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HomeMy WebLinkAbout1986-04-03 HRA Regular Meeting MINUTES EDINA HOUSING AND REDEVELOPMENT AUTHORITY • APRIL 3, 1986 Answering rollcall were Commissioners Kelly, Richards, Turner and Courtney. RESOLUTION ADOPTED AUTHORIZING THE BID PACKAGES SUBMITTED FOR EDINBOROUGH PARK. Commissioner Richards reported that he had secured a commitment from the developers for $450,000 to the Park. Part of the contribution will be in the form of cash, and part will be in the form of additional charges against the condominium units. As a result of the Park Board's recommendation, Commissioner Richards introduced the following resolution and moved its adoption: RESOLUTION BE IT RESOLVED by the Edina Housing and Redevelopment Authority (HRA) that the following bid packages be authorized for the development of Edinborough Park, with the hope that financial arrangements can be worked out with the developers; if not, the Park should be redesigned with the whole program analyzed. OUTDOOR PARK & RESIDENTIAL AMENITIES Noble Nursery - Landscape 110,190 Bury & Carlson - Asphaltic Paving 28,700 C. R. Brazier - Concrete & Masonry 202,800 Waterproofing by Experts - Waterproofing & Caulking 14,230 Lakeland - Carpentry & Finishes 69,900 Gephart Electric - Electrical 63,425 • TOTAL 510,045 ENCLOSED PUBLIC PARK Bor-Son Construction - Building Foundation & Shell 1,381,600 LeJune Company - Metal Structural Components 655,900 Lovering Associates - General Finishes 150,400 Waterproofing by Experts - Sheet Waterproof 6,520 Curran V. Nielsen - Flexible Sheet Roofing 117,700 Carciofini Caulking - Joint Sealants 3,900 Harmon Contract Glazing - Glass Enclosures 1,041,458 Custom Drywall - Drywall 76,000 Grazzini Brothers - Tile 28,570 Britco - Accoustical Ceiling 11,782 Anderson-Ladd - Resilient Flooring 63,768 St. Paul Linoleum - Carpet 4,386 Commercial Coatings - Painting 63,700 Northwest Studios - Stage Curtain 11,000 St. Paul Bar & Restaurant - Food Service Equip. 4,395 Hauenstein & Burneister - Basketball Backstop 7,124 Specialty Sales - Entrance Mats 6,421 Flanagan Sales Company - Site Furnishings 46,650 Earl F. Anderson - Playground Equipment 11,965 Swing Stage - Window Washing Equipment 77,500 Pools, Inc. - Swimming Pool 142,000 • Holmstein Ice Rinks - Ice Rink 87,420 Olympic Pools - Fountains 19,960 Minnesota Elevator - Elevator 26,573 Klamm Mechanical - Plumbing, Heating, Ventilation, Air Conditioning 622,170 Minutes Edina Housing & Redevelopment Authority April 3, 1986 Page Two III Harris Mechanical - Fireprotection 58,500 Gephart Electric - Electrical 796,350 Bor-Son Construction - Plantscape 359, 122 5,882,834 Add Kiosk, Window Bracing 12,000 TOTAL 5,894,834 Motion for adoption of the resolution was seconded by Commissioner Turner. Rollcall: Ayes: Kelly, Richards, Turner, Courtney Resolution adopted. On behalf of the Park Board, Joan Lonsbury expressed appreciation for all the effort on the part of Mr. Rosland and staff in undertaking the projects relative to Edinborough. Commissioner Courtney expressed his appreciation of Commissioner Richards` efforts in that he worked above and beyond the call of duty to reach a satisfactory commitment from the developers. The HRA Meeting was adjourned by motion of Commissioner Kelly, seconded y Commissioner Turner, at 4:12 P. M. , and carried u ni ly. xecuti 'Dir ` t