HomeMy WebLinkAbout1995-04-17 HRA Regular Meeting • MINUTES
OF THE JOINT MEETING OF THE
EDINA HOUSING AND REDEVELOPMENT AUTHORITY/CITY COUNCIL
HELD AT CITY HALL
APRIL 17, 1995
A joint meeting of the Edina Housing and Redevelopment Authority and the City
Council was convened to consider concurrently: 1) Approval of the Hennepin
County Agreement - CSAH 158 (Vernon Avenue) , 2) Award of Bid - Grandview
Streetscape Improvements, and 3) Award of Bid - Grandview Street Lighting.
Action was taken by the HRA and Council as recorded.
ROLLCALL Answering rollcall were Commissioners/Members Kelly, Maetzold,
Paulus, Smith, and Richards.
CONSENT AGENDA ITEMS APPROVED Motion was made by Commissioner Smith and was
seconded by Commissioner Maetzold to approve the HRA Consent Agenda items as
presented.
Rollcall:
Ayes: Kelly, Maetzold, Paulus, Smith, Richards
Motion carried.
*MINUTES OF THE HRA MEETING OF APRIL 3. 1995, APPROVED Motion was made by
Commissioner Smith and was seconded by Commissioner Maetzold to approve HRA
Minutes of April 3, 1995.
Motion carried on rollcall vote - five ayes.
• *RESOLUTION APPROVING HENNEPIN COUNTY AGREEMENT - CSAH 158 - (VERNON AVENUE)
Motion was made by Council Member Smith and was seconded by Council Member
Maetzold for adoption of the following resolution:
RESOLUTION APPROVING HENNEPIN COUNTY CONSTRUCTION
COOPERATIVE AGREEMENT NO. P9 19-11-95 FOR
STREETSCAPE/LANDSCAPE PROJECT ON CSAH 158 AND
AUTHORIZING MAYOR AND MANAGER TO SIGN AGREEMENT THEREFOR
WHEREAS, City plans for landscape/streetscape type improvements, known as City
Project No. 95-1 (HRA), to that portion of County State Aid Highway No. 158
(Vernon Avenue) between approximately 370 feet south of 53rd Street West and
Arcadia Avenue, have been prepared pursuant to Hennepin County Urban
Landscape/Streetscape Guidelines;
NOW, THEREFORE, BE IT RESOLVED, that Hennepin County Cooperative Agreement No.
PV 19-11-95 be in all things approved;
BE IT FURTHER RESOLVED that the Mayor and Manager are hereby authorized and
directed to execute Hennepin County Construction Cooperative Agreement No. PW
19-11-95, by and between the County of Hennepin and the City of Edina, for
participation in the construction of said landscape/streetscape improvemen
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C ty lerk
• Motion carried on rollcall vote - five ayes.
BID AWARDED FOR GRANDVIEW STREETSCAPE IMPROVEMENTS Director Hughes explained
the HRA had approved the Grandview area public improvement project on July 5,
1994, which included boulevard landscaping, ornamental street lighting,
ornamental fencing and undergrounding overhead utility lines. The cost of
this project will be financed through excess tax increments which have been
collected since establishment of the Tax Increment Financing District in 1984.
Staff received bids on April 13, 1995, for the Grandview Streetscape
Improvements.
Commissioner Smith made a motion for award of bid for Grandview Streetscape
Improvements to recommended low bidder, Global Specialty, at $614,906.50.
Commissioner Kelly seconded the motion.
Rollcall:
Ayes: Kelly, Maetzold, Paulus, Smith, Richards
Motion carried.
*BID AWARDED FOR GRANDVIEW STREET LIGHTING Motion was made by Commissioner
Smith and was seconded by Commissioner Maetzold for award of bid for Grandview
area street lighting to Northern States Power, at $266,707.00.
Motion carried on rollcall vote - five ayes.
CLAIMS PAID Commissioner Maetzold made a motion to approve payment of claims
as shown in detail on the Check Register dated April 13, 1995, and consisting
of one page totalling, $12,031.41. Motion was seconded by Commissioner Kelly.
Rollcall:
Ayes: Kelly, Maetzold, Paulus, Smith, Richards
Motion carried.
There being no further business on the HRA Agenda, Chairman Richards declared
the meeting adjourned. lei
Ex utive Director
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