08/15/1967 - City Council Regular
MINUTES OF A REGULAR MUTING OF THE BOARD OF SUPERVISORS
BAGAN TOWNSHIP, DAKOT1. COUNTY, MINNESOTA
August 15, 1967
A regular meeting of the Board of Supervisors of Eagan Township, Dakota
County, Minnesota, was held at the town hall on August IS, 1967, at 8:00
o'clock P. M. Those present were Klein and Schwan!. Supervisor Rahn
was absent.
At 8:00 o'clock P. M. the chairmen announced a public hearing relative
to the application of August and Louise Goetzke to rezone the West 20 acres
of the East 30 acres of the NE 1/4 of the NW 1/4, Section 10-27-23 from A
to R-4, R-6, and C-l. It was noted that the Planning Committee rec.omrnended
approval. Representatives of the Superior 011 Company appeared with a
tentative layout of the property. It was understood that the developers would
contact Mr. Peter Poppler, an adjoining property owner, at such time as final
plans for 'evelopment of the property are prepared. Upon motion by Supervisor
C.h<\, r V',-.,in
S':;b~-1anz and seconded by _,_ L.ISI- Klein it was RESOLVED that said property
be rezoned as follows:
1. That the Northeasterly 300' x 300' be rezoned to C-1 L:j.ght CODllJ1ercial
2. That the portion included in the application along the West line
of the property to a depth running West to East of 180' and 350'
along the North line to the West boundary thereof to 8 depth of 300' from
North to South; and further all that portion along the southerly line of the
property to a depth of 400' running South to North and parallel with the
South line, all be rezoned to R-4.
3. The balance be rezoned to R-6 Multiple Residential.
4. It is further understood that a 30' parcel on the East line of
said property be dedicated to the township for future road purposes.
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Chairman Klein then announced a public hearing concerning the application
of Rauenhor.t Development Corporation to rezone certain property in the
HE 1/4 of Section 10-27-23 consisting of 90 acres from A and C-l to I-I
Light Industrial near Lexington Avenue and Lone Oak Road. It was noted
that the Skelly Oil Company had been notified of the proposed rezoning and
the Advisory Planning Committee recommended approval. Upon motion made
by Chairman Klein, and seconded by Supervisor Schwanz, it was RESOLVED that
said 90 acres adjacent to Lone Oak Road and Lexington Avenue be, and bereby
are, rezoned to 1-1, Light Industrial including tbe Skelly filling station
site at the SW corner of the intersection.
The minutes of the previous meeting were approved as mailed.
Mr. Gooselaw appeared requesting a garage building penDit for a building
22' x 32' on Lot 5, Loren Place in the amount of $1,500.00. Upon
motion by Chairman Klein, seconded by Supervisor Schwanz, it was RESOLVED
that said application be, and hereby is approved subject however to proper
set-back.
The application of Wayne Winsor, 1465 Lone Oak Road for approval of
~~eliminary site plan and road location on property in Section 16 East of
Blackhawk Road was next presented. It was noted that the Planning COIIIIlittee
recommended approval. Upon motion by Chairman Klein, seconded by Supervisor
Schwanz, it was RESOLVED that a public hearing to mnsider the approval of
preliminary plat be scheduled for September 5, 1967, at 8:00 o'clock P. M.
at the town hall.
The application of Gopher Smelting Company for building permit for
storage buildlqg 130' x 60' of concrete block, $22,000 on the Gopher Smelting
property on Highway 4/49 was next presented. The Advisory Planning Committee
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recomended approval. Upon motion by Supervisor Schwanz, seconded by Chairman
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Klein, it was RESOLVED that said application be, and hereby is, approved
subject to the engineer's final approval.
The application of Coca Cola Bottling Company of Minnesota, Inc. for
a building permit and deep well permit on Lots 10, 11, and 12 Eagandale
Industrial Park was presented. The Advisory Planning Committee recommended
approval. Upon motion by Supervosor Schwanz, seconded by Chairman Klein, it
was RESOLVED that said building permit and deep well permit 'application be,
and hereby are, approved but that the request for 10' set-back variance from
Eagandale Industrial Road be, aM hereby is, denied. Further that the
building permit be issued in the sum of $600,000 subject to final determinatior.
of contract costs.
Mrs. Jeanlne Lutz appeared on behalf of the V. F. W. Auziliary
relative to the donation of a flag and flag pole to be installed in the
Cedar Grove Park.
The Board disucssed the proposed acquisition of a well site in Section
15 on Yankee Doodle Road, consisting of 15 or 20 acres. It was determined
to discuss the matter at the September 22, 1967, meeting.
Mr. Jean Parranto appeared relative to the proposed extension of Rahn
Road to Beau de Rue Drive. It was noted that a letter had been submitted
on April
, 1967, from DCR Company and Mr. Charles Reugger requesting
re-routing the extension of Rahn Road. Upon motion by Chairman Klein,
seconded by Supervisor Schwanz, it was RESOLVED that the plans submitted
by the town engineer for the improvement of said extension be, and hereby are,
approved and that bids be accepted for said project on August 22, 1967, at
8:00 o'clock P. M. at the town hall and it was FURTHER RESOLVED that the
cost of the 7 ton road extension be assessed fully to the abutting property
owners.
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The Board discussed the acquisition of the Timberline water system
including bi1l11),g procedures and the water meter installation payment. The
Board determined that the $15.00 deposit for water service be imposed on the
Timberline property at such time as a change in ownership is made for each
home.
Upon motion by Supervisor Schwanz, seconded by Chairman Klein it was
RESOLVED that the requirements contract with American Meter Controls, Inc.
for water meter requirements be and hereby is approved and thet the proper
officials be authorized to execute the contract.
A proposed resolution concerning submission by utility companies
proposed changes in the utility rates to the Board of Supervisors was next
considered. After discussion and upon motion by Chairman Klein, seconded
by Supervisor Schwanz, it was RESOLVED that said resolution be, and hereby is,
approved, a copy of which is attached hereto.
Upon motion by Chairman Klein, seconded by Supervisor Schwanz, it was RESOLVED
that a public hearing concerning assessments relative to Project #l3 consisting
of Cedar Grove No. 5 sanitary sewer extension be scheduled for September 15,
1967, at 8:00 o'clock at the town hall.
Further that a public hearing
relative to the McKee Area and Milwaukee Land Company property Improvement
Project #l2 water and sewer and street assessments be set for September 15,
1967, at 8: 30 p. M. at the town hall.
Further that an assessment hearing covering Project #11 in the Rauenhors~
area covering sanitary sewer laterals, water mains, water laterals and storm
sewer laterals be set for September 19, 1967, at 7:00 o'clock P. M. at the
town hall.
Further that au assessment hearing covering Project tJ6 in the Univac
area for water, sanitary sewer and sto~ sewer laterals be set for September
19, 1967, at 7:30 P. M. at the town hall.
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Further that an assessment hearing covering Project #17 for Rahn Road
extension be set for September 19. 1967, at 8:00 o'clock P. ~ at the town hall.
Upon motion by Chairman Klein, seconded by Supervisor Schwanz it was
RESOLVED to accept the letter from Cedar Grove Baptist Church dated August 11,
1967, relative to the request for access road to the church property and that
the town attorney be directed to send a letter to the church stating the
township does permit access roads but the town does not install access to
private property.
.
A letter from Alexander Construction Company was read relative to the
proposed extension of hours covering the Deslauriers gravel pit until 2:00
A. M. from August 15 to October 15, 1967. Upon motion by Chairman Klein,
seconded by Supervisor Schwanz, it was RESOLVED that the Board be on record
permitting an extension of time for hauling from the gravel pit from 6:00
A. M. to 9:00 p. M. for the period from August 15th through October 15, 1967,
provided that there is no undue nusiance by creation of noise or dust and
further subject to later review by the board.
Upon motion by Supervisor Schwanz, seconded by Supervisor Klein, it was
RESOLVED that applications for three sign permits and for a special use
permit as presented by the town clerk be, and hereby are, approved.
Upon motion by Chairman Klein, seconded by Supervisor Schwanz, it was
RESOLVED that Mr. l-Jill1am Branch, the water and sewer superintendent be
authorized to order supplies up to the sum of $50.00 but that supplies for
water and sewer purposes above $50.00 be approved by the town board.
Upon motion by Chairman Klein, seconded by Supervisor Schwanz, it was
RESOLVED that the contract for North Central Trunk Part B be awarded to
Erickson & Erickson, Inc. for $49,571.75 and that the appropriate officers
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be authorized to execute said contract and further that the minutes of the
Board of Supervisors meeting of December 20, 1966, be amended to reflect this
resolution.
Upon motion all bills were ordered paid.
Upon motion the meeting adjourned.
Dated: August 15, 1967.
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Clerk
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