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03/24/1970 - City Council SpecialMlio(JTt:S 0%' A SPECIAL MEETING OF THE BOARD OF SUPERVISORS OF TOWN OF EAGAN, DAKOTA COUNTY, MINNESOTA March 24, 1970 A special meeting of the Board of Supervisors of the Town of Eagan, Dakota County, Minnesota was held at the Town Hall on March 25, 1970 at which all members here present, At 7:00 o'clock P.M. the Chairman announced the convening of the .,oaring concerning Improvement Project Na. 50, consisting of stomm sewer, sanitary sewer and water improvements in the area of Yankee Doodle Road, West of Highway X49. A number of property owners appeared and certain owners in Wescott Gardens questioned whether their property would receive stoma sewer assessments. In addition Mr. Goetzke and Mr. Kuhn appeared inquiring whether they would be assessed for storm sewer trunk assessments in the W~ of the SW~ of Section 11. It was indicated that it is uncertain at the present time whether that area will be assessed for storm sewer improvements and that only the areas benefited by the lateral sanitary sewer and water services will be assessed. Mr. Ray Dralce of R,auenhorst Development Corporation appeared recommending approval of the Project. Upon motion by Rlein, seconded by Rahn, aye Uselmann, it was RESOLVED that the project be ordered in pursuant to the preliminary re port of the Town Engineer and that the Town Engineer be directed to prepare plans and specifications. The Town Engineer then presented the plans and specifications for Project No. 39-8, consisting of stree;C grading improvements in the Mustang Development area North of Yankee Doodle Road consisting of Coachman Road and Four Oaks Road. Upon motion by Klein, seconded by Rahn, aye Uselmann, it was RESOLVED that said plans and specifications be approved and that the Clerk be directed to publish notice for acceptance of bids on the -1- project for April 23, 19?0 at 3:OC o'clock P.M. at the Town Hall. rir. Ray Brake of Rauenhorst Corporation presented plans for foundation of Chicago Tube and Iron Company on Lots 5, 6, and 7, Block 5, Eagandale Center Industrial Park. It was noted that the Advisory Planning Committee recommended approval. The building will be 40,000 square feet, 125 ft. x 300 ft, with a $500,000 estimated cos t. Upon motion by Rahn, seconded bycUselmann. aye Klein, it was RESOLVED Chat said foundation permi*: be, and it hereby is, approved, subject however to submission of an application and payment of the appropriate fees. rt,~ ?uwn Engineer presented the plans and specifications for .Project Iko. 29, Part 4, consisting of sanitary sewer trunk along Trunk Highway #49 to Yankee Doodle Road. The estimated cost of this portion is $130,000. Upon motion by Klein, seconded by Uselmann, aye Rahn, it was RESOLVED that said plans and specifications be accepted and approved and that bids be advertised and received on May 5, 1970 at 3:00 o'clock P.M. at the Town Hall. The Town Engineer then presented the plans and specifications for Improvement Project X50, Part 2, consisting of the 5 million gallon tank water reservoir. Upon motion by Klefa, seconded by Uselmann, aye Rahn, it was RESOLVED that said plans and specifications be, and they hereby are, approved and accepted and that the Clerk for directed to notify bidders and that the bids be received on May 5, 1970 at 3:00 o'clock P. M. at the Town Hall. Supervisor Uselmenn indicated that Mr. Ed Kuntx has now completed a study of the proposed park sites for appraisal purposes and suggested that Mr. John Vos of Urban Planning and Design, Inc. be raetained to prepare a park plan. Upon motion by Uselmann, seconded by Klein, aye Rahn, it was RESOLVED that Mr. Vos of Urban Planning and Design, Inc. be, and he hereby is, retained and directed to prepare a park plan both for neighborhood and ~.•~ area parks and FURTHER the preparation of application for federal funds for the Eagan park plan proposal for a sus nat to exceed $2,000.00. Mr. Derek appeared oa behalf of General Beverages fora foundation permit for building for Pepsi Cola Company in Lot 6, Eagandale Center No. 2, consisting of 240 ft, x 640 ft. at approximately $732,352.60. Upon motion by Uselmann, seconded by Klein, aye Rahn, it was RE$OL~D that said foundation permit be and it hereby is, granted subject however to final approval by the Town Engineer and FURTHER it was understood that General Beverages will grant to the Town of Eagan a lease at $1.00 per year for a playground for use by Town residents consisting of 260 ft. x 450 ft. on the Westerly side of the property in Eagandale No. 2 artd adjacent to McKee Additio:. which agreement shall be prepared and agreed upon by the Board of SupervisorE. Upon motion the meeting adjourned. Dated: March 24, 1970. Tawn Clerk -3-