10/28/1969 - City Council RegularMINUTES OF A SPECIAL MEETING OF THE BOARD OF SUPERVISORS
TOWN OF EAGAN, DAKOTA COUNTY, MINNESOTA
October 28, 1969
The Board of Supervisors of the Town of Eagan, met at the Eag,~~n
Town Hall on October 28, ?.969 at 7;15 P.M. for a speciai meeting. Ail
members were present, Chairman Klein presided.
The Board discussed the proposed construction of a bitumitwus
sidewalk to the Pilot Knob Elementary School fmm the,Timberline Addition.
Upon motion of Supervisor Usslmann, seconded by Supervisor Rahn, aye Chair-
men Klein, it was RESOLVED that the bid of James McCarthy for a sidewalk
I7S~ x 8~ on Lot 1, Block 1, Timberline Addition and about 40~ over the
school property in the amount of $500.00 be acaept~ed. Said walkway to be
8' wide with bituminous surface 2B9 thick With gravel base and subject to a
consent agreement being received from the owner of said property c~nd with
School District X197 for approximately 40~,angling to the SE and connecting
with the nearest paint of the $chaol~s dxivreway.
Upon oration of Supervisor Uselmann, seconded by Supervisor Rahn,
aye Chairman Klein, it was RESOLVED that the Town eater into a consent
agreement with Timberline, Znc. and with the School District X197 fox a
walkway on Lot 1, Block 1, Timberline Addition and the schools property
along Lone Oak Road.
Upon motion of Supervisor Useimann, seconded by Supervisor Rahn,
aye Chairman Klein, it was RESOLVED that the agreement for construction of
the B-E~-B Treatment Plant as ~e~'ised with the Metropolitan Sewer Board and
Metropolitan Council be approved and properly executed.
Upon motion of Supervisor Rahn, seconded by Supervisor Useimann,
aye Chairman Kleine it was RESOLVED Chat the contract for Improvement ~t+5
be approved and prroperly executed.
..j,.
. Upon motion of Supervisor Rahn, seconded by Chairman Klein, aye
Supervisor Uselmann, it was RESOLVED that the request of Yatllcee Doodie
Corp. for sewer, water, streets and stotm sewer on Donald Avenue be
referred to the Engineer fox study,
'Upon motion of Chairman Kiein, seconded by Supervisor Uselmann,
aye Supervisor Rahn, it was RESOLVED that projects 3 through 13, i5A and
15B be incorporated into a single icr~rovement which will be consolidated
into one fund (Fund 3) and financed by the following bond issues: 10/1/66
in the amount of $500.00, 6/1/67 in the amount of $1,000,000 and 11/29/67
in the amount of $1,050,000.
Xt was ceoted that no transfer had been made from Fund 3 for ad-
minis~~ative costs, therefore e,~gon motion of Chairman Klein, seconded by
Supexv~aor Useimann, aye Sup~xvfsor Rahn, it was RESOLVED that $21,b40.00
be transferred fmm Fund 5 Co the General Fund for reimbursement of General
Administrative Costa incurred in Conn®etion with Improvements 3 itlxraugh
13, 15A and 15B.
Upon motion of Chairman Klein, seconded by Supervisor Rahnf~ aye
Supervisor Useltaenn, it was RESOLVED that tax levies on the following bond
issues be waived: 24/1/65, 6/l/57, 11/29/67, 7/1/68, 412/69 and 9/1/69.
It was Hated that there were sufficient funds available for bond retirement
purposes.
Upon motion of Chairman Klein, seconded by Supervisor Rahn, aye
Supervisor Uselmann, it was RESOLVED that the Final Plat far Eagandale No.
3 be approved and signed.
Thew being no further business, the meeting adjourned.
Dated: October 28, 1969.
.._..~.._ ~ tom.. ~~ 5.... ~ _.....~
~Town Clerk
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