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HRA Agenda Pkt 2017 1-3January 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 February 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 HOPKINS HRA REGULAR MEETING January 3, 2017 7 p.m. II. CONSENT AGENDA CUMMINGS CAMPBELL GADD HALVERSON KUZNIA MORNSON ELVERUM 1. Approve minutes of the December 6, 2016, regular meeting 2. Approve disbursements through December 31, 2016 Recommendation: approve consent agenda Board Action: III. ADJOURNMENT Board Action: UNOFFICIAL MINUTES OF HOPKINS HRA REGULAR MEETING December 6, 2016 A regular meeting of the Hopkins Housing and Redevelopment Authority was held December 6, 2016, at Hopkins City Hall. Present were Chair Molly Cummings, Commissioners Katy Campbell, Kristi Halverson and Aaron Kuznia. Commissioner Jason Gadd was absent. 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 p.m. II. CONSENT AGENDA 1.Approve minutes of the November 1, 2016, regular meeting 2. Approve minutes of the November 14, 2016, special meeting 3. Approve disbursements through November 30, 2016 4. Schedule a special HRA meeting for January 17, 2017, at 7 p.m. for a public hearing to consider the Annual & Five -Year Plan for the HRA and Annual & Five -Year Capital Fund Plans. Commissioner Kuznia moved, Commissioner Campbell seconded, to approve the consent agenda. The motion was approved unanimously. III. ADJOURNMENT Commissioner Halverson moved, Commissioner Kuznia seconded, to adjourn the meeting. The motion was approved unanimously. The meeting adjourned at 7:02 p.m. Molly Cummings, Chair Michael J. Mornson, Executive Director Accounts Payable Check Register Totals Only User: abilly Printed: 12/1/2016- 8:48 AM Batch: 00002.11.2016 - AP 11-30-2016 Check Date Vendor No Vendor Name Amount Voucher 13953 11/30/2016 102 CENTERPOWT ENERGY 1,344.98 0 13954 11/30/2016 101 CENTURYLINK 95.23 0 13955 11/30/2016 101 CENTURYLINK 194.18 0 13956 11/30/2016 101 CENTURYLINK 15.25 0 13957 11/30/2016 141 GRAINGER 16.97 0 13958 11/30/2016 167 HAPPY SOFTWARE 552.00 0 13959 11/30/2016 110 HD SUPPLY FACILITIES MAINT 90.91 0 13960 11/30/2016 135 INTERSTATE POWER SYSTEMS 578.00 0 13961 11/30/2016 125 KENNEDY & GRAVEN, CHARTER] 847.50 0 13962 11/30/2016 122 MIDWEST MAINTENANCE & ME( 50.00 0 13963 11/30/2016 126 TDS 41.02 0 13964 11/30/2016 118 VAIL PLACE 6,256.08 0 13965 11/30/2016 112 VERIZ.ON 75.50 0 Check Total: 10,157.62 AP -Check Register Totals Only (12/01/2016 - 8:48 AM) Page 1 Accounts Payable Check Register Totals Only User: abilly Printed: 12/19/2016 - 1:12 PM Batch: 00001.12.2016 - AP 12-19-2016 Check Date Vendor No Vendor Name Amount Voucher 13966 12/19/2016 106 C. NABER & ASSOCIATES 221.00 0 13967 12/19/2016 101 CENTURYLINK 148.54 0 13968 12/19/2016 120 CITY OF HOPKINS 424.61 0 13969 12/19/2016 137 FINKEN 28.95 0 13970 12/19/2016 103 HANCE ACE HARDWARE 218.61 0 13971 12/19/2016 110 HD SUPPLY FACILITIES MAINT 444.26 0 13972 12/19/2016 168 L & R SUBURBAN LANDSCAPING 730.00 0 13973 12/19/2016 147 VALUE PLUS FLOORING 602.42 0 13974 12/19/2016 111 WASTE MANAGEMENT 1,648.81 0 13975 12/19/2016 119 XCELENERGY 2,584.35 0 Check Total: 7,051.55 AP -Check Register Totals Only (12/19/2016 - 1:12 PM) Page 1 Accounts Payable Check Register Totals Only User: abilly Printed: 12/21/2016 - 1:03 PM Batch: 00002.12.2016 - AP 12-21-2016 Check Date Vendor No Vendor Name 13976 12/21/2016 1 CITY OF HOPKINS 13977 12/21/2016 126 TDS Check Total: Amount Voucher 425,000.00 41.56 425,041.56 0 0 AP -Check Register Totals Only (12/21/2016 - 1:03 PM) Page 1 Accounts Payable Computer Check Register User: Printed: Batch: Bank Account: Check kpearsall 12/29/2016 - 7:54AM 00003.12.2016- AP 12-29-2016 WF -MN Vendor No Vendor Name Date Invoice No amount 13978 101 CENTURYLINK 12/29/1016 12072016 95.23 Check 13978 Total: 95.23 13979 1 CITY OF HOPKINS 12/29/2016 0001742 6,029.19 0001742 633.52 0001742 5,679.52 0001742 1,385.25 0001738 19.11 0001738 6,147.64 0001738 644.25 0001738 5,679.55 0001738 1,577.52 0001738 336.00 0001738 825.08 0001737 181.15 0001737 155.17 0001737 6,257.44 0001737 547.23 0001737 5,679.53 0001737 1,672.74 0001736 280.96 0001736 6,308.19 0001736 666.73 0001736 5,679.52 0001736 1,564.27 0001736 51.36 0001735 257.53 0001735 9.86 0001735 5,985.47 0001735 527.85 0001735 5,679.52 0001735 1,677.44 0001735 959.59 0001734 245.90 0001734 9,114.29 0001734 788.64 0001734 8,519.25 0001734 1,908.66 0001734 839.32 Check 13979 Total: 94,514.24 13980 170 ECM PUBLISHERS, INC. 12292016 438014 51.75 Check 13980 Total: 51.75 AP -Computer Check Register (12/292016 - 7:54 AM) Page 1 Accounts Payable Computer Check Register User: Printed: Batch: Bank Account: Check kpearsall 12/29/2016- 7 54A 00003.12.2016 - AP 12-29-2016 WF - MN Vendor No Vendor Name Date Invoice No amount 13978 101 CENTURYLINK 12/29/2016 12072016 95.23 Check 13978 Total: 95.23 13979 1 CITY OF HOPKINS 12/29/2016 0001742 6,029.19 0001742 633.52 0001742 5,679.52 0001742 1,385.25 0001738 19.11 0001738 6,147.64 0001738 644.25 0001738 5,679.55 0001738 1,577.52 0001738 336.00 0001738 825.08 0001737 181.15 0001737 155.17 0001737 6,257.44 0001737 547.23 0001737 5,679.53 0001737 1,672.74 0001736 280.96 0001736 6,308.19 0001736 666.73 0001736 5,679.52 0001736 1,564.27 0001736 5136 0001735 257.53 0001735 9.86 0001735 5,985.47 0001735 527.85 0001735 5,679.52 0001735 1,677.44 0001735 959.59 0001734 245.90 0001734 9,114.29 0001734 788.64 0001734 8,519.25 0001734 1,908.66 0001734 839.32 Check 13979 Total: 94,514.24 13980 170 ECM PUBLISHERS, INC. 12/29/2016 438014 51.75 Check 13980 Total: 51.75 AP -Computer Check Register (12/292016 - 7:54 AM) Page I