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04-26-1993 Council Minutes HRA
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04-26-1993 Council Minutes HRA
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MINUTES OF THE HRA MEETING <br /> HELD APRIL 26, 1993 <br /> ROLL <br /> The HRA Committee met on the above date with the foilowing members <br /> present : Chair Gabriei Jabbour , Charles Kelley , Edward Caliahan , <br /> J . Diann Goetten and JoEllen Hurr . The following represented the <br /> City staff : City Administrator Ron Moorse , Pubiic Works Director <br /> John Gerhardson , City Attorney Kevin Staunton and Recorder Teri <br /> Naab . Chair Jabbour called the meeting to order at 7 : 15 P. M. <br /> (#1 ) APPROVAL OF MINUTES <br /> Jabbour deferred action on this matter until the minutes are <br /> presented for review. <br /> (#2) APPLICATION & CERTIFICATE FOR PAYMENT NO. 14 <br /> Goetten clarified that all items listed were included with the <br /> original contract . <br /> Jabbour concurred and noted that the only items outstanding are <br /> landscaping and the stucco work. He said he would like to resolve <br /> issues still being negotiated. <br /> Kelley suggested doors be installed on the kennel /trash area for <br /> screening . <br /> Jabbour clarified all items have been approved for payment by the <br /> Architect and the Construction Manager. <br /> Moorse said all items were approved . <br /> It was moved by Goetten, seconded by Callahan , to approve City Hall <br /> and Public Works Buildings Architect ' s Application and Certificate <br /> for Payment No. 14 in the amount of $40, 180. 80 , as presented. Ayes <br /> 5 , nays 0. <br /> (#3) FINAL PAYMENT - ZAHL EQUIPMENT <br /> Jabbour said Hurr at the last meeting inquired about the <br /> warranties . . <br /> Gerhardson noted all equipment has at least a one year warranty , <br /> with up to a 30 year warranty . <br /> Jabbour asked if all equipment is satisfactory . <br /> Gerhardson said it was and it was all installed and working <br /> according to manufacturer ' s specifications . <br /> 1 <br />
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