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A petition we s submi tied by r,;r. Rober t Rohlf f.or the eccep-tance
of roeds in the Kenneally h.ddition, said rOGd celled 1.!uthering
Heights Road. Upon motion duly made by Chairmen Rahn and seconded
by Supervisor T O zBI'E se:!l$0Ea2ZfZaAx]D[gTE"A zAIQG82SDsA7E DE9R#A
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hn by the Board. Upon
motion duly made by CheirlTl8n Rahn and seconded by Supervisor Trapp,
it 1N'es m::SOI,Vr:D thet \-rerrants in the amount of ::~16,OOO be, and
the seme hereby are, authorized for issuance end that the Town
Treasurer set up a specialOGoSdytrict fund for the deposit of
the monies derived from sEid werrents; and it wes FURTHER RESOrVED
that a special committee comprised of Hr. Kenneth l:auwisen, "ielter
Potter (Chairman) and Robert Rohlf be, end the same hereby is
Page 2
appointed to recommend and report to the Board of Supervisors
on the availability of lend, oost of fire hall and equipment to be
purchased for said special fire district, said report to be furnished
to the Board of Supervisors on or before the next meeting of the
Boerd of Supervisors.
Upon motion duly made by Chairman Rshn end seconded by Super-
visor Tralp, it was RESOLVED that Mrs. D. Y. A~vood be, and hereby
is, appointed clerk to serve at the next annual eleotion in ~mrch
of 1962, end FURTHER RESOLVED that Herbert Polzin be, end hereby is,
apnointed election judge to serve in the place and stead of Super-
visor Schvrens, disqualified because of his oandidacy for re-election.
Upon motion duly made by Chairman Rahn and seoonded by Super-
visor Trar)'), it was RESOLv:r.D that the bills as presented be, and
hereby are epnroved and the clerk and treasurer respectively directed
to make payments therefore.
Upon motion, the meeting edjourned.
Dated: February 6th, 1962
,~~r"-' /lJIL. &~
ALfCE BOLKJ:J;, CJ,ERK
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AMENDED MINUTES OF THE REGUIAR MEETING OF THE BOARD OF SUPER'iSJ:.ORS
EAGAN TOWNSHIP, DAKOTA COUNTY. MINNESOTA. FEBRUARY 6TH. 1962
A regular meeting of the Board of Supervisors, Eagan Township
was held at the Town Hall at 8:00 o'clock P.M., February 6th, 1962
at which all members were present except Suprvisor Schwanz, Chairman
Rahn presided.
The Clerk read the minutes of the preceding meeting. Upon
motion duly made and seconded, it was RESOLVED that the Resolution
relative to the Charles Rueger property re-zoning on Old Highway 13>>
be and the same hereby is, amended from 1500 feet in width to a
width not to exceed 400 feet subject to exact dimensions pursuant
to plan or survey to be submitted by applicant.
There were no building permit applications.
A petition was submitted by Mr. Robert Rohlf for the acceptance
of roads in the Kennealy Addition>> said road called Wuthering Heights
Road. Upon motion duly made by Chairman Rahn and seconded by
Supervisor Trapp, it was RESOLVED that the Town Engineer inspect
said road and report to the Board of final approval and acceptance
thereof.
Upon motion duly made and seconded it was RESOLVED that the
returns of the special election for the establishment of a special
fire district pursuant to Minnesota Statutes Annotated Section
365.15 and 412.221 held January 17, 1962 be and they hereby are
accepted. The certification from the Town Clerk indicated that
the vote was 116 in favor and 9 against.
The matter of the appropriation for the new fire department
in the new special fire district was discussed by the Board. Upon
motion duly made by Chairman Rahn and seconded by Supervisor Trapp,
it was RESOLVED that warrants in the amount of $16,000 be, and the
same hereby are, authorized for issuance and that the Town Treasurer
set up a special fire district fund for the deposit of the monies
derived from said warrants; and it was FURTHER RESOLVED that a
special committee comprised of Mr. Kenneth Mauwisan, Walter Potter
(Chairman) and Robert Rohlf be, and the same hereby is appointed
to recommend and report to the Board of Supervisors on the
availability of land, cost of fire hall and equipment to be
purchased for said special fire district, and said report to be
furnished to the Board of Supervisors on or before the next meeting
of the Board of Supervisors.
Upon motion duly made by Chairman Rahn and seconded by Super-
visor Trapp, it was RESOLVED that Mrs. D. W. Atwood be, and hereby
is, appointed clerk to serve at the next annual election in Marc1
of 1962, and FURTHER RESOLVED that Herbert Polzin, be, and hereby
is, appointed election judge to serve in the place and stead of
Supervisor Schwanz, disqualified because of his candidacy for
re-election.
Upon motion duly made by Chairman Rahn and seconded by Super-
visor Trapp, it was RESOLVED that the bills as presented be, and
hereby are approved and the clerk and treasurer respectively directed
to make payments therefore.
Upon motion, the meeting adjourned.
Dated: February 6th, 1962
4~&-4-
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