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HomeMy WebLinkAbout1988-10-24 HRA Regular Meeting MINUTES EDINA HOUSING AND REDEVELOPMENT AUTHORITY SPECIAL MEETING OCTOBER 24, 1988 Answering rollcall were Commissioners Kelly, Richards, Smith, Turner and Courtney. A special meeting of the Edina Housing and Redevelopment Authority was held at 4:30 p.m. on October 24, 1988 for the purpose of awarding the bid for the Centennial Lakes Grading project. BID AWARDED FOR CENTENNIAL LAKES GRADING IMPROVEMENT NO. C-146. Director Gordon Hughes advised that bids were opened on October 20, 1988 for the Centennial Lakes Grading and that the bid tabulation is on file. The engineer's estimate for the base bid was $543,951.00 for grading of the site and stockpiling of materials, with options for removal of materials by specified dates. Staff would recommended award of bid to Ames Construction, Inc. for grading of the site and removal of materials by 7/1/90. Commissioner Smith asked if the low bidder had submitted a performance bond. Director Hughes answered that they had done so. Commissioner Richards asked if United Properties had reviewed the bid tabulation and had participated in the recommendation decision. Director Hughes responded that United Properties is in full agreement with the recommendation. Member Richards made a motion to award bid for the Centennial Lakes Grading Improvement No. C-146 to recommended low bidder, Ames Construction, Inc. , with a materials removal date of 7/1/90. Motion was seconded by Commissioner Turner. Rollcall: Ayes: Kelly, Richards, Smith, Turner, Courtney Motion carried. There being no further business on the HRA Agenda, the meeting was adjourned by Chairman Courtney at 4:35 p.m. ExecutiW D' ector