03/07/1967 - City Council Regular
MINUTES OF A REGULAR MEET~tG OF THE BOARD OF SUPERVISORS OF
EAGAN TOWNSHIP, DAK01'A comm:-, MINNESOTA
Harch 7, 196'1
A regular meeting of the Board of Supervisors, Eagan Township, Dakota
County, Minnesota was held at the town hall at 7:30 o'clock P. Me on
March 7, 1967. The minutes of the previous meeting were unantmously a?p~~:~~
as read. All members were present, Chairman Rahn presided.
Mr. William O'Neill, Jr., Highway 149 submitted a request for a buildi~~
permit for a residence 46' x 26', esttmated cost $15,000.00 with attached
garage. Upon motion by Supervisor Schwanz, seconded by Chairman Rahn, it
was RESOLVED that said application be approved subject to approval of the
area layout by the town engineer.
An application by Independent School District '196 for an addition to
the Northview School was upon motion by Chairman Rah~seconded by Supervisor
Schwanz, referred to the Advisory Planning Committee for review.
The Chairman announced that the town will during the next several
weeks be needing a truck for road maintenance purposes of a size smaller
than the truck now owned by the township because of load ltmit restrictions.
He stated that Mr. Martin DesLauriers has a two-ton Ford truck with hoist
and dump, 1963 model, which has been rented by the town each spring for
the past several years and such truck is now for sale. It was noted that
the town at present does not have funds to purchase a new truck which
esti.mated cost would be substantially more than the offer of sale f~"'r
$2,500.00 of the above truck, that the town has no truck for this purpos~,
the truck has been inspected by town officials and appears to be in good
operating condition and that an emergency exists to have available a truck
for the spring road breakup. It was also noted that Mr. Deslauriers has
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JUS t offered the tru~1;; ri"r SA 1 e J;!n.ct ;.r". t~1e '-:;::?n.~ f:he t<1"-"r!. do~s tl.ot purcha s (\
the truck within the neAt t'it;O (I.sys th.S!:: :I.... \t:ml:i no limBer be available for
purchase. Upon motion by Supervisnr Klein, seconded by Chairmnn Rahn, it
was RESOLVED that an offer be m:.<.1e to Mr. Martin Des:i...:lurier~ to purchase ~~h€'
above named trJck for the reason specified under the applicable emergcnr.y
provisions of the Minnesota Statutes and in the e'l~nt said offer if) aC<':..:ptl~d
that the appropriate town officers be authorized t~ purchase said truck.
The town clerk read a letter from Parranto Bro3. Realtors requestLi~
water service to the proposed Cedar Industrial Park area on property Uly'!
owned by J. A. Adelmann. In addition the letter requested water service
for the Minnesota Hospital Service Association property in Section 17.
Certain residents of the McKee Addition appeared requesting infor.nation
concerning the sanitary sewer servicf3 and water service in the McKee Addition.
The Board indicated that a petition could be circulated among the residents
anj be presented to the Board requasting such services.
The town engineer discussed preliminary plans for proposed trunk and
lateral water and sanitary sewer services, and storm sewer services i~ tha
proposed Eaganda1e Center Industrial Park property. He noted that the esti~
mated cost for water trunk and lateral services fr~~ the Univ~c area to
Eagandale would amaJnt to approximately $l28,300.00, of which an estimated
$92,000.00 would be recovered tprough assessment against the Eagandale
Park property. In addition sanitary sewer trunk and lateral estimated
cost would be $2l9,900~00 with $123,500.00 est~ted to be recovered from
asseRsment for 1at~rals in addition to approximately $35,000.00 fr~ trurJe
sanitary sewer acreage assessments. Estimate storm sewer costs in the
Eagandale ar~a would be $190,000000.
... 2 rr~
Tbe to'tm enginel?:r.' R1Jp;gested va:;:iO;.1R ::netiiC::;c~ of ':.>.~y1x..; fo":' the ceg';~
of storm se~t1er..proje.:::\.:!'l in t!1e to"''i.l.g;,!~:!~ (ai:-\s8'~'J:J.'i.},t.l'l w~.i:hi:1 the (h"E':f.:~s~:::;
area; (b) Payment through a draitll'lge f:in--: eGL:~bJ.;_Hhi.,ri },y em. anrmal mill
levy; (c) ::?ro\.ide that the tOWllshf.p throug11 e. g~ r,enC.l'.:; 1 oblig:~t1onLl.x';;~
pay ft')r a percentage of the stox'.!'. ~e'v:?r syr.tcm; ::Jl:. (c1) '~;\'C!'8g~ t'~l~l ecl';'"
per square foot over the major portion of the t':>..m~hip ai".d req'J:tre 1:<y ::';.:l~;:17'l --;
that a develo!?er pay his proportionate share at t:h,~ time future bu:UJi.i';i~
permit requests are made to the town board.
The town engineer stated that final plans for water, sanitary s~w~~, ~nd
storm sewer services in the Eagandale Center Industrial Park area wouY
be prepared and submitted at the regular board meeting on March 2l, 196JG
Upon motion by Supervisor Klein, seconded by Supervisor Sc~~anz, it
was RESOLVED that a public hearing converng the extension of water, sanitary
sewer, and storm sewer services in the Eagandale Center Industiral Park area
be>> and it hereby is, scheduled for 7:30 o'clock P. M. on April 4, 1967~
Fire Chief Donald Van Engen of the Eagan Volunteer Fire Department
presented the proposed slate of officers for the Volunteer Department for
the coming year. They included Chief.. DOMld Van Engen; First Assistant ..
Ted Ringberg; Second Assistant - Maynard Klang; Secretary - Tom Myers;
Treasurer .. Mac Carll. Upon motion by Sup~rvisor Klein, seconded by Chairman
Rahn~ it was RESOLVED that said slate of officers be, and it herehy is, approved.
The clerk presented the following bills for payment: (1) Northern
Contracting Company - Temporary Sewage Plant 11 - $37,064.70; (2) Lametti
and Sons, Inc. - Improvement Project #10 - $12,058.20; (3) McWilliame
CC:.lstructior.. Comi;ll:ln1 - West Trnru.; San5.ta..:- S..'~7e": r"lrt .A ~. ~ 4,087 2::~ 0?Cr.
motion by Supervisor Schwanz, secol1ried by Chairman fI.Bhl.~, it(Jss ~.E80l,'Jft.:o that:
said payments be, and they hereby are~ authorized to be made on or af~~r
March l5, 1967, from applicable bond revenue.
Upon motion the reeeting adjou"c,(,:>(j 0
Dated: &.ebl'uary": J 196/"
r.;lf:rk
MINUTES OF A REGULAR MEETING OF THE BOARD OF SUPERtlISORS OF
EAGAN TOWNSmp, DAK01'A comITY.', MINNESOTA
!f.arch 7, 196'7
A regular meeti1l8 of the Board of Supervisors, Eagan Township, Dakota
County, Minnesota was held at the town hall at 7: 30 o'clock P. M. on
March 7, 1967. The minutes of the previous meeting were unanimously appro-leu
as read. All members were present, Chairman Rehn presided.
Mr. William O'Neill, Jr., Highway #49 submitted a request for a buildi~~
permit for a residence 46' x 26', esttmated cost $15,000.00 with attached
garage. Upon motion by Supervisor Schwanz, seconded by Chairman Rahn, it
was RESOLVED that said application be approved subject to approval of the
area layout by the town engineer.
An application by Independent School District '196 for an addition to
the Northview School was upon motion by Chairman Rah~seconded by Supervisor
Schwanz, referred to the Advisory Planning Committee for review.
The Chairman announced that the town will during the next several
weeks be needing a truck for road maintenance purposes of a size smaller
tban the truck now owned by tbe township because of load limit restrictions.
He stated that Mr. Martin DesLauriers has a two-ton Ford truck with hoist
and dump, 1963 model, which has been rented by the town each spring for
the past several years and such truck is now for sale. It was noted th!:!t
tbe town at present does not have funds to purchase a new truck which
estimated cost would be substantially more than the offer of sale f0r
$2,500.00 of the above truck, that the town has no truck for this purpORe,
the truck has been inspected by town officials and appears to be in good
operating condition and that an emergency exists to have available a truck
fOT the spring road breakup. It was also noted that Mr. Des1.auriers bas
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just offered the tru:,,:" for sale anrl :J.n the t"~:!,!n.~ t~e t('T''''rl does not purchase
the truck within the next t"ilO ('ays that i.I: '~J=mld no l':>I.\gcr be available for.
purchase. Upon motion by Supervi.sor Klein, seconded by Chaim.an Rehn, f.t
was ~~SCLVEO that an offer be ~Je to Mr. Martie Des1~urierq to p~rchasc the
above named tr..1ck for the reaSO~1 specified under the applicable emer3~.l'!r-?
provisions of the Minnesota Statutes and in the event s~id offer is acc~pted
that the appropriate town officers be authorized to purchase said truck.
The tcnm clerk read a letter from Parranto Bros. Realtors re'luestb~
water service to the proposed Cedar Industrial Park area on property n,n]
owned by J. A. Adelmann. In addition the latter requested water service
for the Minnesota Hospital Service Association property in Section 17.
Certain residents of the McKee f~dition appeared requesting informntion
concerning the sanitary sewer service and water service in the McKee Addition.
The Board indicated that a petition could be circulated among the residents
anj be presented to the Board requesting such services.
The town engineer discussed preliminary plans for proposed tr~~ and
lateral water and sanitary sewer services, and storm sewer services in the
proposed Eagandale Center Industrial Park property. He noted that the esti~
mated cost for water t!'unk and lateral services fro:n the Univac area to
Eagsndale would amount to approximately $128,300.00, of which an estimated
$92,000.00 would be recovered throu3h assessment against the Eagandale
Park property. In addition sanitary sewer trunk and lateral estimated
cost would be $219,900.00 with $123,500.00 estimated to be recovered from
assessment for laterals in addition to approximately $35,000.00 from t~~n!~
sanitary sewer acreage assessments. Estimate storm sewer costs in the
Eagandale area would be $190.000.00.
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The tmm engineer sUE!~est(>d ,,'a:rio'as metL::c ~ of p."'yi~'6 fo': the cc:::t
of storm se:~1er,.projc.::ts in the tOW',-\s~~l:!: (a} .<-\S8,~S~J::>l8:);;r. w~,thi!1 the d.l';d.7::'8t:;~
area; (1)) Payment thl'ough a drain~ge fund ests!}:!.5.Hh\Y1 Ii)' an arm.!.lal mill
levy; (c) Provide that the to'tm~hip thrO"ugh e. g.. gen~;:.<; 1 obHg.'ltiou b.cmrb
pay f')r a percentage of th':! storm ce~.n~r syctem; 0":". "~i) '~;':'C!'3e,; t':l,,~ ';C"i'::
per square foot over the major portion of the t()wn~hip Bi"!.d re?lire 'by '.',~._U.~.:'I!'~.~
that a developer pay his proportionate share at th~ time future bu~1Jrf;h
permit requests are made to the town board9
The town engineer stated that final plans for water, sanit3ry s\?~."c..., nod
storm sewer services in the Eagandale Center Industrial Park area wou1':
be prepared and submitted at the regular board meeting on March 2l~ 1967.
Upon motion by Supervisor Klein~ seconded by Supervisor Schwanz, it
was RESOLVED that a public hearing converng the extension of water ~ sanitar'j
sewer, and storm sewer services in tbe Eagandale Center Industiral Park area
be~ and it hereby is, scheduled for 7:30 o'clock P. M. en April 4, 1967.
Fire Chief Donald Van Engen of the Eagan Volunteer Fire Department
presented the proposed slate of officers for the Volunteer Department for
the coming year. They included Chief - Donald Van Engen; First Assistant -
Ted Ringberg; Second Assistant - Maynard Klang; Secretary - Tom Myers;
Treasurer - Mac Carll. Upon motion by Sup~rvisor Klein~ seconded by Chairman
Rahn~ it was RESOLVED that said slate of officers be, and it h~rehy is, approved
The clerk presented the following bills for payment: (1) Northern
Contracting Company - Temporary Sewage Plant 11 - $37,064.70; (2) Lametti
and Sons, Inc. - Improvement Project 110 - $12,058.20; (3) McWilliams
CC:1struction Comnany - West Trunk San:ttar:. SE'~1e1" P"lrt A - ~ 4~087.2G.. Dilen
mocion by Supervisor Schwanz, seconded by Chairman Ral1J.l, it waS J:'-ESOl./JJm that
said payments be~ and they hereby are, authorized to be made on or afccr
March 15, 1967, from applicable bond r.evenue.
Upon mot:i.Ol'l the n:eeting adjr-?1r":::V?0.
Da ted-: March ~'/ ." 1961"
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