03/06/1962 - City Council Regular
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S~Qhli rut:k,.J " -Boord of Supervisors,
March 6. 1962
Ea~an TClI'Inship
T h (. e,h.' /:) ..+- ,4..; v. r
1\-.!11,,";:' &1 i~'tal- 1 nr,' ..o! the- <Board of Supervisors} Eagan Township, was held
at the home of Urs. Alyce BoIke, Clerk, on Deerwood Drive at 2:00 o'clock
P .i.1. on March 6, 1962, in order to pay all year end bills and to Audit
Township Books. All members were present.
On motion of Chairman Rahn and second of Supervisor Schwanz it was
RESOLVED that the bills presented the Board by the Clerk be, and hereby
are, approved and the Clerk and Treasurer respectively directed to make
payments therefore. Aye Trapp.
The Annual Statement of the Treasurer was presented the Board by
Herb Polzin, Treasurer. On motion of Supervisor Schwanz and second
of Chainl~n Rahn it was RESOLVED that said Annual Statement be approved.
Aye Surervisor Trapp. Signatures of the Board of Audit were placed on
said Statement.
On motion of Chairman Rahn and second of Supervisor Trapp it was
RESOLVED that the Annual Report of the Board of Audit be approved and
the required signatures of the Board of Audit be placed thereon. Aye
Schwanz.
The budget for the year March 1961-Msrch 1962 was studieJ and the
following Budget for the year I,iarch 1962-March 1963 was proposed:
Professional Services
Full-time Maintenance Man
~Jeed Inspection
New Road 'Nof\k
General lilain. & Operation
"i'B , 000 . 00
4,800.00
300.00
5,000.00
12,500.00
"<'30,600.00
Revenue Fund
6,000.00
$36,600.00
The Clerks and Treasurers Books bein~ found in order and there being
no further business the meeting adjourned.
Board of Audit:
Arthur Hahn
Edward Schwanz
Louis Trapp
~Larch 6, 1962
/ U!c> C-<. .:flYiLx.-/'
Clerk!, Eagan Township
Regular Meeting of Board of Supervisors, Eagan Township
Jli1arch 6. 1962
A regular meeting of the Board of Supervisors, Eagan Township was held
at 8:00 o'clock P.i,i. at the Town Hall at which all members were present.
Paul Hauge, Attorney was also present.
Chairman Rahn presided. The minutes of the precedinf were approved as
read.
There were no building permit applications.
Chairman Rahn read a letter by Pounctnaster Marvin Beise requesting can-
cellation of their contract(according to agreement) effective April 1, 1962.
Upon motion duly made by Supervisor Schwa~z and seconded by Chairman Rahn
it was RESOLVED to accept the notice of cancellation from Mr. Beise ~
effective April 1, 1962, and it was further RESOLVED that the Township
advertise for new bids for Kennel Service.
Mr. Hauge reported on financial arrangements for Cedar Grove Fire Control
District. In brief, the interest would be greater on a chattel mortgage,
however the overall expense would be less than Bonds. ~~rrants would only
be issued for one year and would not be feasible. Report was placed on
file with the Clerk.
i\ally Potter, Chairman of the S~cial Fire District Conunittee, gave a report
on their findings. He requested that the following men be added to their
Committee: Ted Ringberg, Robert Klatt, Charles Olson, Jerry Zylkowski,
Duane Meyers, Robert Radaback, Maynard Ohm. On Motion duly made by
Supervisor Schwanz and seconded by Chairman Rahn it was ~ESOLVED that the
above seven (7) men be appointed to serve with the original committee of
three as named by the Board previously.
was read
A letter from the Rosemount Fire Dept. relative to increasing t he yearly
amount of the contract of Eagan Township with them to ('540 in order
to purchase a smoke extractor and a portable li~ht plant for use in the
country. Upon motion duly made by Supervisor Trapp and seconded by
Supervisor Schwa~z it was RESOLVED that the Contract with the Rosemount
Fire Dept. be renewed for the year 1962 at a cost of ~540.
,,,,- letter was read from ilssessor Dallas Savage requesting that the Board
accept his resignation as assessor due to illness. 0n motion of
Supervisor Schwanz and second of Supervisor Trapp it was RE.';0LVED to
accept the resignation of Mr. Savage effective April 1, 1962.
Upon motion duly made by Supervisor Trapp and second of Supervisor Schwanz
it was RESOLVED to appoint John Jensen as Assessor of Eagan Township for
.1'1.50 an hour and 101 a mile to fill the balance of Ue term of Mr. Savap,e.
Upon motion duly made by Chairrna'1 Rahn and seconded by Supervisor Schwanz
it Was ~~SGL\~D that the newly elected officers of the Township be qualified
on March 20 at 7:00 o'clock P.M.at the Town Hall.
Upon motion the meeting adjourned.
i'i:arch 6, 1962
?;/ ,. /.2j~"-'
{':t/~,
I Clerk