12/03/1963 - City Council Regular
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IWIUTES C't. \EGlJLAR MEETING f)F ~ OF SUP~SORS
EAGAN 19WNSHIP - DF.~~ :3 ~ 1963
A regular meeting of the Board of Supervisors, Eagan Township, was held
on December 3, 1963 at 8:00 p.m. at the Town Hall at which all members were
preaent.
Chairman Rahn presided. The minutes of the previous meeting were approved
as read.
Upon motion duly made and seconded, it was RESOLVED that the following
building permit, appUcation be, and it hereby Is, ordered to be issued:
He B. Brian and Son, 3045 Woodlark Lane, Residence, 48' x 28' plus attacheft
sarage, $25,000.
The application of Thomas Mohr for a building permit to construct a garage-
warehouse and for the re-zoning of part of the HE t of the SE i, Section 36-21-23
from A, Agricultural to C-2, Heavy Commercial was tabled for lack of appearance.
The application of Texaco Company, Inc. for a building permdt to C0R8truct
a Texaco filling station on the SI corner of the interMction of Cedar Avenue
. and Highway ,~'.). 13 was tabled for lack of appearanee.
Several residents of the Mc1tee Addition appeared relative to water
contamination problema in the McKe8 area. After discussion and upon motion
by Chairman Rahn, seconded by Supervisor Klein, It was RBSOLVED that the Town
Engineer and Town Attorney ~ and hereby are, directed to contact the Minnesota
Health Department relative to taking of representative water sample. in the
McKee area, and that said results be reported beck to the Board at a later date.
A representative of the Cedar Grove Conatruction C~any appeared on behalf
of said c~any relative to the amendment of the plat for Cedar Grove No.3,
consisting of a change in several lot lines. The Board informally explained
that it bad no. objection to the proposals proveded the ordinance requirements of
Eagan Township be met and further requested that an application be submitted at
the next Advisory Planning Coamittee for the amendment of said plat.
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Upon rootion duly dde and seconded. it was RESOLVED that the Town Attorn~
arrange for. the dedication of Wutherln~Helght J:oad in Section 18 to the townsMp
by means of a quit claim deed from the original owner, ThodS lCenneall~'"
Mr. Wallace Potter appeared on behalf of the Eagan Fire Departnlent presenting
numerous bills to be paid by the township and also a proposal for the purcha~p
of miscp.l1aneous fire equipment. Upon motion duly made and seconded, it was
RESOLVED that the Fire Department be. and it hereby is, authorized to purchase
the miscellaneous equipment for the Fire Department in an amount not exceeding
$825.00. Upon further a>tion duly made and seconded. it was RESOLVED that the
township be, and hereby is, on record authorizing the expenditure of $40.00
to service the pU1!1>ing un! t on the fire truck.
Mr. Malone of the WECA appeared relative to proposed recreational activity
in Cedar Grove Park. The Board requested that Mr. Hslone reo-appear before the
Board at its regular December 11 meeting with an outline of plans for propooed
recreational activities in the park.
Upon motion duly I18de and seconded, it was RESOLVED that all bills submitted
to the Board be, and they hereby are, ordered to be paid.
Upon motion, the meeting adjourned.
Dated: December A., 1963
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Clerk