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10/17/1961 - City Council Regular 29,:3 MINUTES OF MEErING OF BOARD OF SUPERVISORS, EAGAN TOWNSHIP A regular meeting of the Board of Supervisors of Eagan Town- ship was held on October l'ltb. 1961 at 8:00 01 clock P.M. at which all members were present except Supervisor Schwanz. Chairman Rahn presided. The minutes of the previous meeting were approved as read. No building permits were issued. Mr. Floyd Zueli appeared requesting road repairs in Section 35 of Cliff Road. Upon motion duly made by Chairman Rahn and sec- onded by Supervisor Trapp, it was RESOLVED that said request be de- nied. The application of Alfred Rahn for building permit for two residences upon lots 150' x 150' situated on Yankee Doodle Road under the Hardship Clause of Ordinance VI was considered in the light of the recommendation of the Advisory Planning Committee. Upon mo- tion duly made by Supervisor Trapp and seconded by Chairman Rahn, it was R830LVED that said permit be granted under the hardship clause Ordinance VI upon the condition that said lot be included in any plat hereafter made of the adjoining property previously owned by said Alfred Rahn. Mr. Zylkowski and other residents of Cedar Grove representing the West Eagan Civic Association appeared with regard to a recent fire in Cedar Grove and requested the Board to reconsider the establishment of a separate fire district in accordance with the West Eagan's Civic Association's fire report submitted several months ago. Chairman Rahn referred the fire report to the Advisory Planning Committee for a review or for further review. 299 The proposed Subdivision Ordinance No. X was submitted for con- sideration of the Board in view of the recommendation of the Advisory PIAn~ing Committee tor adoption as corrected. Upon motion duly made by Supervisor Trapp, and seconded by Chairman RaM, it vas RESOLVED that Ordinance No. X be, and the same hereby is, duly approved and adopted as presented with corrections. The Town Engineer reported on the proposed Valley View Plateau improvements. Upon motion duly made by Chairman Rahn and seconded by Supervisor Trapp, it was RESOLVED that the Town Engineer contact Fred Post, the owner of land adjacent to the platted addition for the purpose ot obtaining a dedication of the road between Highway No. 13 and Valley View Addition before any further action be taken on the proposed improve- ments. The Town Engineer reported on the proposed specifications for the Cedar Grove Park. Upon motion duly made by Chairman Rabn and seconded by Supervisor Trapp, it was RESOLVED that the specifications as submit- ted by the Town Engineer be, and the same hereby are, approved and FUR- THER RESOLVED that the Town Attorney insert the specifications in the agreement regarding said park as required by said agreement. The Town Attorney presented the incorporation report which was con- sidered by the Board. Upon motion duly made by Supervisor Trapp and seconded by Chairman RaM, it vas RESOLVED that said incorporation report bet and the same hereby is approved; and FORmER RESOLVED that the report made available to all residents ot Eagan Township as soon as possible. Upen _tion duly made by Chairman Rahn and seconded by Supervisor Trapp, it was RESOLVED that the Town Attorney prepare an appropriate ordinance, adopting by reference, the Minnesota Highway Traffic Act for submission to the Board of Supervisors_for approval. , . -'1Al'f>-;o- ~;:t=-"t--.._. .-,-t.f ,'/<.2,'., ..<.-<:' ~~-.<<,-_:".< A,/.-e"'-A ~~_..--,,4' 1""'~I3' UpJn motion, the meeting adjourned. Dated: October l~, 1961. IJer~ ~~ Clerk 1)9 ~ w.. tJ