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10/15/1968 - City Council Regular MINUTES OF A REGULAR NESTING OF THE BOARD OF SUPERVISORS OF EAGAN TGmSHIP, D.AJ."{OTA COUNTY, MINNESOTA Octobe~ 15, 1950 A regular meeting of the Boa~d of Supervisors of Eagan Township, Dakota County, Minnesota was held at the town hall at 7:30 p. m. on October IS, 1968 at lthich all members lTere present.. The Chairman announced the convening of an assessment hearing relative to the proposed utility assess~ents in the Blue Cross area neer Highway #13. The publication of notice according to law had been made pursuant to the printers affidavit. There were no objections to the assessment. Upon motion by Chairman Klein, seconded by Supervisor Rahn, it was unanimously RESOLVED that said assessment roll be,and hereby is, approved and ordered certified to the County Auditor. Upon motion duly made and seconded, the minutes of the previous meeting were approved as mailed.. Upon motion by Supervisor Rahn, seconded by Supervisor Jacobson, it was RESOLVED that the application of SprayTech, Inc. for a building permit for the Coca Cola building consisting of the foundation penDit only on Lots 8, 9, and 10, Block 3, Eagandale Center Industrial Park; amount $120,000, size 125' x 80' be, and hereby is, approved. Upon motion by Supervisor Rahn, seconded by Chairman Klein it was RESOLVED that a footing permit for Coca Cola office building in Eagandale Center Industrial Park 80' x 130', 11,000 sq. ft., $180,000 be, and hereby is, approved. The application of Naegle Outdoor Advertising Co. for billboard permit on the J. U. Kennealy property East of Cedar Avenue north of the railroad right of way in Section 18 was next presented. Upon motion by. Supervisor Rabn, seconded by Chairman Klein, the matter was referred to the Planning Committee for consideration. Mr. Reuben Johnson appeared concerning the Blackhawk Road access situation. No formal action was takeQ. Mr. Jean Parranto appeared on behalf of the request of the developer for dedication of Cedarvale streets to the t~lnship. The matter was referred to the town engineer for study and recommendation. Mr. Parranto presented an application for a building pe~it for a professional condominium in Cedarvale shopping center area consisting of two buildings with four units each. Upon motion by Chairman Klein, seconded by Supervisor Rahn, it was RESOLVED that a footing permit be, and hereby is, approved and that the first building peL~it be subject to tbe town engineer's approval and the approval of the Advisory Planning Committee. The Board neJct discussed the possible adoption of the Fire Prevention Code by the t~mship as a t~~ ordinance. The Board neJct discussed the t~1n's participation in a proposed life insurance arrangement for town employees through Globe Life Insurance Co. of Chicago. The matter was taken under advisement and a proposed resolution approving the contract was requested to be submitted by Don Knight and the t~fn attorney.. Upon motion by Supervisor Jacobson, seconded by Supervisor Rahn, it was unantmouoly P~SOLVED that the following contracts all part of Project #lSC be. and hereby are, approved and ordered executed by the town officials: 1. Lieberg Construction Company 2. Loosen Plumbing & Heating Company 3. Kostka Electric Company $33,220.00 21,800.00 15,300.00 Upon motion by Supervisor Rahn, seconded by Chairman Klein the utility easement on the Pilot Knob ~chool property was approved. Upon motion b1 Chairman Klein, seconded by Supervisor Rahn, it was RESOLVED that an ex~enditure of up to $1,350 for a hockey rink be made lQ Cedar Grove No. 5 Perk through the Eagen Jaycees Athletics Association and Ceda~ Grove Littte League Association.. Emil G.. Wasilowski presented his application for a permit to construct a one family dwelling 74' x 56' with garage 72' x 35' in Valley View Plateau. The Board instructed the applicant that no multiple family dwellings would be permitted. Mrs. Stager appeared in opposition to the appltcation po. the ground that rumor had it that the proposed construction would be us~ for multiple family dwelling.. Upon motion duly made and seconded it was RESOLVED that the permit be granted for the sole purpose of a single family dwelling and with the understanding that no rental units would be permitted by virtue of the R-l zoning classification. Upon motion by Supervisor Rahn, seconded by Chairman Klein. it was RESOLVED that the application for a 2 car garage at 2820 Dodd Road by Carl Case 24' x 24' was approved. The Board then discussed the McKee Area water problem. Mr. Vernon Grimsrud, 1044 Keefe Street appeared. The town engineer reported that ~Tin City Testing had tested the water and there was only an odor problem and no problem of contamination. The tmtn engineer was requested to check further into the matter. Upon motion made by Chairman Klein, seconded by Supervisor Jacobson it was RESOLVED that all bills be ordered paid. Upon motion by Supervisor Rahn) seconded by Chairman Klein, it was RESOLVED that the town assessor's salary be raised from $2)500 to $3,000 per year. Chairman Klein abstained from voting on the matter. The Board then discussed 3 condemnation matters covering Cliff Road. The town attorney was requested to give a reSUMe' on the status of the three condemnation cases. ~ - J - Mr. Donald Knight appeared relative to 8 small parcel of property adjoin- ing his lot to. Valley View Plateau Addition. He indicated that he has received a quit claim deed from the developer running to Mr. Knight. It was noted the town needed a utility easement over the parcel and upon motion by Chairman Klein, seconded by Supervisor Rahn, it was RESOLVED that the current sanitary sewer trunk assessment in the approximate amount of $100 be, and hereby is, released from the property and that the clerk be directed to change the appropriate records. The Board then discussed the p~oposed acquisition of an anti-iee shroud for the temporary sewage treatment plant, lagoon #2. In addition they discussed the proposed lease of an aerator in the sum of $645~80 per month including ice shrouds and attachments uith option to buy. It was understood that rental payments would apply toward the purchase price of $6,458.00 should the town, at its option, decide to purchase the aerator, anti-ice shrouds and attachments. Upon motion by Chairman Klein, seconded by Supervisor Rahn it was RESOLVED that the town attorney check into the matter and report at a later meeting ~oncerning the proposed lease with option to buy agreement. Upon motion by Chairman Klein, seconded by Supervisor Jacobson it was RESOLVED that the tmm acquire flow metering equipment in the sum of $574.00. The chairman indicated that he would write a letter to the Pollution Control Agency concerning Rahn Elementary School. Upon motion by Chairman Klein, seconded by Supervisor Jacobson, it was RESOLVED that a Christmas tree retail store be permitted for David Young and Carry Halvorson.. Upon motion the meeting adjourned. Dated: OctGb~r 15, ~~68. /], ,(7 .'/ d.'U;'C1 t~ /(.J-.cc .D~,<- Clerk