Laserfiche WebLink
THE HOUSING AND REDEVELOPMENT AUTHORITY <br /> IN AND FOR THE CITY OF ELK RIVER <br /> • <br /> The meeting was called to order at 6:30 p.m. on September 29, 1986 at City <br /> Hall by Chairperson Estelle Gunkel. <br /> Members present were Estelle Gunkel, Larry Toth, Duane Kropuenske and City <br /> Finance Director, Lori Johnson. <br /> Ms. Johnson presented the Financial Report indicating a bank balance of <br /> $2,380.02. Ms. Johnson submitted billings totalling $1,910.20 of which <br /> $1,432.06 was one half of the consultants R.L . Wuornos and Associates, <br /> billing for the TIE King and Main Feasibility study. The balance of this <br /> study was paid by the developers. $478.13 was listed as other General HRA <br /> Activities. The discussion centered around what was the purpose of the <br /> billings for $478.13. No one present at the meeting could explain this <br /> billing. <br /> COMMISSIONER LARRY TOTH MOVED THAT THE HRA REMIT $1,432.06 TO THE CITY OF ELK <br /> RIVER. DUANE KROPUENSKE SECONDED THE MOTION. THE MOTION PASSED 3-0. <br /> KROPUENSKE MOVED THAT ESTELLE GUNKEL AND LARRY TOTH BE AUTHORIZED TO PAY THE <br /> CITY $478.13 AS BILLED UPON A SATISFACTORY EXPLANATION OF THE BILLING. <br /> Finance Director Johnson explained that the HRA could request a one-third mill <br /> levy to fund the HRA's activities for the year 1987. This levy would raise <br /> . approximately $14,700.00. Ms. Johnson further explained that the City of Elk <br /> River had commissioned R.L. Wuornos and Associates to initiate a Comprehensive <br /> Development and Growth Management Policy. They were instructed not to proceed <br /> further than $5,000 in expenses without coming back to the City Council for <br /> further authorization. There was considerable discussion concerning the City <br /> Council's instructions to the consultants and the proposed funding of this <br /> study. Discussion also covered the need for the HRA to have a contingency <br /> fund available to react to and study future proposals to the HRA. <br /> COMMISSIONER TOTH MOVED AND KROPUENSKE SECONDED THE MOTION TO APPROVE <br /> RESOLUTION #86-1 AS ATTACHED. THE MOTION PASSED 3-0. <br /> COMMISSIONER KROPUENSKE MOVED AND TOTH SECONDED TO APPROVE RESOLUTION 86-2A TO <br /> PAY ONE HALF OF THE 1987 EXPENSES WITH A CAP OF $5,000 OF THE FUNDING TO <br /> COMPLETE THE COMPREHENSIVE DEVELOPMENT AND GROWTH MANAGEMENT POLICY WITH A <br /> STATEMENT OF UNDERSTANDING THAT THE FIRST $5,000 COST OF THIS STUDY BE FUNDED <br /> FROM THE 1986 CITY BUDGET. THE MOTION PASSED 3-0. <br /> COMMISSIONER TOTH MOVED AND KROPUENSKE SECONDED TO APPROVE RESOLUTION 86-2 AS <br /> ATTACHED. THE MOTION PASSED 3-0. <br /> COMMISSIONER TOTH MOVED AND KROPUENSKE SECONDED THE MOTION TO ADJOURN. THE <br /> MOTION PASSED 3-0. <br /> . Duane Kropuenske <br /> Recording Secretary <br />