HomeMy WebLinkAbout2015-02-17 HRA Regular Meeting MINUTES
OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY
HELD AT CITY HALL
FEBRUARY 17, 2015
10:06 P.M.
CALL TO ORDER
Chair Hovland called the HRA meeting to order at 10:06 P.M.
ROLLCALL
Answering rollcall were Commissioners Brindle, Staunton, Stewart and Chair Hovland. Commissioner
Swenson was absent.
APPROVAL OF MEETING AGENDA
Motion made by Commissioner Staunton, seconded by Commissioner Brindle approving the
Meeting Agenda.
Ayes: Brindle, Staunton, Stewart, Hovland
Motion carried.
MINUTES OF THE REGULAR MEETING OF DECEMBER 3, 2014 APPROVED
Motion made by Commissioner Stewart, seconded by Commissioner Brindle approving the
Minutes of the Meeting of the Edina Housing and Redevelopment Authority for December 3,
2014.
Ayes: Brindle, Staunton, Stewart, Hovland
Motion carried.
Authorize award of bid for Promenade Phase 4, Association Professional Services and Termination
of Agreement
Manager Neal stated that Engineer Bintner had presented a Request for Purchase to authorize awarding the
bid for Promenade Phase 4, associated professional services, and termination of agreement to the
recommended low bidder, Meisinger Construction at $1,268,550.00 during the February 17, 2014 Council
meeting. Mr. Neal noted that a rendering of the North Plaza, pond and overlook, South Plaza and Habitat
Planting, and Streambed and been displayed and that Mr. Bintner had presented the project costs and
funding by source. He also noted that staff was not recommending the purchase of public art with this
project due the bid coming in over budget.
Following a brief discussion, Member Staunton made a motion, seconded by Member Stewart, to
authorize award of bid for Promenade Phase 4.
Ayes: Brindle, Staunton, Stewart, Hovland
Motion carried.
ADJOURNMENT
Chair Hovland declared the meeting adjourned at 10:08 p.m.
Respectfully submitted,
Scott eal, Executive Director
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