HomeMy WebLinkAbout1990-10-15 HRA Regular Meeting MINUTES
EDINA HOUSING AND REDEVELOPMENT AUTHORITY
OCTOBER 15, 1990
Answering rollcall were Commissioners Kelly, Paulus, Rice, Smith and Chairman
Richards.
MINUTES of the HRA Meeting of October 1, 1990, were approved as submitted by
motion of Commissioner Rice, seconded by Commissioner Smith.
Ayes: Kelly, Paulus, Rice, Smith, Richards
Motion carried.
BID AWARDED FOR CENTENNIAL LAKES CONDOMINIUMS - PHASE IV WATERPROOFING
Commissioner Rice made a motion for award of bid for Centennial Lakes Condominiums
- Phase IV Deck Waterproofing to recommended low bidder, Kremer Davis, at
$12,600.00 Motion was seconded by Commissioner Smith.
Rollcall:
Ayes: Kelly, Paulus, Rice, Smith, Richards
Motion carried.
AWARD OF BID FOR CENTENNIAL LAKES PARK - SITE FURNISHINGS CONTINUED TO 1115190
HRA Executive Director Hughes explained that the bid is for all benches, tables,
chairs and other site furnishings for Centennial Lakes Park. This item has been
broken out from the general contractor bid awarded last spring to avoid the add-on
that normally comes with a general contract. There is a sole supplier for these
particular furnishings and staff would recommend award of bid to Smith &
Hawkens/Gabberts Casual at $17,793.00.
. Discussion followed regarding the materials and the bid submitted by the sole
supplier. Commissioner Rice made a motion to continue award of bid for Centennial
Lakes Park site furnishings to November 5, 1990 so that additional background
information could be provided to the Council. Motion was seconded by Commissioner
Smith.
Ayes: Kelly, Paulus, Rice, Smith
Nays: Richards
Motion carried.
There being no further business on the HRA Agenda, motion of Commissioner Smith
for adjournment was seconded by Commissioner Rice.
Ayes: Kelly, Paulus, Rice, Smith, Richards
Motion carried.
Executiv i ctor
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