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HomeMy WebLinkAbout19780807 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 August 7, 1978, at the City Hall. Prior to the meeting the Utility Commission met at the City Garage on Brazil Avenue to observe a demonstration by ZECO Co. of their Water Ram Machine. The meeting was called to order at 7:30 p.m. by President Jensen with all members present. O Motion by Hasbrouck to approve the minutes of the July 10, 1978 Regular Meeting as printed. Second by Jensen. Ayes were three. Motion by Jones to pay the following bills: Second by Hasbrouck. Ayes were three. Russ Johnson Sales 25.25 Rosemount Saw & Tool 5.00 Genz -Ryan 35.97 Phil's Body Shop 80.00 Lamperts 47.55 Corcorans 5.44 City of Rosemount 160.50 Payroll Fund 83.21 1st Federal Savings 37,000.00 N.S.P. 477.23 Payroll Fund 1,729.74 1st State Bank 25,000.00 Payroll Fund • 91.00 Al's Lock & Key 10.00 Curtis 1000 179.65 Central Telephone 31.50 A.T. Boerger 36.00 B & J Auto 10.23 Consolidated Electric 220.45 Corrigan Electric 37.65 Feed -Rite Controls 321.12 Fred Fryar 1.28 Healy Lab 16.20 Dale Hahn 2.17 Gerald Johnson 24.76 Doris Kocienda 8.35 Marv's Radiator 18.50 Metro Waste Control 3,142.00 Meyer Cesspool 40.00 Municipal Tank 13,950.00 N.S.P. 45.89 N.S.P. 7.44 Peoples Gas 14.06 Payroll Fund 1,727.63 City of Rosemount 100.00 Roy's Sports 3.64 Lynn Richardson .83 Walt Strese Jr. 13.54 Dept of Revenue 467.07 Woodview Const 16.75 Water Products 688.29 Water Products 2,149.50 88,025.39 Motion by Jones to authorize the purchase of the ZECO CO. Water Ram Machine as demonstrated at the garage, with the approval of Don Brown. Second by Hasbrouck. Ayes were three. President Jensen reported that he had discussed the 145th St. Storm water problem with the City Engineer, and the Engineer is to come up with some recommendations to rectify the problem. • Hap Hanson, Business Manager of the Dakota AVTI was present to disucss with the Commission, future sewer charges, when the AVTI completes their irrigation system that is presently planned. The Commission laid this matter Over to their next meeting. �.0 9G �� C p d' �G %A O ROSEMOUNT UTILITIES COMMISSION • ROSKMOUNT. MINN. August 7, 1978 Don Corrigan, Corrigan Electric; Bob Eller, Northern States Power; and Ken Benson, Dakota Electric were in attendance to discuss the possible change in the type of poles and lighting to be used in new residential subdivisions. Motion by Jensen to recommend to the City Council that a Change Order be approved for the "Carrollton Addition" in regards to Street Lighting. That the type of poles to be used, be Fiberglass Poles, with Colonial High Pressure Sodium Lighting, with minimum 100 wattage. And further, that this recommendation be carried on to all future new residential developments, as well as those residential areas presently without lighting. Second by Hasbrouck. Ayes were three. Rick Cook reported that the Water Tower work has been completed, and that the Tower is back on line, and also that Well #6 is in good working order again. Rick Cook also reported that Don Brown had been in touch with Rosemount Dodge, who had complained that some of their cars were damaged by paint from the water tower, and that this was being discussed with • the Contractor. Motion by Jensen to adjourn. Second by Hasbrouck. Ayes were three. ' Respectfully submitted Irancis J. G gin Acting Secretary C