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HRA Agenda Pkt 2020 01-07HOPKINS HRA AGENDA Tuesday, January 7, 2020 To Begin Immediately After Adjournment of City Council Meeting Starting at 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 December 17, 2019, special meeting 2. Approve Disbursements through December 23, 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 SPECIAL MEETING PROCEEDINGS TUESDAY, DECEMBER 17, 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, December 17, 2019 at 8:43 p.m. in the Council Chambers at City Hall, 1010 1st Street South, Hopkins. Mayor Gadd called the meeting to order with Commissioners Halverson, Hunke, Kuznia and Brausen attending. Also present were Executive Director Mike Mornson and Assistant Executive Director Kersten Elverum. CONSENT AGENDA Motion by Halverson Second by Kuznia Motion to approve the Consent Agenda. 1.Approve Minutes of the December 3, 2019, regular meeting Ayes: 5. Nays: 0. Motion carried. NEW BUSINESS 1.Approve Resolution 530 Approving the Mediated Settlement and the Addendum to the Mediated Settlement Agreement and Release between the City of Hopkins, the Housing and Redevelopment Authority in and for the City of Hopkins, Doran 810, LLC and Doran 810 Apartments, LLC and Approve Resolution 531 Approving the Amended and Restated Development Agreement between the City of Hopkins, the Housing and Redevelopment Authority in and for the City of Hopkins, Doran 810, LLC and Doran 810 Apartments, LLC (HRA2019-07) Motion by Kuznia Second by Hunke Motion to approve Resolution 530 Ayes: 5. Nays: 0. Motion carried Motion by Kuznia Second by Brausen Motion to approve Resolution 531 Ayes: 5. Nays: 0 Motion carried ADJOURNMENT There being no further business to come before the HRA and upon a motion by Brausen, second by Halverson, the meeting was adjourned at 8:45 p.m. with Council Member Kuznia voting nay. _______________________________ Jason Gadd, Chair _______________________________ Michael J. Mornson, Executive Director Accounts Payable User: Printed: klindbery 12/26/2019 9:44 AM '' Checks by Date - Summary by Check Number Check No Check DateVendor NameVendor No Void Checks Check Amount 187 BOBBY PARKER 12/03/2019 0.00 125.0014820 186 MIKE TENNESSEN 12/03/2019 0.00 125.0014821 102 CENTERPOINT ENERGY 12/04/2019 0.00 1,915.6614822 161 GE APPLIANCES 12/04/2019 0.00 583.0014823 110 HD SUPPLY FACILITIES MAINT 12/04/2019 0.00 267.5114824 112 VERIZON 12/04/2019 0.00 111.9914825 106 C. NABER & ASSOCIATES 12/12/2019 0.00 231.0014826 1 CITY OF HOPKINS 12/12/2019 0.00 10,384.9014827 1 CITY OF HOPKINS 12/12/2019 0.00 40.0014828 120 CITY OF HOPKINS 12/12/2019 0.00 3,023.8414829 137 FINKEN 12/12/2019 0.00 12.6014830 129 GENERAL ELECTRIC CO 12/12/2019 0.00 389.0014831 141 GRAINGER 12/12/2019 0.00 152.6014832 122 MIDWEST MAINTENANCE & MECHANICAL12/12/2019 0.00 1,299.4014833 202 ROBERT B. HILL CO.12/12/2019 0.00 532.2414834 1 CITY OF HOPKINS 12/19/2019 0.00 15,547.9014835 130 FLOYD 12/19/2019 0.00 707.4014836 103 HANCE ACE HARDWARE 12/19/2019 0.00 91.8014837 168 L & R SUBURBAN LANDSCAPING 12/19/2019 0.00 815.0014838 111 WASTE MANAGEMENT 12/19/2019 0.00 2,697.4414839 143 ACME GENERAL CONTRACTING 12/23/2019 0.00 1,360.0014840 198 AVM CONSTRUCTION LLC 12/23/2019 0.00 62,366.5514841 1 CITY OF HOPKINS 12/23/2019 0.00 5,591.3014842 104 FINN DANIELS ARCHITECTS 12/23/2019 0.00 3,868.1714843 154 FIRST ADVANTAGE 12/23/2019 0.00 31.3914844 142 HOME DEPOT CREDIT SERVICES 12/23/2019 0.00 276.3614845 190 JOHNSON CONTROLS FIRE PROTECTION LP12/23/2019 0.00 930.0014846 122 MIDWEST MAINTENANCE & MECHANICAL12/23/2019 0.00 50.0014847 187 BOBBY PARKER 12/23/2019 0.00 125.0014848 186 MIKE TENNESSEN 12/23/2019 0.00 125.0014849 118 VAIL PLACE 12/23/2019 0.00 5,343.8414850 147 VALUE PLUS FLOORING 12/23/2019 0.00 683.5214851 202 ROBERT B. HILL CO.12/23/2019 0.00 446.1414852 Report Total (33 checks): 120,250.55 0.00 Page 1AP Checks by Date - Summary by Check Number (12/26/2019 9:44 AM)