HomeMy WebLinkAbout2001-09-19 HRA Regular Meeting MINUTES OF THE
REGULAR MEETING OF THE
EDINA HOUSING AND REDEVELOPMENT AUTHORITY
HELD ON SEPTEMBER 19, 2001,
7:00 P.M.
ROLLCALL Answering rollcall were Commissioners Housh, Hovland, Kelly, Masica and
Chair Maetzold.
*CONSENT AGENDA APPROVED Motion made by Commissioner Masica and
seconded by Commissioner Housh approving the Edina Housing and
Redevelopment Authority Consent Agenda as presented with the exception of
Agenda Item Il, Award of Bid for Eden Avenue Streetscape Contract No. 01-25.
Rolicall:
Ayes: Housh, Hovland, Kelly, Masica, Maetzold
Motion carried.
*MINUTES OF THE REGULAR MEETING OF SEPTEMBER 4, 2001, APPROVED
Motion made by Commissioner Masica and seconded by Commissioner Housh
approving the Minutes of the Edina Housing and Redevelopment Authority for
September 4, 2001.
Motion carried on rollcall vote —five ayes.
AWARD OF BID FOR EDEN AVENUE STREETSCAPE, CONTRACT NO. 01-25
APPROVED Director Hughes asked the award of bid for the Eden Avenue streetscape
project in the Grandview area, Contract No. 01-25, be removed from the Consent
Agenda to explain staff's recommendation of the award. Staff recommends the bid be
awarded to Jay Brothers at $271,159.05. Jay Brothers was the third low-bidder. The first
low bidder, Southview Design, withdrew its bid due to errors in its submittal. The second
low bidder, Nadeau Utility did not exhibit the experience required for this size and scope
of project.
Member Hovland made a motion approving the award of bid for the Eden Avenue
streetscape project at Grandview Square, Contract No. 01-25, to the
recommended third low bidder, Jay Brothers, at $271,159.05.
Ayes: Housh, Hovland, Kelly, Masica, Maetzold
Motion carried.
*CLAIMS PAID Motion made by Commissioner Masica and seconded by
Commissioner Housh approving payment of claims dated September 13, 2001,
and consisting of one page totaling $29,849.85.
Motion carried on rollcall vote —five ayes.
There being no further business on the Edina Housing and Redevelopment Authority
agenda, Chair Maetzold declared the meeting adjourned.
Executive Director