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HRA Agenda Pkt 2018 4-3HOPKINS HRA AGENDA Tuesday, April 3, 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 of the March 6, 2018, regular meeting 2. Approve Disbursements through March 23, 2018 Recommendation: Approve Consent Agenda III. ADJOURNMENT The Hopkins City Council Chambers are enabled with a hearing loop system and hearing amplification options are available. Please notify staff for assistance. MINUTES OF THE HRA REGULAR MEETING PROCEEDINGS TUESDAY, MARCH 6, 2018 CALL TO ORDER Pursuant to due call and notice thereof a regular meeting of the Hopkins Housing and Redevelopment Authority was held on Tuesday, March 6, 2018 at 7 p.m. in the Council Chambers at City Hall, 1010 1st St. S., Hopkins. Mayor Cummings called the meeting to order with Commissioners Campbell, Halverson, Gadd and Kuznia attending. Also present were Executive Director Mornson and Assistant Executive Director Elverum. CONSENT AGENDA Motion by Kuznia Second by Campbell Motion to approve the Consent Agenda. 1. Approve Minutes of the February 5, 2018, regular meeting 2. Approve Disbursements through February 22, 2018 3. Adopt Resolution No. 524, approving the Operating Budget for the period ending 3/31/19 (HRA2018-03) Ayes: 5. Nays: 0. Absent: 0. Motion carried. ADJOURNMENT There being no further business to come before the HRA and upon a motion by Gadd, 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 3/28/2018 10:09 AM Checks by Date - Summary by Check Date Check No CheckDateVendorNameVendorNo Void Checks Check Amount 102 CENTERPOINT ENERGY 03/02/2018 0.00 3,205.6214327 101 CENTURYLINK 03/02/2018 0.00 85.8214328 110 HD SUPPLY FACILITIES MAINT 03/02/2018 0.00 744.6414329 122 MIDWEST MAINTENANCE & MECHANICAL03/02/2018 0.00 220.0014330 107 ROOT-O-MATIC 03/02/2018 0.00 236.5014331 112 VERIZON 03/02/2018 0.00 96.0014332 4,588.580.00Totalfor3/2/2018: 106 C. NABER & ASSOCIATES 03/23/2018 0.00 231.0014333 101 CENTURYLINK 03/23/2018 0.00 160.5614334 1 CITY OF HOPKINS 03/23/2018 0.00 76,525.3614335 120 CITY OF HOPKINS 03/23/2018 0.00 598.8014336 124 COSTCO 03/23/2018 0.00 60.0014337 184 KAYLE DIETRICH 03/23/2018 0.00 24.0714338 137 FINKEN 03/23/2018 0.00 12.6014339 161 GE APPLIANCES 03/23/2018 0.00 462.0014340 110 HD SUPPLY FACILITIES MAINT 03/23/2018 0.00 179.9614341 142 HOME DEPOT CREDIT SERVICES 03/23/2018 0.00 125.8414342 122 MIDWEST MAINTENANCE & MECHANICAL03/23/2018 0.00 1,407.8914343 123 PHADA 03/23/2018 0.00 160.0014344 117 TYCO SIMPLEXGRINNELL 03/23/2018 0.00 2,467.7214345 118 VAIL PLACE 03/23/2018 0.00 4,026.4414346 147 VALUE PLUS FLOORING 03/23/2018 0.00 1,168.0914347 112 VERIZON 03/23/2018 0.00 164.1514348 111 WASTE MANAGEMENT 03/23/2018 0.00 1,699.6114349 89,474.090.00Totalfor3/23/2018: Report Total (23 checks): 94,062.670.00 Page1APChecksbyDate - Summary by Check Date (3/28/2018 10:09 AM)