Loading...
1972 09 11 ~ I J - PUBLIC HEARING - PROJECT 72-2 - INDUSTRIAL SEWER AND WATER September 11, 1972 at 7:30 p.m. PERSONS PRESENT: Gerald Simonson representing Community Investment Enterprises, Herb Bloomberg representing Frontier Development Corp., Gordon Tock, William and Shirley Johnson and Don Ripple. Mayor Klingelhutz opened the Public Hearing. The following members of the Village Council were present; Mayor Klingelhutz, Councilmen Bennyhoff, Kurvers and Wolf. Councilman Neils was absent. The Administrator read the official notice of Public Hearing. Mr. Bloomberg brought out some possible changes in the sewer line behind the Chanhassen Dinner Theater. Also, the possibility of extending the water line further East connecting it to Highway 101 was discussed. A motion was made by Councilman Bennyhoff and seconded by Councilman Kurvers to adjourn the Public Hearing. The following voted in favor thereof: Mayor Klingelhutz, Councilmen Bennyhoff, Kurvers and Wolf. No negative votes. Motion carried. TIME: 8:05 p.m. ---------------------------------------------------------------------- GHANHASSEN VILLAGE COUNCIL MINUTES - September 11, 1972 The regular Chanhassen Village Council Meeting on September 11, 1972,- was opened with the Pledge to the Flag. The following members were present: Mayor Klingelhutz, Councilmen Bennyhoff, Kurvers and Wolf. Councilman Neils was absent. COUNCIL MINUTES: A motion was made by Councilman Kurvers and seconded by Councilman Wolf to approve the Council Minutes of August 21, 1972. The following voted in favor thereof: Mayor Klingelhutz, Councilmen Bennyhoff, Kurvers and Wolf. No negative votes. Motion carried. CARVER BEACH (PRIVATE DOCKS): Mr. Gordon Tock was present requesting that the Council grant him special permission to keep his dock. The reason being he is a Polio victim and needs the dock to get into his boat. A motion was made by Councilman Kurvers and seconded by Councilman Wolf to grant Mr. Tock special permission to keep his dock on the public beach until further notice. The following voted in favor thereof: Mayor Klingelhutz, Councilmen Bennyhoff, Kurvers and Wolf. No negative votes. Motion carried. 7l-lD: The Clerk-Administrator presented affidavits of publication in the official newspaper and in the Construction Bulletin of a notice to contractors to submit bids for the construction of North Area Sewer and Water Improvement No. 7l-lD. Said affidavits were - ~ ~ examined, approved and ordered filed. The Mayor then announced that the meeting was open for the purpose of conside~ing said bids; upon and the Clerk-Administrator announced that he had received 11 bids I for said work whiçh, upon being opened, were found to be as follows: BASE BID Orfei & Sons, Inc. 450,976.80 Nodland Associates, Inc. 486,120.50 Peter Lametti Const. 485,061.01 Hoffman Bros. 484,402.09 Barbarossa & Sons 507,356.60 G.L. Contracting, Inc. 524,848.00 Johnson Bros. Highway 558,650.00 & Heavy Contractors, Inc. McDonald & Associates, 574,471.45 Northdale Const. 627,787.00 C.S. McCrossan, Inc. 637,203.00 Erwin Montgomery Const. 630,837.69 PVC 448,671.20 478,549.00 480,971.97 482,887.79 504,365.60 521,147.50 557,135.70 566,899.95 599,579.70 634,174.40 627,809.09 ABS 448,671.20 478,549.00 480.557.65 482,887.79 505,875.85 521,147.50 557,135.70 566,899.95 NO BID 626,602.90 NO BID The Engineer's letter dated September 7, 1972, recommends that the Village Council accept the low bid from Orfei and Sons in the amount of $448,671.20 using the PVC plastic sewer pipe. A motion was made by Councilman Bennyhoff and seconded by Councilman Wolf to approVe resolution #911721 entitled Resolution for Awarding the Contract for Construction of the North Area Sewer and Water Improvement #71-1D. The following voted in favor thereof: Mayor Klingelhutz, Councilmen Bennyhoff, Kurvers and Wolf. No negative votes. Motion carried. I GREENWOOD SHORES: There was a general discussion about the approach to the Park site in Greenwood Shores. A motion way made by Councilman Wolf and seconded by Councilman Kurvers that a barricade be installed across the Access site entering the Park site and that No Parking signs be placed along the road 200 feet on each side of the Access point on each side of the road. The following voted in favor thereof: Mayor Klingelhutz, Councilmen Bennyhoff, Kurvers and Wolf. No negative votes. Motion carried. CARVER BEACH ROAD IMPROVEMENT PROJECT 72-3: The engineer's report dated August 15, 1972 was read and discussed in detail. Councilman Wolf moved and Councilman Bennyhoff seconded that the Council approve Resolution #911722, approving the preliminary Engineer's report and calling a Public Hearing for the Carver Beach Road Improvement Project #72-3. The following voted in favor thereof: Mayor Klingelhutz, Councilmen Bennyhoff, Kurvers and Wolf. No negative votes. Motion carried. PLANNED DEVELOPMENT: A motion was made by Councilman Wolf and seconded by Councìlman Kurvers to approve Resolution #911723 - r I I I -~ CHANHASSEN VILLAGE COUNCIL MEETING - September ll, 1972 -3- PLANNED DEVELOPMENT CON'T: setting forth.,the review of Planned Development Districts on land that is not served by Sanitary Sewer and Water. The following voted in favor thereof: Mayor Klingelhutz, Councilmen Bennyhoff, Kurvers and Wolf. No negative votes. Motion carried. MINNETONKA SCHOOL DISTRICT: Bill Huskins was present to explain the Community Service Concept. A motion was made by Councilman Wolf and seconded by Councilman Bennyhoff that the Village of Chanhassen participate in this program and that Arnold Weimerskirch be appointed to represent the Village of Chanhassen. The following voted in favor thereof: Mayor Klingèlhutz, Councilmen Bennyhoff, Kurvers and Wolf. No negative votes. Motion carried. SINNEN BURNING PERMIT: A motion was made by Councilman Wolf and seconded by Councilman Kurvers that the Administrator send a letter to the property owners instructing them that the dumping area should be fenced off, no further dumping be allowed and that this problem be corrected when equipment is available in the first stages of development of this property. The following voted in favor - thereof: Mayor Klingelhutz, Councilmen Bennyhoff, Kurvers and Wolf. _._ No negative votes. Motion carried. 7l-lB: A motion was made by Councilman Bennyhoff and seconded by Councilman Wolf to approve the Tank site (SouthllO feet of Lot 3l, Murray Hill-Subdivision) for the amount of $4,500.00. The following voted in favor thereof: Mayor Klingelhutz, Councilman Bennyhoff, Kurvers and Wolf. No negative votes. Motion carried. A motion was made by Councilman Bennyhoff and seconded by Councilman Wolf to approve the Engineer's report and the authorization of bids for 7l-lB. The following voted in favor thereof: Mayor Klingelhutz, Councilmen Bennyhoff, Kurvers and Wolf. No negative votes. Motion carried. Resolution No. 911724. MINNESOTA POLLUTION CONTROL AGENCY (BURNING): A mòtion was made by Councilman Kurvers and seconded by Councilman Bennyhoff to approve Resolution #9ll72,5 entitled Minnesota Pollution Control Agenc¥. The following voted in favor thereof: Mayor Klingelhutz, Councllmen Bennyhoff and Kurvers. Councilman Wolf voted no. Motion carried. HENNEPIN COUNTY LEAGUE: A motinn was made by Councilman Wolf and Seconded by Councilman Bennyhoff thàt Frank Kurvers be appointed to represent the Village of Chanhassen at the Hennepin County League Meetings and Adolph Tessness to be the alternate. The fOllowing voted in favor thereof: Mayor Klingelhutz, Councilman Bennyhoff, Kurvers and Wolf. No negative votes. Motion carried. A motion was made by Councilman Bennyhoff and seconded by Councilman Kurvers to adjourn the meeting. The following voted in favor thereof; Mayor Klingelhutz, Councilmen Bennyhoff, Kurvers and Wolf. No negative votes. Mot~on carried. TIME: 11:58 p.m. . . ¿~ Adolph Tessness, Clerk-Admlnlstrator~ ~