HomeMy WebLinkAbout1985-09-09 HRA Regular Meeting MINUTES
EDINA HOUSING AND REDEVELOPMENT AUTHORITY
SEPTEMBER 9, 1985
• Answering rollcall were Commissioners Bredesen, Kelly, Richards, Turner and
Courtney.
MINUTES of August 5, 1985 and the Joint HRA and City Council Meeting of August 19,
1985 were approved as submitted by motion of Commissioner Turner, seconded by
Commissioner Kelly.
Ayes: Bredesen, Kelly, Richards, Turner, Courtney
Motion carried.
EDINBOROUGH UTILITIES APPROVED. Mr. Rosland presented a feasibility report for
utilities for the Edinborough project proposed to be funded by the Edina Housing
and Redevelopment Authority (HRA) as follows:
Improvement Estimated Cost
Sanitary Sewer No. P-SS-372 (on-site) $ 46,116.25
Watermain No. P-WM-357 (on-site) 16,427.50
Storm Sewer No. P.St.S.-178 (on-site) 45,617.50
Utility Services - Park 9,225.00
$117,386.25
Commissioner Bredesen moved adoption of the following resolution:
RESOLUTION ORDERING EDINBOROUGH UTILITIES
BE IT RESOLVED by the Edina Housing and Redevelopment Authority (HRA) that it
does hereby determine to proceed with the following proposed improvements,
including all proceedings which may be necessary in eminent domain for the
acquisition of necessary easements and rights for construction and maintenance
• of such improvements; that said improvements are hereby designated and shall
be referred to in all subsequent proceedings as follows: SANITARY SEWER
NO. SS-372, WATERMAIN NO. WM-357, STORM SEWER NO. ST.S.-178 and PARK UTILITY
SERVICES, all in the plat of Edinborough.
Motion for adoption of the resolution was seconded by Commissioner Turner.
Rollcall:
Ayes: Bredesen, Kelly, Richards, Turner, Courtney
Resolution adopted.
Commissioner Bredesen then moved adoption of the following resolution:
RESOLUTION APPROVING PLANS AND SPECIFICATIONS
FOR PROPOSED IMPROVEMENTS AND
DIRECTING ADVERTISEMENT FOR BIDS
FOR EDINBOROUGH UTILITIES
BE IT RESOLVED BY THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY:
1. The plans and specifications for the proposed improvements set forth in
the following Advertisement for Bids form, heretofore prepared by the City
Engineer and now on file in the office of the City Clerk are hereby approved.
2. The Clerk shall cause to be published in the Edina Sun and Construction
Bulletin the following notice of bids for improvements:
(Official Publication)
CITY OF EDINA
4801 W. 50TH STREET
EDINA, MINNESOTA 55424
HENNEPIN COUNTY, MINNESOTA
ADVERTISEMENT FOR BIDS
• EDINBOROUGH WAY UTILITIES AND PHASE I SITE UTILITIES
BIDS CLOSE OCTOBER 3, 1985
Project: Utility construction for Edinborough Way and Phase I site utilities for
a 25 acre mixed use (offices, high rise building and residential) development in
Edina at the Southwest Quadrant of 76th Street and York Avenue. Utility work is
H.R.A. Minutes of September 9, 1985
Page Two
to begin in 1985 with completion in 1986.
Improvement Contract No. 85-12
Sealed bids will be received and opened in the Council Chambers in Edina City
Hall, 4801 West 50th Street at 11:00 A.M. , October 3, 1985, and the City Council
of Edina and Housing Redevelopment Authority of Edina will meet at 7:00 P.M. ,
Monday, October 7, 1985, to consider said bids for the designated utilities.
Estimated quantities: 4,605 L.F. RCP Storm Sewer
1,465 L.F. VCP Sanitary Sewer
4,130 L.F. DIP Watermain
Bids shall be in a sealed envelope with a statement thereon showing the work
covered by the bid. Bids should be addressed to the City Engineer, City of
Edina, 4801 West 50th Street, Edina, MN 55424, and mailed or submitted personally
to the City Engineer. Bids received by the City Engineer, either through the mail
or by personal submission, after the time set for receiving them, may be returned
unopened.
Work must be done as described in plans and specifications on file in the office
of BRW, Inc. , 700 Third Street South, Minneaspolis, MN. All questions concerning
said plans and specification should be directed to BRW, Inc. at 370-0700. Plans
and specifications are available for a deposit of $30.00 (by check) . Said deposit
will be returned upon return of the plans and specifications with a bona fide bid.
No bids will be considered unless sealed and accompanied by a bond or certified
check payable to the City of Edina in the amount of at least ten (10) percent of
the amount of base bid. The City Council of Edina and Housing and Redevelopment
Authority of Edina reserves the right to reject any or all bids.
• BY ORDER OF THE EDINA CITY COUNCIL AND HOUSING AND REDEVELOPMENT AUTHORITY OF
EDINA.
Marcella M. Daehn, City Clerk
Motion for adoption of the resolution was seconded by Commissioner Turner.
Rollcall:
Ayes: Bredesen, Kelly, Richards, Turner, Courtney
Resolution adopted.
There being no further business on the HRA agenda, the meeting was adjourned by
motion of Commissioner Turner, seconded by Commis er elly. M o arried.
Gordon Hug s
Executive Dir ctor
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