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HomeMy WebLinkAbout1989-08-07 HRA Regular Meeting MINUTES OF THE JOINT MEETING OF THE EDINA HOUSING AND REDEVELOPMENT AUTHORITY/CITY COUNCIL HELD AT EDINA CITY HALL AUGUST 7, 1989 A joint meeting of the Edina Housing and Redevelopment Authority and the City Council was convened to consider concurrently: 1) Edina Homestead Development/RPI Services, 2) Award of Bids - Centennial Lakes Project. Action was taken by the HRA and Council as recorded. ROLLCALL Answering rollcall were Commissioners/Members Kelly, Paulus, Rice, Smith and Richards. MINUTES of the Joint HRA/Council Meeting of June 5, 1989 were approved as submitted by motion of Commissioner/Member Smith, seconded by Commissioner/Member Paulus. Ayes: Kelly, Paulus, Rice, Smith, Richards Motion carried. EDINA HOMESTEAD DEVELOPMENT - RPI SERVICES CONTINUED TO 9/5/89 Motion was made by Commissioner/Member Smith and was seconded by Commissioner/Member Rice to continue the public hearing on final rezoning, final plat and tax increment financing assistance for Edina Homestead Development to the meeting of September 5, 1989 as requested by the proponents. Ayes: Kelly, Paulus, Rice, Smith, Richards Motion carried. BID AWARDED FOR CENTENNIAL LAKES - PHASE I LAKE CONSTRUCTION Executive Director Gordon Hughes presented bid tabulations for Centennial Lakes - Phase I Lake Construction. Six bids were received and it is recommended that award be to Veit and Company, Inc. , who bid $482,628.00 against engineer's estimate of $495,500.00. Motion was made by Commissioner Smith for award of bid for Centennial Lakes - Phase I Lake Construction to recommended low bidder, Veit and Company, Inc. at $482,628.00. Motion was seconded by Commissioner Rice. Ayes: Kelly, Paulus, Rice, Smith, Richards Motion carried. BID AWARDED FOR CENTENNIAL LAKES - PHASE I CONDOMINIUMS RESIDENTIAL AMENITIES Executive Director Hughes presented bid tabulations for Centennial Lakes - Phase I Condominiums Residential Amenities and explained that this is the site work for the first three buildings. Three bids were received and it is recommended that award be to Monette Construction Company at $99,329.00 against engineer's estimate of $96,050.00. Motion was made by Commissioner Smith for award of bid for Centennial Lakes - Phase I Condominiums Residential Amenities to recommended low bidder, Monette Construction Company, at $99,329.00. Motion was seconded by Commissioner Kelly. Ayes: Kelly, Paulus, Rice, Smith, Richards Motion carried. Motion was made by Commissioner Rice and was seconded by Commissioner Kelly for adjournment of the HRA. Motion carried unanimously. 1 xecu^tive Director ✓Jul- 7�'l-� . City Clerk