02/08/1965 - City Council Special
MINUTES OF SPECLhL MEETING OF THE BOARD OF SUPERVISORS
EAGAN TOWNSHIP, D:.KOTi. COUNTY, Iv1INNESOTfi
Feb~uary 8, lS65
A special meeting of the Board of Supervisors, Eagan Township,
Dakota County, was held on February 8, 1965 at 7:00 o'clock p. M. at
the Town Hall at which all members were present.
Chairman Rahn presided and stated that the purpose of the meeting
was to discuss wi th the Dal,ota County Conmissioners their proposal for
the extension of Cliff Road and County Road #30 West from Cedar J.venue
to the Westerly Township boundary.
The entire Board of Dakota County Conmissione~s was present along
with Mr. James Gabio, Dakota County Engineer, who set forth the
Commissioners' proposal for extension of these two roads as follows:
Cliff Road:
I.rea of acquisition to be approximately nine acres; .dght-of-
way to be 120 ft. plus slope easements; intitial grading and gravel base
to be 76 ft. in width, to be followed by a black top surface thereon of
26 ft. in width, subject to enlargement of the black top surface at such
time as new Cedar Avenue would be installed.
Ccuntv ~oad No. 30:
hrea of acquisition approximately six acres; proposed right-
of-way width 100 ft.; gravel base approximately 36 ft. in width, followed
by black top surfacing 24 ft. in width.
ProRosed Terms:
Eagan Township to acquire the land through negotiation or
condemnation at the Township cost; County to pay total cost of construction.
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Mr. Gabio also suggested the possibility of the alternate method
of acquisition of the property involved through the County and also the
allocation of gas tax funds to defray the cost of such acquisition.
Th~ Eagan Board of Supervisors took the matter under advisement
to study the legal aspects involved and probabl~ financial consequences
to the Township. A further joint meeting with the County Commissioners
was set for Feb:uary l6, 1965 at 7:00 o'clock ? M. at the Town Hall.
Following the meeting with the Dakota County Commissioners, Clerk
~lyce Bolke presented a proposed list of the election judges for the
annual election to be held on March 9, 1965 as follows:
Precinct I
Lucille l.twood
Marjorie Shadduck
Louis Trapp
Precinct II
Betty Harrison
Nadine Maxfield 4-8
Ruth Smith 10-4
Carol Engebretson
Precinct III
Jeanne Beaudette
Kay Matson
Doris Christian
Mildred hrneson 4-8
Ethel Groff 4--8
Upon motion duly made by Supervisor Klein and seconded by Chairman
Rahn, it was RESOLVED that the foregoing named election judges be, and
they hereby are, duly appointed pursuant to law to act as election judges
at the annual election March 9, 1965 in Eagan Towasnip.
Upon motion duly made by Chairman Rahn and seconded by Supervisor
Schwanz, it was RESOLVED that the Town Attorney be, and he hereby is,
directed to write to and attempt negotiations with Independent School
District 191 for the acquisition by the School Distr"ict of the land
necessary to extend County Road No. 30.
Upon motion, the meeting adjourned.
Dated: February 8, 1965
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