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07/19/1960 - City Council Regular 123 MINUTES OF A REGULAR MEETING OF THE BOARD OF SUPERVISORS, EAGAN TOWNSHIP A regular meeting of the Board of Supervisors was held on July 19th, 1960 at 8.00 o'clock P.M. at the Town Hall at which all members were present. Chairman Rahn opened the meeting. The Minutes of the preceding meeting were read and unanimously approved as read. The following applications for building permits were presented and upon motion duly made and seconded were unanimously granted: 1. Richard J. Thorpe - Residential house permit. 2. Dustin Kruger - On behalf of Cedar Grove Construction Company, 18 residential home permits for Cedar Grove Nos. 1 and 2. 3. B. E. Haining - Residential home upon Lot 4, Block 5, Twin View Manor. 4. Harry Ray - Residential home on 17 acres situated on Blackhawk Road. 5. Wilfred G. Baumann - For garage at 2105 Emerald Lane, Cedar Grove. 6. Myron and Henry Ellman, Contractors - Residential home upon Lot 1, Block 8, Country Home Heights. ~ Mr. Samuel Hertogs appeared on behalf of Kimmes-Bartelma Construction Company, Inc. regarding the gravel pit near the intersection of Highway No. 19 and McCarthy Road. A proposed agreement and the proposed Ordinance No.VIII were submitted to Mr. Hertogs for study to determine his company's position in regard to it in view of the fact operations were commenced prior to the enactment of said Ordinance No.VIII without obtaining any permit or permission 124 from the Town Board. He advised the Board he would review the matter with his client and contact the Town attorney within several days. Application of Victor Karg for re-zoning from A, Agricultural to I-l, Light Industrial of the following described lands was presented, to-wit: Lot 1, except the Southeasterly 100 feet thereof, and Lot 2, Loren Place, according to the plat thereof on file and of record in the Office of the Register of Deeds in and for Dakota County, Minnesota. v' Mrs. Gooselaw and Mr. Gooselaw, Jr. appeared in opposition thereto. The Town Board considered the arguments for and against the proposed re- zoning and application for issuance of a special use permit to install a commercial enterprise known as U-HaulCompany for the storage, assembly, disassembly, repair and rental of automobile trailers. Upon motion duly made by Supervisor Schwanz and seconded by Chairman Rahn, it was RESOLVED that said application for re-zoning and for the issuance of a special use permit be, and hereby is, denied. The Town attorney presented proposed rules for the conduct of Town Board and Advisory Planning Committee meetings. Upon motion duly made by Supervisor Schwanz and seconded by Chairman Hahn, the rules were adopted as presented. A delegation from McKee Addition appeared requesting posting of speed limits of from 20 to 30 miles per hour in McKee Addition in view of heavy traffic and speeders in an area heavily populated with children. The Board advised the delegation that it did not have the authority to establish restrictions, which power resides in the Commissioner of Highways. Upon motion duly made by Supervisor Schwanz and seconded by Chairman Rahn, it was iESOLVED that the Town attorney make written request to the Commissioner of Highways to examine the situation in McKee Addition and establish a speed 125 maximum of 30 miles per hour in that area. The Town attorney presented proposed Ordinance No.VIII which was discussed and changes directed. Upon motion duly made by Chairman Rahn and seconded by Supervisor Schwanz, it was RESOLVED that said ordinance No.VIII, an ordinance regulating excavations, pits and removal of earthly deposits in Eagan Township be, and hereby is, approved and adopted subject to changes in Section 3(f) requiring an annual renewal fee to be paid on or before January 1st of each year following issuance of the permit and adding to Section 5 the following: (e) Use and employ such devices and methods necessary to control noise and dust of processing and crushing equipment. Clerk Louis Fischer reported he would be out of the State for 10 days commencing July 21st, 1960. Upon motion duly made by Supervisor Schwanz and seconded by Chairman Rahn, it was RESOLVED that Herbert Polzin be, and hereby is, appointed as Deputy Clerk to act for and on behalf of Clerk Louis Fischer during the latter's absence. Chairman Rahn reported receiving communication from the Dakota County engineer that the Township had been incorrectly advised prior to the 1960 annual Town meeting that the gas tax which would accrue to Eagan Township for the year would amount to approximately $20,000.00, that the actual amount of gas tax allocable to Eagan Township was approximately $5,500.00. Supervisor Trapp reported that no application had been made by the Rosemount School District for a building permit for its new school in the South end of the Township. The Town attorney was informally requested to contact the School Board about this. Upon motion duly made the meeting adjourned. Dated this 19th day of July, 1960. ~ 1i , ' . ~~ // /}/~-V' Clerk