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11/14/1960 - City Council Special 143 MINUTES OF SPECIAL MEETING OF THE B2Ago_0! ~~E~V!S2~,_E~G~_TO~iNSHIP A special meeting of the Board of Supervisors, Eagan Township was held at the Town Hall at 8:00 P.M. on November 14, 1960, at which all members were present except Supervisor Trapp. Chairman Rahn opened the meeting and stated the purpose to be to meet in joint session with the Advisory Planning Committee which was then present. Upon motion duly made and seconded, IT WAS RESOLVED that Chairman Rahn be appointed to a joint committee with Chairman Klingel of the Advisory Planning Committee along with the Town Engineer and the Town Attorney to study and pre- pare a report to the Board of the committee and the residents of Eagan Township on the relative advantages and disadvantages of incorporation of the township as a village. Upon motion duly made and seconded, IT WAS RESOLVED that the Veterans of Foreign Wars be permitted to serve beer at a private party at the Valley House during the month of November. Upon motion duly made and seconded, IT WAS RESOLVED that the Town Engineer be directed to prepare a street Flanning map in accordance with the recommenda- tion of the Advisory Planning Committee. Upon motion duly made and seconded, IT WAS RESOLVED that the meeting place for the session of the Board of Supervisors and the Advisory Planning Committee for the months of December, January and February, be held at McKee Hall on Highway 55 near Lexington Avenue South, due to the inadequacy of the present township facilities at the Town Hall. Upon motion, the meeting adjourned. Dated: November 14, 1960. --::"/?-?~4 Clerk .-;""c A~/:)(7/P/