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08/08/1960 - City Council Special 130 MINUTES OF A SPECIAL MEETING OF T~ BOARD OF SUPERVISORS AND ADVISORY PLANNING COMMITTEE, EAGAN TOWNSHIP A special joint meeting of the Board of Supervisors and Advisory Planning Committee, Eagan Township, was held on September 8~, 1960 at the Town Hall at 8 o'clock p.m. at which all members of the Board of Supervisors were all present and all members of the Advisory Planning Committee were present except Myron Kehne. The purpose of the meeting was to discuss the incorporation of Eagan Township into a village. A form of proposed petition for in- corporation under M.S.A. 414.01 et seq was presented and the legal procedures discussed along with various considerations for the move. Upon motion duly made and seconded, it was RESOLVED by the Advisory Planning Committee to recommend to the Board of Superv~rs that the appropriate steps be taken to initiate proceedings for incorporation of the entire Township into a village. Upon motion duly made by Supervisor Schwantz and seconded by Supervisor Trapp, it was RESOLVED by the Board of Supervisors that the Town's attorney prepare the necessary papers to initiate proceedings to petition for incorporation of the entire Township of Eagan into a village; and it was further RESOLVED that further information be ob- tained with respect to the relative advantages and disadvantages of village incorporation over the present form of government and report be made to the Board of Supervisors and Advisory Planning Committee at a special meeting to be set within two weeks for that purpose. Dated: This l..../;t: day of September, 1960. 'I . -d ~~/.' O~4Il cilh <" C erk