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11/07/1967 - City Council Regular MINUTES OF A REGULAR MEETING OF THE B:JAltJ OF SJPERVISORS EAGAN TOWNSHIP, DAKOTA COUNTY, NINNES01'A November 1.7. 1967 At 8:00 P. M., lovember 7, 1967 the Chairman of the Board of Su~erviscrs announced the opening of bids for Eaganda1e Center Industrial Park St:l::'eet Improvement, Project #17; the following bids were submitted: MacNamara Vivant Gi1e-Nelson Construction Co. Solberg Aggregate Co. Fisher Construction Co. Ruesger Roadways Alexander Construction Co. $23,440.00 16,740.00 15,902.00 16,443.00 20,960.00 18,366.00 After tabulation and upon motion by Chairman Klein, seconded by Supervisor Schwanz it was RESOLVED that the bid of Solberg Aggregate Company in the amount of $15,902.00 be, and it hereby is, awarded subject however to an agre~nt by Solberg Aggregate Co. to complete the job on or before December 1, 1967. In the event such agreement is not made then the bid will be awarded to Fisher Construction Co. in the amount of $16,443.00. The regular meeting of the Board of Supervisors was called to order with all members present at the town hall. Upon motion made and seconded th. minutes of the previous meeting were approved as mailed. The following requests for building permits were made: The application of Able Craft Corporation for a permtt to construct an addition to the existing building owned by Simon J. Anzelmo, estimated cost $40,000.00, 8,000 square feet for the first floor and 16,000 square feet to the secolld floor was next submitted. Upon motion by Chairman Klein, seconded by Supervisor Rahn, it was RESOLVED that said building permit be issued subject to submission and approval of final plans. Herbert Legler, residence on a 3 acre parcel purchased in 1964 on Highway #26 near Lexington Avenue. Upon motion by Chairman Klein, seconded - 1 - by Supervisor Rahn, it was RESOLVED that said builGing per.mit be, and hereby is, issued subject however to granting of an ease~ent of an additional 17 feet along County Road #26 and further that no additional building permits be issued on the same parcel without subdividing the property. Heco Company, Lot 2, Block 2, Sibley Industrial Park, a fence for $3,200.01. Edward Schwanz, residence 46' x 26' plus garage, $20,000. estimate. Armin Ball, 1003 Blue Gentian Road request for permit to construct a garage including a variance from the front yard set back of 22 feet. Upon motion made and seconded the applications of Heco Company and Edward Schwanz be, and hereby are approved but the application of Armin Ball be deferred until Supervisor Rahn has had a chance to view the premises and make a recommendation to the Board. Mr. Donald Christenson for Wesley Schmidt appeared relative to rezoning and platting property on Lexington Avenue. Mr. Christenson was instructed that he should direct the application for rezoning and platting to the Planning Committee. Mr. James L. Tousignant appeared requesting a building permit to remodel and to add an addition to the Hillside Inn at 3385 Sibley Memorial Highway for use as a restaurant and cocktail lounge. The addition to be 16'8" x 12', estimated cost $18,000.00. Upon motion made and seconded, it was RESOLVED that said application be, and hereby is, approved. There was no appearance relative to a proposed skating pond site in McKee Addition. The Chairman announced that the Chairman of the Park Committee had requested that the skating house on the lake in Cedar Grove be moved across the road to the commercial property owned by Cedar Grove Construction Company on Cedar Avenue and Highway #30. The Board requested that the property be staked and if adequate grading could be done this fall that the Board would then approve the request to move the skating house. ..2 - An appearance was made by Donald and Floyd Ne,lcomh for permissi.on to sell Christmas trees at the A & W Drive-in on Highway #13 near Cedar Avenue. The Board indicated no objection and noted the appearance of the parties. It was understood that the selling would take place between December 1 and approximately December 21st. The town attorney presented a Pipe Line Agreement for sanitary sewer crossings across the Chicago, Milwaukee, St. Paul:~nd Pacific Railroad right of way. Upon motion by Chairman Klein, seconded by Supervisor Rahn, it was RESOLVED that said agreement be executed and that the clerk forward the Agreement together with $35.00 to the railroad. The Joint Co-operative Agreement between Bloomington-Eagan-Burnsville for establishment of sewage treatment works was submitted for exectuion. It was noted that the Board authorized adoption of the Agreement on September 5, 1967 and that the Councils of Bloomington and Burnsville had now approved and signed the agreement. The proposed purchase agreement for the acquisition of the joint treat- ment plant site for the Bloomington-Eagan-Burnsville Pollution Control District in Cedar Industrial Park was submitted. It was noted that the Bloomington Council had approved the purchase agreement. Upon motion by Chairman Klein, seconded by Supervisor Schwanz it was RESOLVED that said purchase agreement be, and hereby is, approved for a 20 acre parcel at $2,700 per acre. A petition to the Water Pollution Control Commission for establishment of a treatment plant for the ~loomington-Eagan-Burnsville ~istrict was, upon motion by Supervisor Schwanz, seconded by Supervisor Rahn, approved for submission to the Water Pollution Control Commission. - 3 - Certain residents of Countr}? Home Heights Addition appeared relative to dogs running loose in the Country Home Heights area. The Board stated that they would request more patroling by the Eagan dog catcher in the area. Mr. Luke Melchert of Juran and Moody appeared relative to a proposed $l~050,OOObond issue for sewer and water purposes. Upon motion by Chairman Klein~ seconded by Supervisor Rahn~ it was RESOLVED that a bond sale for water and sewer purposes in the sum of $1,050,000 be, and hereby is~ scheduled for November 29~ 1967~ at 2:00 P. M. at the town hall and the clerk be authorized to advertise in the legal newspaper. The following sign permit applications were submitted: Roger Greengo, 1440 Cherry Hill Road, a sign at the Northeast corner of Highway tf3 and County Road #32. William F. Kopp Construction Co., 631 Stryker, St. Paul, a sign at 3771 Sibley Highway for Power Tool Company. Su Su Ling sign at Beau de Rue Drive and Cedar Avenue. Upon motion by Supervisor Rahn, seconded by Supervisor Schwanz, it was RESOLVED that said sign permit applications be~ and they hereby are, approved. A request by Northern Propoane Gas Company for a gas line permit along Cedar Avenue to their plant on Beau de Rue Drive was upon motion by Chairman Klein, seconded by Supervisor Schwanz approved by the Board of Supervisors. Upon motion py S. Rahn, seconded by Chairman Klein, it was RESOLVED that the town attorney be, and hereby is, instructed to write the Minnesota Highway D~partme~~ and the Dakota County Highway Department requesting study for the purposes of two speed limit signs on Highway #55. Upon motion by Supervisor Rahn, seconded by Chairman Klein, it was RESOLVED that the police Chief Martin DesLauriers and Patrolman Jay Berthe be, and hereby are authorized to attend the 2nd annual Dakota County Juvenile Court-Police Conference. - 4 - Upon motion made and seconded it was RESOLVED that the request by the developers of Sibley Terminal Industrial Park for ilnyrovement of the streets in the subdivision be, and hereby is, accepted and refered to the town enginee1 Upon motion by Supervisor Schwanz, seconded by Chairman Klein it was RESOLVED that Ordinance #2l Electrician and Plumbing Licenses be, and hereby is, approved and that it be forwarded to the Dakota County Tribune for publication. Upon motion by Chairman Klein, seconded by Supervisor Rahn it was RESOLVED that the clerk be authorized to advistise for bids for a pickup truck with utility body which bids are to be received on Tuesday, November 21, 1967, at 8:00 P. M. at the town hall. The Board discussed the town attorney's opinion concerning powers of the county platting commission to review proposed plats in the township of Eagan. It was suggested that the town attorney request an attorney general's opinion concerning the county platting commission's powers in this respect. Upon motion the bills were ordered paid. Upon motion the meeting adjourned. Dated: November 7, 1967. d~~ , ~~~ Clerk - 5 -