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38 MNUTES OF THE JOINT MEETING OF THE <br />EDINA HOUSING AND REDEvELx)P"T AUTHORITY/CITY COUNCIL <br />HELD AT EDJ3.A CITY HALL <br />FEBRUARY 21, 1989 <br />A joint meeting of the Edina Housing and Redevelopment Authority and the City <br />Council was convened to consider concurrently: 1) Centennial Lakes - Phase I, <br />watermain and sanitary sewer plan approval and authorization of bids, and 2) <br />Authorization of conveyance of Phase I - Centennial Lakes Condominiums. <br />was taken by the HRA and the Council as required. <br />Answering rollcall were Commissioners/Members Kelly, Paulus, Rice, Smith and <br />Richards. <br />Action <br />HIt?UTES of the J3RA Meetings of October 3 and 24 and November 21, 1988 were <br />approved as submitted by motion of Commissioner Kelly, seconded by Commissioner <br />smith. <br />Ayes: Kelly, Paulus, Rice, Smith, Richards <br />Motion carried. <br />CENTENNIAL LAKES - PHASE I WATERMAIN AND SANITARY SEWER PLAN APPROVED: BIDS TO BE <br />TAKEN. Engineer Fran Hoffman advised that the Centennial Lakes project is <br />currently being graded and that the next step would be installation of utilities. <br />The utility project would include installation of watermain and sanitary sewer in <br />West 76th Street, Edinborough Way north of West 76th Street and Parklawn Avenue, <br />east of France Avenue. <br />installed to service the public park building. Utilities will also be installed <br />in the residential Phase I area per the HRA agreement. <br />costs as follows: <br />- <br />Additionally, a water and sanitary sewer line will be <br />He presented estimated <br />Sanitary Sewer Improvement No. SS-380 (HRA) $ 11,987.10 <br />Sanitary Sewer Improvement No. SS-381 269,610.00 <br />Watermain Improvement No. WM-366 (HRA) 15,562.14 <br />Watermain Improvement No. WM-367 220,612.80 <br />These projects are petitioned by the developers and HRA for the Centennial Lakes <br />project. Sanitary Sewer Improvement No. SS-380 and Watermain Improvement No. <br />WM-366 will be paid for by the HRA. <br />Watermain Improvement No. WM-367 will be special assessments against all property <br />in Phase I of the Centennial Lakes Project. <br />has found these projects to be feasible and would recommend approval of plans and <br />authorization to take bids for said improvements. <br />Commissioner/Hember Paulus introduced the following resolution and moved adoption: <br />RESOLUTION APPROVING PLANS AND SPECIFICATIONS <br />FOR PROPOSED IMPROVEMENTS AND <br />DIRECTING ADVERTISEMEN'I! FOR BIDS <br />Sanitary Sewer Improvement No. SS-381 and <br />Engineer Hoffman stated that staff <br />No objection being heard, <br />FOR SANITARY SEWER. IMPROVEMENT NO. SS-380 AND <br />WATERHAIN IMPROVEMENT NO. WM-366 <br />BE IT RESOLVED BY THE HOUSING AND REDEVEIAIPME" AUTHORITY AND CITY COUNCIL OF <br />EDINB, MINNESOTA: <br />1. The plans and specifications for the proposed improvements set forth in the <br />following Advertisement for Bids form, heretofore prepared by the City Engineer <br />and now on file in the office of the City Clerk are hereby.approved. <br />2. <br />shall cause to be published in the Edina Sun and Construction Bulletin the <br />following notice of bids for improvements: <br />The Director of the Housing and Redevelopment Authority of Edina and the Clerk <br />(Official Publication) <br />CITY OF EDINA <br />HOUSING AND REDEVELOPMENT AUTEORITY <br />4801U. 50TH STREET <br />EDINA, MINNESOTA 55424 <br />HENEYEPIN COUNTY, MINNESOTA