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01/17/1967 - City Council Regular MINUTES OF A REGUALR MEETING OF THE BOARD OF SUPERVISORS OF EAGAN TOWNSHIP t DAKOTA COUN'lY) MINNESOTA January 17, 1967 A teaulsr meeting' of .~t.. dvt!i!d of .Superviaors: of ~!agan Township was held on January 17, 1967 at 7:30 o'clock P. M. at the town hall at which all members were present. Chairman Rahn presided. Chairman Rahn announced that a public hearing concerning the application of Methodist Builders of St. Paul District to re-zone the North 500 feet of the West 500 feet of the West 1/2 of the NW 1/4 of Section 11-27-23 from A) Agricultural to P, Public Facilities was convened. It was noted that a mobile home structure now occupies the premises for the Methodist Church. The Ad~isory Planning Committee recommended approval. There being no opposition and upon motion by Chairman Rahn) seconded by Supervisor Schwanz it was RESOLVED that said application be, and it hereby is, granted. Upon motion the minutes of the previous meeting were approved as read. There wer~ no building permit applications. The application of Eagan Realty Company to rezone property in the SW 1/4 of the SE 1/4 and the SE 1/4 of the SW 1/4 of Section 12 and part of Section 13 lying West of the center line of Highway #49 from A, Agricultural to 1-1 Light Industrial was next presented. It was noted that the Planning Committee recommended approval of the application relative to property west of Highway /149, only. Upon motion by Supervisor Klein, seconded by Chairman Rahn, it was RESOLVED that Notice of Public Hearing be published to be heard at the February 7, 1967, meeting at 7:30 o'clock P. M. covering only the portion in the application west of Highway #49. - 1 - 17e~ ~ ..... {! Mr. Lloyd Kurhke of Peeples Natural Gas Coropany and Mr. l-Jard Kane and Mr. Norman Eklund of Northern States Power Company appeared relative to the operation of utilities in Eagan T~wnshir. Mr. Kurhke read a letter from Peoples' Gas Company to the B03rd of Supervisors signed by Mr. D. J. Pnul. Mr. Eklund stated that a meeting was held between Northern States Power official and People's ~s Company officials last Friday concerning gas service in u Eagan but that no'~.conc1usion for settlement of the matter had been reached. Discussion ensued concerning Northern Natural Gas Company's position in the matter and in addition, discussion concerning capacity and the location of the metering site in the Rauenhorst area. Upon motion by Supervisor Klein) seconded hy Chairman Rahn it was RESOLVED that the matter be deferred until the regular Febr~lar.y 7, 1967, meeting ar;,d that the town attorney contact the approprlate:: Nort:!1eru NAtural Ge.s :>epresentative to appear if possible at that meeting to present the Northern Natural Gas position in the matter. Upon motion by Supervisor Klein, secon1ed by Chairman Rahn it was RESOLVED that $416.00 plus mileage be authorized for one mOfl.thlJ police school in Arden Hills for office Donn Smith of the Eagan Police Force. Upon motion by Supervisor Schwanz, seconded by Chairman Rahn it was RESOLVED that the town board authorize mem~ership of Eagan Township in the Dakota County League of MUnicipalities at a cost of approximately $236.00 per year for a one year term beginning March 1) 1967. The town engineer presented two applications for approval by Dakota County Electric Co!"op for new transmisd.cn lines in Eagan Township. - 2 - ~9Z The volunteer fire depe:r~""1e:1t ~r"'se".ted a $;Rl;>ry proposal for volunteer fire department members on th.:) b.~S:!3 of meetings a::Y.l fires attended. The proposal was requested to be v,l1::~:U:t,'.C1 Up~~:l approval of the expenditut'e of $2,400.00 for this purpose ::':J. t1':=-: i.'Xi(j E"f,-1!.l. b'ldg~t. Upon motion by Supervisor Klein, seconded by Supe.rvise,r SchHanz it was RESOLVED thAt said proposal be) a~d hct'cby is, apr~ov€d< Upon motion the bills were orde!:ed p::dd. Upon motion the meeting acljourned. ; ) (/(t.. ,; t.. f r " / h<' .c'- Clerk - 3 - (lC~ ~_..J (_~