HRA Agenda Pkt 2017 2-7February
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2. CALL TO ORDER
22. CONSENT AGENDA
March
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HOPKINS HRA REGULAR MEETING
February 7, 2017
7 p.m.
CUMMINGS
CAMPBELL
GADD
i-iAT VERSON
KUZNIA
MORNSON
ELVERUM
1. Approve minutes of the January 3, 2017, regular meeting
2. Approve minutes of the January 17, 2017, special meeting
3. Approve disbursements through January 31, 2017
Recommendation:
Board Action:
III. ADJOURNMENT
Board Action:
approve consent agenda
Uf�OFFICI�a�
MINUTES OF HOPKINS HRA REGULAR MEETING
January 3, 2017
A regular meeting of the Hopkins Housing and Redevelopment
Authority was held January 3, 2017, 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 City Attorney Scott Riggs.
I. CALL TO ORDER
The meeting was called to order at 7 p.m.
II. CONSENT AGENDA
1. Approve minutes of the December 6, 2016, regular meeting
2. Approve disbursements through December 31, 2016
Commissioner
approve the
unanimously.
Kuznia moved, Commissioner Halverson seconded, to
consent agenda. The motion was approved
III. ADJOURNMENT
Commissioner Gadd moved, Commissioner Campbell 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
U�IOFFIGEA,L
MINUTES OF HOPKINS HRA SPECIAL MEETING
January 17, 2017
A special meeting of the Hopkins Housing and Redevelopment
Authority was held January 17, 2017, 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, Executive Director Stacy
Unowsky, Assistant Executive Director Kersten Elverum and City
Attorney Scott Riggs.
2. CALL TO ORDER
The meeting was called to order at 7 p.m.
II. CONSENT AGENDA
l. ITEM HRA 2017-01 Annual and Five-Year Plan for HRA, public
hearing, adopt Resolution 517.
2. ITEM HRA 2017-02 Resolution Acceptance and Use of 2017
Capital Funds, adopt Resolution 518.
Ms. Unowsky gave an overview of the plans. No one appeared
with comments or questions.
Commissioner Kuznia moved, Commissioner Halverson seconded, to
approve the consent agenda. The motion was approved
unanimously.
III. ADJOURNMENT
Commissioner Gadd moved, Commissioner Campbell seconded, to
adjourn the meeting. The motion was approved unanimously. The
meeting adjourned at 7:08 p.m.
Molly Cummings, Chair
Michael J. Mornson, Executive Director
Accounts Payable
Check Register Totals Only
User: kpearsall
Printed: 1/182017 - 2:06 PM
Batch: 000O1.OI.2017 - AP O1-19-2017
Check
13985
13986
13987
13988
I39S9
13990
13991
13992
13993
13994
I3995
13996
13997
13998
13999
14000
14001
14002
14003
14004
14005
14006
Date
01 A 9/2017
01/19/2017
O1/19/2017
01/19/2017
OUl9/2017
O1/19/2017
01/19/2017
01/19/2017
O1/19/2017
Ol/19/20L7
01/19/2017
Ol/19/2017
O1/19/2017
OI/19/2017
01/19/2017
Ol/19/2017
OlA9l2017
01/19/2017
01/19/2017
Ol/19/2017
01/19Y2017
01/19/2017
Vendor No
143
]06
I28
133
102
101
120
172
137
103
110
17l
I22
158
115
I16
163
126
118
l47
111
119
Vendor Name
ACME GENERAL CONTRACTING
C.NABER & ASSOCIATES
CANON FINANCIAL SERVICES
CANON SOLUTIONS AMERICA
CENTERPOINTENERGY
CENTURYLINK
CI'IY OF HOPKINS
EXPRLSS MESSENGERSYSTEMS,
FINKEN
HANCE ACE HARDWARE
HD SUPPLY FACILITIES MAINT
LEAGUE OF MIIJNESOTA CIT[ES
MIDWEST MAIIVTBNANCE & ME(
MN DEPI' OF LABOR AND INDUS"
NAHRO MN
PLUNKETTSPESTCONTROL
SCHUMACHERELEVATORCO
TDS
VA[LPLACE
VALUEPLUSFLOORING
WASTE MANAGEMENT
XCELENERGY
Chuk Total:
Amount
1,045.00
231.00
355.77
116.74
1,670.61
I69.08
427.44
22.49
12.00
142.13
158J2
15,095.00
2,IOL19
100.00
216.00
1,238.96
612.00
40.56
13,062.72
657.02
I,70329
3,008.09
42,185.83
Voucher
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
AP-Clieck Regis[er Totals Only (01 /I 8/2017 - 2:06 Ptvn page 1