02/07/1967 - City Council Regular
MINUTES OF A REGULAR MF.ETING OF TJIS BOARD OF SUPERVISORS OF
EAGA~T TOVrnSHIP, DAKOTA COm-W~, rlI~~NESOTA
F(;!bruary 7, 1967
A regular meoting of the Board of Supervisors, Eagan T~flnship, Dakota
Co\. :y ~ Minnesota wa s held a t the to~ha 11 at 7: 30 0' clock p. M. on
February 7, 1967. The minutes of a previous me.eting were ulUlnimously
approved as read.
The first order of business was the public hearing regarding the
rezoning of part of Section 13 lying westerly of Highway 1149 from A,
Agricultural to I-I, L~t Industrial upon the application of Eagan Realty
Company. It was noted that the Advisory Planning Committee recomnended
approval. Mr. Edward McMenamy, attorney, appeared on behalf of the
applicant. There were no appearances by either proponents nor opponents
(tf..ae applica tion.. UpC\': motion duly made by Supervisor Klein, seconded by
Chairman Rahn, it was RESOLVED that the rezoning of that portion of Section 13
lying westerly of Highway 1/49 be, and hereby is, duly rezoned from A,
Agricultural to I-I Light Industrial.
Mr. John Snyder and Mr. Jerome Brandel appeared on behalf of an appllcatio:",
for additional beauty shop facilities to tha existing building near Cedar
Grove, the addition to be approximately 17' by 25' at an estimated cost of
$9,200 to $9,600. Upon motion duly nJade by Supervisor Klein seconded by
Chairman Rahn, it was RESOLVED that the building permit application be, and
hereby is, approved, and the clerk directed to issue the requisite permit
upon payment of the permit fees therefore.
Upon the previous request of the Board, representatives of the Northern
States Power C~any and the Peoples' Natural Gas Company, respectively
represented by Messrs. Shipley and Ekl~ for Northern States Power and Don
Paul for Peeples' Natural Gas ~pany appeared relative to the resolving of
the utility service situation in the t~lnship. After considerable discussion
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the representatives requested additional time to t~y to resolve their spheres
of influence for gas service to the cammunt<<Y a~ indicated that they would
report to the Board prior to the February 2lst Board meeting at which time
the c~nies were advised by the Board that the Board would take appropriate
action if no agreement could be reached by the parties.
A resolution was presented by the town attorney concerning the proposal
to amend Minnesota Statutes Annotated Chapters l68 and 221 relative to
exempting trucks from license permits and fees operaeing in Eagan Township.
Upon motion duly made by Supervisor Klein and seconded by Chairman Rahn,
it was RESOLVED that the resolution as presented be adopted and that certified
copies thereof be forwarded to the Senate and House committees involved.
The town clerk presented a slate of proposed election judges. Upon
motio~ duly made by Chairman Rahn, seconded by Supervisor Klein, it was
RESOLVED that the election judges as presented by the clerk, be and hereby
are, duly appointed to serve for the next annual meeting and election of
Eagan Township for the preeincts indicated:
Precinct I
Precinct II
Lucille Atwood
Leota Schwanz
Marjorie Shadduck
Judy Miller
10:00 .. closing
10:00 .. closing
10:00 .. Closing
4:00 - closing
Ruth Smith
Mavis Westbrook
Carol Engebretson
Mary Harrison
lO:OO .. Closing
10:00 .. closing
lO:OO - closing
4:00 .. closing
Pr~.!..nct
Jeanne Beaudette
Kay Matson
Anna Lou Arneson
Mary Ann Singewald
Doris Christian
III
10:00 - closing
10:00 .. closing
lO:OO - closing
4:00 .. c1esing
4:00 .. closing
Upon motion duly 1It8de by Supervisor Klein, seconded by Chairman Rahn, it waS
RESOLVED that the bills as peesented be, and they hereby are, duly approved
and ordered paid.
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Upon motion duly made by Supervisor Klein, seconded by Chairman Rahn, it
was RESOLVED that the town engineer be, and hereby is, duly authoriz8d to
henceforth approve all utility easements without the necessity of for~al action
by," board of supervisors provided that the town engineer will keep the
members of the board informed as to utility easements granted.
The town e~T presented a form of agreement for easements to the
town board for execution with the Chicago Northwestern Railway Company in
connection with the Central Sewer System now being installed under the
railroad right of way near Lull Engineering. Upon motion duly made by
Chairman Rahn, seconded by Supervisor Klein, it was RESOLVED that the township
officers receive, and they hereby are duly authorized and directed to enter
into, such agreement with the Chicago Northwestern Railway Company as presented
calli~~ for the payment of $lOO for the easement plus $25 for the costs
involved in the preparation thereof.
Upon motion the meeting was adjourned.
Dated: FebruaJY 7, 1967.
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Clerk
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