09/05/1961 - City Council Regular
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MINUTES OF RmtJLAR MEETING OF THE BOARD OF SUPERVISORS. EAGAN TOWNSHIP
September 5~. 1961
A regular meeting of the Board of Supervisors, Eagan Township
was held on September 5Yl, 1961 at 8:00 0' clock P.M. at the Town Hall.
Chairman Rahn presided. The minutes of the preceding meeting
were approved as read. Building permits were issued and approved.
Mr. McGray, Vice-President of Barton Contracting Co. appeared
with regard to complaint of smoke and dust from the Charles ,Rueger Gra-
vel Pit on Highway No. 13 and Cedar Avenue. Mr. McGray requested that
although the company would take into account wind factors, that they
not be required to do any more this year as there would only be two
weeks left of their season and that next year on his word the cOlllpE1Dy
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will install a wash plent which will iilliminate the problem. ...rlAaed
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Mr. Robert Oslund and Mr. Prettyman and Mr. Tilson appeared with
regard to the proposed central water system for Timberline Addition.
The matter was referred to the Advisory Planning Committee for further
study.
Chairman Rahn reported on the Beau de Rue Drive road improvement
situation. Upon motion duly made by Supervisor Schwanz and seconded b,.
Chairman Rahn, it was RESOLVED that the Town Engineer be,and he hereb,-
is, authorized and directed to prepa:r~ specifications and bid advertise-
ments for the re-blacktopping of Beau de Rue Drive between Cedar Avenue
and new Highway No. 13.
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Chairman Rahn read a letter received from the Metropolitan Air-
ports Commission requesting that Alexander Construction Co. be granted
addi tional time under their agreement for crushing rock during the next
three weeks until midnight in the interests of completing the Wold-
Chamberlain Airfield. Upon motion duly made and seconded, it was RE-
SOLVED that permission be granted to Alexander Construction Co. for
crushing until midnight, October 1st, 1961. This change does not alter
the balance of the agreement subsisting as between John Moeller, Alex-
ander Construction Co. and Eagan Township.
The incorporation of Eagan Township was discussed at length.
Chairman Rahn reviewed the fact that on November 14, 1960, a resolu-
tion had been adopted by the Board of Supervisors appointing a committee
composed of James E. Klingell, Chairman of the Advisory Planning Com-
mittee, the Town Engineer, 1he Town Attorney, and the Chairman of the
Board of Supervisors to study the proposed incorporation of the Town-
ship; that on January 3rd, 1961, the Board of Supervisors authorized
Chairman Rahn to hire census takers to prepare a census of the Township
required by the statute for incorporation. Upon motion duly made by
Chairman Rahn and seconded by Supervisor Trapp, it was RESOLVED that
the Town Attornq and the Town Engineer should proceed and file a petition
for incorporation of Eagan Township.
Beverly J. Tingvold presented an application for a beer license
for the Half Way House both On-Sale and Off-Sale. Upon motion duly
made by Chairm8n Rahn and seconded by Supervisor Schwanz, it was RE-
SOLVED that said liceDse be, and hereb,. is, granted.
The resignation of C. J. Lulling. as Town Constable was submitted
and read. Upon motion duly made by Supervisor Schwanz and seconded by
Chairman Rahn, it was RESOLVED that the resignation of C. J. Lulling as
Town Constable be and the same hereby is accepted.
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........... Upon motion duly made by Supervisor Schwanz and seconded
by Chairman Rahn, it was RESOLVED that James B. Klingel be, and he
hereby is, reappointed to the Dakota County Planning Commission repre-
aenting Eagan Township.
Bids were opened for road equipment previously advertised for.
Upon motion duly made by Chairmaa Rahn and seconded by Supervisor
Schwanz, it was RESOLVED to accept Carlson's Farm Supply bid in the
sum of $3,916.00 for a tractor with 172 cubic inch displacement, loader,
side lDOunted IDOwer, one rear blade, all according to specifications.
Upon mo1;ion duly made by Chairman Rahn and seconded by Superri.-
sor Schwanz. it was RESOLVED that the Clerk be, and !IIle heeeby is
authorized to issue building permits for residential garages only be-
tween meetings without the necessity of a formal resolution by the
Board.-. , ./7
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Upon motion. the meeting adjourned.
Dated: September 5Ul, 1961.
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I Clerk