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02/07/1967 - City Council Regular MINUTES OF A REGULAR MF.ETING OF TJIS BOARD OF SUPERVISORS OF EAGA~T TOVrnSHIP, DAKOTA COm-W~, rlI~~NESOTA F(;!bruary 7, 1967 A regular meoting of the Board of Supervisors, Eagan T~flnship, Dakota Co\. :y ~ Minnesota wa s held a t the to~ha 11 at 7: 30 0' clock p. M. on February 7, 1967. The minutes of a previous me.eting were ulUlnimously approved as read. The first order of business was the public hearing regarding the rezoning of part of Section 13 lying westerly of Highway 1149 from A, Agricultural to I-I, L~t Industrial upon the application of Eagan Realty Company. It was noted that the Advisory Planning Committee recomnended approval. Mr. Edward McMenamy, attorney, appeared on behalf of the applicant. There were no appearances by either proponents nor opponents (tf..ae applica tion.. UpC\': motion duly made by Supervisor Klein, seconded by Chairman Rahn, it was RESOLVED that the rezoning of that portion of Section 13 lying westerly of Highway 1/49 be, and hereby is, duly rezoned from A, Agricultural to I-I Light Industrial. Mr. John Snyder and Mr. Jerome Brandel appeared on behalf of an appllcatio:", for additional beauty shop facilities to tha existing building near Cedar Grove, the addition to be approximately 17' by 25' at an estimated cost of $9,200 to $9,600. Upon motion duly nJade by Supervisor Klein seconded by Chairman Rahn, it was RESOLVED that the building permit application be, and hereby is, approved, and the clerk directed to issue the requisite permit upon payment of the permit fees therefore. Upon the previous request of the Board, representatives of the Northern States Power C~any and the Peoples' Natural Gas Company, respectively represented by Messrs. Shipley and Ekl~ for Northern States Power and Don Paul for Peeples' Natural Gas ~pany appeared relative to the resolving of the utility service situation in the t~lnship. After considerable discussion ~8l the representatives requested additional time to t~y to resolve their spheres of influence for gas service to the cammunt<<Y a~ indicated that they would report to the Board prior to the February 2lst Board meeting at which time the c~nies were advised by the Board that the Board would take appropriate action if no agreement could be reached by the parties. A resolution was presented by the town attorney concerning the proposal to amend Minnesota Statutes Annotated Chapters l68 and 221 relative to exempting trucks from license permits and fees operaeing in Eagan Township. Upon motion duly made by Supervisor Klein and seconded by Chairman Rahn, it was RESOLVED that the resolution as presented be adopted and that certified copies thereof be forwarded to the Senate and House committees involved. The town clerk presented a slate of proposed election judges. Upon motio~ duly made by Chairman Rahn, seconded by Supervisor Klein, it was RESOLVED that the election judges as presented by the clerk, be and hereby are, duly appointed to serve for the next annual meeting and election of Eagan Township for the preeincts indicated: Precinct I Precinct II Lucille Atwood Leota Schwanz Marjorie Shadduck Judy Miller 10:00 .. closing 10:00 .. closing 10:00 .. Closing 4:00 - closing Ruth Smith Mavis Westbrook Carol Engebretson Mary Harrison lO:OO .. Closing 10:00 .. closing lO:OO - closing 4:00 .. closing Pr~.!..nct Jeanne Beaudette Kay Matson Anna Lou Arneson Mary Ann Singewald Doris Christian III 10:00 - closing 10:00 .. closing lO:OO - closing 4:00 .. c1esing 4:00 .. closing Upon motion duly 1It8de by Supervisor Klein, seconded by Chairman Rahn, it waS RESOLVED that the bills as peesented be, and they hereby are, duly approved and ordered paid. .. 2 .. t81 Upon motion duly made by Supervisor Klein, seconded by Chairman Rahn, it was RESOLVED that the town engineer be, and hereby is, duly authoriz8d to henceforth approve all utility easements without the necessity of for~al action by," board of supervisors provided that the town engineer will keep the members of the board informed as to utility easements granted. The town e~T presented a form of agreement for easements to the town board for execution with the Chicago Northwestern Railway Company in connection with the Central Sewer System now being installed under the railroad right of way near Lull Engineering. Upon motion duly made by Chairman Rahn, seconded by Supervisor Klein, it was RESOLVED that the township officers receive, and they hereby are duly authorized and directed to enter into, such agreement with the Chicago Northwestern Railway Company as presented calli~~ for the payment of $lOO for the easement plus $25 for the costs involved in the preparation thereof. Upon motion the meeting was adjourned. Dated: FebruaJY 7, 1967. /J jL:L/,( ( , If]..,...:.~ Clerk 981