HRA Agenda Pkt 2019 2-5I. CALL TO ORDER
II. CONSENT AGENDA
1. Approve Minutes of the January 15, 2019, special meeting
2. Approve Disbursements through January 23, 2019
3. Schedule HRA special meeting for February 19, 2019
Recommendation: Approve Consent Agenda
III. ADJOURNMENT
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HOPKINS HRA
AGENDA
Tuesday, February 5, 2019
7:00 pm
THIS AGENDA IS SUBJECT TO CHANGE UNTIL THE START OF THE HRA MEETING
MINUTES OF THE HRA SPECIAL MEETING PROCEEDINGS
TUESDAY, JANUARY 15, 2019
CALL TO ORDER
Pursuant to due call and notice thereof a special meeting of the Hopkins Housing and
Redevelopment Authority was held on Tuesday, January 15, 2019 at 7 p.m. at the
Hopkins Fire Station, 101 17th Avenue South, Hopkins. Mayor Cummings called the
meeting to order with Commissioners Hunke, Halverson, Gadd and Kuznia attending.
Also present were Executive Director Mike Mornson, Executive Director Stacy Unowsky
and Assistant Executive Director Kersten Elverum.
CONSENT AGENDA
Motion by Halverson. Second by Kuznia.
Motion to Approve the Consent Agenda
1. Minutes of the January 2, 2019 HRA Regular Meeting
Ayes: 5. Nays: 0.
Motion carried.
PUBLIC HEARING
1. Approval of Hopkins HRA Annual and Five-Year Action Plans (HRA2019-01),
Adopt Resolution 525.
Executive Director Stacy Unowsky gave an overview of the annual and five-year plans
and the requirements for their submittal to HUD. She explained that additional capital
funds through the State of Minnesota have been applied for through a competitive
process. If those funds are secured, the HRA will be able to accomplish more of the
needed items identified in the planning documents.
2. Acceptance and Use of 2019 Capital Funds (HRA2019-02), Adopt Resolution 526.
Mayor Cummings opened the public hearing. No residents came forward to speak.
Motion by Gadd, Second by Hunke.
Motion to close the Public Hearing.
Ayes: 5. Nays: 0.
Motion carried.
Motion by Gadd. Second by Kuznia.
Motion to adopt Resolution 525, authorizing approval of the HRA Annual Plan and
the Five-Year Action Plan.
Ayes: 5. Nays: 0.
Motion carried.
Motion by Halverson. Second by Hunke.
Motion to adopt Resolution 526, authorizing HRA Board and Executive Director to
accept and use the 2019 Capital Funds.
Ayes: 5. Nays: 0.
Motion carried.
ADJOURNMENT
There being no further business to come before the HRA and upon a motion by Kuznia,
second by Hunke, the meeting was unanimously adjourned at 7:10 p.m.
Molly Cummings, Chair
Michael J. Mornson, Executive Director
Accounts Payable
User:
Printed:
kpearsall
1/28/2019 12:22 PM
Checks by Date - Summary by Check Date
Check No CheckDateVendorNameVendorNo Void Checks Check Amount
106 C. NABER & ASSOCIATES 01/09/2019 0.00 231.0014564
128 CANON FINANCIAL SERVICES 01/09/2019 0.00 333.5514565
133 CANON SOLUTIONS AMERICA 01/09/2019 0.00 201.7614566
102 CENTERPOINT ENERGY 01/09/2019 0.00 2,972.6514567
148 EMBROIDERY SHOP INC 01/09/2019 0.00 161.8614568
141 GRAINGER 01/09/2019 0.00 52.7514569
103 HANCE ACE HARDWARE 01/09/2019 0.00 9.9814570
110 HD SUPPLY FACILITIES MAINT 01/09/2019 0.00 127.9014571
115 NAHRO MN 01/09/2019 0.00 192.5014572
118 VAIL PLACE 01/09/2019 0.00 6,360.9014573
10,644.850.00Totalfor1/9/2019:
110 HD SUPPLY FACILITIES MAINT 01/16/2019 0.00 107.8814574
107.880.00Totalfor1/16/2019:
143 ACME GENERAL CONTRACTING 01/23/2019 0.00 544.0014575
101 CENTURYLINK 01/23/2019 0.00 64.0014576
120 CITY OF HOPKINS 01/23/2019 0.00 867.7514577
170 ECM PUBLISHERS, INC.01/23/2019 0.00 595.0014578
137 FINKEN 01/23/2019 0.00 29.7014579
110 HD SUPPLY FACILITIES MAINT 01/23/2019 0.00 193.9614580
135 INTERSTATE POWER SYSTEMS 01/23/2019 0.00 788.0014581
122 MIDWEST MAINTENANCE & MECHANICAL01/23/2019 0.00 326.0014582
158 MN DEPT OF LABOR AND INDUSTRY 01/23/2019 0.00 100.0014583
116 PLUNKETT'S PEST CONTROL 01/23/2019 0.00 30.0014584
112 VERIZON 01/23/2019 0.00 75.9814585
111 WASTE MANAGEMENT 01/23/2019 0.00 1,978.7014586
5,593.090.00Totalfor1/23/2019:
Report Total (23 checks): 16,345.820.00
Page1APChecksbyDate - Summary by Check Date (1/28/2019 12:22 PM)