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08/22/1969 - City Council SpecialMINUTES OF A SI'ISCIAL MEETING OF THE BOARD OF SUPERVISORS BAGAN TOWNSHIP, DAKiDTA COUNTY, MINNESOTA August 22, 1969 A special meeting of the Board of Supervisors of the Town of Eagan, Dakota County, Minnesota, was held at the Tawas Hail at 4:30 P. M. on August 22, 19b9.. Those present were Chairman ICleiu and Supervisor Rahn. Supervisor Uselmann was absent, The Chairaaan first presented the contract with Rauenhorst Development Corporation covering Improvement Project #28, Part 2, Upon motion made bq R1ein, seconded by Rahn, it wear RESOLVED that the contract be approved at~3 ordered executed, The contract with Solberg Construction Co. covrering Blackhawk Road Improvements, Project X75, was next gresented. Upon motion made by Klein, seconded by Raha, it was RESOLVED that the contract be approved and ordered executed, Upon oration by Klein, seconded by Rahn, it was RSSbLVEp that a new public hearing concerning the preliminary report covering that portion of Project #~.5 concerning Ridgeview Acres and Jon Croft Acres, sanitary sewer and water improvements, be and it hereby is rescheduled for September 16, a 1969 at 8s00 P. M. The Town Attorney reported on the progress concerning acquisition of easetaeats along Blackhawk Road. An up to date summary was given to the Board. Zt was noted Chat about four property owners apparently are refusing to grant the slope easements and upon oration by Rahn, seconded by Klein, it was RESOLVED that the Town Engineer and Town Attorney be authorized to acquire ail easements necessary and in the event that certain easements cannot be acquired, that the road be redesigned ar~d oanstructed so as to •1- remain in the row adjacent to property owners whose slope easements cannot be acquired. Upon motion by Klein, seconded by Mahn it was RESOLVED that the contract with Hoffman Bros., Inc. covering Improvement. Project #41 be, and it hereby is approved and ordered executed. Upon motion by Klein, seconded by Rahn, it was RESOLVED that the application of Richard Fischer, 2474 Cora Lane, far building permit for garage, 24' x 24', $2,200.00, five feet from the rear lot line, be approved. The Town Attorney presented a proposed letter addressed to Mr. and Mrs. Haswell Lang concerning the acquisition of Silver Belle Road easements includ ing highway and temporary elope easements. it was Hated that a letter had been received from Cedar Grove Construction Co. concerning the agree- went reached at the xegular Bogrd messing on August 14, 1969 and upon motion duly made and seconded it was RESOLVED thaC the letter addressed to the tangs and dated August 22, 1969 be approved and forwarded to the Langs. It was noted that about 1.,97 acres was included in the Highway easement right of way over the Lang property. Upon motion the meeting adjourned, Cle ..2.