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05-24-1993 Council Minutes HRA2
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05-24-1993 Council Minutes HRA2
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r RATIFICftTIOH OF ACTIOMS - COHT. <br />Jansco Caulking <br />Hoi in Concrete <br />Hannstedt Steel <br />National ftuto. Sprinkler <br />Gephart Elect. <br />Grosser Concrete <br />Uohnoutka Roofing <br />Tuin City Garage Door <br />Hulcaliy <br />Het-Con <br />MINUTES OF THE HRA MEETING HEIT) APRIL 12, 1993 <br />Slelnlnger <br />Hiduest rtsplialt <br />Steenburg-Uatrud <br />Goebel Fixture <br />Kroner and Davis <br />f^rrou Industries <br />laFcrce Harduare <br />Hoffers Glass <br />Dale Tile <br />Allied Hechanical <br />10. Direct staff to uitbbold further paynents fron Architect <br />11/23/92. <br />11. Public Uorks vehicle service equipnent application and <br />Certificate of Paynent #1 and #2 (12/14/92 and ttS/final 2/22/93. <br />12. Phone systen nove and expansion 12/14/92. <br />13. Office Furniture Paynent #1 2/8/92 <br />Ayes 4, nays 0. <br />(R2) CHANGE ORDER UJ FOR LEROY SIGNS INC. <br />It «as Moved by Callahan, seconded by Goetten, to approve Chan^ <br />Order •! for LeRoy Signs Inc., the net effect Is an additional <br />$120.00. Ayes 4, nays 0. <br />(■3) APPLICATION d CERTIFICATE OF PAYNENT ttl3 <br />Noorse explained this is application for paynent for a nunber of <br />subcontractors on the project, reducing sone of the retainage has <br />below 10/. upon the reconlendation of the Construction Hanager and <br />Architect. <br />Goetten questioned the anount renaining in the contingency fund. <br />Noorse stated that fund has been reduced to zero. The anount in the <br />nlscellancous fund has been reduced to offset the additional anount <br />needed in this fund. He said all pending expenses have been <br />included in the total anount and do not anticipate further <br />expenditures. <br />Jabbour asked to see the last budget received by the HRA updated <br />to the present forn. He said they need to cone to a resolution on <br />all pending issues.
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