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04/05/1966 - City Council Regular MINUTES OF A REGULAR MEETING OF THE BOARD OF SUPERVISORS BAGAN TOWNSHIP, DAKOTA COUNTY, Ml'.NNESOTA April 5, 19.:,6 A regular meeting of the Board of Supervisors, Eagan Township was held on April S, 1966 at 8:00 P. H. at the town hall at which all members were present. Chairman Rahn presided. The minutes were unanimously approved as read. The following building permit applications were submitteda Brad Pederson - temporary building 10' x 20' for office space for . garden center on Beau de Rue Road; $750 estimated cost. Upon motion made by Chairman Rabn and seconded by Supervisor Schwanz, the application was approved and the permit granted for one year only. Arthur Carlson, Route 12, Rosemount; pole she., 32' x 64', estimated cost $2,100.00. Ted Wachter. garage, 28' x 32', estimated cost $2,000.00. L. Parker, single family dwelling on Cliff Road, 64' x 28', estimated cost $25,000 including walk-out basement and garage. Upon motion duly made and seconded, it was RESOLVED that the three foregoing b8ilding permits applied for be approved and the permits be issued upon payment of the requisite fees therefor. Mr. Ron Pavlak appeared with respect to the water problem in the Lakewood Hills area. No formal action was taken. The Board referred the matter to the town engineer to check further into the matter. Mr. Elmer Reinke failed to appear concerning his complaint about trees in the road right-of-way in Section 36. Chairman Rahn referred the matter to the town engineer for further examination of the area. Upon motion duly made by Supervisor Klein and seconded by Supervisor Schwanz, it was RESOLVED to set the date for public hearing for the rezontug of the John Metcalf Junior High School property situated in the NW 1/4 of the NW 1/4 of Section 30-27-23 for Hay 3, 1966 at 8:00 P. M. at the town hall. - 1 - The fo~al resolution approving the plan for central sanitary sewer system in the township and directing the tO~M engi~~~r. to proceed with final plans and specifications was presented. Following discussion from the floor, upon motion duly made by Supervisor Schwanz and seconded by Chairman Rahn, it was unanimously RESOLVED to adopt the resolutbn as presented and a copy thereon to be spread upon the minutes of this meeting. Two residents appeared with regard to the road situation in Harvey Addition to inquire wijether the township had ever taken over the road for maintenance. The clerk was directed to check the minutes of the Board meeting to determine what conditions or approval was granted by the Board at the time the final plat was filed in October, 1960. The Board of supervisors by secret ballot elected Chairman Rahn as Chairman for the current year. Thereupon Chairman Rahn delegated specific areas of responsiblity to the sarervisors as follows: Chairman Rahn · roads and parks Supervisor Klein - health and welfare Supervisor Schwanz - fire and police The final application of Bud Johnson to erect a "For Sale" sign on the Sibley Terminal Industrial Park property, Highway 113, 8' x 16' was presented. Upon motion made by Chairman Rahn, seconded by Supervisor Schwanz the application was approved. An applicat:1on of People's Natural Gas Company to install a gas main in Rahn road to extend from Jade Lane to Mt. Calvary Luther an Church was presented. The Board referred the matter to the town engineer for review and report. - 2 - The town engineer discussed with the Board the advisability of contract- ins for arial surveys of the township at an ~~t"lmatGd cost of $23,000 which would aid in construction of the central ecwer system, in future road work and in future development. The cost would be recovered through the sale of the survey to future developers. The town attorney was directed to determint whether the contract would have to be on a bid basis or whether direct negotiations could be had. Upon motion by Supervisor Klein and seconded by Chairman Rahn, it was RESOLVED that Che town clerk be and she hereby is directed and authorized to deduct Public Employment Retirement Act payments from eligible Eagan employees wages and also to make paymeats from the appropriate township funds toward the required PERA payments as of April I. 1966. It was FURTHER RESOLVED that any elected official who files a consent with the town clerk to have PERA deductions ~e from his salary shall also be eligible on the same basis as employees of the township. Upon motion ~de and seconded, it was ordered that all bills be paid as presented. Upon motion the meeting adjourned. Dated: April 5, 1966. ;' "0/ //~. Clerk