HomeMy WebLinkAbout1997-05-05 HRA Regular Meeting MINUTES
OF THE REGULAR MEETING OF THE
EDINA HOUSING AND REDEVELOPMENT AUTHORITY
HELD AT CITY HALL
MAY 5, 1997 - 7:00 P.M.
ROLLCALL Answering rollcall were Commissioners Faust, Hovland, Kelly, Maetzold and
Chairman Smith.
CONSENT AGENDA ITEMS APPROVED Motion made by Commissioner Maetzold and
seconded by Commissioner Faust to approve and adopt the HRA Consent Agenda
items as presented.
Rollcall:
Ayes: Faust, Hovland, Kelly, Maetzold, Smith
Motion carried.
*MINUTES OF THE HRA MEETING OF APRIL 21, 1997, APPROVED Motion made by
Commissioner Maetzold and seconded by Commissioner Faust approving the Minutes
of the Regular HRA Meeting of April 21, 1997.
Motion carried on rollcall vote - five ayes.
BID AWARDED FOR CENTENNIAL LAKES SOUTH POND MASS GRADING CONTRACT
Engineer Hoffman informed the HRA the City received bids on April 24, 1997. Contractors
were allowed to provide bids for this project on either a base bid or an alternate bid, based
on different completion dates. The project will be funded by the HRA and developer.
Engineer Hoffman noted an objection has been raised by the third low bidder as to validity of
the bid bonds. He continued City Attorney Gilligan and staff reviewed the issue and although
an irregularity occurred, the specifications allow the City to waive the irregularity because no
material change occurred. Motion made by Member Maetzold and seconded by Member
Hovland for award of bid for the Centennial Lake South Pond Mass Grading Contract
to recommended low bidder, C.S. McCrossan Construction, Inc. at $99,300.00.
Ayes: Faust, Hovland, Kelly, Maetzold, Smith
Motion carried.
CLAIMS PAID Commissioner Hovland made a motion to approve payment of the HRA
Claims as shown in detail on the Check Register dated May 2, 1997, and consisting of
one page totaling $8,826.41. Commissioner Faust seconded the motion.
Rollcall:
Ayes: Faust, Hovland, Kelly, Maetzold, Smith
Motion carried.
There being no further business on the HRA Agenda, Chairman Smith declare the meeting
adjourned.
cutive Director