HomeMy WebLinkAbout19790108 UC MinutesROSEMOUNT UTILITIES COMMISSION
• ROSSMOUNT, MINN.
Pursuant to due call and notice thereof a Regular Meeting of the
Utility Commission of the City of Rosemount was duly held on
January 8, 1979, at the City Hall.
The meeting was called to order at 7:30 p.m. by President Jensen
with member Westin absent.
Motion by Jensen to approve the minutes of the December 11, 1978
Regular Meeting as printed. Second by Hasbrouck. Ayes were two.
Motion by Hasbrouck to pay the following bills. Second by Jensen.
Ayes were two.
John Evans
21.96
State Treasurer
9.60
Corcorans
17.11
Coast to Coast
6.27
Genz Ryan
27.00
Don F. Darling
53.60
Larry's Standard'`'
1.10
Genz Ryan
9.70
NSP
7.75
Frank Goggin
39.00
NSP
142.78
Wesley Nelson
9.04
1st State Bank
42,000.00
Thomas Nogosek
13.35
NSP
18.60
Peoples Gaa
317.85
Minn PCA
35.00
Roberts Drug
1.17
State Treasurer
15.00
Water Products Co
46.93
• Postmaster Bohnert
90.50
Water Products Co
112.41
NCR Corp
635.57
Wilroy Inc
58.51
43,689.80
Member Westin arrived at 7:48
p.m.
Jack Ryan was present to discuss with the Commission his hook up on
his new home. There has been some question as to what is owed.
The Commission decided that a 1 inch meter be installed and charges
for hook up be based on a 1 inch connection. Jack Ryan was in
agreement with this decision.
Don Brown reported that he has not received adequate information on
the "POLY PIG" cleaners to present to the Commission at this time.
Don Brown reported that he had talked to the owner of the only house
remaining to be hooked up to sewer and has been advised that the
house is to be sold and the sewer connection will be made at the
time of sale.
Don Brown reported that Dahlen Transport has placed a limit of $150.00
as their share of repainting the pickup truck that was involved in the
acid spill. He further reported that he has a quote for fixing the
dents in the body and painting the entire truck that totals $325.00.
• He was instructed to have the truck painted and bill Dahlen Transport
for the total less $60.00 for the body work and let them decide how
much they will pay.
ROSEMOUNT UTILITIES COMMISSION
ROSEMOUNT. MINN. January 8, 1979
Don Brown presented cost figures for signing the Utility Garage, Well #3
and Well #6. The Utility share for this project would be $251.00 and the
General Fund share would be about $100.00. If approved by the Utility
Commission he will present the proposal to the City Council on January 16th.
Motion by Jensen to authorize the cost of placing signs on the Utility
Garage, Well #3 and Well #6 as illustrated in the memo from Don Brown
with cost to be shared as recommended by Don Brown. Second by Hasbrouck.
Ayes were three.
Don Brown reported that during a snow removal operation a tree was damaged
by the end loader. It was a small tree placed close to a fire hydrant
and was accidentally hit and broken off. The home owner is asking that
the City repolace the tree in the spring.
Motion by Jensen authorizing Don Brown to advise the party whose tree was
damaged that the City will replace the tree with the same kind and size as
soon as the weather permits. Second by Westin. Ayes were three.
Don Brown reported that he , Dean Johnson and Don Darling will be
attending an information trading meeting with Staff Members of the
Metro Sewer Board at 9:30 a.m. on Wednesday, January 10, 1979. He
• advised that a representation from Short Elliot Hendrickson will be in
attendance also.
Unpaid sewer repair permit was discussed. The Utility Commission directed
that the billing be added to the water billing for that individual.
Don Brown reported the problem of physically reading water meters. Out
of 1,042 accounts there remains 366 unread meters. He requested authorization
to hire part time help to finish the meter reading.
Motion by Hasbrouck to authorize Don Brown to hire part time help to finish
the meter reading project, leaving the selection and hiring up to Don Brown.
Second by Jensen. Ayes were three.
Motion by Jensen to adjourn. Second by Westin. Ayes were three.
Respectfully submitted,
qDlv� 41
Don F. Darling, Secretary
•