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02/20/1968 - City Council Regular tl cV' MINUTES OF A REGULAR I,mETING OF THE BOARD OF SUPERVISORS EAGAN TOWNSHIP, DAKOTA COUN'IY February 20, 1968 A regular meeting of the Board of Supervisors of Eagan Township was held at the town hall on February 20, 1968, at 7:30 ojclock P. M. at which all members were present except Supervisor Schwanz. Chairman Klein presided. The minutes of the previous meeting were unanimously approved as presented. Representativen of Norther States Power Company, People's Natural Gas Company, Dakota County Electric Co-op appeared with respect to areas of operations, permit fees and franchise agreements. After discussion the representatives of Northern States Power Company and People's Natural Gas Company jointly agreed to be bound in their future gas service and operations to the following extent: Northern States Power Company shall continue to proYide gas service in Eagan Township in Section 3 with the exception of Country Home Hieghts and in addition thereto all that portion of Section 10 lying easterly of the proposed Highway #I-35E and sub- sequently as actually constructed. People's Natural Gas Company shall provide service to all of Eagan Township excluding only said portion of said Section 3 and Section 10 to be serve d by Northern States Power Company.. Upon motion duly made and seconded, it was RESOLVED that said boundary as be'\!" tween Northern States Power Company and People's Natural Gas Company as defined be, and hereby is, approved and the companies named be bound thereby. Upon motion duly made and seconded, it was RESOLVED that electrical installations should require a $10,00 permit fee except those strictly for the benefit of Eagan Tm~nship and Dakota County for which no fee shall be required. - 1 - It was noted that tbe discussion concerning electric service ss between Dakota County Electric Co-op and Northern States Power Company had been resolved as between the two companies, the boundary for service being roughly State Aid Road #26 with Northern States Power Company serving North of that line and Dakota County Electric Co-op serving generally South of that line, appreciating that the services would intermesh to some degree along that line. The public hearing on the application of Cedar Grove Construction Company to rezone 88 acres from A, Agricultural to R-l and R-4 residential and for preliminary plat approval of Cedar Grove No. 6 was reconvened, having been continued from the February 6th meeting. Mr. Jack Delientheis and Mr. Jean Parranto appeared on behalf of the application. No one appeared in opposition to the application. Upon motion duly made by Chairman Klein and seconded by Supervisor Rahn, it was RESOLVED that the said property described in the application be, and hereby is, rezoned in accordance with said application; and further RESOLVED that the preliminary plat as presented be, and hereby is, duly accepted and approved. Mr. LaMorria of the Airliner Motel on Highway #55 appeared on behalf of his application for building permit to add an additional six units to his motel. Estimated cost $33,000, building size, 57' x 18'. Upon motion duly made by Chairman Klein and seconded by Supervisor Rahn, it was RESOLVED that the building permit be granted subject to approval of the plans and specifica- tions by the town engineer. The proposed agreement with the Minnesota Highway Department concerning maintenanceof frontage roads along Highway #55 was presented. Upon motion duly made by Supervisor Rahn and seconded by Chairman Klein, it was RESOLVED that the agreement be, and hereby is, approved and the chairman and clerk directed to execute said agreement. - 2 - The contract with Keys Well Drilling Company for Deep Well #1, Improvement Project #15, Part C, was presented. Upon motion duly made by Chairman Klein and seconded by Supervisor Rahn, it was RESOLVED that the contract as presented be, and hereby is, approved and the Chairman and Clerk directed to execute same. Upon motion duly made by Chairman Klein and seconded by Supervisor Rahn it was RESOLVED that the standard compensation for mileage for all township employees and officers will be a maximum of 7.5~ per mile according to law. Upon motion duly made by Chairman Klein and seconded by Supervisor Rahn, it was RESOLVED that the town attorney notify the incorporation committee to report to the Town Board and meet with the Board at 7:00 P. M. on March 5, 1968 at the town hall. Mr. Clarence Adelmann appeared and agreed to grant an easement through his property for the trunk water main for a price of $96.00. Upon motion duly made by Chairman Klein and seconded by Supervisor Rahn, it was RESOLVED that the easement be accepted and Mr. Adelmann paid $96.00 therefore. Upon motion duly made by Supervisor Rahn and seconded by Chairman Klein, it was RESOLVED that Albert Perron be, and hereby is, duly appointed weed inspector for the township for an additional one year term and also that he be required to attend the February 26, 1968 agriculture meeting to be held at Farmington, Minnesota. Upon motion duly made by Chairman Klein, seconded by Supervisor Rahn, it was RESOLVED that the t~7n attorney proceed forthwith to condemn the B-E-B sewer plant site property according to the description previously noted in purchase negotiations. Upon motion duly ~de and seconded, all bills were ordered approved and paid as presented. Upon motion made and seconded, the meeting was adjourned. Dated: February 20, 1968. Clerk