HomeMy WebLinkAbout1999-06-15 HRA Regular Meeting MINUTES OF THE
EDINA HOUSING AND REDEVELOPMENT AUTHORITY
HELD AT CITY HALL
JUNE 15, 1999 - 7:00 P.M.
ROLLCALL Answering rollcall were Commissioners Faust, Kelly and Vice Chair
Maetzold.
CONSENT AGENDA ITEMS APPROVED Motion made by Commissioner Faust and
seconded by Commissioner Kelly approving the Consent Agenda as presented.
Rollcall:
Ayes: Faust, Kelly, Maetzold
Motion carried.
*MINUTES OF THE REGULAR MEETING OF THE EDINA HOUSING AND
REDEVELOPMENT AUTHORITY FOR JUNE 1 1999 APPROVED Motion made by
Commissioner Faust and seconded by Commissioner Kelly approving the
Minutes of the June 1, 1999, Regular Meeting.
Motion carried on rollcall vote - three ayes.
BID AWARDED FOR ROOF REPLACEMENT FOR EDINBOROUGH PARK
COURTYARD AREA Park Director Keprios explained the roof at Edinborough Park
• Courtyard Area is 12 years old and needs replacing. It has outlived its warranty.
Advances in technology should allow the new built-up membrane roof to last for 30
years. Commissioner Faust made a motion for award of bid for roof replacement
for Edinborough Park Courtyard area to recommended low bidder, M & S Roofing
at $379,000.00. Commissioner Kelly seconded the motion.
Rollcall•
Ayes: Faust, Kelly, Maetzold
Motion carried.
CLAIMS PAID Commissioner Faust made a motion approving payment of the
following claims as shown in detail on the Check Register dated June 9, 1999,
and consisting of one page totaling, $240,740.95. Commissioner Kelly seconded the
motion.
Rollcall:
Ayes: Faust, Kelly, Maetzold
Motion carried.
There being no further business on the HRA Agenda, Vice Chair Maetzold declared the
meeting adjourned.
Executive Director