12/06/1966 - City Council Regular
MINUTES OF A REGULbR l1EEfiNG OF mE BOARD OF SUPERVISORS OF
EAGAN T<llNSHIP, DAKOTA COUNTY, MINNESOTA
December 6, 1966
A regular meeting of the Board of Supervisors of Eagan Township was
held on December 6, 1966 at 7:30 o'clock p. M. at the town ahll at which
all members were present. Chairman Rahn presided.
Chairman Rahn announced that the public hearing concerning the
application of Barry-Howard Investment Company and Mr. Alonzo Hauser to
rezone the West 1/2 of the South 32 acres of the. 1/2 of the NW 1/4,
Section 1-27-23 from A, Agricultural to C-2 Heavy Commercial was commenced.
The clerk presented an affidavit of publication of the Notice of Public
Heal'ing in the legal newspaper. There being no objections, upon motion
duly made by Chatrman Rahn, seconded by SUpervisol' Klein it was RESOLVED
that said application for rezoning be, and it hereby is granted.
At 7:45 P. M. the Ch~irman announced that the public hearing concerning
the application of Barr-y-Howard Investment Company to rezone 11.6 acres
in Section 2-27-23 from A, Agricultural to C2 Beavy Commercial, formerly
the property of David Nachtigal, was convened. There being no ogjections
to rezoning and upon motion by Supervisor Schwanz, seconded by Chairman Rahn,
it was RESOLVED that said application be, and it herby is, granted.
At 8:00 P. M. the Chairman announced the commencement of a public
hearing concerning the application of Charles J. lueger to rezone part of
the NE 1/4 of Section 19-27-23 from A, Agricultural to R-6 Residential
Multiple, containing approximately 21 acres. The clerk presented an affidavit
of publication. Numerous neighbors eoasisting of 17 families, appeared with
a petition requesting denial of the application. Mr. Parranto and Ml'.
Rueger appeared on behalf of the application. After extensive discussion
the Board determined to take the matter under advisement and announced that
the public hearing was at an eDd.
Upon motion by Supervisor Klein, seconded by Supervisor Schwanz it
was RESOLVED that the minutes of the previous meeting be approved as
mailed.
Mr. Vince Kennedy appeared requesting a permit to move a garage onto
the property located at 1415 Lone Oak Read, $600.00. Upon motion duly
made and seconded it was RESOLVED that said permit be issued.
Mr. Richard Thorpe appeared with Joe Van Ingen, 4350 Sandstone Drive
and Gary Burggraff, 2044 Marble Lane. Mr. Thorpe recommended the two
teen-Baers as custodians of the skating house in Cedar Grove Park for the
coming season. Upon motion by Supervisor &lein, secODded by Chairman Rahn
it was RF8OLVlJ) that Hr. ~e be given authority to supervise the rink
aDd the custodians and further that Joe Van Bngen aDd Gary Burgraff be
hired cJuriDg the com1D& skatins season at $1.00 per hour each for the time
spent supervisiD& the waraains house aDd rink.
UpoIl motion by Supervisor Schwanz, secODded by Supervisor Klein it was
BlSOLVID that an lDcrease in insurance limits for the members of the Eagan
VolUllteer Fire Departllellt be aranted as follows: $1.5,000.00 for accidental
death 8IId $15.00 per week for ac:c1dent iDfelllDity.
Upon IIOtioD by CbaUmsD Balm, secODded by Supet.'Visor Sehwaraz it was
USOLVID ahat a check in the sum of $ 205 .42 from the MiDDeSota Insurance
CoaImis8iooer represa.t:bt& the 2 per en t fire insuraDee tax be, and it
hereby is, turned over to the Eagan Fire Relief Association.
Upon mtioa by Chairman Bahn. secODded by Supervisor Schwaoz it was
llISOLVID tbat the cODtract with Lametti and Sons, IDe. cOYerl118 the Central
Sewer 'l'rUDk Park 1 and North Central TraDk Sanitary Sewe%' be, end it hereby
is, approved and that th8 appropr1a~e offietals be autbori&ed to execute
Che contract. It was FURTBIIl RBSOLVID to accept the perfol'lD8DCe boad as
8Uheitted.
2 ..
The town attorney ad the town engineer discussed their negotiations with
the developers of the Timberline Addition concerning the acquisition of the
Timberline water system. In addition they reported concerning the acquisition
of sewer trunk line easements and the proposed acquisition of certain acreage
from Mr. Norman Vogolpohl for the proposed Burnsville, Eagan, Bloomington
regional sewage disposal plant. The town engineer was requested to check
as to the feasibility of an alternate potential site in the event an option
covering the Vogelpohl property cannot be acquired.
Mr. Jean Pa~anto appeared relative to the proposed purchase of 4 acres
in Section 17-27-23 North of the Chicago-St. Paul Railroad right-of-way from
Joseph A. Adelmann. The town attorney presented a proposed purchase agreement.
Upon motion by Supervisor Schwanz, seconded by Chairman Rahn, it was RESOLVED
that the acquisition of said 4 acres for temporary sewage disposal pond #1
be. and it hereby is, approved aDd that the appropriate town officials
be authorized to execute the purchase agreement and forward the earnest
money in the sum of $200.00 to the seller.
Mr. Miles Bredvold appeared on behalf of his fathel'.Martin Bredvold,
the owner of 8 acres in Section 8-27-23 northwest of the railroad right-of-
way for potential use for temporary ponding area #2. After discussion and
upon motion by Chairman Rahn, seconded by Supervisor Klein, it was RESOLVED
that the Town Board be, and it hereby is, on record offering $500.00 for a
four acre parcel next to the railroad right-of-way with the first option for
an additional 2 acres at the same price with the understanding that an action
to clear title not be brought at the present time. It was JURTHER RESOLVED
that the seller be given an option to repurchase the property after the town
abandons the property for its use as a pODding area.
Mr. McWilliams appeared with his attorney relative to the award of the
contract for the West Trunk Sanitary Sewer Part A. Mr. McWilliams represented
- 3 -
the McWilliams Construction Company of Long Lake, Minnesota, low bidder on
the project. The town engineer made a report relative to his investigation
of the McWilliams Constructinn Company and recommended that the contract
be awarded to the low bidder. Upon motion by Supervisor Klein, seconded
by Supervisor Schwanz it was RESOLVED that said contract be, and it hereby
is, awarded to McWilliams construction Company for $115,536.75 and that a
contract be prepared and that a performance bond be submitted as required.
Upon motion the bills were ordered paid.
Upon Motion the meeting adjourned.
Dated: December 6. 1966.
~A.''1'.( /1..(/~~
, Clerk
f
- 4 -