10/22/1968 - City Council Special
MINUTES OF A SPECIAL MEEnNG OF THE BOARD OF SUPERVISORS
EAGAN TOWNSHIP, DAKOTA COUNTY, MINNESOTA
October 22, 1968
A special meeting of the Board of Supervisors of Eagan Township,
Dakota County, Minnesota was held at 7:30 p. m. at the town hall on
October 22, 1968 at which all members were present.
The Board first discussed the acquisition of an aerator including two
cold protector shrouds for ipstallation in temporary stabilization pond
No.2. The town engineer indicated that the supplier had informally agreed
upon a lease of approximately $645.80 per month for 10 months with the
rental payment at the option of the township to be applied toward the
purchase of the aerator, ice shrouds and attachment in the total sum of
$6,458.00. After considerable discussion concerning the emergency need
for the aerator due to the weather conditions and the fact that the source
of the difficulty largely arising from the Coca Cola Bottling plant and
General Beverages which will again be in full production about January 1,
1969. and upon motion by Supervisor Jacobson, seconded by Chairman Klein.
aye Supervisor Rahn,it was RESOLVED that the Board of Supervisors hereby
approves the lease in the sum of $645.80 per month for the lease of an
aerator and accessories which sum shall be applicable toward an option to
purchase the aerator and accessories at any time during the term of the
lease; it was FURTHER ltIOI.VED that an emergency exists and fux-ther because
the~cquisition is based upon a month to month lease it may develop that
it will become unnece8saryto purchase the equipment.
Upon motion by Supervisor Jacobson, seconded by Supervisor Rahn. aye
Chairman Klein. to~ Verduce was hired in the Eagan Pub lie Works Department
at a salary of $625.00 per month starting Novembe~ 4, 1963. Upon motion
by Supervisor Rahn, seconded by Supervisor Jacobson, aye Chairman Klein,
it was RESOLVED that William Branch be, and hereby Is, appointed tte
Director of Public Horks, that Marvin Henzel, Wally Bunnell and Tony
Verduce each be paid a salary of $625.00 commencing November first with the
exception of Tony Verduce whose salary will commence November 4th, all of
whom will be employees of the Public Horks Department.
Upon motion the meeting was adjourned.
Dated: October 22, 1968.
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