HRA Packet January 2HOPKINS HRA
AGENDA
Tuesday, January 2, 2018
7:00 pm
THIS AGENDA IS SUBJECT TO CHANGE UNTIL THE START OF THE HRA MEETING
I. CALL TO ORDER
II. CONSENT AGENDA
1. Approve Minutes oftheDecember 5, 2017, regular meeting
2. Approve disbursements through December 30, 2017
3. Schedule special HRA meeting forJanuary 16, 2018
Recommendation: Approve Consent Agenda
III. ADJOURNMENT
TheHopkins CityCouncil Chambers areenabled withahearing loop system andhearing amplification options areavailable.
Please notify staff forassistance.
MINUTES OFTHEHRA REGULARMEETING PROCEEDINGS
TUESDAY, DECEMBER 5, 2017
CALLTOORDER
Pursuant to due call and notice thereof a regular meeting of the Hopkins Housing and
Redevelopment Authority was held on Tuesday, December 5, 2017 at 7 p.m. in the
stCouncilChambersatCityHall, 1010 1 St. S., Hopkins. Mayor Cummings called the
meeting to order with Commissioners Campbell, Halverson and Kuznia attending.
Commissioner Gadd was absent. Also present were Executive Director Mornson and
Assistant Executive Director Elverum.
CONSENT AGENDA
Motion by Campbell. Secondby Halverson.
Motion to approve the Consent Agenda.
1. Approve minutes ofthe November 6, 2017, regular meeting
2. Approve disbursement through November 30, 2017
Ayes: 4. Nays: 0. Absent: 1.
Motion carried.
ADJOURNMENT
There being no further business to come before the HRA and upon a motion by Kuznia,
second by Halverson, the meeting was unanimously adjourned at 7:02 p.m.
Molly Cummings, Chair
Michael J. Mornson, Executive Director
Accounts Payable
User:
Printed:
KPEARSALL
12/21/2017 2:30 PM
Checks by Date - Summary by Check Date
Check No CheckDateVendorNameVendorNo Check Amount
143 ACME GENERAL CONTRACTING 12/15/2017 515.0014249
106 C. NABER & ASSOCIATES 12/15/2017 231.0014250
102 CENTERPOINT ENERGY 12/15/2017 1,796.5914251
101 CENTURYLINK 12/15/2017 85.7014252
1 CITY OF HOPKINS 12/15/2017 15,911.3814253
120 CITY OF HOPKINS 12/15/2017 489.6714254
137 FINKEN 12/15/2017 12.6014255
161 GE APPLIANCES 12/15/2017 460.0014256
103 HANCE ACE HARDWARE 12/15/2017 170.2914257
135 INTERSTATE POWER SYSTEMS 12/15/2017 874.9414258
131 J. R.'S ADVANCED RECYCLERS 12/15/2017 60.0014259
125 KENNEDY & GRAVEN, CHARTERED 12/15/2017 1,052.1914260
168 L & R SUBURBAN LANDSCAPING 12/15/2017 535.0014261
171 LEAGUE OF MINNESOTA CITIES 12/15/2017 14,854.0014262
122 MIDWEST MAINTENANCE & MECHANICAL12/15/2017 50.0014263
116 PLUNKETT'S PEST CONTROL 12/15/2017 30.0014264
164 SUNDBERG AMERICA 12/15/2017 69.9714265
112 VERIZON 12/15/2017 75.8414266
111 WASTE MANAGEMENT 12/15/2017 1,431.7314267
38,705.90Totalfor12/15/2017:
Report Total (19 checks): 38,705.90
Page1APChecksbyDate - Summary by Check Date (12/21/2017 2:30 PM)
Planning & Economic
Development
MEMORANDUM
TO: HRA Board
FROM: Kersten Elverum, Di qf of Planning & Development
U
DATE: December 21, 2017
SUBJECT: Special HRA Meeting
Staff is requesting that the HRA board schedule a special HRA meeting to hold a public hearing
for acceptance and use of 2018 capital funds for public housing.
The meeting should be scheduled for Tuesday, January 16, 2018, at 7 p.m.