HomeMy WebLinkAbout1991-02-04 HRA Regular Meeting MINUTES
• EDINA HOUSING AND REDEVELOPMENT AUTHORITY
FEBRUARY 4, 1991
ROLLCALL Answering rollcall were Commissioners Kelly, Paulus, Rice, Smith and
Chairman Richards.
CONSENT AGENDA ITE14S ADOPTED Notion was made by Commissioner Smith and was
seconded by Commissioner Rice to approve and adopt the HRA Consent Agenda items as
presented.
Rollcall:
Ayes: Kelly, Paulus, Rice, Smith, Richards
Motion carried.
*MINUTES OF MEETING OF JANUARY 22. 1991 APPROVED Notion was made by Commissioner
Smith and was seconded by Commissioner Rice to approve and adopt the HRA Minutes
of the meeting of January 22, 1991.
Motion carried on rollcall vote, five ayes.
BID AWARDED FOR CENTENNIAL LAKES MAINTENANCE FACILITY - MECHANICAL WORK Executive
Director Hughes stated that five bids had been received for the Centennial Lakes
maintenance facility mechanical work which would include all heating, ventilation
and other mechanical systems. Staff would recommend award to the low bidder,
Gilbert Mechanical.
Commissioner Rice made a motion for award of bid for Centennial Lakes Maintenance
Facility - Mechanical Work to recommended low bidder, Gilbert Mechanical, at
$27,700.00. Motion was seconded by Commissioner Smith.
Ayes: Kelly, Paulus, Rice, Smith, Richards
Motion carried.
*CLAIMS PAID Notion was made by Commissioner Smith and was seconded by
Commissioner Rice to approve payment of the following HRA claims as shown in
detail on the Check Register dated 02/04/91 and consisting of one page totaling
$20,196.01.
Motion carried on rollcall vote, five ayes.
There being no further business on the HRA Agenda, motion of Commissioner Kelly
for adjournment was seconded by Commissioner Smith.
Ayes: Kelly, Paulus, Rice, Smith, Richards
Motion carried. A
Ex4ciki Director
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