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03/04/1969 - City Council Regular MINUTES OF A REGULAR MEETING OF THE BOARD OF SUPERVISORS OF EAGAN TOONSHIP, DAKOTA COUNTY, MINNESCYl'A March l~. 1969 A r.egular meeting of the Board of Supervisors of Eagan Township, Dakota County, Micr.esota, was held on March 4, 1969 at the lagan Town Hall at 2:00 o'clock p. m. The Board ordered the opening of bidS for Improvement Project #28, Eagandale Center Industrial Park water, sanitary sewer and storm sewer improvements. The bids were as follows: Hoffman Brothers, Inc. Barbarossa & Sons, Inc. ArCOD Construction Co. Northern Contracting Peter Lametti Construction Erwin Montgomery Orfei & Sons, Inc. Austin P. Keller Construction Phelps Drake Johnson Bros. Highway & Heavy Contrs G. L. Contracting, Inc. $332,332.32 358 , 374. 00 340,107.85 364,599.10 336,618.38 388,527.50 361,342.80 376.426.3() 375,163.70 388,921.00 366,950.00 thb bid. were referred to the town engineer for tabulation. Bids were opened for Improvement Project 1J:3l, Eagandale Center Industrial Park #2, street and drainage improvements and revealed the following: Barbarossa & Sons Arcon Construction Co. Alexander Construction Co. Minnesota Valley Construction Reigger Roadways Bituminou~ Surface Treating Pennig Constructlon Co. Northwest Bituminous Co. Victor Carlson & Sons Solberg Aggregate Co. 33,615.00 30,440.20 26,451. 00 28,094.00 29,712.50 28,059.50 32,178.50 30,422.00 36,139.00 26,408.50 The bids were referred to the town engineer for tabulation. Upon motion by Chairman Klein, se~onded by Supervisor Rahn, it was RESOLVED to appoint the fallOWing to the Esgan Park Board: Ro.);)~u:t ...Ferg1,1son ~J. -Coaten AffJ:;~ Shadduck t.<>ren Maxfie Id The meeting ~las then continued to 8:00 p. m. this evening. The meeting reconvened at 8:00 p. m. at the town hall with a quomum present. Chairman Klein presided. Upon motion ..de and seconded. the minutes were approved and adopted unanimously as presented. Chairman Klein convened the public hearing concerning Improvement Project #28 for Eagandale Center Industrial Park consisting of water, sanitary sewer and storm sewer improvements and also Improvement Project 131 for Eagandale Center Industrial Park No. 2 for proposed street and drainage improvements. Upon motion duly made by Supervisor Rahn, seconded by Chairman Klein, it was unanimously RESOLVED that the improvements included in Improvement Projects 128 and 131 be. and hereby are, ordered, but to delay awarding a contract until further recommendations from the town fiscal agent regarding the bond market. Mr. Mow8rd Dahlgren of Midwest Planning appeared on behalf of Metro U. S. Corpdmtion regarding public hearing for approval of the preliminary plat for certain property situated in Section 17-27-23. The Board continued the matter until March 18, 1969 at l~ich time the hearing will be had on the application simultaneously with consideration of the applicant's proposal for a town road on the south section line of said section 17 between Beau d'Rue Drive and Blackha~7k Road. Mr. James O'Neill representing Rauenborst Development Corporatian presented an application for a building permit for an industrial park addition for Atron Corporation at an estimated cost of $100.000. Upon motion duly made by Chairman Klein and seconded by Supervisor Rahn, it was RESOLVID that the buildins permit application be) and hereby is. duly approved. and the clerk directed to tS8ue the pe~it upon payment of the permit fees therefore. - 2 - The application of Daniel Allen for a special use pe~it to raise toy poodles and Chihuahuas on the Anderson property on Highway 13 and for a kennel license therefore was presented. It was noted that the Advisory Planning Committee recommended partial approval. Upon motion duly made by Supervisor Rahn and seconded by Chairman Klein, it was RESOLVED that tbe application for a special use permit and kennel permit be, and hereby is, granted provided that the continued operation would be on an annual basis and that no zoning of said property would be permitted for kennel purposes by virtue of the special nature of the proposed operation. The applicant agreed that in the event of any difficulty from the operation which the Board in its sole discretion deemed to be not in the best interest of the township, no objection would be made at any future ttme to the refusal to renew the special use penait. Consideration of the D. C. E. C. and J. S. P. electrical franchise agreement was tabled until March 18th to permit the Board to make a decision as to the service areas by each company and to permit the town attorney to prepare an appropriate franchise ordinance. The application of the Alden Corporation to rezone certain land on Yankee Doodle Road from A. Agricultural to R-6, Multiple Residential for apartment buildings was presented. It was noted that the Advisory Planning Coumittee recommended approval. Upon motion duly made and seconded it was RESOLVED tbat the 'Public Hearing on the application be Bet for' April 8, 1969 at 8:00 p. m. The application of Fotomat Corporation for a building permit for a drive-in store in Cedarvale Shopping Center was tabled until the March 18th meeting. It was noted that the Advisory Planning Committee reco~ended denial. -3- Upon motion by Supervisor Rahn and seconded by Chairman Klein, it was RESOLVED to grant a wage increase from $3.00 to $4.00 per hour to Sam Garske, the Eagan dog catcher. The Board acknowledged receipt of petitions for sewer and water laterals and storm sewer trumts in Cedar Grove #7 and for sewer and water service in Harvey Addition and Burrview Addition. The Petitions were referred to the t~~n engineer for review and recommendation. Upon motion the bills as presented were ordered paid. Upon motion, the meeting was adjourned. Dated: March 4, 1969. tl71k~~ Clerk - 4 -