11/25/1969 - City Council SpecialMINU'lE5 OF A SPECIAL MEETING OF THE 80ARD OF SUPERVISORS
TnWN OF EAGAN, DAKOTA COUNTY, MINNESOTA
November 25, 1969
A special meeting of the Board of Supervisors of the Town of
Eagan, Dakota County, Minnesota was held at the Town Hall on November 25, 1969
at which all members were presaat.
At 7: GO P.M. the Chairman announced the convening of the assessment
hearing relative to street impzovements on Rahn Road and Beau d'Rue Drive
covering street surfacing impravement3. The Town Attorney reviewed the pro-
posed assessment roll and there being no objections, upon motion made by
Uselmann and seconded by Rahn, aye Klein, it was RESOLV$D that the roll be
adopted and ba certified to the County Auditor.
Mr. Douglas Reid appeared requesting a residental building permit vn
Pilot Knob Road, 67` x 3Z', $2$,040, After discussion concerning the proposed
widening of the county road right of way around the lake, upon motion by
Uselmann, seconded by Rahn, it was RESOLVED that the application be granted
provided that there is a 150 foot setback from the East line of Section 16.
Upon motion made and seconded it was RESOLVED that the request of
Colin Anderson, a property owner North of Lone Oak Road between the Kenc~h
Erickson and Wayne Winsor property be granted for a garage building permit
with a 20 foot setback from the property line, and 12 feet from the road
easement. A letter indicating no objections froar the neighboring property owners
was submitted.
Mr. Oscar Shank, 1629 Dodd Road, appeared relative to a request €or
a building permit for a Wick Hocae to be located on Lot 3, Block 4, Evergreen
Park AdditioM Upon motion of Uselmann, seconded by Rahn, aye Klein, it was
RESOLVED that a building permit be granted for a single dwelling and attached
garage 56' x 30` x 24' in the amount of $1F,5OO subject to the agproval of the
Building Inspector and that it conform to the Uniform Building Code.
Mr, Bill Branch, Public Works Superintendent, appeared relative to
the hiring of Mr. Dale Peterson as a full time Inspector far building con-
struction, plumbing and also field inspections on sewer and water projects.
Upon motion of Chairman Klein, seconded by Supervisor Uselmann, aye Supervisor
Rahn, it was RESOLVED that Mr. Peterson be hired full time effective December 1
at $625.00 per month end also that he be compensated for mileage at the rate
of 9G per toile. It was FURTHER RESOLVED that he be compensated for his mileage
for the past four months,
Mr. Branch presented the Soard with a letter frestt Herb Kessler,
Truck Managex, of Bob Carter fiord requesting that they ba relieved of their
bid on the Dump Truck due to the fact that they made an error in their calcu-
lation of approximately $1,000.00. Upon motion of Chairman Klein, seconded
by Supervisor Rahn, aye Supervisor Uaelmann, it was RESOLVED that the above
request be granted and Bab Carter Ford be relieved from their bid on the Dump
Truck due to this error.
Upon motion of Chairman Klein, seconded by Supervisor Rahn, aye
Supervisor Uselmann, it was RESOLVED that the bid of Rosemount Dodge in the
amount of $12,154.59 be accepted fvr a Dodge Truck with Charles Olson dv~mp and
plow.
Upon motion of Chairman $lein, seconded by Supervisor Rahn, aye
Supervisor Uselmann, it was RESOY.VBD that we purchase a Shewer tap machine
in the amount of $2,010.00 and B100 water main tap machine - Mueller Brand in
the mttount of $48$.48 for the Sewer end Water Departcaent.
The Hoard next taet with the Park Board relative to the action that
has been taken on the several proposed park sites. They also indicated that
they had accepted the park proposal in the 8lackhawk Hills Addition. The Boatd
authorized Mr. Harrison to release to the news media the proposed park sites
in Sagan Township.
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The Board discussed the possibility of a skating rink at 1st Avenue
and McKee Street and indicated they would accept the liability on this pro-
posed site. Mr. Uselmann caill check into the site.
Upon motion of Supervisor Uselmann, seconded by Supervisor Rahn,
aye Chairman Klein, it was RRSOLVHD that the bid of Rauenhorst Corp. in the
amount of $19,484.04 for gxavel base in Ragandale No, 3, Project No. 48, be
and it hereby is, accepted,
upon motion of Supervisor Uselmann, seconded by Supervisor Rahn,
aye Chairman Klein, it was RESOLVRD that the bid of Solberg Construction
Company in the ataount of $29,29.00, Ymprovement Pro,~ect No. ~+G, covering
street improvements in the area of Timberline Addition, be $nd it hszeby is,
accepted and awarded.
Upon motion of Supervisor Uselmann, seconded by Supervisor Rahn,
aye Chairman Klein, it was R8S0LVFD that the Clerk be authorized to purchase
vertical blinds for the Tawa Hall Addition froca I~lme Co. for approximately
$700.00.
There being no further business, the meeting adjourned.
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