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MINUTES OF TI3E HRA MEETING <br /> HELD SEPTEMBER 13, 1993 <br /> ROLL <br /> The HRA met on the above date with the following members present: Chair Gabriel Jabbour, <br /> Edwar.d Callahan, J. Diann Goetten, and Charles Kelley. JoEllen Hun was absent. The <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) APPROVAL 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. ( FUEL STORAGE <br /> SYSTEIVn <br /> Moorse explained this payment referring to letters from Jon Rall, the architect, and Pump an:i <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 Pump 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 Pump and Meter Service. Ayes 4, nays 0. <br /> (#3) PAYMENT FOR METCON (PUBLIC WORKS BUII,DING) <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 /> issued a check for about $7,000 but held it because 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. That would leave a balance of 56,644 to be taken care of later. <br /> Jabbour asked if staff was sure that no part of the $17,000 had been sent to MetCon. Moorse <br /> confirmed no payments had been released and noted that $10,000 had not even been approved <br /> for payment. <br /> It was moved by Callahan, seconded by Goetten, to release the check for $7,037 and make an <br /> additional payment of $10,000 to MetCon. Ayes 4, nays 0. <br /> 1 <br />