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01/04/1966 - City Council Regular HINUTES OF A REGULAR MEETING OF THE BoARD OF SUPERVISORS EAGAN TOWNSHIP, DAKOTA COUNTY, MINNESOTa January 4, 1966 A regular meeting of the Board of supervisors, Eagpn township, was held on January 4, 1966 at the Town Hall at which all members were present. Chair" man Rahn presided. Upon motion by Supervisor Klein, seconded by Supervisor Schwanz the minutes of the previous meeting were approved as read. There were no building permit applications. The Town Attorney read an opinion concerning the assignment of traffic cases to the Justice Courts inB.aaan Township. The Town Attorney submitted a proposed amendment to the resolution of the December 21, 1965 Board minutes relative to the application of Jerome Harrington for rezoning certain property in Sections 28 and 29. Upon motion by Supervisor Klein. seconded by Supervisor Schwanz it was RESOLVED that said resolution is amended to read as follows: That the application of Jerome Harrington for the rezoning of a 20 scre parcel situated in the NE 1/4 of the ME 1/4, Section 29-27-23 and Section 28-27-23 from A, Agricultural to C-2 Heavy Commercial be and it is hereby approved, subject however, to submission by applicant of an appropriate agreement by himself and his successors that the rezoning is subject to a 50 foot easement for highway purposes south of the center line of Highway #30 and subject to the dedication of that portion of the East 40 feet of Section 29 and the West 40 feet of Section 28 currently owned by applicant in the event that the township should at some future time construct a section line road along the section line dividing Sections 28 and 29. Chairman Rahn read a letter from Cedar Grove Construction Coq>any request- ing that the Township plow the following streets in Cedar Grove #3: Cornelian , Lane, Bluestone Lane, Flint Lane, Jade Lane and Jade Point. Upon motion made by Supervisor Schwanz, seconded by Chairman Rahn it was RESOLVED that the foregoing streets be plowed'during the winter of 1966 by the Eagan snowplow. .. Upon motion by Supervisor Klein seconded by Chairman Rahn it was RESOLVED that Don Smith and Richard Le~lY be reappointed as police officers of Eagan Township for one year terms at $2.50 per hour to serve until January 3, 1967. Upon motion by Chairman Rahn, seconded by Supervisor Schwanz it was RESOLVED that the Treasurer be, and he hereby is, authorized to reinvest excess proceeds from bond issues in time certificates at the Valley National Bank. The following gravel pit permit renewal applications were presented: Charles Rueger; Alphy LeMay; and Alexander Construction COllpany for its three gravel pits, the Moller gravel pit, Eagan Realty gravel pit and Swanson gravel pit. Upon motion by Supervisor Klein and seconded by Chairman Rahn it was RESOLVED that the foresoing applications be, and they hereby are, approved and the clerk be directed to issue the applicable permits for a one year period. Upon motion by Supe.rvisor lUeln, seconded by Chairman Rahn it was RESOLVED that the on and off sale 3.2 beer license application of William G. Osterman, 800 East Lawson, St. Paul, Minnesota for the Half-way House be, and it hereby Is, approved and the clerk be, and she hereby is, directed to issue the applicable permit. Upon motion by Supervisor Klein, seconded by Supervisor Schwanz it was RESOLVED that all bills presented be ordered paid. The meeting adjourned at 9:00 P. M. Dated: January 4, 1966 ") III ! ') (,<. Clerk