HomeMy WebLinkAbout19790611 UC MinutesC
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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 June
11, 1979, at the City Hall.
The meeting was called to order at 7:40 p.m. by President Jensen
with all members present.
Motion by Hasbrouck to approve the minutes of the May 7, 1979 Regular
Meeting as printed. Second by Westin. Ayes were three.
Motion by Jensen to pay the following bills. Second by Westin.
Ayes were three.
State Treasurer
15.00
1ST STATE BANK
28,000.00
Rsmnt Municipal Liquor
673.08
Peoples Gas
147.38
1ST State Bank
1000000.00
Toombs Ins. Agency
3,016.67
Postmaster Bohnert
83.80
Bruce Johnson
16.61
Terry Hanson
15.42
Roger Huber
8.62
Bio- Marine
47.50
Davies Water Equip
196.00
Healy Lab
8.64
Metro Waste Control
3,893.65
Larry's Standard
23.00
NSP
37.27
James Broback
260.30
Northern Fed
41,000.00
NSP
158.74
Kennedy Transmiss.486.75
Flexible Pipe
50.15
Diane Roche
16.50
Evelyn Ramsey
26.17
Louis White
17.91
McNamara - Vivant
238.75
Corrigan Elec
36.06
Genz -Ryan
5.01
L & L Welding
200.00
McCarthy Well
60.00
178,738.98
Ron and Rich Carlson were in attendance to discuss with the Commission
their proposed re -plat of the South Rose Park Addition. Their main
concern was with the furnishing of water and sewer to various proposed
lots, which are not now serviced. The Commission informed them that
they would not allow more than one hook -up for water and sewer per
each service. Much discussion occurred, with the,ommission informing
the Carlsons that they could foresee no big problem with hook -ups,
but final approval on the locations would be reserved until the final
re -plat is filed.
Don Brown informed the Commission that the University Research Center
has rigged up a pump on one of their water trucks and are working with
the City while the Jetter is in service. This set -up has worked very
nicely for both the City and University in time and material savings.
Discussion was held regarding types of electric poles to be installed
in Broback 10, 11 & 12.
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ROSEMOUNT UTILITIES COMMISSION
ROS<NOYNT, MINN.
Concern was expressed with using the same type of ornamental lighting as
in Carrollton addition, as the feeling was the amount of light emitted
was insufficient to illuminate the intersections properly. Don Brown
was informed to blend in the new areas with the same or similar type
lighting which is in the immediate surrounding area.
The Hooking -up of the proposed Dakota County Developmental Learning
Center Building on the Zanmiller property to City Sewer and Water was
discussed.
The Commission informed Don Brown that the Developmental Learning
Center will be responsible for installing their own sewer line from
the main line on the south side of 145th St. W., to their building,
with permission to open cut 145th St. However, a written agreement
would first be required indicating that should any repairs to the road
be required within one (1) year, because of this open cut, would be
their responsibility.
The Commission further agreed that the Developmental Learning Center
will also be responsible for installation of the water line from
the main line on the north side of 145th St. W. to their building.
Don Brown presented written quotes from the local Dodge and Ford dealers
for a replacement Pick -Up for the International.
Motion by Jensen to reject all bids. Second by Hasbrouck. Ayes were three.
Don Brown informed the Commission that George „Romo has been out of
work for the past week because of a back injury which occured on the job,
and would probably be out for another week. Because of this injury
and due to the fact that a mechanic has not yet been hired, the
department is very short handed. The Commission informed Don Brown
that as Superintendent, he has the authority to hire part -time
temporary help as needed.
Motion by Jensen to adjourn. Second by Westin. Ayes were three.
Resp c fully submitted,
Francis J. G gin, Acti a retary