HomeMy WebLinkAbout1996-10-21 HRA Regular Meeting MINUTES
OF THE HOUSING AND REDEVELOPMENT AUTHORITY
HELD AT CITY HALL
OCTOBER 21, 1996
ROLLCALL Answering rollcall were Commissioners Kelly, Maetzold, Paulus, Smith and
Chairman Richards.
CONSENT AGENDA ITEMS APPROVED Motion of Commissioner Kelly and seconded
by Commissioner Maetzold approving the HRA Consent Agenda as presented.
Rollcall:
Ayes: Kelly, Maetzold, Paulus, Smith, Richards
Motion carried.
*MINUTES OF HRA MEETING OF OCTOBER 7, 1996 APPROVED Motion of
Commissioner Kelly and seconded by Commissioner Maetzold approving the
Minutes of the HRA Meeting of October 7, 1996.
Motion carried on rollcall vote - five ayes.
*AWARD OF BID FOR PEDESTRIAN LIGHT FIXTURES AT CENTENNIAL LAKES
Motion made by Commissioner Kelly and seconded by Commissioner Maetzold for
award of bid for pedestrian light fixtures at Centennial Lakes to recommended low
bidder, J.H. Larson Electric Co., at $8,772.00.
Motion carried on rollcall vote - five ayes.
CLAIMS PAID Commissioner Kelly made a motion to approve payment of the HRA
claims as shown in detail on the Check Register dated October 16, 1996, and
consisting of one page totaling $8,108.75. Commissioner Smith seconded the motion.
Rollcall:
Ayes: Kelly, Maetzold, Paulus, Smith, Richards
Motion carried.
There being no further business on the HRA Agenda, Chairman Richards declared the
meeting adjourned.
Executive Director