05/13/1969 - City Council Special
MINUTES OF A SPECIAL MEETING OF THE BOARD OF SUPERVISORS
EAGAN TGWNSHIP J DAKOTA COUNTY, MINNESOTA
May 13, 1969
A special meeting of the Board of Supervisors of Eagan
TOl~ship, Dakota County, Minnesota, was held at the Town Hall on
May 13th, 1969 at 8:00 0' clock P.Me at ",hich all members were
present.
The Board discussed the proposed acquisition of a used stree~
sweeper from the Hayden Murphy Company, Bloomington. It was noted
that the price appeared reasonable and in light of the extreme
necessity and emergency of acquiring the equiptment and the fact
that the equiptment is used with little chance of acquiring bids
on used equiptment, upon motion by Rehn, seconded by Use1mann,
aye Klein, it was P~SOLVED that the Town be authorized to rent
the street sweeper for one week at $400.00 per week which shall
be applied to the purchase price of $2,800.00.
Upon motion by Klein, seconded by Rahn it was RESOLVED that
the Cedar Athletic Association be authorized to rent two sate1-
lites and to order dirt and sand for Cedar Grove No. 5 Park as
requested.
Upon motion by Klein, seconded by Uselmann, lt waS P~SOLVED
that in light of the fact that Cedar Grove No. 5 Park 11es on land
formerly owned by Supervisor Arthur Rahn, and because of the
contribution that Mr. Rahn has made toward the Township over the
many years he has served on the Board, that Cedar Grove No. 5
Park be renamed Rahn Park.
Upon motion by Rahn, seconded by Uselmann, aye Klein, it
was RESOLVED that the Town Officials be authorized to complete
the acquisition of the proposed l3-plus acres for the propoeed
B-E-B sewer plant site from Joseph Adelmann and to authorize
the payment of the balance of $36,412.80, and further to
execute all necessary documents required for the clos1ng.
After discussion and upon ~tion by Rahn, seconded by
Uselmann, it was RESOLVED that the application of Villaume
Box Company for a variance of 12 feet from 30 feet to 18 feet
front yard set-back on its property in Eagandale Center Industrial
Park, No. 2 be granted and that the denial of the request on
the misunderstanding that 8 20 foot variance was requested, be
revoked relative to the action taken at the May 6th meeting.
The Town Attorney presented the Application for Federal
Grant Request for sanitary sewer extensions totaling $21,8lS.00.
Upon motion by Rahn, seconded by UsebDann, aye Klein, it was
RESOLVED that said application be, and hereby is approved and
the Town Clerk be directed to forward the application to the
Federal Water Pollution Contral Agency through the Minnesota
Pollution Control Agency.
Upon motion by Klein, seconded by Uselmann, it was
RESOLVED that Lance Arnold Lundsten be hired 8S 8 public works
employee, effective May 19th, 1969 at the sum of $600.00 per month
and further that Wally Bunnell's resignation be, and hereby is
accepted.
Upon motion by Klein, seconded by Rahn, aye Uselmann, it
was RESOLVED that a check from Minnesota Highway Department to
Rauenhorst Development Corporation and Stanley Sell, requiring
endorsement by the Town. of Eagan, be and it hereby is approved
subject, however, to determination by the Town Attorney that
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all parcels under condemnation covering the #494 acquisition
have been detel,uned and that all assessments against those
parcels be paid by the property owners prior to endorsement.
After discussion and upon motion by Klein, seconded by
Rahn, aye. Uselmann, it was RESOLVED that the hospitalization
plan of Mid-America Mutual Insurance Company be, and it hereby
is approved as presented at a previous Board meeting, and the
contract swarded to said company.
Upon motion duly made and seconded the meeting was
ad journed.
Dated: May 13th, 1969
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