HomeMy WebLinkAbout2001-05-15 HRA Regular Meeting MINUTES
OF THE EDINA HOUSING AND R€^DEVELOPMENT AUTHORITY
HELD AT CITY HALL
MAY 15, 2001
7:00 P.M.
ROLLCALL Answering rollcall were Commissioners Housh, Hovland, Masica and Chair
Maetzold.
CONSENT AGENDA APPROVED Motion made by Commissioner Housh and seconded by
Commissioner Masica for approval of the Edina Housing and Redevelopment Authority
Consent Agenda as presented.
Rolccall:
Ayes: Housh, Hovland, Masica, Maetzold
Motion carried.
*MINUTES OF THE REGULAR MEETING OF MAY 1, 2001, APPROVED Motion made by
Commissioner Housh and seconded by Commissioner Masica approving the Minutes of
the Regular Meeting of the Edina Housing and Redevelopment Authority for May 1, 2001.
Motion carried on rollcall vote - four ayes.
*CONFIRMATION OF CLAIMS PAID Motion made by Commissioner Housh and seconded
by Commissioner Masica approving the payment of claims dated May 10, 2001, and
consisting of one page totaling $27,062.83.
Motion carried on rollcall vote - four ayes.
*BID AWARDED FOR EXCAVATION AND DISPOSAL OF CONTAMINATED SOILS FOR
GRANDVIEW SQUARE (CONTRACT NO. 01-2) Motion made by Commissioner Housh and
seconded by Commissioner Masica for award of bid for excavation and disposal of
contaminated soils for Grandview Square, Contract No. 01-2, to recommended low bidder,
Kevitt Excavating at $122,375.00.
Motion carried on rollcall vote - four ayes.
*BID AWARDED FOR STEEL FABRICATION PACKAGE FOR LIBRARY AND SENIOR
ACTIVITY CENTER (CONTRACT NO. 01-3) Motion made by Commissioner Housh and
seconded by Commissioner Masica for award of bid for the steel fabrication package for
the Library and the Senior Activity Center, Contract No. 01-3, to the sole bidder, Central
Minnesota Manufacturing at $230,260.00.
Motion carried on rollcall vote - four ayes.
*BID AWARDED FOR STEEL ERECTION OF LIBRARY AND SENIOR ACTIVITY CENTER
(CONTRACT NO. 01-4) Motion made by Commissioner Housh and seconded by
Commissioner Masica for award of bid for the steel erection of the Library and the Senior
Activity Center, Contract No. 01-4, to recommended low bidder, Danny's Construction
Company at $138,000.00
Motion carried on rollcall vote - four ayes.
There being no further business on the Edina Housing and Redevelopment Authority Agenda,
Chair Maetzold declared the meeting adjourned.
Executive Director