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HomeMy WebLinkAbout19781211 UC MinutesROSEMOUNT UTILITIES COMMISSION • ROGNMOYNT. MINN. Pursuant to due call and notice thereof a Regular Meeting of the Utility Commission of the City of Rosemount was duly held on December 11, 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 November 13, 1978 Regular Meeting as printed. Second by Jensen. Ayes were three. Motion by Jensen to pay the following bills: Second by Westin. Ayes were three. First State Bank 38,000.00 Feed Rite Controls 4.02 City of Rosemount 91000.00 First State Bank 4.30 NCR Corp_ 44.70 W W Grainger 29.19 Genz Ryan 21.47 Wesley Hasbrouck 120.00 Coast to Coast 12.96 Arnie Jensen 41 120.00 B & J Auto 2.92 Robert Kle.tt 14.76 Peoples Nat Gas 29.13 Kevin Kruckman 27.44 First Fed of'1101s 100,000.00 John Lewis 14.25 Don F. Darling 71.90 Thomas LaBeau 19.39 • Frank Goggin Postmaster Bohnert 50.70 74.79 Metro Waste Control Gary Rupp 3,893.65 25.96 Edward Burt 18.90 City of Rosemount 16.62 Central Tele 31.50 Richard Stengel 22.49 Diamond Vogel Paint 76.00 Dale Westin 20.00 Duncan Painting 250.00 Richard Zimmer 20.68 Russell Dreyer 6.76 152,044.48 Letter from Don Brown and Frank Goggin regarding financial condition of the Utility Revenue Fund was discussed. Water and Sewer rates will be discussed along with budgets at the February Regular Meeting. Don Brown informed the Utility Commission of the City Council action on their recommendation regarding permanent status and salary increase for George Romo. Don Brown reported that Well #6 is back in service. Keys Well Co had the motor checkroout and through some research have advised that multi- stage units such as this do have problems. They recommend running this motor as long as possible but when replacement time comes replace it with a single stage unit. Don Brown advised the Utility Commission that he is working with three companies to obtain quotes for line cleaning with poly pigs and could possibly be ready with information at the next regular meeting. a ROSEMOUNT UTILITIES COMMISSION • ROStMOUNT. MINN. December 11, 1978 Don Brown informed the Utility Commission that one of the houses being constructed in the Carrollton Addition has a 1' inch service line and meter. He asked the Utility Commission to determine the hookup charge based on the increases indicated in various ordinances and resolutions. Hook up charge at present for a '1' inch meter is $1,330.00. He further advised that the home owner provided his own water meter. The Utility Commission advised Don Brown to determine who authorized the installation of the 1� inch service as the final plans and specs called for 1 inch services to the curb stop. Further the City is to receive a bill of sale for the water meter, install an outside reader on the meter and bill the homeowner for the difference required to constitute a meter deposit for a 1' inch meter, and further bill the responsible party for the water connection charge of $1330.00. Don Brown reported that his pickup fell victim to an acid spill.on Highway 55. He has been in contact with Dahlen Transport who experienced the spill and they are arranging to have the pickup repainted as required at no cost to the eity. Don Brown informed the Utility Commission that he intends to research the possible savings in using the Natural Gas Powered Unit in Well #3 during the summer months. He will be reporting back to the Utility • Commission at a later meeting on this. Don Brown requested authorization to send Richman Cook to the Collection System Operations Seminar to be held January 17 thru January 19 at the Thunderbird Motel in Bloomington at a cost of $35.00. Motion by Jensen to authorize Richman Cook attendance at the Collection System Operations Seminar to be held January 17 thru January 19 at the Thunderbird Motel in Bloomington and that the $35.00 fee be paid by the Utility Commission. Second by Hasbrouck. Ayes were three. Motion by Jensen to adjourn. Second by Westin. Ayes were three. Respectfully submitted, CDon F. arling, Secretary •