HomeMy WebLinkAbout2000-09-19 HRA Regular Meeting MINUTES
• OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY
HELD AT CITY HALL
SEPTEMBER 19, 2000
7:00 P.M.
ROLLCALL Answering rollcall were Commissioners Faust, Hovland, Johnson, Kelly,
and Chair Maetzold.
CONSENT AGENDA APPROVED Motion made by Commissioner Johnson and
seconded by Commissioner Faust approving the Edina Housing and
Redevelopment Authority Agenda as presented.
Rollcall:
Ayes: Faust, Hovland, Johnson, Kelly, Maetzold
Motion carried.
*MINUTES OF THE REGULAR MEETING OF THE EDINA HOUSING AND
REDEVELOPMENT AUTHORITY FOR SEPTEMBER 5, 2000, APPROVED Motion
made by Commissioner Johnson and seconded by Commissioner Faust
approving the Minutes of the Regular Meeting of the Edina Housing and
Redevelopment Authority for September 5, 2000.
Motion carried on rollcall vote -five ayes.
• AWARD OF BID FOR ABATEMENT OF ASBESTOS CONTAINING MATERIALS
(5201 EDEN CIRCLE) APPROVED Commissioner Hovland asked removal of this
consent agenda item for further clarification. He asked where the budget stands on the
Grandview Square project. Director Hughes said currently the numbers available
include everything but the environmental abatement associated with the hair salon
property. The estimate for the process was at approximately $800,000. The cost of the
contracts to date are at $310,000. The results are the abatement was not as expensive
as previously anticipated and soil correction work has been completed. The believes
the bid amount will hold. The largest amount that was under-budget was the asbestos
abatement where quantities are much less than estimated.
Motion made by Commissioner Hovland and seconded by Commissioner
Johnson for award of bid for abatement of asbestos containing materials at 5201
Eden Circle, Contract No. 00-4, to recommended second bidder, Veit
Environmental, Inc., at $7,635.00.
Motion carried on rollcall vote - five ayes.
*BID AWARDED FOR EMERGENCY REPAIR OF SOUTH PARKING RAMP FIRE
DAMAGE Motion made by Commissioner Johnson and seconded by
Commissioner Faust for award of bid for emergency repair of South Parking
Ramp fire damage to existing ramp contractor (Paragon Constructors, Inc.) at
estimated cost of$20,000.
• Motion carried on rollcall vote -five ayes.
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CLAIMS PAID Motion made by Commissioner Hovland approving the Check
Register dated September 14, 2000, and consisting of one page totaling •
$897,746.83. Commissioner Kelly seconded the motion
Rollcall:
Ayes: Faust, Hovland, Johnson, Kelly, Maetzold
Motion carried.
There being no further business on the HRA Agenda, Chair M etz Id declared the
meeting adjourned. IZ4
Executive Director
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