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EDA 1995 03 16CHANHASSEN HOUSING AND REDEVELOPMENT AUTHORITY REGULAR ME~G MARCH 16~ 1995 Chaimum Boyle called the meeting to order at 7:00 pap.. MEMBERS PRESENT: Don Chmiel, lira Bohn; Cvary Boyle and bfik~ Mason. MEMBER ABSENT: Charlie Robbins STAFF PRF, SENT: Todd Ger~ Assistant Executive Director APPROVAL OF M~VtJTE~: Chmiel moved, Bohn seconded a motion approving the Febr-nry 16, 1995 HRA rnlnutes as lrresen~ Motion carried. VISITOR PRESENTATIONS: None. AWARD OF BIDS, PEDESTRIAN BRIDGE: Staff presented the results of the bids received for the pedestrian bridge project Two bids were received as follows: Edward Kraemer & Sons, Inc. C.S. McCrossan Construction, Inc. ?.~. 1,758.45 $482,213.05 The e~gineer's estimate was $470,000. Staff recommended that the HRA award the contract to the low bidder, Edward Kraemer & Sons, Inc., in the amount of $~?.1,758.45. Bohn moved, Mason seconded that the lIRA award the bid to Edward Kraemer & Sons, Inc. in the amount of $441,758.45. All voted in favor and the motion carried. UPDATE REPORT, WEST 79TH STREET DEVELOPMENT: Staff gave a verbal update on the possible development of the land owned by the HRA on West 79th Street. No action was taken. ! APPROVAL OF BILLS: Mason moved, Chmlel seconded a motion to approve the HRA Accounts Payable as presented. All voted in favor and the motion carried. ADJOURNMENT: Chmiel moved, Mason seconded a motion to adjomu the meeting. All voted in favor and the motion carried. The meeting was adjourned. Submitted and written by: Todd Gerhardt Assistant Executive Director