01/30/1967 - City Council Special
MINUTES OF A SPECIAL MEETING OF THE BOARD OF SUPERVISORS OF
EAGAN TONWSHIP DAKOTA COUNTY, MINNESOTA
January 30, 1967
A special meeting of the Board of Supervisors, Eagan Township, Dakota
County, Minnesota was held at 9:00 P. M. on January 30, 1967 at the town
hall. All members were present. Chairman Rahn Presided.
the following contracts were pr esented to the Board for approval and
execution:
1. Pittsburgh-Des Moines Steel Company for elevated water storage
tank. Upon motion by Supervisor Schwanz, seconded by Chairman Rahn it was
RESOLVED that said contract be approved and that the approprute officers
be authorized to execute the contract.
2~ Temporary Sewage Stabilization Pond #2 - C. S. McCrossan, Inc.
Upon motion by Chairman Rahn, seconded by Supervisor Schwanz, it was
RESOLVED that said contract be approved subject to submission of appropriate
insurance policies and that the appropriate officers be authorized to
execute the contract.
3. Erickson and Erickson, Inc., North Central Trunk Sewer Part A,
Improvement Project #8. Upon motion by Supervisor Klein seconded by
Chairman Rahn it to1aS RESOLVED that said contract be approved and executed.
Upon motion by Supervisor Klein, seconded by Supervisor Schwanz it
was RESOLVED that the Board be, and hereby is, on record ratifying the
easement agreement,-between Eagan Township and Chicago Northwestern
Railroad Company relative to the crossing of the sewer trunk line under
the railroad property near Lull Engineering.
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Upon motion by Supervisor Klein, seconded by Supervisor Schwaaz it was
RESOLVED that the moratorium relative to action upon requests for re-zoning
for building permits for filling stations in the township be, and it hereby
is, extended for a period of 60 days beyond the previous moratorium in
order that a proposed draft of a filling station ordinance can be completed.
The town engineer and town attorney reviewed the recommendations
of the assessment committee relative to sewer trunk lines at the assessment
committee meeting at 8:00 o'clock p. M. on January 30, 1967. Upon motion
duly made and seconded it was RESOLVED that the recommendations and actions
of the committee be, and hereby are, adopted and that a copy of the minutes
of the assessment committee meeting be attached hereto; it is further
authorized that the town officials be directed to execute the applicable
agreements and easement authorization forms submitted to the Board and that
all easements acquired be recorded with the Register of Deeds of Dakota
County.
Upon motion the meeting adjourned.
Dated: January 30, 1967
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Clerk
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