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