1888-1989 Archive Minutes
Minutes 1975 - 1989
12/24/2013 8:09:37 AM
12/23/2013 11:53:52 AM
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MINUTES OF THE JOINT MEETING OF THE <br />EDINA HOUSING AND REDEVELOPMENT AUTHORITY/CITY COUNCIL <br />HELD AT EDINA CITY <br />' AUGUST 7, 1989 <br />A joint meeting of the Edina Housing and Redevelopment Authority and the City <br />Council was convened to consider concurrently: 1) Edina Homestead Development/RPI <br />Services, 2) Award of Bids - Centennial Lakes Project. Action was eaken by the <br />HRA and Council as recorded. <br />ROTLCAU Answering rollcall were Commissioners/Members Kelly, Paulus, Rice, Smith <br />and Richards. <br />MINUTES of the Joint HRA/Council Meeting of June 5, 1989 were approved as <br />submitted by motion of Commissioner/Member Smith, seconded by Commissionerfiember <br />Paulus . <br />Ayes: Kelly, Paulus, Rice, Smith, Richards <br />Motion carried. <br />EDINA HOMJISTEAD DEVELOPMENT - RPI SERVICES CONTINUED TO 9/5/89 Motion was made by <br />Commissionerflember Smith and was seconded by Commissioner/Member Rice to continue <br />the public hearing on final rezoning, final plat and tax increment financing <br />assistance for Edina Homestead Development to the meeting of September 5, 1989 as <br />requested by the proponents. <br />Ayes : <br />Motion carried. <br />Kelly, Paulus , Rice, Smith, Richards <br />BID AWARDED FOR CENTENNIAL LAKES - PHASE I LAKE CONSTRUCTION Executive Director <br />Gordon Hughes presented bid tabulations for Centennial Lakes - Phase I Lake <br />Construction. Six bids were received and it is recommended that award be to Veit <br />and Company, Inc., who bid $482,628.00 against engineer's estimate of $495,500.00. <br />Motion was made by Commissioner Smith for award of bid for Centennial Lakes - <br />Phase I Lake Construction to recommended low bidder, Veit and Company, Inc. at <br />$482,628.00. Motion was seconded by Commissioner Rice. <br />Ayes: Kelly, Paulus, Rice, Smith, Richards <br />Motion carried. <br />BID AWARDED FOR CENTENNIAL LAKES - PHASE I CONDOWINIUMS RESIDENTIAL AMENITIES <br />Executive Director Hughes presented bid tabulations for Centennial Lakes - Phase I <br />Condominiums Residential Amenities and explained that this is the site work for <br />the first three buildings. Three bids were received and it is recommended that <br />award be to Monette Construction Company at $99,329.00 against engineer's estimate <br />of $96,050.00. <br />Motion was made by Commissioner Smith for award of bid for Centennial Lakes - <br />Phase I Condominiums Residential Amenities to recommended low bidder, Monette <br />Construction Company, at $99,329.00. Motion was seconded by Commissioner Kelly. - Ayes: Kelly, Paulus, Rice, Smith, Richards <br />Motion carried. <br />Motion was made by Commissioner Rice and was seconded by Commissiorjer Kelly for <br />adjournment of the HRA. Motion carried unanimously. <br />1 <br />City Clerk
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