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11/16/1965 - City Council Regular MINUTES OF A REGULAR MEETING OF THE BOARD OF SUPERVISORS EAGAN TOWNSHIP, DAKOTA COUN1:Y, MINNESOTJ. November 16, 1965 A r.egular meeting of the Board of Supervisors, Eagan Township, was held on November 16, 1965 at 8:00 o'clook P. M. at the town hall at which all members were present. Chairman Rahn presided. The minutes of the previous meeting were unanimously approved as read. There were no applications for building pel~its. The Town Attorney presented a form of proposed amendments to Eagan Township Ordinance #6 - Zoning, to include a new use classification to be designated RoD, Research and Development Park District, principally to ac@ comodate the proposed Univac plant. A group of res~dents from Timberline appeared in opposition to the proposed Ordinance amendment. Other residents appeared in support of it and representatives from Univac also appeared in support of the proposed amendment and on behalf of their application for re-zoning of certain property in which they proposed to construct their new plant in the SE 1/4 of Section 9-27-23. The matters were to some extent considered together. Opponents of the re-zoning ordinance changes and of the Univac application for re-zoning spoke at length concerning the type of development in the area, set back from the surrounding residential areas and the like. Mr. Russell Headley, representing Univac, made a statement on behalf of the applicant and answered questions from the floor with regard to Univac's plans for development of the 200 acre parcel under option. After lenathy discussion the Town Engineer proposed several changes with respect principally to set-back from existing residential areas which were inserted in the proposed amendment, whereupon it was moved by Supervisor Klein and seconded by Supervisor Schwanz and RESOLVED that the proposed amendment as presented to Ordinance :f16 be, and the same hereby is, duly approved and adopted. The clerk was directed to publish same according to law. - 1 - The application of Univac for the re-zoning of the property described in their application sttuated in the SE 1/4 Section 9-27-23 was then presented with an amendment to it from the floor by Mr. Headley requesting that the re-zonlng be from A, Agricultural to RD, Research and Development Park District. The Board noted that the Advisory Planning Committee had recommended approval of the application to an appropriate new Research and Development zoning. Upon motion duly made by Chairman Rahn and seconded by Supervisor Schwanz, it was RESOLVED that the application be, and the same hereby is, approved and the property be re-zoned from A-Agricultural to RD, Research and Development Park District contingent upon the purchase of the land set forth in the application by the applicants or only said lesser area as actually purchased by applicant, such re-zoning to be effective upon the publication according to law of the foregoing Amendment to Ordinance #6. The application of Harvey Bream for the re-zoning of Lots 1 and 2. Robert O'Neil Homesteads, near Highway #49 from A, Agricultural to I-I Light Industrial was presented. Mr. E. E. Parranto appeared on behalf of the application. It was noted that the Advisory Planning Committee recommended approval. Upon motion duly made by Chairman Rahn and seconded by Supervisor Klein, it was RESOLVED that said property be, and the same hereby is, re-zoned from A, Agricultural to I-I Light Industrial. Mr. E. E. Parranto appeared on behalf of the application of Mr. Barry Efress for the re-zoning f~om A, Agricultural to C-2 Heavy Commercial, Lots 1 and 2 lying and being situated east of Highway #49 of the Robert O'Neil Homesteads. It was noted that the Advisory Planning Committee recommended approval. Upon motion duly made by Supervisor Schwanz and seconded by Chairman Rahn, it was RESOLVED that said property as described in the applica- tion be, and the same hereby is, re-zoned from A. Agricultural to C-2 Heavy Commercial. - 2 - Mr. BiÞµ|`egle appeared oþ'behalf of {he application of Naegl.zUign m W Aompany for ÆÔ!erec”2³b of a sign oâ« he eas¤"side »’"Highway #13 in conjuncign with Murphy H%/ue Rdsa/rcnt. It was zÛdd thA8Õše Advisory ††t PlanÞing Cozôittee recommended approval. -pgn motxo| duly m,>c by!Sp?rtisor Kleåç˜`nd s5kîmded by ChairBH Rahn,kt wasOHGSOLVED that the applicationu } be, and the ?;ke hdrb# ks, approvedËÅtbjecðÉ[approval by]e Town½ Acíorney as to compliance with h Eaga Fownshfpo)ogn nri4alce. Mr`½†hll N3ühSappeared oZ¨F¡flf ¯b Naegr$Sign Company's application r y for a sign pe<7ot fnr@t2e"Applebaum SM²ØsmarkñB…†½ce locatedF HighwÑy sº13 near Cedar Avenue, designtd as ehw Cedar ;je Siop3ne Center. UpÉ|Ã È)lùb duly madešRper¶lsor KÁln and seconded by Chairman *an~ it was UOLVDD@t2av the sign aŠ©¥hcatiÔážŒ±!and the s+ª herebÉ is ap[íoved subject to the approa of tye2Town At'5tney!a .o"compliance ½¨i theâª¼h Township ïo Sign0MrdiaažXg. The request for the ceptance of all !.teetr nzCgdar Grove #R»od #45T=J>`s presente.çy CedaÂ Grove7Úonstruction Conpany. Upon moin dulh ade by _WChahr a4 Pahn and secë¶Œdd byÔwÕ›tvisor Schw„|~ it w‘s RESOñˆED that the streets in ;ear Grove #2 andty2 beu n> vhey hereby ¹í†u appÏf&on the —eommendÑtion o8»the Town Engineer and hencefrh sha}l2be take9ziver!b P the TownsòÚŸ!exceve‹™&to Shale L„c in Ce”ar Gro™º #4. The Town Engineer esiated that the c9)r of!cm*lgtfon at $16îü N.00 -kÒ@šccommended ‘ gt º$20~OO»of the Bond be retained to cvr the1c}st ther<5` ane h;t"the balanceYÍö ofÐxC¹©&Bond and the full BŸld on ¶far Grove :f12 be released. Upnn motion 1 t RWwas!R%SIL'ED to rele“[œ!the ÊÅ˜{inn Cedar GrŠc #2 anÔ all oq¹the Bond on Cedar Grove 1K4 exctpf to the{?~tenu fz$00,000.00. Upon motion duly made by Supervisor Kl~in and seconded by Supervisor Schwanz, it was RESOLVED that Jay Bertbe b9Býùy a¡Ð(Éàkdžq7€ÀH/Ea×an TowÍ± ship p`lice officer whereupon ehw Clerk <>kinirtr?d"the oath. - 3 - Upon motion duly made by Chairman Rahn and seconded by Supervisor Schwanz, it was RESOLVED that the Town Clerk be authorized and directed henceforth to turn over to the Eagan Volunteer Fire Department all State Aid to Fire Departments received by virtue of the 2% insurance premium tax. Upon motion the meeting was adjourned. Dated: November 16, 1965 Ik~u " ~-.{../~- Clerk - 4 -