Housing and Redevelopment Authority

HOPKINS HRA AGENDA Monday, November 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 October 1, 2019 regular meeting 2. Approve Disbursements through October 25, 2019 3. Schedule HRA special meeting for November 19, 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, OCTOBER 1, 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, October 1, 2019 at 7 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 Kuznia Second by Brausen Motion to approve the Consent Agenda. 1. Approve Minutes of the September 3, 2019, regular meeting 2. Approve Disbursements through September 25, 2019 3. Renewal of General Liability and Property Insurance and Authorization to not Waive the Statutory Tort Liability on the League of Minnesota Insurance Trust Policy ( HRA2019- 06) Ayes: 5. Nays: 0. Absent: 0. Motion carried. ADJOURNMENT There being no further business to come before the HRA and upon a motion by Halverson, second by Hunke, the meeting was unanimously adjourned at 7:02 p.m. Jason Gadd, Chair Michael J. Mornson, Executive Director Accounts Payable Checks by Date - Summary by Check Date User: klindbery Printed: 10/29/2019 10:30 AM Check No NameVendor No DateVendor Check Void Checks Check Amount 0014778 106 C. NABER & ASSOCIATES 10/10/2019 0.00 231. 0014779 128 CANON FINANCIAL SERVICES 10/10/2019 0.00 300. 2614780 133 CANON SOLUTIONS AMERICA 10/10/2019 0.00 235. 2614781 102 CENTERPOINT ENERGY 10/10/2019 0.00 313. 4414782 120 CITY OF HOPKINS 10/10/2019 0.00 2,229. 1514783 137 FINKEN 10/10/2019 0.00 43. 7414784 104 FINN DANIELS ARCHITECTS 10/10/2019 0.00 3,854. 0214785 141 GRAINGER 10/10/2019 0.00 780. 0314786 103 HANCE ACE HARDWARE 10/10/2019 0.00 159. 0014787 131 J. R.'S ADVANCED RECYCLERS 10/10/2019 0.00 205. 8414788 167 MRI SOFTWARE LLC 10/10/2019 0.00 627. 6214789 163 SCHUMACHER ELEVATOR CO 10/10/2019 0.00 4,334. 4014790 118 VAIL PLACE 10/10/2019 0.00 10,805. 8914791 111 WASTE MANAGEMENT 10/10/2019 0.00 2,895. 00Total for 10/10/2019: 0. 27,014.65 6114792 1 CITY OF HOPKINS 10/25/2019 0.00 31,671. 1014793 142 HOME DEPOT CREDIT SERVICES 10/25/2019 0.00 259. 4014794 190 JOHNSON CONTROLS FIRE PROTECTION LP10/ 25/2019 0.00 267. 0714795 122 MIDWEST MAINTENANCE & MECHANICAL10/ 25/2019 0.00 1,447. 0014796 158 MN DEPT OF LABOR AND INDUSTRY 10/25/2019 0.00 20. 0014797 201 ROTO- ROOTER 10/25/2019 0.00 456. 7614798 112 VERIZON 10/25/2019 0.00 106. 00Total for 10/25/2019: 0. 34,227.94 Report Total (21 checks): 0.00 61,242.59 1AP Checks by Date - Summary by Check Date ( 10/29/ 2019 10:30 AM) Page