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01/19/1965 - City Council Regular MINUTES OF REGULAR MEETING OF THE BOARD OF SUPERVISORS EAGAN TOWNSHIP, Dt\KOTA COUNTY, MINNESOTA January 19, 1965 A regular meeting of the Board of Supervisors, Eagan To~nship, Dakota County, Minnesota was held at 8:00 o'clock P. M. at the Town Hall on January 19, 1965 at which the members present were Chairman Rahn and Supervisor Klein. Chairman Rahn presided. The reading of the minutes of the previous meeting was approved as read. The following building permits were submitted: Cedar Grove Construction Company, residences at 2074 Bluestone Drive and 2037 Flint Lane, both in Cedar Grove 1F3, 4347 Jasper Drive, 4346 Cedar Avenue .~ .13 and 2033 Shale Lane, all in Cedar Grove /14. - ~':i/ 0",", .~~ . Upon motton duly made and seconded, it was RESOLVED that said building applications be, and they hereby are, approved and the Clerk be authorized to issue th'? ap~ r . '~.te permits. The application of Metro U. S. Construction Corporation, 7110 France Avenue South, Minneapolis for rezoning from C-2, R-l and A to R-l and ,_ 1-3 of certain property in Section 17-27-23 lying adjacent to Highway #13 was next submitted. It was noted that the Advisory Planning Committee recommended approval subject to certain conditions. Upon motion duly made and seconded, it was RESOLVED that said application be, and it hereby is, approved granting a variance to Ordinance VI and that the property requested be rezoned, provided, however, that no building permits be issued until such time as sewer and water facilities are available and further provided that applicant submit a correct legal description of the area to be rezoned along the lines described in the preliminary plans together with a small scale layout map; and further provided that if the property is not used by applicant as requested thet subsequent owners be pennitted to develop as rezoned. - 1 - Mr. Stanley Sell appeared on behalf of his application for rezoning from At Agricultural to G-1, Light Commercial of the West 452' of the South 368' of the Northwest Half of the Northwest Qua~ter, Section 3-27-23 for construction of a gasoline service station. It was noted that the Advisory Planning Committee recommended approval subject to the letting of the contract by the Minnesota Highway Department for Highway #494. Upon motion duly made and seconded. it was RESOLVED that said application for rezoning be, and it hereby is, approved provided that the rezoning shall not become effective until the award of contracts by the Minnesota Highway Department for construction of proposed Highway #494 adjacent to and on the north of the property in question; it is understood that the portion not taken by the Highway Department will be rezoned as requested. Mr. Lawrence Poppler and Mr. Donald Campbell appeared relative to a request for certain changes in a preliminary plat of Poppler Addition in Section 3-27-23. The Advisory Planning Committee at its regular January meeting "recommended approval of the proposed changes. On motion duly made by Chairman Rahn and seconded by Supervisor Klein, it was RESOLVED that the proposed changes to the preliminary plat be, and they hereby are, approved, namely that sixty-foot right-of-ways be granted in the Addition with the understanding that traffic north and south through the proposed development should not be encouraged and that a major north-south roadway to the east appears advisable; it was FURTHER RESOLVED that the preliminary plat include the area in the northeast corner of the plat consisting of approximately 51 acres and part of proposed Paul Avenue and Poppler Drive be reserved for park purposes. It was noted that the three additions in the proposed plat will contain 150 lots. - 2 - Mrs. William Devore, l050 Lone Oak Road, appeared on her own behalf requesting permission to place D mobile home trailer on her property at that address. Because of the location of her property and the fact that there appeared to be no objection from neighbors, the Board instructed Mrs. Devore that they had no objection to the placing of the trailer on her property and that no permit was necessary. The Board next considered the timing for the conducting of a special census in Eagan Township. It was decided that the Buerau of Census be requested to begin its procedures for conducting the census at the earliest possible time. The Town Engineer stated that he had made arrangements with the District Engineer of the Minnesota Highway Depar~mant for a meeting with the Department and the Eagan Board of Supervisors for January 20 at 1:00 o'clock P. M. to discuss access routes to proposed Highway 35 E. The Engineer for River Hills .\ddition in Burnsville appeared on behalf of a request of Pemtom, Inc. to work out an agreement for sewer and water services in the proposed River Hills Addition in Eagan Township. The Town Engineer and Town Attorney were requested to work out proposed contract provisions with the Village of Burnsville and schedule a meeting for February 3 with the Burnsville officials. Upon motion duly made and seconded, it was RESOLVED that Mr. Alphy LeMay be. and he hereby is, appointed weed inspector for Eagan Township tor the year 1965 to be compensated at the rate of $2.00 per hour plus milaage. Upon motion duly made by Supervisor Klein and seconded by Chairman Rahn, it was RESOLVED that a pole and light be purchased at the price of approximately $100.00 to light the parking lot for the new town hall. - 2 - Upon motion duly made and seconded, it was RESOLVED that the Towrt be, and it hereby Is, authorized to purchase nine black swivel chairs and 100 folding chairs, the latter at $3.60 per ebLltr from the P. M. Johnson School and Office Equipment Company of St. Paul for the new town hall. Upon motion duly made and seconded) it was RESOLVED that the following applications for abatement be, and they hereby are, denied for the reason that the property has been re-assessed: Louise C. Tierney) 640 Lone Oak Road Paul Schlesinger, 650 Lone Oak Road The Town Attorney was requested to make arrangements with Juran & Moody of St. Paul and Springsted Company of St. Paul, both fiscal agents, to meet with the Board of Supervisors at 7:00 o'clock P. M. prior to two separate Board of Supervisors meetings to discuss future fiscal agents to work with the Township. Upon motion duly made and seconded, it was RESOLVED that the fire contract with the Village of Rosemount in the sum of $810.00 for the year 1965 be, and it hereby is, approved as submitted and that the appropriate town officers be authorized to execute the contract. Upon motion duly made and seconded, it was RESOLVED that all bills as submitted be, and they hereby are, ordered to be paid. Upon motion, the meeting adjourned. Dated: January 19, 1965. IJU~JV I" ,;:~ . Clerk - 4-