HomeMy WebLinkAbout2014-06-03 HRA Regular Meeting MINUTES
OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY
HELD AT CITY HALL
JUNE 3, 2014
10:45 P.M.
CALL TO ORDER
Chair Hovland called the HRA meeting to order at 10:45 P.m.
ROLLCALL
Answering rollcall were Commissioners Bennett, Brindle, Sprague, Swenson and Chair Hovland.
APPROVAL OF MEETING AGENDA
Motion made by Commissioner Swenson, seconded by Commissioner Bennett
approving the Meeting Agenda.
Ayes: Bennett, Brindle, Sprague, Swenson, Hovland
Motion carried.
MINUTES OF THE REGULAR MEETING OF MAY 20, 2014 APPROVED
Motion made by Commissioner Bennett, seconded by Commissioner Sprague,
approving the Minutes of the Meeting of the Edina Housing and Redevelopment
Authority for May 20, 2014.
Ayes: Bennett, Brindle, Sprague, Swenson, Hovland
Motion carried.
AWARD CONTRACTS 1, 2, 4, & 5 50TH AND FRANCE PARKING AND WAYFINDING
IMPROVEMENTS P-23
Manager Neal noted that the City Council had previously approved the Award of Bid for the 50`h and
France Parking and Wayfinding Improvement P-23 Contracts 1, 2, 4 and 5. Since the HRA was also
the funding source for some of the proposed improvement the HRA must also approve the
contracts.
Motion by Commissioners Swenson, seconded by Commission Sprague approving the
Request for Purchase, Award of Bid — Improvement P-23 50th and France Parking and
Wayfinding Improvements (Contracts I, 2, 4 and 5), awarding the bid for Package I to
the recommended low bidder, Blackstone Contractors, at $447,000.00; and awarding
the bid for Package 2 to the recommended low bidder, Restoration Systems, at
$863,000.00; awarding the bid for Package 4 to the recommended low bidder,
Blackstone Contractors, at $1,089,045.00; and, awarding the bid for Package 5 to the
recommended low bidder, Superior Painting, at $204,397.00
Ayes: Bennett, Brindle, Sprague, Swenson, Hovland
Motion carried.
ADJOURNMENT
Chair Hovland declared the meeting adjourned at 10:45 p.m.
Respectfully submitted,
Scott Neal, Executive D ector