04/21/1969 - City Council Special
MINUTES OF A SPECIAL 11EETING OF THE 'BOARD OF SUPERVISORS
EAGAN TOt-7NSHIP, DAKOTA COUNTY, HINNESOTA
April 21, 1969
A special meeting of the Board of Supervisors of Eagan Township,
Dakota County, 11innesot~. was held at the Town Hall on April 21, 1969,
at 7:30 o'clock P.M. at which Chairman Klein and Supervisor Uselmann
were present and Supervisor Rahn was absent.
Chairman Klein presided, The readin& of the minutes of the
previous meeting of the Board of Supervisors was unanl~sly approved
as presented.
Chairman Klein then dec bred Bond Bids to be opened for the
$450,000 ulility bond issue. Mr. James Olson appeared as the Town's
fiscal agent and on behalf of Juran & MOody, tnc. The bond bids
were duly opened and tabulated, it appearing that the low bidder was
Dain, Kalman and Quail of Minneapolis, Hinnesota with a purchase
price of $441,225.00. 11Otion was duly made by Chairman Klein and
seconded by Supervisor Uselmann, it was r~sOtVED to adopt by reference
the extracts of the minutes and resolutions entitled "Resolution
to Issue and Sell" t ilResolution Awarding Salell and "Resolutions Fixing
the Form" as presented and copies thereof to be attached to the minutes
of this meeting; and it was FURTHER RESOLVED that the Chairman and
Clerk execute and certify to the minutes and resolutions as designated.
Chairman Klein then convened the public hearing concerning the
application of J & K Company preliminary plat approval, a variance
and a building permdt. ~r. Kenneth Applebaum appeared on behalf of
the applfc&Qt declared the estimated cost of the first apartment
to be $540,000, the second ~nit, not to b~ built at this time. Upon
motion duly made and seconded, it was RESOLVED that the application for
preliminary plat ,approval in Section 20-27..23, the variance, and' the
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building permit be, and they hereby are, duly approved and granted,
subject to submission to the town engineer of the final plans and
specifications, grade plan and drainage plan and approval of same
by the town engineer.
The discussion of the proposed Cedar Grove Utility Company
buy-out was tabled until all members of the Board be present.
The proposed development contract was likewise tabled until
the next meeting of the Board of Supervisors.
The town attorny presented a form of resolution supporting
an amended Metro Sewer Bill to be submitted to the Legislative Com-
mittee, which was read and examined by the members of the Board.
IIIUpon motion duly made by Chairman Klein and .seconded by Supervisor
Uselmann, it was RESOLVED to adopt the resolution as presented and to
present same to appropriate Legislative con*nitties in support of
such an amended Metro Sewer Bill.
The town engineer then presented a proposal for storm sewer
improvements in the area of Sections 20 and 29, which was discussed
at length. Upon motion duly made by Chairman Klein and seconded
by Supervisor Uselmann, it was RESOLVED to notice the hearing on
such proposal May 6, 1969, including the area designated by the
town engineer in his report, consisting of Project #35.
Upon motion duly made by Chairman Klein and seconded by
Supervisor Uselmann it was RESOLVED that the application by the
Eagan Volunteer Fire Department for an off-sale beer license be, and
the same is thereby duly approved and ordered issued for the current
year.
Upon motion duly made by Chairman Klein and seconded by
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Supervisor Uselmann, it was RESOLVED that the application of
the Pizza Hut for an on-sale 3.2 beer license for the current
year be, and the same hereby is duly approved.
Upon motion duly made by Chairman Klein and seconded by
~~pervisor Uselmann the request of Superior 400 Oil Company
for sewer and water improvements to their property in Section 10
was referred to the town engineer for study.
Upon motion duly made by Chairman Klein and seconded by
Supervisor Uselmann the purchase of a 2~ inch hydrant meter for
the Sewer and Water Department costing $300.00 was approved.
Upon motion duly made by Chairman Klein and seconded by
Supervisor Uselmann it was RESOLVED that Lorna Olson I s salary
be drawn from the Sm~er and Water Department account, in as much
as she is working primarily for that department.
Upon ~tion duly made and seconded, the meeting was adjourned.
Dated: April 21, 1969
d4~-< 4~-~
Secretary