HomeMy WebLinkAbout1989-08-07 HRA Regular Meeting MINUTES OF THE JOINT MEETING OF THE
EDINA HOUSING AND REDEVELOPMENT AUTHORITY/CITY COUNCIL
HELD AT EDINA CITY HALL
AUGUST 7, 1989
A joint meeting of the Edina Housing and Redevelopment Authority and the City
Council was convened to consider concurrently: 1) Edina Homestead Development/RPI
Services, 2) Award of Bids - Centennial Lakes Project. Action was taken by the
HRA and Council as recorded.
ROLLCALL Answering rollcall were Commissioners/Members Kelly, Paulus, Rice, Smith
and Richards.
MINUTES of the Joint HRA/Council Meeting of June 5, 1989 were approved as
submitted by motion of Commissioner/Member Smith, seconded by Commissioner/Member
Paulus.
Ayes: Kelly, Paulus, Rice, Smith, Richards
Motion carried.
EDINA HOMESTEAD DEVELOPMENT - RPI SERVICES CONTINUED TO 9/5/89 Motion was made by
Commissioner/Member Smith and was seconded by Commissioner/Member Rice to continue
the public hearing on final rezoning, final plat and tax increment financing
assistance for Edina Homestead Development to the meeting of September 5, 1989 as
requested by the proponents.
Ayes: Kelly, Paulus, Rice, Smith, Richards
Motion carried.
BID AWARDED FOR CENTENNIAL LAKES - PHASE I LAKE CONSTRUCTION Executive Director
Gordon Hughes presented bid tabulations for Centennial Lakes - Phase I Lake
Construction. Six bids were received and it is recommended that award be to Veit
and Company, Inc. , who bid $482,628.00 against engineer's estimate of $495,500.00.
Motion was made by Commissioner Smith for award of bid for Centennial Lakes -
Phase I Lake Construction to recommended low bidder, Veit and Company, Inc. at
$482,628.00. Motion was seconded by Commissioner Rice.
Ayes: Kelly, Paulus, Rice, Smith, Richards
Motion carried.
BID AWARDED FOR CENTENNIAL LAKES - PHASE I CONDOMINIUMS RESIDENTIAL AMENITIES
Executive Director Hughes presented bid tabulations for Centennial Lakes - Phase I
Condominiums Residential Amenities and explained that this is the site work for
the first three buildings. Three bids were received and it is recommended that
award be to Monette Construction Company at $99,329.00 against engineer's estimate
of $96,050.00.
Motion was made by Commissioner Smith for award of bid for Centennial Lakes -
Phase I Condominiums Residential Amenities to recommended low bidder, Monette
Construction Company, at $99,329.00. Motion was seconded by Commissioner Kelly.
Ayes: Kelly, Paulus, Rice, Smith, Richards
Motion carried.
Motion was made by Commissioner Rice and was seconded by Commissioner Kelly for
adjournment of the HRA. Motion carried unanimously.
1
xecu^tive Director
✓Jul- 7�'l-� .
City Clerk