07/05/1960 - City Council Regular
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MINUTES OF A REGULAR MEETING OF THE
BOARD OF SUPERVISORS t EAGAN TOWNSHIP
A regular meeting of the Board of Supervisors, Eagan Township was
held on July 5th, 1960 at 8:00 o'clock P.M. at the Town Hall at which
all members were present.
Chairman Rahn called the meeting to order. The Minutes of the pre-
ceding meeting were read and approved.
La Hass Corporation through its President, Frank Hasselman, presented
final plans for the proposed industrial plant to be situated on Highway
13 adjacent Blackhawk Road which were examined in the light of the re-
commendation of the Advisory Planning Committee for final approval thereof.
Upon motion duly made by Supervisor Schwanz and seconded by Chairman Rahn,
it was RESOLVED that the plans be, and hereby are, finally approved as
presented and special use permit for the construction thereof be granted
to La Hass Corporation upon the recommendation of the Advisory Planning
Committee; and it was FURTHER RESOLVED that upon payment of the appropriate
fees, a building permit be issued therefor.
Town Engineer Davis reported on his inspection of Beau de'Rue Road.
Upon motion duly made by Supervisor Schwanz and seconded by Supervisor
Trapp, it was RESOLVED that suitable gravel material be obtained and used
to fill potholes on said road.
Town Engineer Davis reported that encroachments had been made on the
South side of County Road No.44, also known as Kennealy Road by the Eugene
Slater Gravel Pit. Upon motion duly made by Supervisor Trapp and seconded
by Supervisor Schwanz, it was RESOLVED that the Town Attorney be directed
to advise Mr. Slater of the encroachment and to not remove any fill now
stockpiled upon his property until it can be determined the extent of the
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damage to said Township road and the extent of fill necessary to place it
in its original condition.
The letter request from Robert J. Ellison regarding the blacktop
curbing to be installed in Cedar Grove No.1 was read and considered by
the Board. Upon motion duly made by Chairman Rahn and seconded by
Supervisor Schwanz, it was RESOLVED that Cedar Grove Construction Company
be advised forthwith by the Clerk that the original road agreement and
specifications would have to be adhered to by said company and their
request for alteration be denied. It was FURTHER RESOLVED that the Town
Attorney advise Cedar Grove Construction Company of the expiration of its
road bond dated July 7th, 1959 No.582222 in the principal amount of
$45,525.20.
Mr. and Mrs. Edwin Englert appeared before the Board to close the
real estate transaction on the 2 acres purchased immediately to the North
of the present Town Hall site. Upon motion duly made by Chairman Rahn and
seconded by Supervisor Schwanz, it was RESOLVED that the description be
changed to include that portion of the County Road No.19 to the East of
the center line thereof bounded by the East line of Section 16 and the
North along the line as surveyed by Town Engineer Davis as presented in his
plat of survey and the Town Attorney was directed to revise the deed in
accordance herewith before making payment in full to Mr. and Mrs. Edwin
Englert.
Mr. Jerry Gallagher 3036 McCarthy Ridge appeared with a request for
road reconstruction on McCarthy Road as to access and drainage. Mr.
Gallagher was advised to submit a written request by the contiguous owners
using said McCarthy Road specifically setting forth the work they desired
done.
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Mr. Robert Sperling, 1421 Highview, made application for a building
permit to construct a garage 20 feet x 22 feet. Upon motion duly made by
Chairman Rahn and seconded by Supervisor Schwanz, it was RESOLVED that a
building permit be, and hereby is, granted upon payment of the requisite
fees.
A petition was presented to the Board by residents adjacent to the
John Moller property on Highway No.19. Chairman Rahn advised representa-
tive residents and Mr. Moller that the Board would consider the petition
and then contact Mr. Moller and Alexander Construction Company concerning
the requests stated therein.
The Town Attorney was directed to advise the Board on the laws
relating to elections, polling places, voting equipment, etc. and on the
laws relating to incorporation as a village.
Upon motion duly made, the meeting adjourned.
Dated this 5th day of July, 1960.
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Clerk