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10/04/1966 - City Council Regular MINUTES OF A REGULAR MEETIN(; OF THE BOARD OF SUPERVISORS OF EAGAN TOWNSHIP: DAKOTA COUNty, MINNESOTA October 4, 1966 A regular ~eet1ng of the Board of Supervisora of Eagan Township, Dakota County, Minnesota was called to order at 8:00 o'clock P. M. on October 4, 1966 at the town hall at which all members were present. Chai1:man Rahn presided. The minutes of the previous meeting were approved as read. The following building penult applications were submitted: Harvey Kirchner. 3312 Roll Lane, residence plus attached rar9ge, 42' x 24') Block 1, Lot 12, l~rvey Addition 12, $15,000.00, also a residence on Block 1, Lot 13, Harvey Addition 12,42' x 24', $15,000.00; Orrin Knutson, 2014 Shale Lane, garage, 24' x 30'. $3,200.00. Upon motion by Supervisor Schwanz, seconded by Chairman Rahn it was RESOLVED that said building penuit applications be, and they hereby are approved and that a hardship variance be 8ranted under Ordinance #6 for Orrin Knutson on the basis that the appl1ca- tion covers a second garage on the property. Gerald Wettergren, 2066 Copper Lane, $2,170.00, attached garage. Upon motion duly made by Supervbor Klein, seconded by Supervisor Schwanz it was RESOLVED that said building permit application and variance from the 30' front lot Une ,be, aad it hereby is, approved. It was noted that the neighboring property owners consented to the variance of )' 5';. Jerome J. Farara, 2013 Jade Lane, garage, $1,400.00. Upon motion duly made and seconded it was RESOLVED that said building permit application be, and it hereby is. approved to permit exit from the garage onto Rahn Road, providing however, that the owner replace the ~urb in a satisfactory condition. W. C. Arbogast, 2018 Coral Lane, garage 22' x 20', $1,200.00. Upon motion duly made and seccaded it was RESOLVED that said building permit be and it hereby is granted together with a variance pr~Jiding for 4' distance from the rear lot line. Raymond Rahn, 4290 Blackhawk Road, 20' x 23' addition to resideuce and garage, $7,200.00. Upon motion by Supervisor Klein, seconded by Supervisor Schwanz it was RESOLVED that said application be, and it hereby is, approved. A number of property owners in Cedar Grove appeared relative to ~he proposed increase of $1.00 by Cedar Grove Utilities Company covering monthly sewer charges in Cedar Grove. After extended discussion and upon motion by Chairman Rahn, seconded by Supervisor Schwanz it was RESOLVED that a letter be sent to Mr. Emil Jandric, President of the Utilities Company, requesting that they submit financial statements to the Town to justify the increase in sewage rate charges prior to the regular Board meeting on November 1, 1966, and that representatives of the Cedar Grove Utilities Company appear at that time. Mr. Alvin Simon, attorney for Spector Freight System, Inc., Chicago, Illinois, appeared on behalf of an application for buildlDg penuit on the Spector Freight System property on Highway 149. It was noted that the Highway Department had refused permission for the storm drainage to run towar4 the Highway. After extended discussion and upon motion by Supervisor Klein seconded by Chairman Rahn it was RESOLVED that the building permit application submitted by Spector Freight System, Inc. be, and it hereby is, approved, subject however, to an agreement being entered into and executed between the Town and Spector Freight System, Inc. providing that the first alternative for drainage be onto the abutting property according to Datural - 2 - or approved contours; secondly, that storm sewer drai~age ~ystem be estRblishe~ to pt"O'-."ide for the storm water drainage and, thirdly, that a ponding area on the Spector property be established on a temporary basis to be approved by the town~~ip. Upon motion by Chairman Rahn, seconded by Supervisor Klein it was RESOLVED that the town attorney be, and he hereby is, directed tC' prepare a letter to the Board of Education of District #191 informing them that there is not an adequate water supply near the John Metcalf Junior High School to permit complete protection for fire purposes but that t~e township will attempt to protect the premises to the best of its ability under the present water supply conditions. The Chairman read a request from Mr. Harvey Kirchner that the Township take over maintenance of Wren Lane and Roll Lane. Upon motion by Chairman Rahn, seconded by Supervisor Schwanz it was RESOLVED that the Board of Supervisors ackuswledge receipt of the request and that the town engineer be, and he hereby is, directed to inspect the streets and prepare recommendations as to condition of the streets prior to the Town's acquisition for maintenance purposes. Upon motion by Chairman Rahn, seconded Supervisor Schwanz it was RESOLVED that the ;~own Treasurer be, and he hereby is, authorized to borrow funds from the Va Hey Nations 1 Bank in an amount not to exceed $10,000.00 for such short term as is deemed necessary to cover current expenses. It was noted that the reason for acquiring the funds was the Town does not expect to receive the proceeds from the sewer and water bond issue for approximately another 30 days. Upon motion by Supervisor Klein, seconded by Chairman Rahn it was RESOLVED that the election judges for the general election on November 8, 1966, as specified in the attached list be, and it hereby is, approved. - 3 - Upon motion by Chairman Rahn, seconded by Supervisor Schwanz it was RESOLVED that all bills as presented be ordered paid. Upon motion the meeting adjourned. Dated: October 4, 1966. d~ v- ;:u~j-- Clerk