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06/03/1969 - City Council Regular ~ MUVTES OF A REGULAR MEETIlJf; OF THE BC.:~ 0'" SUt'ERVISORS E/,GAN m,nSlT". DAKOTA l:')7mTY, HJ.mmSOTA Ju!"'~ 3, 1969 A :o:-eglllar meeting of the BoA"':} c:f Supervisors of Eagan Township, Dakota County, Ui..nnesota 't-7as held on Jlln~ 3rd, 1969 at the Town Hall~ All !l1emb':!rs werer'.~r.en';_ At 7:00 r.M. the Chairm.an announced the opening of a revised hearing con- cerning Trunk 0ewer Project #35 consisting of storm sewer improvements in the Rahn Road an.' County Road fl30 ar0$3. It was noted that publication of the first hearing waR incomplete. The town engineer made the presentation and upon motion by Uselmann, seconded by Klein, aye Rahn it was RESOLVED that said project be ordered covering Part A, Sections 1 and 2, pursuant to the engineer's preliminary report covering storm sewer trunk facilities ben1een Carnelip-n and Pumice Lane to Jade Lane and Rahn Road end from RRhn Road to Jade Lane to County Road #30. Mr~ J~!l1eS Olsen, the fiscal cor.&~ltant, then made a presentation concerning p~~posed 5-Ye~r Fire Fighting Equiptment Certificates covering the purchase of new fire equiptment. Upon motion by Klein, seconded by Rehn, aye Uselmann, :It T~as RESOLVED that in light of the current interest sitnntion and the small size of the issue that the Town sell $41,000.00 of 5-Year Fire Fighting Eqoiptment Cert1ficat~s at a net interest rate of 6.05 to Juran and Moody pursuant to the resolution to be submitted to the Board. Upon motion by Klein, seconded by Uselmann, aye Rahn it was RESOLVED that a hearing on the preliminary report for Project #38 for Silver Belle Road Improve- ments from Highway #13 to Blackhawl Road be scheduled for July 1, 1969 at 8:00 P.~ at the Tcn-m Hall. At 8:00 P.1o'_ the Chairman announced the open1ne of the public hearing con- ce,ru:tng the appl1catT1on of Crown Builders, Inc. for approval of the preliminst"'Y pbt for Lexington Addition. The architect of tbe project appeared on behalf of the applicant. Mr. Robert J. O'Neill, an adjacent property cn-mer. appeared e.~d 'ilsked to be permitted to Itudy the proposal and requested that the matter bE' -1- deferred until a Later mee~ing. After conside~~ble d~$~ussion, upon mo~ion by Rahn, seconded by Uselmann, aye ~"'lein. it was l~SvLVED that the l''.t'eli.minary plat be approved but before the fU!al f l.::t. :." approved that an attempt bE. ll1ad~ by the develcpers to coordinatel:h.: bt:re~~'> vlith the development of the abutting property. The Chairma~ then announ~ecl the opening of the public hearing cunceLning the proposed change order to ProjE~t #28 for water service in the Raymer Hardware area on Lexington ~venue. Tea engineer presented the proposal end upon lli~tio~ by Uselmann, 3f-.conded by Rahn, aye Klein it was RESOLVED that said project be ordered as B Cl!Clnge order to Project #28 at the same unit .osts. It was noted that no objections were made to th0 proposal. The ~inutes of the ~y 28, 1~59 meeting were upon motion by Klein, seconded by Rahn, aye UseLmann approved withth~ exception that on page 5 that the date be changed from June 13th to June Jrd relative to the Project #3J hearing. And further that on page 4, in regard t/J ::-:<' Larry Milliman matter that a resolution was passed upon motion by Klein, seconded by R2hn, to with-held building permita.. from Mr. Nilliman until he compUGUfully with the building ordinances. Upon motion ~ade and seconde. the minutes of the Special Meeting of the Board 01 Supervisors of May 27, 1969 were approved as presented. Upon motion by Use1mann, seconded by Rahn it was RESOLVED that the Board instruct the town attorney to write to the ~linnesota Municipal Commission notifying them of the action taken by the Board of approving the Incorporation Bill and indicating the Eagan Board's desire that the 11unicipal Commission fake no action in the form of any hearings until next fall. Donslu Bohn requested 8 building permit for a garage with a variance of 1\ feet fr~ the 5 foot side yard requirement at 3990 M~ca Trail. Upon motion by Rahn, 8ecol~ed by Uselmann it was RESOLVED that the appiication be approved. Fire Chief Schultz appeared on behalf of the Fire Department indicating that Qn open house would be held on June 21, 1969 at the new Fire Hall. The application of Wayne R. Winsor for preliminary plat approval for Blackhawk Hill. Addition in Government Lot. 2 and 3 in Section 16 was next prese~tnd. -2- Upon motion by Rahn, seconded by Usel~ann it was RE~OI.VF.D that a he~~ir.~ o~ the pre1irein~ry plet b~ 5chcdul~d for July 1, 1969 at 8:00 r.~ st t~o Tu~n Eal!. The application of r:~"no'rl:S.~s Lab.,....:'lt.ories for """li1ding permii~ Ei)":' :f.ndu'3tri.1l buUcl:fng, $~OO. 000. 00, 254 ft. X 1,';7 ra~t, was next presented. It was noted that the APe reco~p.nded ap:--:"()V31. l'pl)n motion by Klein, seconded by U!'lc1.mann, aye p.::lI1" the lJpplfcation to7~a app:::-oved. Ur~n moti~n by Klein, sp.cooceu by Rahn, aye Uselmann it was RESO~VEn th~~ the public hearinc concerning the 8pplf~8tion of Hillcrest Development Corporation to rezone the ~W\ of Section 30 ~n Cliff Road and Cedar Avenue from A, Agricultural to R-6 and C-2, t:.3S set for July l, 1969 at 8:00 P.l>I, at the Town Hall. The appli~ati~n of }r.thur McCue for ~uildir~ per~t f~! a slide in Cedarvale Shopping Centcr ~,;>:> :l.ext p'":"es€'nted. It was n~t(>:{ the APC recoDlDended approval. The total co~t wodd be $.':'~,500.00. Sup3":Visor UDelmann moved that on the basis that the slid~ t-lould lIP?ear to present a public nui~al1ce l!.'(~ a safety proble'1l, and in addition thBt it would not fit into the shopping cC':lter concept aesthetically or fr.om the stDn~point of building patterns and height, that the application he denied. TIlcre W3S no second and the ml)tion died. After discussion concerning th~ s~pr.()priatness of the use in a recreation area, the n~~d for a special use perritt 8r..d the need to maintain continuity in an ord~rly lo~ation in the CedA!"Vale Sh~rring Center, upon motion by Rahn, seconded by Klein, it wes RESOLVED that the matter be tabled until July 1, 1969 for further study. The application of Steenberg Construcdon Company for building permit for U. S. Pl}vood warehouse on Lots 21, 22, 23 and the Northeast half of Lot 20, Block 5, Eagandale Center Industrial Park was next presented. It was noted that the APC recommended approval. The building would consist of 74,000 square feet being 240 ft. x 300 ft., $550,000.00. Upon motion by Klein, seconded by Rahn, aye Usel~ann it was RESOLVED that the application be granted. The town engineer read 8 letter from Inver Grove Heights requesting sewer and w~ter service in a portion of Section 18 of Inver Grove Heights adjacent to and East of Section 13 of Eagan Town. hip. It wa. noted that unle.. .uch .ervices -3- the request for rezonin~ of ~hl!t property to R-3d woul.d t>C')ssibly b~ turned down. Not-f.ce t)f the l1ea:dng t,')r June 3rd to i'E.zor:e the p!'o~~~~ty ad.1acl" '::c Sectto'4 13 had bc..,,-_1. se=ved Oft Eaga'1.. Tl1'. .angin"',,:-: ws~ request~d to notify Inv.;.' Gr.l)ve Hei~hts that I.:~.ihty service CAn hii' giV~I.L' { !:he natural dra inage area when the :~cijacent Eagan lane 1.1': sc::7~d by uti" :.':i~!'! alK~ further upon execution of an qiJpro;rdate agreel~",::lt. T~:~ tn'Jr, engi.:leer presented '; tlreUminary report covering Project No 'if consisting "f ,anitary sewer~ storm sewer and water improvements in Cedar G~ove #7. Upon motion m;:!e by Klein, secon~ed by Uselmann, aye Rahn, it waS RESOLVED that said report bE' received and that a hearing on the preliminary report be set for July I, 1969 at 8:00 P.M. at the Town Hall; Further that thp. plans and 3pecificationr as submittec ~y t~'" ~o~~n engineer be received ~~~ ~pproved and that the Clerk be directed to adver ise 1:0:" bids to be received :md opened at 3:00 P.M. on July 1st at the Town Hall. The to~m engineer then ~ub:niU:.L.a ~Jlans and ."IpecificBtions for water main on Yankee Doodle ROAd between Pilot Knob Road Bnd Highway 1fl}9 consisting of Parr 2 to Projec( #29. Upon motion by Rahn, seconded by Uselmann, aye Klein, it was FESOLVED that sai~ plans and specifications be received ~nu approved and that an ~(l for bids be published to be received and opened on July 1, 1969 at 3:00 P.M. a~ the Town Hall. ChangE. o~der fl2 to Project No. 15C consisting of pump house and utility build- ing in thE. sum of $111. 00 lIas next submitted. Upon motion by Klein, seconded by Rahnt aye Usetmenn it was r~SOLVED that said change order be approved end payment be directec1. Upon motion by Klein, seconded by Rahn, aye Uselmann, it was RESOLVED that the request of Hr. Remick for t~ater service to his home near High Ridge Terrace te referred to the town engineer with the reco~endat~on that house service from High Ridge Terrace for l'1ater purposes be provided if the owner reC'uested aud that lppropriate connection charges and assessments be levied against the OWfi~L. -4- ,~ It was noted that reouests for ~larnln~ s1gns on B13ckhawk Road were made to the Town ~l)ar.d. No :.'l~tior.i1;.:) tll1;{el") :i:C'r the: j~~,3q::ln thtlt tlw pl.mJ for to" upgrading of Ul'lckhawk r.."l~i:\ t.T,m:d b~ fnhmitted si:n:l:'l:ly cnd tile j.tnp:"o'/e;ll~i.lt~ ~('o..~lcl t.hen take plnce ldth:f.n 8 shC'rt '['..:1=': u.j cf. ti!:'.~. 'i'hc T.j',.m Clerk indic3ti;o tL-..;: i;;I~:t'e are nt..'MCrous instances tihen contractors including phm:bin8 and buildir.g ('ci'~r?~Lo,::-, h::1,..e f<l5J.€.d to:.,. c<JlIC'!f:;t permits or pay pC'rI;!it fees prlo;: ::0 conAt~uct::.on.. Upon motion by Klein, e:eccndcd 1J~' U~F\JlI13nn, aye Rah!l it was RESOLVED that in the event that a contractor 0)7 o\mar i'a:Uod to apply for a peru-d.t or pay permit fees prior to the commp.ncement of con::tt"N~tion~ that the permit [(3C uc~JJ.J then be c1.:mbled; and furthe:r t.hat tt.e Town att.on,ey be instructed .to 8111...'1') \:11c 8ppi.:cpriate o:-dinances i.Lcluding thp. h'lilib~e ol(hJ~!'1n.c~ nod other necess3;.'J' ordinances related to construction to reflect thiG ch~n6"'. The Board then discussed the application of FotOlU:,it for a Fotonmt store i.n Cedarvale Shopping Center. It waS not~d that the applicant had not reappearec requesting approVal nor had it submitl~d any further informu~ion concerning traffic patterns, etc. Aft~r discussion. upon motion by Kle:f.n. seconded by Rehn, aye lTae1.mann it ,qas RESOt.VED that because of the lack of response and the inapproprbte' ..ess discussed at an earlier meeting of the location of the Fotomat store in CEdSJ"='~ vale Shopping Center. both aesthetically and for safety factors acd traffic view points amongst others. that said application be denied. Chairman Klein then announced that he had been served with a notice of w~etin~ of Mayors of the 8 municipalities in the 3rd Commissioner District that n meeting would be held on June 5, 1969 at the Dakota County Courthouse to fill <i V<1cancy on the Dakota County Board. the notice had been served by the County Sheriff and signed by the County Auditor. The Chairman also read a letter fro$ the Attorney General, dated June 2, 1969 concerning the appointnGllt of a Town Board Chairman to fill the vacancy. Hr. Klein iDdicatee! his interest in being 8 candidate for thf' vacancy. Mr. Klein then notified tbe Board that he wal resigniag al Chairman of tbe Eagan Town Board. but not .. a -.her of the Board of Supervllorl. aDd would -5- ".. ( . then qualify a8 a candidate for County CoDlllissioner. Upon motion by Rahn, seconded by Uselmann it waG r.Ef,OLVED that said resignation be accepted and upon vote by the members of the Board of Sil\;>ervisors, Ar':hur Rahn was elected Chairman of the Eagan Board and was appointed a delegate to the J~l~ 5, 1969 meeting to fill the vacancy on the County D~~~d. Upon motion all bills were ordered paid. Upon motion the meeting adjourned. -6- MINUTES OF A REGULAR MIi:!;'fUlG OF THE BOARD 01{' SUl?ERVISORS EJ.GAN TO!i':1~mI!J, DAKOTA C::>:JN1Y, ~n:a;:.fESOTA Jure 3, 1969 A regular meeting of the Bo~l1.d cf Supervisot's of Eagan TOl'lllship, Dakota County, Minnesota was held on Jun~ 3rd, 1969 at the Town Hall. All memb~rs were p':~sent. At 7:00 p.M. the Chairman aunounced the opening of a revised hearing con- cerning Trunk Sewer Project #35 consisting of storm sewer improvements in the Rahn Road and County Road "'30 are;}. It was noted that publication of the first hearing was incomplete. The town engineer made the presentation and upon l11Otion by Uselmann, seconded by RIe!n, aye Rahn it was RESOLVED that said project be ordered covering Part A, Sections 1 and 2, pursuant to the engineer's preliminary report covering storm sewer trunk facilities be~'een Carnelian and Pumice Lane to Jade Lane and Rahn Road and from Rehn Road to Jade Lane to County Road /130. Mr. James Olsen, the fiscal conSultant, then made a presentation concerning prcposed 5-Year Fire Fighting Equiptment Certificates covering the purchese of new fire equiptment. Upon motion by Klein, seconded by Rahn~ aye Uselmann, it t,a. RESOLVED that in light of the current interest sit\tation and the 8Ulsll size of the issue that the Town sell $41,000.00 of S-Year Fire Fighting Equiptment Certificates at a net interest rate of 6.05 to Juran and M~ody pursuant to the resolution to be submitted to the Board. Upon motion by Klein, seconded by Uselmann, eye Rehn it was RESOLVED that a hearing on the preliminary report for Project #38 for Silver Belle Road Improve- ments froa Highway 113 to Blackhawl Road be scheduled for July 1, 1969 at 8:00 P.M. at the Town Hall. At 8:00 P.M. the Chairman announced the openins of the public hearing con- cerning the applies ti10n of Crown Builders, Inc. for approval of the prelimiI'llt'Y p'lat for Lexington Addition. The architect of the project ap~eared on beh~lf of the applicant. Mr. Robert J. O'Neill, an adjacent property owner~ ap~eared ar~ a~~ed to be permitted to study the proposal snd requested that the ~tter be -1- deferred until a later meeting. After. (""':J.lJiderable d:u:;".:'ls~;lon, u:,,:m motion by Rahl'., seconded hy Uselmann, aye I"leln, ~t was R?$G"LVED th."'!:: the r,':uElllin::lT.r plat be appro.....ed but b~fore the. fii.al i.J..1t :;.!) approved th.qt an attempt k. 'J1ad~ by tLe devel:,};c-..'s ~;o coc:r:r1inatc tn,~ fi:re\~:":, \lith the developMent of the abut.ting prop<lrty. Tb"'! Gl-'~iirmr-:;'. than announ...cd the opening of the public hearing c,';1.ceJ:"nin~ the pr')jJosed chang~ order to Projt'.;~t //:28 for ~later ser'li.cc in the Rayuler Hardware area on LC'1:;.ngton :ivenue. The engineer presented the proposal and upon ID8iion by Uselmann, J1':.conded by Rahn, ay(=; Klein it was RESOLVED that said project be ordered liS a e'li.:'lnge order to ProJ\.~ct 128 at the same unit .osts. It was noted tbat no objcctiuns were made to thA proposal. The minutes of the May 28, lS69 meeting were upon motion by Klein, seconded by Rabn, aye Ur.elmann appr0ved with the exception that on page 5 that the date be changed from June 13th to June 3rd relative to th8 Project #35 hearing. And further that on page 4, in regard to the Larry Milliman matt~r that a resolution was passed upon motion by Klein, seconded by Rehn, to with-held building permits; fTom Mr. Milli~an until he campl!o.~fully with the building ordinances. Upo~ motion made and seconded the minutes of the Special Meeting of the J30ard 01 Supe~lisors of May 27, 1969 were approved as presented. Upon mot~.on by lTselmann, seconded by Rahn it was Br:SOLVtID that the Board instruct the town attorney to write to the Minnesota Mu~icipal Commission notifying them of the action taken by the Board of approving the Incorporation Bill and indicating the Eagan Board's desire that the Uun.icipal Commission fake no action in the form of any hearings until next fall. Donald Bohn requested a building permit for a garage with a variance of 1\ feet from the 5 foot side yard requirement at 3990 luca Trail. Upon motion by Rahn, secctllicd by Uselmann it was RESOLVED that the application be approved. Fire Chief Schultz appeared on behalf of the Fire Department indicating tbat sn open house would be held on June 21, 1969 at the new Fire Hall~ nle applicatlon of Wayne R. Winsor for preliminary plat approval for Blackh~,k Upon motion by Rahn, seconded by Uselmann it was RESOLVED that a hearing on the preHm!.n<lry plat ba scheduled for July 1, 1969 at 8:00 P.M. at t'Jc 'foto1n Hall. The application of r'r:onOM:!CS Labor.stories for ""lilding permit i)~ i.ndustrVlI bui1<1ine, $S'OO. 000. 00, 254 ft. X 1~7 feet, WaS next presented. It was noted that the APC reco~ended approval. Upon motion by Klein, seconded by Usclmann, aye R3h" the application was approved. Ur~n mot~on by Klein, seconded by Rahn, aye Uselmann it was RESOLVED tha~ the public hearinc concerning the appl~~atlon of Hillcrest Development Corporation to re~one the ~lt of Section 30 ~n Cliff Road and Cedar Avenue from A, Agricultural to R..6 and C-2. was set for July 1, 1969 at 8:00 P.M. at the Town Hall. The appli~atton of Arthur McCue for building permit for a slide in Cedarv~le , . ,.:; ~ I Shopping Center v~~ next r~esented. It was notp~ the APe recommended approval. the total cost would be $p. ,500. 00. Supervisor Uselmann Glovcdtl.tat pn the basis that the slide would appear to present a ?ubHc nuisance and a safetyproblern, and in addition that it would not fit into the shopping center concept aesthetically or from the st8n~point of building patterns and height, that the appli~ation be denied. There waS no second and the motion died. After discussion concerning th~ ~,propriatness of the use in a recreation area, the need for a sp.~ial use perr-lit and the need to maintain continuity in an orderly lccation in the Cedarvale Sh~pplng Center, upon motion by Rahn. seconded by Klein, it was RESOLVED that the matter be tabled until July I, 1969 for further study. The application of Steenberg Construcdon Company for building p~rmit for u. S. Plywood warehouse on tots 21, 22, 23 and the Northeast half of Lot 20, Block S, Easandale Center Industrial Park was next presented. It was noted that the APC recommended approval. The building would consist of 74,000 square feet being 240 ft. x 300 ft., $550,000.00. Upon motion by Klein, second,d by Rahn, aye Uselmann it was RESOLVED that the application be granted. The town engineer read a letter from lover Grove Heights requesting sewer and water service in 8 portion of Section 18 of Inver Grove Heights adjacent to and East of Section 13 of Eagan TownShip. It was noted that unless 8uch services ..3- the request fO~7 rezoning of that property to R..3d W0u1.d possibly be t:uY~I:~d down. Not~.ce ,.,f the ho:\:ring for June 3rd to i'Eoznne t:h.c p!"vi-<:'l'ty adjuc€'':''t ':D Sectioll 13 had be:<-::l served on Eagal"__ Th-; ~lJgine:;;:' was request-:::d to notify In'l<.~' GrrJve Hei,;hts that n'::Uit). service C:ln b~ g:h.el~ ;.:: the netural dra inage area when th".. 8djacei."'it Eaga!". lane 1.1'l s,>:';:.lcd by ut:i.1,it:~~ cmc1 further upon execution of an P-?pro,,:riat~ agrep.'T':-:-,.t .' Tb" tell. i'. engbeer presented :1 preliminary report covering Project NL\ 3€ consisting of 18nitary sewer, storm sewer and water improvements in Cedar Glove #7. Upon motion tf)'-'!e by Klein, seconae.:t by Uselmann, aye Rabn, it WaS RESOLVED that said report be received and that 8 hearing on the preliminary report be set for July 1, 1969 at 3:00 P.M. at the Town Hall; Further that the plans and specific8ttonp as submitted b;7 th{~ to'Co7Il engineer be received AtV1 approved and that the Clerk be dtrected to advertise for bids to be received ~nd opened at 3:00 P.M. on July 1st at the Town RaIl. The to'Cln engineer then cubmittco plans and specifications for water main on Yankee D~odle Ro~d between Pilot l(nab Road end Highway #49 consisting of Pa~t 2 to Project #29. Upon motion by Rahn, seconded by Uselmann, aye Klein, it was RESOLVED that sai~ plans and specifications be received end approved and th~t an ~f. ior bids be published to be received and opened on July 1, 1969 at 3:00 r.M. at: the Town Hall. Change order #2 to Project No. l5C consisting of pump house end utility build- ing in the sum of $111.00 was next submitted. Upon motion by Klein, seconded by Rahn. aye Uaolmsnn)it was P~SOLVED that said change order be approved and payment be directed. Upon motion by Klein, seconded by Rahnt aye Uselmann, it was RESOLVED that the request of Hr. Remick for t'Tater service to his home near High Ridge Terrace to r~ferred to the town engineer with the reccrmmendation that house service from High Ridge Terrace for "later purposes be provided if the owner reCluested aad f:h.s:; ~ppropriate connection charges and assessments be levied again9t the owner. It was noted that re~uest~ for war~ing s1gn~ on Blackhawk Road were made to the T~An Board. No p~t:i.or. "Vlr.$ takp.n fe.!: t:IHo t":'.3r;::>n that the pJ.i1\J.:~ f.")'[' th"! upgrading of BlflCkha"iilk r:\'~i.1 ~,Tculd b~ rnhmitt"d fi:l1r':ly l;n1 tile :l.mp:.:a'/a;l1~..,.ts ~m';J.d t.hen take pInel:! witM.n a sh0rt r.e:ioJ ~E tim~; 'i'he T(r;.m cler.k indic3tild t:h::lt f;;l~:re m:e ncmerO:.1a il.'l.stances 1;'10en contractora including plumbing and b~.:dIding CG,,~'t'~~tor::; p.:;p:e '.:rlSJ.cd t.o 1:' equ~st permits or pay pemit fees prio;: ::0 c"niJtt'1.lr.t:~(lU.. Upon motion by Kl~in, s~ccn~~d by Uc.pJ.m~nn, aye Ralm it was RESOLVED that in the event that a cont:r.actm: or mJr13r :c~n (2d to apply for a permit or pay permit fcc'3 pr.i():t' to the coront<'!nCC1l'.ent (1~ r.OI1stt'..v~t-ion, that the permit fee ~'lCU1d then be (k-..~hl~d; and fut'tllor thnt the Ti',"l1 al':!:o;-n,)y be instructed to a\l'l...~jj the app:topriate o=dinances ir..clttrling ('1:1'\ t-'!iHir.e C1rdi1'~ncf.) nlll.l otl~er neccsl5.:r,.~' o!'dinenc~s related to constructiOll to ref1<'\ct this ch~n;"" The Board then d:f.scuss~d the application of Fot(~m.-it for a Fotom~t st:)':.~ in Cedarvale Shopping Center. It was not~d that the 8Pplicent had not reappear.ed requ~sting approval nor had it submittl!d al"Y f1.lrth~r information concarnh1S traffic PQtterns. etc. After discussion, upon motion by Klei.n. seconded by Re.hn" a~7e U~elmann it was RESOT..VED that because of the lac!t of response and the i nappropt'iat:~ ~ess discUS9Cd at an earlier meeting of the location of the Fotom~t store in C~dn~- vale Shopping Center, both aesthetically and for safety factors ar.d t't'C'.ffic viEW points aMOngst others, that said application be denied. Chairman Klein then announced that he had been served with A r.1tice of meet1~g of Mayors of the 8 municipalities in the 3rd Oommdssioner District that D meeting would be he1e! on June 5, 1969 at the Dakota County Courthouse to fiU a vacancy on the Dakota County Board. the notice had been served by the COQnty Sheriff and signed by the County Auditor. The Chairman also read a letter !~~ the Attorney General, dated June 2, 1969 concerning the appointttellt of a Town Board Chairman to fill the vacancy. Mr. Klein indicated his interest in being a candidate for the vacancy. Mr. Klein then notified the Board that he was resigning a8 Chairman of the Eagan Town Board. but not .s a member of the Board of Supervisors. and would then qualify a8 a candidate for County Comadssioner. Upon motion by Rahn, seconded by Uselmann it was RESOLVED that said resignation be accepted and upon vote by the members of the Board of 3uperv:lsors, Ar';hur Rahn waS electp.d Chairman of the Eagan Board and was appointed a delegate to the June 5, 1969 meetiD6 to fill the vacancy on the County nQa~d. Upon motion all bills were ordered paid. Upon motion the meeting adjout'1.1ed. ,dy~- /J3-L4 , ~C-/ -6-