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76 MINUTES OF THE JOINT MEETING OF THE <br />EDINA HOUSING AND REDEVELOPMENT AUTHORITY/CITY COUNCIL <br />HELD AT EDINA CITY HALL <br />MARCH 20, 1989 <br />A joint meeting of the Edina Housing and Redevelopment Authority and the City <br />Council was convened to consider concurrently: 1) Award of Bids - Centennial Lakes <br />Phase I - Utilities, and 2) Communication - 50th & France Business and <br />Professional Association. Action was taken by the HRA and the Council as required. <br />ROLLCALL. Answering rollcall were Commissioners/Members Paulus, Rice, Smith and <br />Richards. <br />MINUTES of HBBHeeting of March 6, 1989 were approved as submitted by motion of <br />Commissioner Smith, seconded by Commissioner Paulus. <br />Ayes: Paulus, Rice, Smith, Richards <br />Motion carried. <br />Commissionerflember Kelly arrived at 7:12 p.m. <br />BID AWARDED FOR CENTENNIAL LAKES PHASE I UTILITIES. <br />tabulation of bids for Centennial Lakes Phase I Utilities advising that these <br />projects are the installation of watermain and sanitary sewer. <br />be assessed to Phase I land development and the HRA per the developer's <br />agreements. <br />recommend award to the low bidder, Lake Area Utility Contracting, Inc. at <br />$291,918.00. <br />Motion was made by Commissioner/Member Paulus for award of bid for Centennial <br />Lakes Phase I Utilities (Contract #89-5 Eng) to recommended low bidder, Lake Area . <br />Utility Contracting, Inc., at $291,918.00. Motion was seconded by <br />Commissioner/Member Rice. <br />Manager Rosland presented <br />The projects will <br />Engineer's estimate for the project was $420,000.00 and staff would <br />Rollcall : <br />Ayes: Paulus, Rice, Smith, Richards <br />Motion carried. <br />PROPOSED PUBLIC IMPROVEMENT PROJECT IN 1989 FOR 50TH AND FRANCE CONTINUED TO <br />- 4/3/89. Executive Director Hughes referred to a letter dated March 17, 1989 and <br />-.addressed to the Council from the 50th & France Business and Professional <br />Association proposing that some upgrading be applied to the corner's physical <br />appearance and amenities. <br />a committee of the 50th & France Association concerning a proposed public <br />improvement project in 1989. <br />He advised that on February 24, 1989 staff had met with <br />The following project elements were identified: <br />1. Tile Paver Replacement. Many of the pavers are in poor repair. The City <br />of Minneapolis will be replacing the tile pavers on the east side of <br />France Avenue with concrete material in the spring of 1989. <br />committee requested that Edina likewise consider replacement of these <br />pavers. <br />pedestrian lighting for the corner. <br />addition, the committee suggested that upgrades in street furnishing be <br />considered as well as the refinishing of kiosks. <br />4. Signage. The committee suggested a general upgrading in public signage <br />at 50th and France, especially signs directing the public to parking <br />ramps. <br />consideration. <br />Bellesen's, the walkway on the west side of the Edina Theatre and the <br />walkway from the 51st Street parking ramp to France Avenue. <br />Public Parking. <br />the need for additional public parking at 50th & France. <br />that this may well be a separate project. <br />The <br />2. Lighting. The committee suggested that the City investigate new <br />3. Landscaping. Some minor upgrading of landscaping was suggested. In <br />5. Special Areas. The committee identified three areas deserving special <br />These areas include the walkway on the east side of <br />6. The committee also suggested that the City investigate <br />It was noted