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MINUTKS OF THE HRA .MEETLNO <br />HELD SEPTEMBER 13, 1993 <br />4 4^, <br />% <br />The HRA met on the above date with the following members present: Chair Gabriel Jamiour, <br />Edward Callahan. J. Diann Goetten. and Charles Kelley. JoElIen Hurr was absent. The <br />/ <br />/ <br />ROLIv <br />following represented City staff: City Administrator Ron Moorse, City Attorney Tom Barrett <br />and Recorder Lin Vee. Chair Jabbour called the meeting to order at 7:15 p.m. <br />(#1) /VPPROVAL OF MINUTES <br />It was moved by Callahan, seconded by Goetten, to approve the minutes of the July 26, 1993 <br />meeting. Ayes 4. nays 0. <br />(#2) PAYMENT REQUEST FOR PUMP AND METER INC. ( HJEL STORAGE <br />SYSTEM) <br />Moorse e.xplained this payment referring to letters from Jon Rail, the architect, and Pump and <br />Meter. The letters indicate that everything has been installed and is working as ordered. Pump <br />and Meter has also responded to and corrected some items on the punch list. Based on these <br />letters, the City is recommending that the total amount due to l^Jmp and Meter plus the $1,715 <br />settlement related to the former system be approved for payment. <br />It was moved by Callahan, seconded by Kelley, that staff be directed to make payment for <br />$52,844.75 to I\imp and Meter Service. Ayes 4. nays 0, <br />(#3) PAYMENT FOR METCON (PUBLIC WORKS BUILDING) <br />Moorse referred to a fax received from MetCon indicating what has been completed, billed and <br />paid for, as well as a request for payment from December of 1992. Kraus-Anderson had <br />originally approved for payment about $17,000 and then reduced that by $10,000. The City <br />is.sued a check for about $7,000 but held it bccau>e there were a number of corrections to be <br />made Moorse talked with John Davies who indicated that the payment could be released since <br />corrections have been made. Tliat would leave a ba'anc.* of $6,644 to be taken care of later. <br />Jabbour asked if staff was sure that no part of the $17,(XX) had been sent to MetCon. Moorse <br />confirmed no payments had been released and mned that $10.0(X) had not even been approved <br />for payment. <br />It was moved by Callahan, seconded b>’ Goetten. to release the check for $7,037 and make an <br />additional payment of $10,000 to MetCon. Ayes 4. mays 0.