Loading...
HomeMy WebLinkAbout2000-09-19 HRA Regular Meeting MINUTES • OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY HELD AT CITY HALL SEPTEMBER 19, 2000 7:00 P.M. ROLLCALL Answering rollcall were Commissioners Faust, Hovland, Johnson, Kelly, and Chair Maetzold. CONSENT AGENDA APPROVED Motion made by Commissioner Johnson and seconded by Commissioner Faust approving the Edina Housing and Redevelopment Authority Agenda as presented. Rollcall: Ayes: Faust, Hovland, Johnson, Kelly, Maetzold Motion carried. *MINUTES OF THE REGULAR MEETING OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY FOR SEPTEMBER 5, 2000, APPROVED Motion made by Commissioner Johnson and seconded by Commissioner Faust approving the Minutes of the Regular Meeting of the Edina Housing and Redevelopment Authority for September 5, 2000. Motion carried on rollcall vote -five ayes. • AWARD OF BID FOR ABATEMENT OF ASBESTOS CONTAINING MATERIALS (5201 EDEN CIRCLE) APPROVED Commissioner Hovland asked removal of this consent agenda item for further clarification. He asked where the budget stands on the Grandview Square project. Director Hughes said currently the numbers available include everything but the environmental abatement associated with the hair salon property. The estimate for the process was at approximately $800,000. The cost of the contracts to date are at $310,000. The results are the abatement was not as expensive as previously anticipated and soil correction work has been completed. The believes the bid amount will hold. The largest amount that was under-budget was the asbestos abatement where quantities are much less than estimated. Motion made by Commissioner Hovland and seconded by Commissioner Johnson for award of bid for abatement of asbestos containing materials at 5201 Eden Circle, Contract No. 00-4, to recommended second bidder, Veit Environmental, Inc., at $7,635.00. Motion carried on rollcall vote - five ayes. *BID AWARDED FOR EMERGENCY REPAIR OF SOUTH PARKING RAMP FIRE DAMAGE Motion made by Commissioner Johnson and seconded by Commissioner Faust for award of bid for emergency repair of South Parking Ramp fire damage to existing ramp contractor (Paragon Constructors, Inc.) at estimated cost of$20,000. • Motion carried on rollcall vote -five ayes. 1 CLAIMS PAID Motion made by Commissioner Hovland approving the Check Register dated September 14, 2000, and consisting of one page totaling • $897,746.83. Commissioner Kelly seconded the motion Rollcall: Ayes: Faust, Hovland, Johnson, Kelly, Maetzold Motion carried. There being no further business on the HRA Agenda, Chair M etz Id declared the meeting adjourned. IZ4 Executive Director • 2