/2016 03/31/2016 03/3 U2016 03/31/2016 03/31/2016 Vendor No ]06 l33 102 I 120 137 104 130 103 110 13fi 135 13I 122 134 116 118 132 I11 119 Vendor Name C. NABLR & ASSOCIATES .CANON SOLUTIONS AMERICA CEN'CERPOtM 8N8RGY CITY OF HOPK W 5 CITY OF HOPKINS FINICPN FlNN DANIELS ARCHITBCTS FLOYD HANCF,AC6HARDWARE HD SUPPLY FACILITIHS MAINT HENNEPIN COLINTY INTERSTATE POWER SYSTEMS J. R.'S ADVANCED RECYCCERS MIDWEST MAINTENANCE & ME( SHASHANNANERO PLUNKETT'S PEST CONTROL VAILPLACE VOSS LIGH"fING WASTEMANAGEMLNT XCELENERGY Check Total: Amount 221.00 13034 1,632.59 8,131.90 880.85 13.20 7,13127 307J5 49.45 176.21 9.I29.92 375.00 210.00 1,354.02 270.00 950.00 6,841.74 185.40 1,276.02 2,259J6 41,526.42 Voucher 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 AP-Check Rcgister Totals Only (04/13/2016 - 1 L20 AM) Page l Accounts Payable Check Register Totals Only User: abilly Printed: 4/13/2016 - 1 ]:57 AM Batch: 00009.031016 - AP 3-3 ]-16.3 Check Date Yendor No 13758 03/31l2016 121 Accounts Payable Check Register Totals Only vser eb�iry Printed: 4/20/2016 - 930 AM Batch: 00001.042016 - AP 4-20-16 Check Date Vendor No 13759 04/20/2016 126 Vendor Name FRERICHSCONSTRUCTION COM: Vendor Name TDS Check Total: Chuk Totel: Amount 25Q 121 JO 25Q121J0 Amount 11.71 11.71 Voucher 0 Voucher 0