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09/04/1962 - City Council Regular MINUTES OF REGULAR MUTING OF BOARD OF SUPERVISORS, EAGAN TO\rJNSHIP September 4~. 1962 J A regular meeting of the Board of Supervisors, Eagan Township was held on September 4~, 1962 at 8:00 0' clock P.M. at the Town Hall at which all members were present. Chairman Rahn presided. The minutes of the preceding regular meeting of August 21, 1962 and a special meeting on August 23. 1962 were approved as read. Mr. Rowland Kirchner appeared on his own behalf concerning his appli- cation for a building permit on Lot 2, Block 1, Kirchner Plaza. Mr. Kirch- ner was advised by the Board of Supervisors that it would be more expedient for him to submit a final plat covering the property in question rather than submitting an application for a building permit under the hardship clause of Ordinance VI. Upon motion duly made and seconded, it was RE- SOLVED, that based upon Mr. Kirchner's agreement to submit a final plat to the Board of Supervisors, a building permit be, and hereby is, approved for construction of a residence on Lot 2, Block 1, Kirchner Flaza with specifications of 25)'2' x 68' and estimated cost of ~15,OOO. The application of residents at the easterly extremity of Deerwood Drive for grading of a bus wye for the purpose of permitting school buses to turn around was next presented. The presentation of this item was based upon an earlier resolution of the Board of Supervisors requesting that easements be acquired from the interested land owners. Upon motion duly made and seconded, it was RESOLVED, that the easements executed by the land owners contiguous upon the proposed bus wye be, and they hereby are, accepted, and that the township prepare and maintain the area as a bus wye. A request from Mr. R. V. Curtiss of the Jay H. Craig Company of 1814 California Street N.E., Minneapolis for a resolution from the Board of Supervisors releasing its bonding company from further obligation under the terms of the agreement between the Alexander Construction Co., Inc. and the Jay W. Craig Co. covering gravel operations in the Hugo Goers gravel pit was next considered. The Board of Supervisors decided that it would investigate further concerning compliance by the Jay W. Craig Co. wi th appropriate Eagan Township regulations dealing with termination of gravel pit operations and a determination by the town attorney of the ob- ligation of the Jay W. Craig Co. to the Alexander Construction Co., Inc. under their sublease. Upon motion duly made and seconded, it was RESOLVED that the pro- posed gasline easement prepared and submitted by the town attorney intend- ed for use between Eagan Township as Grantor and private land owners as Grantees be, and it hereby is, approved for official use in Eagan Township. Upon motion, all bills submitted, were ordered to be paid. Upon motion, the meeting adjourned. Dated: ~ 4Yl, 1962. i21yu ;lJ~ Clerk