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05/16/1967 - City Council Regular MINUTES OF A REGULAR MEETING OF THE BOABD OF SUPERVISORS OF EAGAN 'roWNSBIP, DAKOTA COUNTY, MINNESOTA May 16, 1961 A regular meeting of the Board of Supervisprs, Eagan Township, Dakota County, Minnesota was called to order at 8:00 o'clock P. M. on May 16. 1967, at the town hall at which all members were present except Supervisor Rahn. Chairman Klein announced at 8:00 o'clock P. M. that bids for tbe$l,OOO,OOO General Obligation Bonds of 1967 be opened. The following bids were submitted: Ebin, Robertson & Company, Inc., Minneapolis, Minn. interest rate of 4.44C{ Dain, Kalman Co., Inc., Minneapolis, Minn., interest rate of 4.34632 Upon motion by Supervisor Schwanz, seconded by Chairman Klein, it was RESOLVED that the bid of Dain, Kalman Co., Inc. be, and it hereby is, accepted. The Chairman then announced the opening of bids for Cedar Grove No.5 Sanitary Sewer Extensions. The following bids were submitted: Suburban Sewer and Water, Inc. $49,500.00 Peter Lametti Construction Co. $51,264.25 Lametti & Sons, Inc. $55,780.00 Barbarosaa & Sons, Inc. $47,863.50 L. J. McNulty, Inc. $41,978.50 Orfe1 & Sons, Inc. $54,481.15 Randall & 'Berglin, Inc. $58,207.50 Phelps-Drake, Inc. $58,668.50 Associated Contracting & F.D. Chapman $44,637.50 Austin P. Keller Construction Co. $42,059.25 Northern Contracting Co. $46,006.25 Upon motion by Chairman Klein, s,econded by Supervisor Schwanz it was RESOLVED to refer the bids to the town engineer for tabulation and recommendation at a later date. Mr. Edward McMenemy, attorney from Rosemount, appeared on behalf of the application of Egan Realty Company to rezone part of Section ~ lying East of Highway #49, from A, Agricultural to 1-1, Light Industrial. Certain neighboring property owners appeared. It was noted that the Advisory Planning Committee recommended approval. A discussion concerning the set-back problem - 1 - and the potential water run-off with certain neighbors requesting that strict supervision of site lay-out, grading and the type of use of the proper6,y be controlled by the township. Upon motion by Chairman Kle1~, secoujed by Supervisor Schwanz it was RESOLVED that said application be, and it hereby is, approved subject to an understanding at the time of the approval of the application between Eagan TownShip and the applicant by its attorney that the property that is the subject of the resoning application not be used for processing or manufacturing of lead or lead products without approval of the Board. It was FURTHER RESOLVED that said restrictions shall run with the land. The regular Board meeting commenced at 9:00 o'clock P. M. The reading of the minutes of the previous meeting was waived. 'The following permit applications were submitted: l. Irvin Dahl, 5 acre parcel on Wescott Road and Lexingtun Avenue, 40' x 26' residence. Upon motion by Supervisor Schwanz, seconded by Chairman Klein it was RESOLVED that said building permit be issued. 2. Earl Manotzke, Route #2, Rosemount, application for trailer permit under Ordinance #19 to be occupied by James Stevens on iii 20 acre parcel in the S 1/2 of the SE 1/4 of the SE 1/4 of Section 36-27-23. Upon motion . by Supervisor Schwanz, seconded by Chairman Klein it was RESOLVED that said application be approved. Upon motion by Chairman Klein, seconded by Supervisor Schwanz it was RESOLVED that a public hearing to consider the rezoning pursuant to the applica- tion of High-Site, Inc., l845 Co~ty Road #30 to rezone part of the SW 1/4 of the SW IT4 of Section 2-27-23 from A, Agricultural to R-6, Multiple Dwelling was scheduled for June 6, 1967, at 8:00 o'clock p. M. Upon motion by Supervisor Schwanz, seconded by Chairman Klein, it was RESOLVED that a publiC hearing cqncerning the application of Donald Christenson - 2 - to rezone 18.95 acres in Sectian 10.27-23 on Highway 131 covering the Frank Detleftson property from A, Agricultural to a.6 Multiple Dwelling be, and hereby is, scheduled for JUne 6, 1967, at 8:00 o'clock P. M. The request of W. C. A. O. in regard to a petition to the Board regarding the installation of street lights on Ceder Ave. was stricken for lack of appearan Mr. James E. Hardin appeared regarding the raising of chinchillas on 8 10 acre iparcel owned by hirR on County Baad #30. It was the informal opinion of the Board that no . requirement for kennel permit be required because the operatio~ appears to be an agricultural use. Mr. Hardin stated he would have a separate building for the chinchillas and would have 150 to 200 animals at one time. Mr. Thomas Mohr appeared regarding asseSSments on his property consisting of 22 acres in section 36. No action was taken. The town engineer read a letter from MacWilliams Con.truction Company requesting that the deadline for construction of the Cedar Grove No. 5 Sanitary Sewer Line and the line running along Highway #13 west of Beau de Rue Drive be extended beyond June 1, 1967. On the recoDlllendat1on of the town engineer and upon motion duly made by Chaiman Klein, seconded by Supervisor Schwanz, it was RESOLVIiD that the Board be, and hereby is, on record granting an extension of one month for the line running a long Highway #13 west of Beau de Rue Drive with the possibility of further eva luation of such extension of time. The town engineer discussed the request of the owner of the streets in Twin View Hauor for acceptance by the township. It was his opinion that there is not now enough gravel on the streets and recomllencJed that not less than 4 inches of gravel base be required and furthel:' tha t the streets be shaped in accordance with the town specifications~ He made the same recommendations as to the streets in Rasmussen Addition. The clerk was requested to check the minutes relative to the acceptance of the 8tl:'eets in Twin View Manor and the matter was deferred until the next regular 1Ileeting. - 3 '!" A letter from Dakota County Electric Co-op was read relative to the constructj..on of a power line on Cliff Road. requesting that the Co-op be allowed to locate its lines 45' rather than 49' from tbe centerline. The Board expressed its agreement With the ])CEC aDd With the county engineer's recommendat-: with the 45' distance from the centerline be permitted. The clerk read a petition from Timberline, Inc. requesting that sanitary aOO storm sewer facilities on certain lots be extended including 'both mains and laterals for the Oolund-Timberline Addition. No action was taken. Upon motion by Supervisor Schwanz, 8ecoll1ed by Chairman Klein, it was RESOLVED that consent be given by the Board of Supervisors for the adoption of Laws 1967, Chapter 332, relative to urban licaDsed trucks aDd that the local cOQsent certificate be forwarded to the Secretary of State. Upon motion by Chairman Klein, seconded by Supervisor Schwanz, it was RESOLVED that IS.Baumer, 873S Portland Avenue be, and he hereby is, hired to mow the park and the town hall grass during the current season with the understand- ing that each mowing be cleared through the Supervisor in charge of parks, at a cost of $35.00 per cutting, it was further understood that the work would be reviewed aDd if not satisfactory that the town would have the right to terminate this agreement. Upon motion by Chairman Klein, seconded by Supervisor Schwanz, it was RESOLVED that Wilkerson, Guthmann and Johnson. West First National Bank Bldg., St. Paul, Minnesota, be and they hereby are, engaged as accountants to set up the booka for the township including the peg board system according to their estimate of May]2, 1967, at a cost not in excess of $500.00. Upon motion by Chairman Klein, seconded by Supervisor Schwanz, the following ordinance amendments were approved, Amendment to OrdiDaxu:e #5, Amendm.ent to Ordinance #9, Amended Ordinance #11 aM Amended Ordinance 118. - 4 .. IT was FURTHER RESOLVED that the clerk be ordered to publish said Ordinances according to law. Mr. and Mrs. Roger Go.8 appeared on behalf of their application for a kennel permit at Glori Lane, Route #2, Rosemount. Upon motion by Chairman Klein, seconded by Supervisor Schwanz, it was RES0LVED that said application for kennel permit be, and here.by is, approved with the understanding that the applicant at no time have more tun 4 dogs on the property, that the property not be sold for kennel purposes, or that the property be used for kennel purposes by any such buyer, that the rezoning requirement be waived but that when any serious nuisance occurs in the Board's determination that said kennel permit may then be revoked and that the applicants be required to reapply for a kennel permit and for rezoning. The foregoing resolution was adopted on the basis that there appeared to be no objectors to said operation and that the applicant agreed to the provisions as set up by the Board. Upon uotion all bills were ordered paid. Upon motion the meeting adjourned. Dated: May 16, 1967. tl.4:-r t< If~d-L/ , Clerk - 5 - 1/'; I~ MINUTES Public Hearing - May 16, 1967 Pursuant to due call and notice thereof, a Public Hearing was held at the Town Hall on the 16th of May 1967 at 8:00 o'clock P.M. at which all members were present except Supervisor Rahn. Chairman Klein Presided. Chairman Klein stated that the purpose of the meeting was to consider the rezoning ~f certain property of Eagan Realty in Section 13 lying East of Hwy. 49 as further set forth in their application, from A, Agricultural to I-~ Light Industrial. Mr. Edward McMenomy was representing Egan Realty Co. Mr. LeRoy Chapdelaine was representing his mother, Sylvia, to the North of this property and requested a 150' buffer zone on the side of her propert.y . Dr. Fox who owns property to the East of this property states his property is lower and drainage has been toward the low spot on his property and he is afraid the development of this land will cause more problems in this respect, He further requests 100' buffer on the East line next to his property. Donald Chapdelaine is concerned that Egan Realty may consider moving smelting operations across Hwy. 49 to this property with resulting problems, and requested that restrictions be placed on land if re-zoned. Mr. McMenomy objected to restrictions being placed on the land because of difficulties involved pn property changes. On Motion of Chairman Klein second of Supervisor Schwanz it was RESOLVED that this property be rezoned from A, Agricultural to I-I, Light Industrial and that the Town Attorney draw up an appropriate resolution prohibiting processing or manufacture of lead or any lead products on this property, and further that these restrictions run with the land. On Motion duly made and seconded the Public Hearing was duly adjourned. Dated: May 16, 1967 /}r~ I/~~ (-< / Clerk ..'-) ~ ,