07/20/1968 - City Council Special
MINUTES OF A SPECIAL MEETING OF THE BOARD OF SUPERVISORS
EAGAN TOWNSHIP J DAKO!A COUNTY J MINNESOTA
July 20. 1968
A special meeting of the Board of Supervisors of Eagan Township was
bald at 1-00 o'clock p. m. at the town hall nn July 20. 1968 at wbich
Chairman Klein and Supervisor Jacobson "lere prt'!sent a net: Supervisor Rahn
was absent. Chairman Klein presided and announced that the purpose of the
meeting was to award the contract for Improvement Project #14, Sewer and
Water Extensions in the Timberline and County Road 26 area and to the
Murphy House.
Upon motion by Chairman Klein. seconded by Supervisor Jacobson, it
was RESOLVED that the bids on Improvement #14 as received on July 16th
and tabulated by the engineer be accepted. It was further RESOLVED that
the bid of Peter Lametti Construction Co.. Inc. in the amount of $292.284.15
be accepted llnd awarded to them.
The town engineer presented plans for Project #18. Sewer and Water
extensions in the Cedar Grove No. 6 area. Upon motion by Chairm8n Klein.
seconded by Supervisor Jacobson. it was RESOLVED that said plans be accepted
and epproved cnd that the clerk be authorized to advertise for bids
according to law to be opened at the town hall on August 20. 1968 at 8:00
o I clock. It tlaS further RESOLVED that a public hearing on the Preliminary
Report concerning Improvement #18 be scheduled for August 20. 1968 at 9:00
p. m. at the town hall. It was noted thet the Preliminery Report estimated
the cost at $202.020.00.
Upon motion of Supervisor Jacobson, seconded by Chai~n Klein. it was
RESOLVED thet turn-around drives be required on Lots 54. 55, 56, 57, S8. 59,
60 tnd 61 in Block 6 of Ceder Grove No. 6 and that the clerk be authorized
to notify Ced~r Grove Construction Co. of said requirement.
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The odor problem at sewage tretCment plent No. 2 was then discussed
at length. Upon motion of Chairman raein. seconded by Supervisor Jacobson,
it was RESOLVED that this problem at the Plant No. 2 be declared an emergency
and that the town officials be authorized to enter into a contract for the
acquisition of necessary equipment at ~ cost of not to exceed $10,000.
The Chairm~n introduced an Extract of Minutes concerning a resolution
consolidating improvements and ratifying action heretofore taken covering
Improvement Projects No. 19. 16B, part of 2lA. 20 and 24. Upon motion
by Chnirman Klein. seconded by Supervisor Jacobson it was r~SOLVED that
said resolution be ~dopted and spreed upon these minutes.
Upon motion made fnd seconded ~11 bills were ordered paid.
There being no further business. the meeting adjourned Bt 2:30 p. m.
Dated: July 20, 1968.
dfy (.<- l:l~~(~
Clerk
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