02-26-2001 HR MIN - Laserfiche WebLink

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• MEETING OF THE ELK RIVER HOUSING AND REDEVELOPMENT AUTHORITY HELD AT THE ELK RIVER CITY HALL MONDAY, FEBRUARY 26, 2001 Members Present: Commissioners Thompson, Toth, Motin and Wilson (5:15 pm) Members Absent: Commissioner Huntington Staff Present: Cathy Mehelich, Executive Director; Marc Nevinski Assistant Director of Economic Development; Pat Klaers, City Administrator; Terry Maurer, City Engineer; and Sandra Peine, City Clerk 1. Call Meeting To Order Pursuant to due call and notice thereof, the meeting of the Elk River Housing and Redevelopment Authority was called to order at 5:00 p.m. by Chair Toth. 2. Consider February 26, 2001 HRA Agenda COMMISSIONER MOTIN MOVED TO APPROVE THE FEBRUARY 26, 2001, HRA AGENDA AS PRESENTED. COMMISSIONER THOMPSON SECONDED THE MOTION. • THE MOTION CARRIED 3-0. 3. Consider Consent Agenda COMMISSIONER MOTIN MOVED TO APPROVE THE CONSENT AGENDA AS FOLLOWS: 3.1. February 20, 2001 HRA MINUTES-APPROVED 3.2. CHECK REGISTER-APPROVED COMMISSIONER THOMPSON SECONDED THE MOTION. THE MOTION CARRIED 3-0. 4. Open Mike There was no one present for Open Mike. 5. Consider Funding of Downtown Sidewalk Replacement Proiect City Engineer Terry Maurer reviewed the feasibility study for the downtown sidewalk replacement project. He noted that the report indicates an assessable cost of$58,500 which is paid by a 50%per unit cost plus a 50%front foot cost. He indicated that the estimated total project cost is$290,100. Cliff Lundberg indicated that the$58,500 is higher than was originally proposed. It was the consensus of the HRA Commissioners that$58,500 was a fair amount to assess at 20%of the total project. • Commissioner Wilson arrived at this time (5:15 p.m.) COMMISSIONER THOMPSON MOVED TO RECOMMEND THAT THE CITY COUNCIL ASSESS $58,500 TO THE PROPERTY OWNERS FOR THE DOWNTOWN SIDEWALK