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11/10/1970 - City Council RegularMINUTES OF REGULAR MEETING OF BOARD OF SUPERVISORS - TOWN OF EAGAN, DAKOTA COUNTY, MINNESOTA November 10, 1970 A regular meeting of the Board of Supervisors of Eagan Township was held at the Town Hall on November 10, 1970 at 7:30 P.M., at which all members were present. Chairman Klein presided. The minutes of the previous meeting were unanimously approved as presented. There was no Police or Fire Department business. Mr. Bill Branch of the Utilities Department announced to the Board that he had hired Mr. Frank Lamberger and also presented in person Mr. Joseph Connolly to work in the l•?a ter and Maintenance Departments. Upon motion duly made by Chairman Klein and seconded by Supervisor Uselmann, it was RESOLVED that the hiring of these two men be, and the same hereby is, duly approved. A member of the Park Committee appeared and presented two names to fill the vacancy on the Park Committee, namely, Dixie Kramer and Wayne [dinsor. No action was taken to fill the vacancy at this time. The Park Committee representative also indicated that there was a tentative plan on the part of the Park Committee for a playground in the general area of the Bor-Son development near Langhoven Addition. The Park Committee representative also stated that School District No. 191 was agreeable to entering in an agreement with the. Tawas for-the construction of a hockey rink on the Rahn School property. Upon motion duly made by Supervisor Uselmann and seconded by Supervisor Rahn, it was RESOLVED that the appropriate officers of the Town execute an agreement whereby the Town would construct a hockey rink on the Rahn School property in School District No. 191 subject to the approval of the Town Attorney. Mr. Robert F. Nelson, 4180 Dodd Road, appeared with his application for a permit to move a trailer temporarily onto his 6~ acre property, which is owned by Mrs. Nelson's cousin. Upon motion duly made by Supervisor Uselmann, and seconded by Supervisor Rahn, it was RESOLVED to grant the permit to the applicant to temporarily permit the trailer to be on applicant's property but no later than October 1, 1971. Mrs. Elizabeth ~ssett, 12800 Cedar Avenue, requested a building permit for a garage and stable for two horses at their residence in Slater's Acres. Upon motion duly ode by Supervisor Uselmann and seconded by Supervisor Rahn, it was RESOLVED that the building permit be, and hereby is ,granted, subject to the Building Inspector's approval. Mr. Ken Appelbaum appeared and requested a ruling on whether he could construct single family dwellings on l3 lots owned by him which were now zoned R-2, Residential. No formal action was taken, but he was advised Chat under Ordinance No. 6, he could construct single family dwellings in an R-2 zoned area. Two applications of Joseph Adelmann and Mr. and rirs. Robert Knoll for assessment abatements on parcel 3230-A and parcel B3989, respectively, were presented. Upon motion duly made by Chairman Rlein and seconded by Supervisor Uselmann, it was RESOLVED that the requested abatements, copies of which were ordered attached to these minutes, be, and they hereby are, duly approved and granted. The Town Engineer then reported the opening and tabulation of bids on Improvement Project No. 62, Parts 1 and 2, indicating that the bids had been opened at 3:00 P.T~I. on November L0, 1970. The Town Engineer recommended the acceptance of the two low bidders. Upon motion duly made by Supervisor Rahn and seconded by Supervisor Uselmann, aye Klein, it was RESOLVED that the bids of Fischer Construction Company in the amount of $38,930.00 and Alexander -2- Construction Company in the amount of $18,268.00 be, and the same hereby are, approved and the bids ordered awarded. Mr. Jean Parranto and Mr. Robert Boran of Bor-Son Building Corpora- tion appeared on behalf of its application for preliminary plat approval and rezoning of a portion of the NW's of Section 20-27-23 for a multiple residen- tial development. It was noted that this was a continuation of the public k~aring on the application from the previous Board meeting. John Atkins and numerous other residents from the area appeared in opposition to the applica- tion. After considerable discussion and upon motion duly made by Supervisor Uselmann and seconded by Supervisor Rahn, the public hearing was continued until the next meeting of the Board of Supervisors, November 17, 1970, pro- vided that the hearing was ordered limited to a maximum of fifteen minutes in view of the lengthy previous sessions at the public hearings. Chairman Klein then convened the assessment hearing regarding trunk storm sewer and street improvement on Silver Bell Road between Blackhawk Road and Highway ~k13, being Projects 35 and 38, and the storm sewer improvements to portions of Sections 20 and 29-27-23 upon Project No. 35. Upon motion duly made by Supervisor Uselmann and seconded by Supervisor Rahn, aye Klein, it was RESOLVED that the assessment rolls as presented be, and the same hereby are, duly approved and adapted and ordered certified to the County Auditor. There was no appearance by the American Association of Cereal Chemists, Inc. on their application for a building permit and parking variance and the matter was continued until the November 17 Board meeting. Chairman Klein then convened the public hearing on Improvement Pro- ject No. bl, concerning the proposed sanitary sewer, water and storm sewer improvements to the Fox Ridge Development. Upon motion by Klein, seconded by Rahn, aye Uselmann, it was RESOLVED that the hearing be continued to the November 17, 1970 meeting. -3- Mr. Earl Gardner appeared on behalf of the request by Northern Natural Gas Company to purchase a 75' x 100' parcel fox a metering station from the Township at the site of the letter's well and maintenance property on Yankee Doodle Road. Upon motion duly made by Chairman Klein and seconded by Supervisor Uselmann, it was RESOLVED that the proposed purchase be referred to and considered by the Town Engineer and Town Attorney for recommendation of feasibility to the Board of Supervisors. Mrs. Clarence Huseby appeared with a petition requesting sewer and water facilities to service Lots 3 and 4, McCarthy Ridge. Upon motion duly made by Chairman Klein and seconded by Supervisor UseLmann, it was RESOLVED to authorize the Town Engineer to recommend to the Board a cost breakout for these two lots and also for property owned by Mr. Keegan adjoining these lots. A resident of Langhoven Addition indicated to the Board the necessity for a stop sign at the intersection of Beau d'Rue Drive and Silver Bell Road because of the confusion of the intersection to uninitiated drivers. Upon motion duly made by Supervisor Rahn and seconded by Chairman Klein, it was RESOLVED that the 3~iaintenance Department forthwith erect a stop sign at the intersection of Beau d'Rue Drive and Silver Bell Road. Mr. Howard Perkins of 1465 Red Cedar Road requested that the inter- est for the street improvements and assessment on Pine Ridge Road be extended. Chairman Klein directed the Town Attorney to reply to this request explaining the assessment procedure. The hearing on the Edward E. Parranto application for preliminary plat approval of Scott Tankenoff`s Addition 130. 1 was unanimously scheduled for December 1, 1970 at 8:00 P.M. Likewise, the application of D. H. Gustafson & Associates to rezone the NW's of Section 16-27-23 containing 40 acres from A, Agricultural to R-6, Multiple Residential was set for public hearing December 1, 1970 at 8:00 P.M. -4- The Town Attorney presented the form of revised and emended Ordinance No. 6 for adoption.. It was noted that the Advisory Planning Committee had approved the amended Ordinance No. 6 with several minor changes which had been inserted since the last meeting of the Advisory Planning Committee and the Town Attorney reported that the Ordinance was now complete and in final form ready for adoption. On motion duly made by Chairman Klein and seconded by Supervisor Rahn, it was RESOLVED that Ordinance No. 6 as presented be, and the same hereby is, duly approved and adopted and ordered published according to law. The `Down Attorney also presented for reconsideration the draft of a proposed revision for Subdivision Ordinance No. LO with regard to the grant- ing by developers of up to 10% of their land or in lieu thereof cash moneys. Members of the Park Committee and Advisory Planning Committee were also present. Chairman Klein directed the Town Attorney to attempt a revision of the proposed revision for reconsideration and submission to the Board at its November 17 meeting. Pir. William Skar of Highview Drive appeared with a complaint regard- ing his driveway access because of the new road grade. On motion duly made by Chairman Klein and seconded by Supervisor Rahn, it was RESOLVED that the complaint be referred to the Town Engineer for recommendation and action to alleviate the situation. Mr. GJalt Gaugert, 1916 Turquoise Terrace, appeared on behalf of his application for a building permit and variance for a side yard setback. He presented a written statement from his neighbor residing at 1912 Turquoise Terrace consenting to the construction to within two feet from the side lot line adjoining the neighbor's property. Upon motion duly mode by Chairman Klein, and seconded by Supervisor Uselu~ann, it was RESOLVED that the building permit application and variance up to two feet from the side lot line be, and -5- the same hereby is, approved and granted upon the payment of the appropriate fee therefor. A representative of Gopher Smelting ~ P.efining Company appeared on behalf of its earth moving application to move earth to enhance its indus- trial operations. On motion duly made by Chairman Klein and seconded by Supervisor Uaelmann, it was RESOLVED that the permit to move the earth be, and the same hereby is, granted, subject to the approval and recommendation of the Town Engineer and the posting of an appropriate bond in favor of the Town in the face amount of $1,000 to insure completion of the project. An application for permit to sell Christmas trees at three locations, the A ~ IJ Root Beer Stand, Cedarvale and the vegetable stand on Cedar Avenue north of Highway ~~13 was presented. Upon motion duly made by Chairman Klein and seconded by Supervisor Uselmann, it was RESOLVED that the permit for the sale of Christmas trees during the 1970 season be,and the same hereby is, granted . Upon motion duly made by Supervisor P.ahn and seconded by Chairman Klein, it was RESOLVED to approve change order TJo. 1 to Improvement Project Ido. 29, Part 1, in the amount of $7,723.00 in order to extend the 72 inch storm sewer main into the Cedar Grove holding pond and to contour the pond. Upon motion duly made by Chairman Klein and seconded by Supervisor Rahn, aye Uselmann, it was RESOLVED to authorize and direct the Town Engineer to study the feasibility of providing water and sewer to properties owned by Hillcrest Development Company, Cliff Road Properties and St. Paul Companies in Sections 29, 30 and 31-27-23. The Board informally agreed that the new town water tank should be painted the same color as the present tank. Upon motion of Chairman Klein, seconded by Supervisor Rahn, it was RESOLVED to tx~ssfrar the fund balance in the aimount of $2,255.64 in the -6- 7-169 fire equipment bond fund to the 7-1-69 fire equipment debt service fund effective 2-28-70. Upon motion of Chairman Klein, seconded by Supervisor Rahn, it was RESOLVED that the Metro Sewer Board receipt in the amount of $125,996.16 be designated for debt service purposes for the 1970 $280,000.00 sewage facility bonds and it was FURTHER RESOLVED that this amount together with the $50,000.00 previously designated for this purpose be transferred from the sewer and water maintenance fund to the $280,000.00 sewage facility debt service fund. Upon mation by Chairman Klein, seconded by Supervisor Rahn, it was RESOLVED that the Public t~Iorks Department be authorized to paint crosswalk stripes at Bluestone and Rahn Roads and to erect 'Yield to Pedestrians in the Crosswaltc'' signs as soon as possible. Upon motion duly made and seconded, all bills were approved as presented and ordered paid. Upon motion the meeting adjourned. I3ovember 10, 1970 -7- EXTRACT OF MINUTES OF MEETING OF THE B0~',RD OF SUPERVISORS EAGAN TO?~iSHIP, DAKOTA COUNTY, MINNESOTA F.ELD ON November 10, 1970 Pursuant to due calf and notice thereof, a regular meeting of the Board of Supervisors of Eagan Township, Dakota County, Minnesota was duly held at the town haYl in said municipality on the 10 day of November , 1970 at 7.30 o'clock P.M. • The following members were present: all members present and the following were absent: none The Clerk presented an affidavit showing publication of Notice of Hearing on the proposed assessments for Street Improvement Project ~k38 on Silver Bell Road between Blackhawk Road and Highway 413 in the official newspaper in accordance with a resolution heretofore adopted by the Board of Supervisors, which affidavit was examined, found satisfactory, and ordered placed on file. The Chairman announced that the meeting was open for the consideration of objections, if any, to said proposed assessments. All persons were then given an opportunity to present oral objections, and all written objections theretofore filed with the clerk were presented and considered, and all such objections were tabulated as follows: NAME PROPERTY NATURE OF OBJECTION NONE - 1 Supervisor Uselmann then introduced the following resolution anti moved its adoption: RESOLUTION !I'fOPTING AMID CONFIRMING ASSESSMENTS FOR Project #38 - Street Improvement on Silver Bell Road between Black- Hawk Road and Highway #13. BE IT RESOLVED by the Board of Supervisors of Eagan Township, Dakota County, Minnesota, as follows: (1) The clerk, with the assistance of a qualified person heretofore selected by the Board of Supervisors has calculated the amount proper and necessary to be specially assessed for Street Improvement Project 4k38 for Silver Bell Road between Blackhawk Road and Highway ~~13. against every assessable lot, piece or parcel of land affected thereby upon the basis of benefits, without regard to cash valuation, in accordance with the provisions of Minnesota Statutes Annotated, Section 429, and notice has been duly published and mailed, as required by law, that this Board would meet to hear and pass upon all objections, if any, and to amend said proposed assessments as might be necessary, and seid proposed assessment roll has at all times since its filing been open for public inspection, and an opportunity has been given to all interested persons to present their objectives, if any, to such proposed assessments (and-aafd-propoaed-aaaesament-kas-been-amended-as-ro certain-pareela-ef-3and;-by-reealatien-dniy-adopted-tk£s-dote)*. (2) This Board, having heard and considexed all objections so presented, and being fully advised in the premises, finds that each of the lots, pieces and parcels of land enumerated in the proposed assessment roll (aa-so-amendedj* was and is specially benefitted by the construction of said improvement in not less than the amount of the assessment set opposite the description of each such lot, piece and parcel of land, respectively, and that such amount so set out is hereby levied against each of the respective lots,pieces, and parcels of land therein described. (3) The proposed assessment roll (ar-amended)* is hereby adopted and confirmed as the proper special assessment for each of said lots, pieces and parcels of land respectively, and the assessment against each parcel, together with interest at the rate of 8 % per annum accruing on the full amount thereof from time to time unpaid shall be a lien concurrent with general taxes upon such parcel and all thereof. The total amount of each such assessment shall be payable in equal annual installments extending over a period of 10 years, the first of said installments, together with interest on the entire assessment from the date hereof to December 31, 19 74 to be payable with the general taxes collectable during the year 191,, and one of each of the remaining installments, together with one year's interest on that and all other unpaid installments, to be payable with general taxes for each consecutive year thereafter until the entire assessment is paid. (4) Prior to certification of the assessment roll to the County Auditor, the owner of any lot, piece or parcel of land assessed hereby may at any time pay the whole of such assessment with interest accrued to the date of gayment to the Treasurer of the Town. * Strike the matter in parentheses if assessment roll was not amended. -z- (5) The Clerk, shall, as soon as may be, prepare and transmit to the County Auditor a certified duplicate of the assessment roll, with each then unpaid installment and interest set forth separately, to be extended upon the proper tax lists of the County, and the County Auditor shall thereafter collect said assessments in the mannei provided by law. (b) The proposed assessments heretofore made in respect of the improvement shall be and are hereby amended so as to read as shown below, and the clerk is authorized and directed to indicate the said amendments on the face of said assessment roll. Nf~~iE PROPERTY ASSESSMENT AS AMENDL"~ NONE The motion for the adoption of the foregoing resolution was duly seconded by Supervisor Rahn and upon vote being taken thereon the following voted in favor Uselmann, Rahn, Klein and the following voted Ggainst same: none ~Jhexeupon said resolution was declared duly passed and adopted. STATE OF MINNESOTA) ss. COUNTY OF DAKOTA ) I, the undersigned, be_ng the duly qualified and acting clerk of the Toc~n of Eagan, Dakota County, Minnesota, do hereby CERTIFY that I have compared the attached and foregoing extract of minutes with the original thereof on file in my office, and that the same is a true and complete transcript of the minutes of a meeting of the Board of Supervisors of said municipality duly called and held on the date therein indicated, so far as the same minutes relate to the levy of assessments for an improvement of said municipality. L?itness my hand and the seal of said Town this gth day of December, 1970. (SEAL) Clerk -3- EXTRACT OF MINUTES OF MEETING OF THE BOARD OF SUPERVISORS EAGFN TOt3NSHIP, DAKOTA COUNTY, AiINNESOTA HEIR ON November 10, 19 70 Pursuant to due call and notice thereof, a regular meeting of the Board of Supervisors of Eagan Township, Dakota County, Minnesota was duly held at the town hall in said municipality on the 10 day of November I9 70 at 7:30 o'clock P M. The following members were present: all members present and the following were absent: none The Clerk presented an affidavit showing publication of Notice of Hearing on the proposed assessments for Project 29, Part 1, (originally 435) Storm Sewer Improvements to portions of Sections 20 & 29-27-23. in the official newspaper in accordance with a resolution heretofore adopted by the Board of Supervisors, which affidavit was examined, found satisfactory, and ordered placed on file. The Chairman announced that the meeting was open for the consideration of objections, if any, to said proposed assessments. All persons were then given an opportunity to present oral objections, and all written objections theretofore filed with the clerk were presented and considered, and all such objections were tabulated as follows: NAME PROPERTY NATURE OF OBJECTION NONE - 1 - Supervisor Uselmann then introduced the following resolution and moved its adoption; RESOLUTION t~DPTING AND COPIFIRMING ASSESSMENTS FOR Project 29, Part 1, (originally X35) Storm Sewer improvements to portions of Sections 20 and 29-27-23. BE IT RESOLVED by the Board of Supervisors of Eagan Township, Dakota County, Minnesota, as follows: (1) The clerk, with the assistance of a qualified person heretofore selected by the Board of Supervisors has calculated the amount proper and necessary to be specially assessed for against every assessable lot, piece or parcel of land affected thereby upon the basis of benefits, without regard to cash valuation, in accordance with the provisions of Minnesota Statutes Annotated, Section 429, and notice has been duly published and mailed, as required by law, that this Board would meet to hear and pass upon all objections, if any, and to amend said proposed assessments as might be necessary, and said proposed assessment roll has at all times since its filing been open for public inspection, and an opportunity has been gives to all interested persons to present their objections, if any, tv such propoa ed assessments (arnk -said- ~ropased~ -~aes~se~ -ha~s~ -l~aen aiaended- as- -~v oe~tait} ls~ ~ le~xxl; -{~y* -~esoltrt:l~sr dtr~ ~dopfi~ec~ -tt~ie- ~l~e{*e•}*. (2) This Board, having heard and considered all objections so presented, and being fully advised in the premises, finds that each of the lots, pieces and parcels of land enumerated in the proposed assessment roll (a$~cr-effie~3ed-)* was and is specially benefitted by the construction of said improvement in not less than the amount of the assessment set opposite the description of each such lot, piece and parcel of land, respectively, and that such amount so set out is hereby levied against each of the respective lots,pieces, and parcels of land therein described. (3) The proposed assessment roll (a•~ ~ea~ec~)* is hereby adopted and confirmed as the proper special assessment for each of said lots, pieces and parcels of land respectively, and the assessment against each parcel, together with interest at the rate of 8 % per annum accruing on the full amount thereof from time to time unpaid shall be a lien concurrent with general taxes upon such parcel and all thereof. The total amount of each such assessment shall be payable in equal annual installments extending over a period of 20 years, the first of said installments, together with interest on the entf-re assessment from the date hereof to December 31, 1970, to be payable with the general taxes collectable during the year 1971, and one of each of the remaining installments, together with one year's interest on that and all other unpaid installments, to be payable with general taxes for each consecutive year thereafter until the entire assessment is paid. (4) Prior to certification of the assessment roll to the County Auditor, the owner of any lot, piece or parcel of land assessed hereby may at any time pay the whole of such assessment with interest accrued to the date of payment to the Treasurer of the Town. * strike the mattex in parentheses if assessment roll was not amended, • 2 - (5) The Glerk, shall, as soon as may be, prepare and transmit to the County Auditor a certified duplicate of the assessment roll, with each then unpaid installment and interest set forth separately, to be extended upon the proper tax lists of the County, and the County Auditor shall thereafter collect said assessments in the manner: provided by law. (6) The proposed assessments heretofore made in respect of the improvement shall be and Are hereby amended so as to read as shown below, and Che clerk is authorized and directed to indicate the said amendments on the face of said assessment roll. Nl~yIE PROPERTY ASSESSMENT F,S AML~'NDE~ NONE The motion for the adoption of the foregoing resolution was duly seconded by Supervisor Rahn and upon vote being taken thereon the following voted in favor Uselmann, Rahn, Klein and the following voted against same: none whereupon said resolution was declared duly passed and adopted. STATE OF MINNESOTA) ss. COUNTY OF DAKOTA ) I, the undersigned, being the duly qualified and acting clerk of the Town of Eagan, Dakota County, Piianesota, do hereby CERTIFY that I have compared the attached and foregoing extract of minutes with the original thereof on file in my office, and that the same is a true and complete transcript of the minutes of a meeting of the Board of Supervisors of said municipality duly called and held on the date therein indicated, so far as the same minutes relate to the levy of assessments for an improvement of said municipality. bJitnesa my hand and the seal of said Town this 8th day of December, 1970. (S E A L) - ''"~=~ tc - - - - Clerk - 3 - EXTRACT OF MINUTES OF MEETING OF THE BOARD OF SUPERVISORS EAG7!N TOt;NSHIP, DAKOTA COUNTY, MINNESOTA HELD ON November 10, 19 70 Pursuant to due call and notice thereof, a regular meeting of the Board of Supervisors of Eagan Township, Dakota County, Minnesota was duly held at the town hall in said municipality on the 10 day of November , 19 70 at 7:30 o`clock P. M, The following members were present: all members present and the following were absent: none The Clerk presented an affidavit showing publication of Notice of Hearing on the proposed assessments for Project ~~18 (originally ~~35) Trunk Storm Sewer Improvement on Silver Bell Road between Blaclchawk Road and Highway ~k13. in the official newspaper in accordance with a resolution heretofore adopted by the Board of Supervisors, which affidavit was examined, found satisfactory, and ordered placed on file. The Chairman announced that the meeting was open for the consideration of objections, if any, to said proposed assessments. All persons were then given an opportunity to present oral objections, and all written objections theretofore filed with the clerk were presented and considered, and all such objections were tabulated as follows: NAME PROPERTY NATURE OF OBJECTION NONE - 1 - Supervisor Uselmann then introduced the following resolution and moved its adoption: RESOLUTION l.S1OPTING AND CONFIRMING ASSESSMENTS FOR Project ~~18 (originally 435) Storm Sewer Trunk on Silver Bell Road between Bladhawk Road and Highway ~k13. BE IT RESOLVED by the Board of Supervisors of Eagan Township, Dakota County, Minnesota, as follows: {1) The clerk, with the assistance of a qualified person heretofore selected by the Board of Supervisors has calculated the amount proper and necessary to be specially assessed for against every assessable lot, piece or parcel of land affected thereby upon the basis of benefits, without regard to cash valuation, in accordance with the provisions of Minnesota Statutes Annotated, Section 429, and notice has been duly published and mailed, as required by law, that this Board would meet to hear and pass upon all objections, if any, and to amend said proposed assessments as might be necessary, and said proposed assessment roll has at all times since its filing been open fox public inspection, and an opportunity has been given to all interested persons to present their objections, if any, to such proposed assessments {and-sa£c~-prepaeed-assesames~-kas-been-amQndad-as_to cQStaia-parcQic-o€-land,-by-resolt~s£en-duly-adapted-this-dale)*. t2) This Board, having heard and considered all objections so presented, and being fully advised in the premises, finds that each of the lots, pieces and parcels of land enumerated is the proposed assessment roll (ae-se-aiaextded)* was and is specially benefitted by the construction of said improvement in not less than the amount of the assessment set opposite the description of each such lot, piece and parcel of land, respectively, and that such amount so set out is hereby levied against each of the respective 1ots,pieces, and parcels of land therein described. (3) The proposed assessment roll (aa-amended)* is hereby adopted and confirmed as the praper special assessment for each of said lots, pieces and parcels of land respectively, and the assessment against each parcel, together with interest at the rate of 8 % per annum accruing on the full amount thereof from time to time unpaid shall be a lien concurrent with general taxes upon such parcel and all thereof. The total amount of each such assessment shall be gayable in equal annual installments extending over a period of 20 years, the first of said installments, together with interest on the ant{.re assessment from the date hereof to December 31, 1970, to be payable with the general taxes collectable during the year 1911, and one of each of the remaining installments, together with one year's interest on that and all other unpaid installments, to be payable with general taxes for each consecutive year thereafter until the entire assessment is paid. (4) Prior to certification of the assessment roll to the County Auditor, the owner of any lot, piece or parcel of land assessed hereby may at any time pay the whole of such assessment with interest accrued to the date of payment to the Treasurer of the Town. ~ Strike the matter in parentheses if assessment roll was not amended. •2- (5) The Clerk, shall, as soon as may be, prepare and transmit to the County Auditor a certified duplicate of the assessment roll, with each then unpaid installment and interest set forth separately, to be extended upon the proper tax lists of the County, and the County Auditor shall thereafter collect said assessments in the martnec provided by law. (b) The proposed assessments heretofore made in respect of the improvement shall be and are hereby amended so as to read as shown below, and the clerk is authorized and directed to indicate the said amendments on the face of said assessment roll. NAi~iE PROPERTY ASSESSMENT AS AMLq+1D a~ NONE The motion for the adoption of the foregoing resolution was duly seconded by Supervisor Rahn and upon vote being taken thereon the following voted in favor Uselmann, Rahn, Klein and the following voted against same: none Whereupon said resolution was declared duly passed and adopted. STATE OF MINNESOTA) ss. COUNTY OF DAKOTA ) T, the undersigned, being the duly qualified and acting clerk of the Totan of Eagan, Dakota County, Minnesota, do hereby CERTIFY that I have compared the attached and foregoing extract of minutes with the original thereof on file in my office, and that the same is a true and complete transcript of the minutes of a meeting of the Board of Supervisors of said municipality duly called and held on the date therein indicated, so far as the same minutes relate to the levy of assessments for an improvement of said municipality. Witness my hand and the seal of said Town this 8th day of December, 1970. (SEAL) .__. Clerk - 3