HomeMy WebLinkAbout19780313 UC MinutesROSEMOUNT UTILITIES COMMISSION
ROSEMOUNT. MINN.
Pursuant to due call and notice thereof a Regular Meeting of the
Utility Commission of the City of Rosemount was duly held on March
13, 1978, at the City Hall.
The Meeting was called to order at 8:10 p.m. by President Jensen
with all members present.
Motion by Hasbrouck to approve the minutes of the February 13, 1978
Regular Meeting as printed. Second by Jensen. Ayes were three.
Motion by Jensen to pay the following bills: Second by Jones.
Ayes were three.
Counter Corp 34.14 Corrigan Electric 79.67
Gen Fund Cash Drawer 3.78 Central Telephone 36.12
Jeff Tabor 18.00 Postmaster Bohnert 41.85
True Value Hardware 19.20 W. S. D rley & Co 11.28
NCR Corp 233.33 Don MacManigal 14.00
Dak Cty Tribune 20.10 Genz Ryan 27.96
Comm of Revenue 287.47 Metro Waste Control 3,142.00
NSP 543.00 James Peterson 34.06
Peoples Natural Gas 435.06 SERCO Labs 20.00
Municipal Liq Store 329.25 Dept of Revenue 111.99
Frank Kirsebom 30.00 Water & Sewage Works 20.00
• Curtiss 1000 55.15 Water Products 39.53
Hayden Murphy 46.19 5,633.13
Mike Mickelson developer of Mickelson's Second Addition was present to
discuss street lights in Mickelson "s Second Addition. Don Brown reported
that Dakota Electric is the provider of service for this plat and they
do not offer a selection of decorative standards and lamps. They have
one standard and lamp that they install as a decorator post. Mike
Mickelson stated that the length of frontage on lots in this develop-
ment does not lend itself to interior street lights and further he was
requesting that no interior street lights be installed.
Motion by Jensen that the Mickelson Second Addition be lighted with
ornamental lights at the ingress and egress points to the plat at
County Road 38 intersections. Second by Jones. Ayes were three.
Motion by Hasbrouck to expend up to $15,000.00 from the Utility
Commission Reserve Funds for the additiOm to the City Garage. Second
by Jensev.. Ayes were three.
Don Brown presented drawings of the proposed First State Bank Addition
for discussion.
Motion by Jensen to forward the plans for the Bank Addition to the City
Council requesting further Engineer involvement with no recommendations
from the Utility Commission at this time. Second by Jones. Ayes were
• three.
ROSEMOUNT UTILITIES COMMISSION
10 ROSEMOUNT. MINN. March 13, 1978
Don Brown reported that Well #6 was still in trouble but that Key's
Well Co has discontinued charging the City for their time as they
feel they haven't helped the situation but do plan to continue
corrective measures to put the Well back in good running order.
Don Brown reported that the First State Bank has demolished the
old house between their building and Corrigan Electric and have
abandoned the sewer and water services. He advised the Commission
that the Ordinance requires them to dig out to the mains and plug
the services at the main but he would recommend capping the service
at the lot lines and not disturb the street at this time. The
Commission concurred in his recommendations.
Don Brown requested authorization for Jerald Olson to attend the
Advanced Water Works Operators Workshop to be held at the Thunderbird
Motel in Bloomington on April 18 -19 & 20 and payment of the $30.00
registration fee.
Motion by Jensen to authorize payment of the $30.00 fee and the
attendance by Jerald Olson at the Advanced Water Works Operators
Workshop to be held on April 18 - 19 & 20. Second by Jones. Ayes
were three.
• Don Brown requested authorization for Craig Fleming to attend the
Regional Water Treatment Plant Operator training course to be offered
at the Vo -tech starting March 15th and running thru May 16th. Thses are
3 hour evening classes held one night a week for 10 weeks and he
recommends that he be authorized to arrange with Craig Fleming a
schedule to provide comp time for time spent at school.
Motion by Jensen to send Craig Fleming to the Regional Water Treat-
ment Plant Operator training course to be held at the Dakota County
AVTI with the Utility Commission paying the $10.00 fee for books and
tuition and that Don Brown arrange for comp time for Craig Fleming
as recommended. Second by Hasbrouck. Ayes were three.
Motion by Hasbrouck to authorize Don Brown to proceed with the
installation of the advanced alarm system as discussed at the
February 13th regular meeting. Second by Jensen. Ayes were three.
The field foreman position was discussed with no action taken by
the Utility Commission.
Motion by Jensen to adjourn. Second by Hasbrouck. Ayes were three.
Re tfully submitted.
i
•
Don F. Dar-ling, Secretary Y