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HRA Agenda Pkt 2018 8-06HOPKINS HRA AGENDA Monday, August 6, 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 July 17, 2018, regular meeting 2. Approve Disbursements through July 26, 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, JULY 17, 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, July 17, 2018 at 7 p.m. in the Council Chambers at City Hall, 1010 First Street South, Hopkins. Mayor Cummings called the meeting to order with Commissioners Campbell, Halverson, Gadd and Kuznia attending. Also present were Executive Director Mike Mornson and Assistant Executive Director Kersten Elverum. CONSENT AGENDA Motion by Campbell. Second by Kuznia. Motion to Approve the Consent Agenda 1. Minutes of the June 5, 2018 HRA regular meeting 2. Approve disbursements through June 21, 2018 Ayes: 5. Nays: 0. Motion carried. ADJOURNMENT There being no further business to come before the HRA and upon a motion by Halverson, second by Gadd, the meeting was unanimously adjourned at 7:01 p.m. Molly Cummings, Chair Michael J. Mornson, Executive Director Accounts Payable User: Printed: kpearsall 8/2/2018 10:18 AM '' Checks by Date - Summary by Check Date Check No Check DateVendor NameVendor No Check Amount 106 C. NABER & ASSOCIATES 07/06/2018 1,091.0014412 128 CANON FINANCIAL SERVICES 07/06/2018 356.4714413 133 CANON SOLUTIONS AMERICA 07/06/2018 211.9214414 102 CENTERPOINT ENERGY 07/06/2018 430.9014415 184 KAYLE DIETRICH 07/06/2018 1,144.8214416 141 GRAINGER 07/06/2018 152.3614417 110 HD SUPPLY FACILITIES MAINT 07/06/2018 798.7914418 122 MIDWEST MAINTENANCE & MECHANICAL07/06/2018 597.2014419 112 VERIZON 07/06/2018 75.8214420 111 WASTE MANAGEMENT 07/06/2018 1,578.7614421 6,438.04Total for 7/6/2018: 101 CENTURYLINK 07/24/2018 161.9514422 120 CITY OF HOPKINS 07/24/2018 1,020.4014423 137 FINKEN 07/24/2018 12.6014424 142 HOME DEPOT CREDIT SERVICES 07/24/2018 47.4514425 190 JOHNSON CONTROLS FIRE PROTECTION LP07/24/2018 609.7914426 149 LAMBERTS LANDSCAPE 07/24/2018 180.0014427 122 MIDWEST MAINTENANCE & MECHANICAL07/24/2018 128.0014428 163 SCHUMACHER ELEVATOR CO 07/24/2018 303.1014429 118 VAIL PLACE 07/24/2018 12,765.8414430 15,229.13Total for 7/24/2018: 101 CENTURYLINK 07/26/2018 85.5014431 141 GRAINGER 07/26/2018 133.6014432 110 HD SUPPLY FACILITIES MAINT 07/26/2018 115.3914433 112 VERIZON 07/26/2018 76.1314434 132 VOSS LIGHTING 07/26/2018 120.0014435 530.62Total for 7/26/2018: Report Total (24 checks): 22,197.79 Page 1AP Checks by Date - Summary by Check Date (8/2/2018 10:18 AM)