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ROSEMOUNT UTILITIES COMMISSION
R099MOUNT. MINN.
Pursuant to due call and notice thereof a Regular Meeting of the
Utility Commission of the City of Rosemount was duly held on May
8, 1978, at the City Hall.
The meeting was called to order at 7:30 p.m. by President Jensen
with all members present.
Motion by Hasbrouck to approve the minutes of the April 10, 1978
Regular Meeting as printed. Second by Jensen. Ayes were three.
Motion by Jones to pay
Ayes were three.
NSP
NSP
$eoples Nat Gas
Dept of Revenue
B & J Auto Supply
Corcoran's
Corrigan Electric
Central Telephone
Consolidated Electric
Lowell Faa
Gary Grinstead
the following bills: Second by Hasbrouck.
381.26
Fluegel Elevator
71.25
7.44
Genz Ryan
7.07
168.77
L & L Welding
470.00
219.46
Lampert Yards
12.65
3.24
Metro Waste
3,142.00
33.30
Rex Electric Motor
62.13
75.61
SERCO Labs
12.00
31.50
Water Products
216.00
563.24
Wilroy Inc
39.29
26.62
Richard Zimmer
20.69
29.34
Waldor Pump
1,011.39
6,604.25
Jerald Olson's resignation was presented for discussion and
disposition.
Motion by Hasbrouck to accept Jerald Olson's resignation effective
May 15, 1978 with regrets and forward a letter of appreciation to
Jerald Olson thanking him for his contributions to the City of
Rosemount. Second by Jones. Ayes were three.
Motion by Jensen to promote Craig Fleming to the position being
vacated by Jerald Olson with a $50.00 per month pay increase over
his present salary to be effective May 16, 1978. Second by Jones.
Ayes were three.
Don Brown presented the Keys Well Drilling negotiated billing for
repair to Well #6 in the amount of $6,161.66 with trade -in of excess
materials from Well #6.
Motion by Jensen to pay the Keys Well Drilling bill in the amount
of $6,161.66 with trade in of excess materials. Second by Jones.
Ayes were three.
ROSEMOUNT UTILITIES COMMISSION
• ROSEMOUNT, MINN. May 8, 1978
Don Brown presented information on a "Camper Dump" facility
proposed for the Utility Garage site. Don Brown was instructed
to prepare final plans for a Camper Dump at the Utility Garage
Site and bring them back to the next Regular Meeting for final
approval.
Don Brown asked the Commission to further consider outside meter
readers. He informed the Commission that to purchase new meters
with remote readers would cost an additional $11.00 per meter and
to purchase remote reader units-.to install on existing Rockwell
meters would cost $18.00 per meter. The C mmission asked that
he furnish further information at the next"Regular Meeting and
try to have samples available for review by the Commission.
Don Brown informed the Utility Commission that he has a quote
of $1,300.00 for installation of the Lester Freske sewer service
and asked the Commission if they preferred contracting this job
at the quoted price or should he arrange to effect the connection
by using the City Forces. He was directed to install the Lester
Freske connection with City Forces.
President Jensen informed the Utility Commission that the Park &
Recreation Committee is contemplating upgrading the appearance of
• the Well #6 area.
Motion by Jensen to adjourn. Second by Jones. Ayes were three.
Respectfully submitted,
Don F. Darling, Secretary
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