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HRA Agenda Pkt 2019 6-4HOPKINS HRA AGENDA Tuesday, June 4, 2019 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 May 7, 2019, regular meeting 2. Approve Disbursements through May 22, 2019 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, MAY 7, 2019 CALL TO ORDER Pursuant to due call and notice thereof a regular meeting of the Hopkins Housing and Redevelopment Authority was held on Tuesday, May 7, 2019 at 7 p.m. at the Hopkins Fire Station, 101 17th Avenue South, Hopkins. Mayor Gadd called the meeting to order with Commissioners Halverson, Hunke, 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 Hunke Motion to approve the Consent Agenda. 1. Approve Minutes of the April 2, 2019, regular meeting 2. Approve Disbursements through April 30, 2019 Ayes: 4. Nays: 0. Absent: 0. Motion carried. ADJOURNMENT There being no further business to come before the HRA and upon a motion by Kuznia, second by Brausen, the meeting was unanimously adjourned at 7:01 p.m. Jason Gadd, Chair Michael J. Mornson, Executive Director Accounts Payable User: Printed: kpearsall 5/28/2019 2:37 PM Checks by Date - Summary by Check Date Check No CheckDateVendorNameVendorNo Void Checks Check Amount 106 C. NABER & ASSOCIATES 05/10/2019 0.00 231.0014670 1 CITY OF HOPKINS 05/10/2019 0.00 16,099.6214671 120 CITY OF HOPKINS 05/10/2019 0.00 1,300.1714672 137 FINKEN 05/10/2019 0.00 43.1514673 103 HANCE ACE HARDWARE 05/10/2019 0.00 26.7214674 146 NAN MCKAY & ASSOCIATES 05/10/2019 0.00 199.0014675 196 OWENS COMPANIES, INC.05/10/2019 0.00 1,172.7814676 116 PLUNKETT'S PEST CONTROL 05/10/2019 0.00 1,813.3314677 111 WASTE MANAGEMENT 05/10/2019 0.00 2,970.8214678 23,856.590.00Totalfor5/10/2019: 110 HD SUPPLY FACILITIES MAINT 05/22/2019 0.00 437.4414679 142 HOME DEPOT CREDIT SERVICES 05/22/2019 0.00 217.5114680 197 DUANE JOHNSON 05/22/2019 0.00 190.0614681 125 KENNEDY & GRAVEN, CHARTERED 05/22/2019 0.00 1,207.8014682 122 MIDWEST MAINTENANCE & MECHANICAL05/22/2019 0.00 282.0014683 158 MN DEPT OF LABOR AND INDUSTRY 05/22/2019 0.00 100.0014684 187 BOBBY PARKER 05/22/2019 0.00 125.0014685 186 MIKE TENNESSEN 05/22/2019 0.00 125.0014686 112 VERIZON 05/22/2019 0.00 77.2414687 2,762.050.00Totalfor5/22/2019: Report Total (18 checks): 26,618.640.00 Page1APChecksbyDate - Summary by Check Date (5/28/2019 2:37 PM)