09/09/1969 - City Council SpecialMINUTES OF A SPECIAL MEETING OF THE BOARD OF SUPERVISORS
EAGAN TOFTNSHIP, DAKOTA COUNTX, MINNESOTA
September 9, 1969
A special meeting of the Beard of Supervisors of the Town of
Eagan, Dakota County, Minnesota was held at the Town Hall on September
9, 19b9 at 7:00 P,M. Those present were Rahn and Uselmann, Supervisor
Rahn was appointed as acting Chairman in Chairman Klein's absence.
The Chairman announced the opening of the hearing on the Pre•
liminary Report #47 concerning Rahn School street improvements. Dr.
Hugh Holloway, Superintendent of the Burnsville School District appeared
and Mr. John Zanga, attorney for Mrs. Burrough appeared on her behalf.
Dr. Holloway indicated that he would prefer that the entire strip of road
be built at this time to avoid a drastic increase in costs. However if
Plan "B" in the preliminary report were adopted he indicated the school
would pay the entire assessment. Mr. Zaags indicated that the $urrough
property would not be beniffted by the construction of the road at this
time and therefore opposed Plan "A1°, After considerable discussion, upon
motion by Rahn, seconded by Uselmann it was RESOLVED that the hearing be
closed. Upon motion by Uselmann, seconded by Rahn it was RESOLVED that
the Plan "B" portion of Improvement Project X47 be ordered and that the
Town Engineer be directed to prepare plena and specifications pursuant
to the preliminary report of the Town Engineer,
Mr. Evan Christenson appeared requesting a garage building
permit on his property on Lot 2, Skovdale No, 2, near Deerwovd Drive
and Pilot IC.nob Road. The Board requested a 3D ft. easet~aznt on the
North side of the'lot and upon motion by Uselmann, seconded by Rahn,
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it was RESOLVED that said building permit in the sum of $2,500 be
granted subject, however to the owner dedicating a 30 ft. strip on the
North edge of the property to the Township for right of way purposes,
Upan motion by Rahn, seconded by Uselmann, it was RESOLVED that
a temporary trailer permit be granted to Leroy Zeuli on a 10 acre parcel
on Cliff Road for one year, and further that the Board recommend that the
owner not invest in a well at that lacetion at this time.
Upon oration by Uselmann, seconded by Rahn it was RESOLVED that
the application of Wayne Wenzel far garage permit, 18' x 24', on Black-
haw~C Road, be .approved.
Mr. Cyril Barry appeared cancerning Blackhawk Road improvements
in front of his property. He indicated that he would contact the Town
Engineer on Septemb®r 10th, relative to granting consent to cut a driveway
into his property for access to his land.
Mr. Don Grant appeared concerning the lake level on heMay Lake.
No action was taken.
The Town Clerk was requested, upon motion by Useimann, secanded
by Rahn, to write a letter to the County Commissioner, Charles Mertensato,
requesting that the speed limits on pilot Knob Road and the area of Lone
Oak Road be lowered because of the new school location.
The Town Attorney presented three resolutions relative to
Improvement Yrofect X29; Improvement Project # 25 and Improvement
Projects #25, ,~29, ~~36, ~~38, X39 and ~+1. Upon motion by Uselmann
seconded by Rahn, Kleine absent, it was RESOLVED that s, id resolutions
be adopted ae presented and that a cope of each be attached to these
minutes.
The Town Attorney then presented an opinion relative to
legislative changes concerning mileage far Town employees. Upon motion
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by Uselmann, seconded by Rahn, it was RESOLVED that an increase to 9~
per reile for Town employees other than officers be granted.
Upon motion by 8sht~,. seconded by Uselmann, it was RESOLVED that
Change Order Co Project X28, conceraing utilities to the Warner Hardware
building consisting of an increase of $32,000 with Hoffman Bros., be and
hereby is granted,
Upon motion by Uselmann, seconded by Rahn, it was RESOLVL~D that
a Change Order to Blackhawk Road Improvement Project #25 for dust coating
purposes at the rate of $20 per day as a part of the contract be, and it
hereby is approved,
The Board reviewed the action of the assessment Cosumittee o€
September 9th, relative to its recommendation far the purchase of the
Valley View Plateau Gdater System in the sum of $21,500 and further the pro-
posed assessments covering Valley View Plateau Addition. Upon motion by
Uselmann, aecanded by Rahn, it was RESOLVED that said recommendations be
approved and that the Town be authorized to purchase the system,
The Town Attorney advised the Board that the Board minutes of
August 19, 1969 do not Shaw receipt of the Engineer's Preliminary Report
for Project #47, upon motion duly made by Uselmann, seconded by Rahn, it
was RESOLVED that the Board acknowledge receipt of the Engineer's Prelisninar
Report for Project ~4y and verify that said report was filed with the
Town Clerk on August 19, i9b9.
Upon motion the meeting adjourned.
Dated: September 9, 1969.
Town Clerk, Towns of Eagan
Dakota County, Minnesota
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