HomeMy WebLinkAbout1998-08-03 HRA Regular Meeting MINUTES OF THE
REGULAR MEETING OF THE
EDINA HOUSING AND REDEVELOPMENT AUTHORITY
HELD AT CITY HALL
AUGUST 3, 1998 - 7:00 P.M.
ROLLCALL Answering rollcall were Commissioners Faust, Hovland, Kelly, Maetzold and Chair
Smith.
CONSENT AGENDA ITEMS APPROVED Motion made by Commissioner Faust and
seconded by Commissioner Hovland for approval of the HRA Consent Agenda as
presented with the exception of Agenda Item HRA II, Award of Bid for Contract 98-2
(HRA) - 501h & France Pedestrian Way.
Rollcall:
Ayes: Faust Hovland, Kelly, Maetzold, Smith
Motion carried.
*MINUTES OF THE JULY 20 1998 HRA MEETING APPROVED Motion made by
Commissioner Faust and seconded by Commissioner Hovland for approval of the
Minutes from the HRA Meeting of July 20, 1998.
Motion carried on rollcall vote - five ayes.
AWARD OF BID FOR CONTRACT 98-2 (HRA) - 50TH & FRANCE PEDESTRIAN WAY
Commissioner Hovland said he removed the award of bid for Contract 98-2 (HRA) for the 50th &
France Pedestrian Way from the Consent Agenda for further clarification of the cost split for the
construction. Executive Director Hughes said the same formula applies with the split at 20% of
the construction costs assessed back to the interested parties and 80% paid for with tax
increment financing. Commissioner Hovland inquired about the location of the sidewalk to be
reconstructed. Executive Director Hughes said the part to be reconstructed is next to the
building. The 50th Street sidewalk reconstruction would be the responsibility and at the cost of
the property owners.
Commissioner Hovland made a motion for award of bid for Contract 98-2 (HRA) at 50' &
France Pedestrian Way to recommended low bidder, Nadeau Utility, Inc., at $68,081.50.
Commissioner Maetzold seconded the motion.
Ayes: Faust, Hovland, Kelly, Maetzold, Smith
Motion carried.
CLAIMS PAID Commissioner Maetzold made a motion to approve payment of the HRA
Claims as shown in detail on the Check Register dated July 29, 1998, and consisting of
one page totaling $4,092.38. Commissioner Hovland seconded the motion.
Rollcall:
Ayes: Faust, Hovland, Kelly, Maetzold, Smith
Motion carried.
There being no further business on the HRA Agenda, Chair Smith declared the meeting
adjourned.
Executive Director