HomeMy WebLinkAbout19790507 UC Minutes0 ROSEMOUNT 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 May
7, 1979, 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 April 9, 1979 Regular
Meeting as printed. Second by Hasbrouck. Ayes were three.
Motion by Hasbrouck to pay the following bills. Second by Westin.
Ayes were three.
B & J Auto
11.91
Dakota Cty Trib
50.50
Corcorans
1.78
Healy Labs
8.64
Wilroy Inc
7.20
Fred L. Hagen
26.49
1st State Bank
30,000.00
Keys Welk Drilling
50.00
City of Rosemount
:1-39,000.00
Metro Waste
3,893.65
Peoples Gas
4123.60
R.E. Mooney
16.66
NSP
686.51
Ronald Pederson
33.84
1st State Bank
100,000.00
John Reese
11.87
Corrigan Elect 347.74 Dept of Rev 319.65
Ed Culver 20.00 Delores Smith 25.13
174,925.17
Richman Cook was in attendance in Don Brown's capacity.
Richman Cook advised the Utility Commission that the 1973 Intl 4x4
was out of service again due to transmission problems. Needed repair
will cost between $450.00 and $500.00. Trade in value of the unit
is $500.00 unrepaired and $1,000.00 to 1,100.00 if repaired and
running.
Motion.by Jensen to authorize repair to the Internation 4x4 for the
least cost possible, advertise the unit in an attempt to sell it
and to authorize Don Brown to go out for bids for a 1/2 ton pickup
using no special specs. New vehicle should be as economically
equipped as possible and shall not require the standard city paint
Dupont 7744D color. Second by Hasbrouck. Ayes were three.
Chippendale water main insulating project was discussed. It was
reported that the contractor is demanding to know at this time if
this is going to be required or not. It was felt by the Utility
Commission that the bid specs will allow that dicision after it is
determined how much cover will be over the main after the project
is complete. Don Brownaand President Jensen will monitor the D
project and Ball a special meeting if needed to take the necessary
action.
0 ROSEMOUNT UTILITIES COMMISSION
ROS[MOUNT, MILAN. May 7, 1979
Richman Cook reported that Craig Flemings last day will be Friday
May 11th. He asked the Utility Commission to consider promoting
George Romo into the slot being vacated by Craig Fleming with a
$25.00 per month increase and after the 6 month probation period
be considered for permanent status in that position and an addi-
tional $25.00 increase. Richman Cook advised that George Romo
is qualified and deserving of the promotion.
Motion by Jensen to promote George Romo to the position being
vacated by Craig Fleming as recommended in Don Brown's letter of
May 4, 1979, further authorizing a $25.00 per month increase
effective May 16th with review at the end of the 6 month pro -
bationary period. Second by Westin. Ayes were three.
Richman Cook reported that the camper dump station installation
is completed with the curb replacement, final grading and surfac-
ing left to do.
Motion by Jensen directing the Secretary to send a letter to Craig
Fleming thanking him for his service to the City of Rosemount and
wish him well in his new endeavor. Second by Hasbrouck. Ayes
were three.
Motion by Jensen to adjourn. Second by Westin. Ayesxvere three.
ResPPctfully submitted,
II.
Don F. Darlix
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