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03/19/1963 - City Council Regular RF001,alt MEETLNG OF fiCJAo SUPFT,.VISORS EAGAN lOWNSfl11' YtAriCH 19th. 1'143.?. • A regular meeting of the Board ut Supervisors, 'Lagan "; 7h.lp, Data Contdy, Minnesota, was held at the Town Ball on M:--111 1.9t :n 1963 it 8:00 o'clock P.M. at t-,hicb a) 1 members were present. Chaien Re.b71 presided. Chairman Rahn nnounced that bids for improvements of Wesett Road would be opened by the Town Engineer, the following bids were opened and received: J. R. Walker S t;ons, In... St. Paul, Minnesota $11753. 10 Lavelle Escavating Hugo, Minnesota .;:relig J. ,elexunder Mi:uteapolis, Minnesota 9787.50 Ierry Bros. , Inc. Minnesota 12471.30 Fischer Constructino i-edlpany Ro-nmilount, Minnesota 11977.0C :pun motion duly made by Chajimao Rahn and seconded by Supervisor S1;..q,x,attz r as kESOLVFD that the foregoing hi -is be, aod th ereby referred c the Town Engineer for tabulation and review, The Moeies of the previo.e; meeting --ere appired as -eed. Ihe tolloein4 penmit were :eived: M. B. Bream, 138h morth 7th Street, SI- 'aul, single dwellin %, Ith attached garage, $25004 Lot 5, Bloch t imberline Addition. Frank Lehman, Rt. 1, Roseount, 4ingle T4ellinF, with double Count:„ Road 431. .Jono metion dui y made and s onded it was RESOLVO that the 110 l'otedio building permits, be and they heleby are, 1,:sa, n th odiation, however, thar the dwelling to be cocstructeo by 4r. Lehmln he set hack at leas: 5,4 feet fr-m the ri&t-of-way. II/ Mr. ben Campbell appeared relatIve tc approval oi prol;minary piaL dov,nina ilarvey -ddition Number 2 located at HigIA.7y #49 and Chapel Th et ":;ectlen 3. Upon motion .-±tily rmd. end ' Qcoae,e,' I it eas RESOLVED that the prelimir tar Hervey iiddi -ion 75er 2 be and it to-rtby is, approco subject to ';-h _ That the natural drainage in the platted area -nu oast 1r- and ac.77os Roil Lane which is to he considered as roc o t ir:i draluoce flow. 2. the final grade on Chapel Lane has not been accepted, 3. The point of aceess off of Chapel Lane zhall be at je and two such catch Basins should be installed on Roll Lane or natural drainage. The application of Ltiln: egion Sign, Inc., Box 813-78th West Main Street, ,Aaoka, for a building permit and special use ry,.:nrit for the erection of a 12 foot 1>y foot sign on the Charles Rcuir pro -ty at the intersection of Hsh-..my l3 n;Wi Cedar hvenue, advi,t-l: ising fipple Valley. was next conidered. Upoo motion duly made by Suoervi6or S hooz and secour!ed by jup:..:rvi,;or ieop , t was REOIV.E0 that the o:f , ;.oia€t applition far permit and building Dermit pursue'it to r,linance VI, be, and approved subject to c lacemeol t,:reof cc sc e ;rop- t: being first approved h the 'own Engineer, an further providL: Llat It be placed at least 15 feet from the eRisting in on said roperty. The following persons appeared regarding tile Gooaer Smelting C'ompany; Mr. J-ti Holler, Twin City Testing Lcibortories; Mr. Vance 411 Grannis end Mr. Moorehead repreiting Gopher Smelting Co.tpany, and several nelinboling residents represent id Li Mr. Crinpo- , ,plaiuod what progress had ben made sy his fira in the II/ . eilo/iog tests: Phase I, covering an air-pollution ( ld-y; 11, cowering a water pollution study. r. Holler citpir,e0 ' water samples had been taken from 15 wells surrounding Gophel- Co' .,nany and aad found in his analysis tb-or eier I.' per million was discovered in twc wAll aampies. After diacusrion, Cl....7, irman Rahn announced that a meeting at the Twin City Offices woe be held on March -_t h , at which time all partica dir.otly interested would ttend. Mr. Bromer, who lives at Highway #55, appeared in his own behalf regarding his pet fox which he reported had allodiy o killed by a dog during tivr: o,:,:;t week. Upon motion duly made by Chairman Rahn and seconded b Supervisor SChwanz At was RESOLVED that the action on the foregoing matter be, and it hereby is, tabled until the April 2nd, 19..3 r-._gular meeting of the Board of ',..:iervisors. on motion, all bills prsented were ordered paid. Upon motion, the m o' ing ad arnad. DnLA: :'.1nrch ktt, 1963 _ Clerk 411