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09/11/1967 - City Council Special MINUTES OF A SPECIAL MEETING OF THE BOARD OF SUPERVISORS or EAGAN TOHNSHIP, DAKOTA COUNTY, MINNESOTA September 11, 1967 A special meeting of the Eagan Township BOard of Supervisors waS held at the t~wn hall on September 11, 1967, at 9:30 o'clock p. M. at which all m~~er3 were present. Chairman Klein presided. The reading of any minutes of previous ~0etir~s was unanimously waived. The town attorney reported that the appraisals which had been expected on the proposed well site and B-E-B sewer plant site had not been received from Mr. Kunz. It was determined that tbe town engineer should try to obtain these appraisals before the next meeting of the Board. Upon motion duly made by Supervisor Rahn and seconded by Supervisor Schwanz, it was RESOLVED that Chairman Klein be, and hereby is, duly appointed to be the representative to serve pursuant to the joint agreement between the City of Bloomington. Village of Burnsville and Town of Eagan. The proposed acquisition of easements from Ted Kaysen, Jr. for road purposes on Blackhawk Road was discussed. Upon motion duty made by Supervisor Schwanz, and seconded by Supervisor Rahn, it was RESOLVPD that the town attorney be. and hereby is. duly authorized and directed to attempt a reasonable settlem~nt negotiation for the acquisition of the land needed per the engineer's plan and that in the event such negotiations fail he would then proceed with appropriate condemnation proceedings. A special request by Rauenhorst Corporation to meet regarding road and utility arrangements for the in4ustrial park was presented. It was the co~sensus of the Board that it wc~ld be worthwhile to meet with them to listen to their requests. The meeting was set for September 13. 1967 at 6:30 P. M. Upon motion the meeting adjourned Date~~ ~nrta~ber 11, 1967 Ill. t !-{ tLA. <--' - , Clerl(