HomeMy WebLinkAbout19780410 UC Minutes•
ROSEMOUNT UTILITIES COMMISSION
ROSKNOUNT, MINN.
Pursuant to due call and notice thereof a Regular Meeting of the
Utility Commission of the City of Rosemount was duly held on April
10, 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 Jensen to approve the minutes of the March 13, 1978
Regular Meeting as printed. Second by Hasbrouck. Ayes were three.
Motion by Hasbrouck
Ayes were three.
Wadena AVTI
Apple Valley RediMix
B & J Auto
Brady Margulis
Corcorans
Carlson Tractor
Lamperts
Wilroy
Univ of Minn
Peoples Gas
NSP
PostMaster Bohnert
Harold Bradford
B & J Auto
Carlson Tractor
Central Telephone
Ronald Dreyer
to pay the
following bills: Second
by Jones.
10.00
Corrigan Electric
691.82
11.19
Genz Ryan
18.45
29.71
Larry's Standard
6.95
71.18
MWCC
3,142.00
4.98
Dennis Nelson
11.91
174.80
Corcorans
17.28
2.38
Ray's Auto
10.94
5.21
Radio Shack
21.95
35.00
Dwayne Snelson
10.31
320.48
SERCO Labs
12.00
394.44
Solberg Aggregate
34.11
42.03
Tom's Red Owl
2.36
13.66
Gene M. Volkert
35.00
4.00
Barry F. Ward
16.44
18.50
Water Products Co
92.16
31.50
State Treasurer
7.20
6.21
5,306.15
The Secretary presented a memo regarding a meeting night conflict.
October 9th is a Regular Meeting night and is also a legal holiday.
Motion by Hasbrouck to change the date of the October 9th, 1978
regular Utility Commission meeting to October 10th, 1978. Second
by Jones. Ayes were three.
President Jensen reported to the Utility Commission that a settlement
has been reached with Lester Freske. He has paid the $1,000.00 as
agreed to and the city will make the sewer connection as soon as
ground conditions permit.
Metropolitan Waste Control Commission Strength Charge System Ordinance
was discussed. The secretary read the Engineers finding as outlined
in the August 8th, 1978 Utility Commission minutes.
Motion by Jensen that the Utility Commission accepts the Model
Ordinance from the MWCC and recommends that the City Council of the
• City of Rosemount adopt a Strength Charge System Ordinances as man-
dated by the MWCC. Second by Jones. Ayes were three.
ROSEMOUNT UTILITIES COMMISSION
• ROSEMOUNT. MINN. April 10, 1978
Storm water problems in the Broback 10th Addition were discussed.
Engineers letter of April 6th was referred to.
Motion by Jensen that the Secretary write to Broback Builders, Inc
informing them of the problem and of their responsibility to correct
the problem requesting they provide in writting the steps they will
take.to correct the problem further advising the residents of the
area of the action being taken as well as FHA & VA Agencies. Second
by Jones. Ayes were three.
Don Brown asked the Utility Commission to consider installation of
a Camper Dump Station at the Utility Garage Site. Don Brown is to
investigate the requirements and costs involved and report back at
the next Regular Meeting.
Motion by Jensen to authorize Don Brown to come back with sketches
and cost for a Camper Dump Station. Second by Hasbrouck. Ayes were
three.
Don Brown reported that the Brockway Lift Station is in need of
immediate repair with an estimated cost of $900.00.
Don Brown requested the Utility Commission consider purchase of a
• gas detector (air quality sniffer) for use in manholes and lift
stations. Unit being recommended would cost $685.00. This unit
requires changing ouf part of the unit periodically. This service
can be purchased from the vendor for a $37.50 annual charge.
Motion by Hasbrouck to purchase a gas detector unit from Viking
Industrial Supply for a cost of $685.00 and to purchase the replace-
ment elements on an annual basis for a cost of $37.50 per year
as recommended by Don Brown. Second by Jensen. Ayes were three.
Don Brown reported that Well #6 was ready to be operated. Keys Well
Company has offerred $850.00 trade value for the Bowl Section and
four lengths of column pipe. Don Brown will negotiate final billing
for repair to Well #6 by trading in the excess materials.
Don Brown gave a brief oral report on the Home Sewer System work
shop he attended in March.
Don Brown informed the Utility Commission that the Field Supervisor
position being considered was authorized by the City Council effective
April 1st.
The 145th Street storm water run off was discussed. Don Brown informed
the Commission that the City Council had authorized the bank expansion
and the storm water problem was to be monitored and if a problem does
• occur a diversion should be built into Cameo Ave to divert the storm
water from the school parking lot east to Highway 3.
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•
ROSEMOUNT UTILITIES COMMISSION
ROSEMOUNT. MINN. April 10, 1978
Motion. by Jensen to adjourn. Second by Jones. Ayes were three.
Respectfully submitted,
Don F. Darling, Secretary