Laserfiche WebLink
MEETING OF THE ELK RIVER <br /> HOUSING AND REDEVELOPMENT AUTHORITY <br /> HELD AT THE ELK RIVER CITY HALL <br /> MONDAY, MAY 7, 2012 <br /> Members Present: Chair Wilson,Commissioners Kuester,Lieser,Motin and Toth <br /> Members Absent: None <br /> Staff Present: Director of Economic Development Annie Deckert,Assistant Director of <br /> Economic Development Clay Wilfahrt,Environmental Administrator <br /> Rebecca Haug and Recording Secretary Debbie Huebner <br /> 1. Call Meeting To Order <br /> Pursuant to due call and notice thereof, the meeting of the Elk River Housing and <br /> Redevelopment Authority was called to order at 5:30 p.m. by Chair Wilson. <br /> 2. Consider May 7,2012 HRA Agenda <br /> MOVED BY COMMISSIONER TOTH AND SECONDED BY <br /> COMMISSIONER LIESER TO APPROVE THE May 7,2012 HRA AGENDA <br /> AS PRESENTED. MOTION CARRIED 5-0. <br /> 4110 3. Consider Consent Agenda <br /> MOVED BY COMMISSIONER MOTIN AND SECONDED BY <br /> COMMISSIONER LIESER TO APPROVE THE CONSENT AGENDA AS <br /> FOLLOWS: <br /> 3.1 APRIL 2,2012 HRA MINUTES <br /> 3.2 CHECK REGISTER <br /> 3.3 BALANCE SHEET <br /> 3.4 REVENUE/EXPENDITURE REPORT <br /> MOTION CARRIED 5-0. <br /> 4. Open Forum-No one appeared for Open Forum <br /> 5. Authorize Contract with Peterson Companies,Inc. for Construction of Main Street Parking <br /> Plaza Downtown <br /> Ms. Deckert reviewed her memo the HRA regarding details of the project. Four bids were <br /> received and opened on May 2,2012,ranging from$163,250 to $200,000. Staff <br /> recommends award of the contract to Peterson Companies,Inc.in the amount of$163,250. <br /> The project is scheduled to be completed on or before June 22,2012. <br /> • <br />