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08/22/1961 - City Council Special llEf MINUTES OF SPECIAL MEEl'ING OF BOARD OF SUPERVISORS, EAGAN TOWNSHIP August 22nd, 1961 A special meeting of the Board of Supervisors, Eagan Township, was held on August 22nd, 1961, at Beau de Rue Drive and Highway No. 13 at which a majority of the members was present to consider improve- ments to Beau de Rue Drive. Chairman Rahn and Supervisor Schwanz were present and Supervisor Trapp was absent. Chairman Rahn presided. He related that the Town Engineer had been consulted concerning proposed improvements to Beau de Rue Drive and that the Town Engineer recommended that patching was impractical as the road in its present state was beyond repair. Upon motion duly made by Chairman Rahn and seconded by Supervisor Schwanz, it was RESOLVED to scarify and mulch and then mix wi. th m.e. approximately 1 gallon per square yard; then to lay same back and roll that portion of Beau de Rue Road from Cedar Avenue northeast about 1.250 feet and that part from Highw~ No. 13 south to Rahn Road; and further to scarify and mulch the remaining distance between the above areas and to sealcoat that part from Cedar Avenue southwest to the northem natural gas plant. Upon motion, the meeting adjourned. Dated: August 22, 1961. /~k;/?- IS- ~ ~~u~4~ , ...---:> ,,-". ' /;/./1 . ,,'/ \ a~,?(: 'j J .// ~e,:j:71;'i/~ ~ J , ~ WAIVER NOTICE AND CONSENT TO SPECIAL MEEl'ING OF THE TOWN BOARD EAGAN TOWNSHIP WE, THE UNDERSIGNED, being all the members of the Board of Supervisors, Eagan Township, do hereby waive notice of the time and place of a special meeting of the Board of Supervisors and consent that said meeting be held on the 22nd day of August, 1961, at Beau de Rue Drive and Highway No. 13 in Eagan Township, St. Paul, Minnesota, and we further consent to the transaction of all business that may properly come before such meeting. Dated this 22nd day of August, 1961. c;3-;L: /(; k.2 ,r-. (.~t: // '" / .... /. // C" .:',J ......I/r-.....2'1~J . /1 // ;';,.' ;/>e)/// C/?~'l ! ___ I ,,/ '.