HomeMy WebLinkAbout19790813 UC MinutesROSEMOUNT UTILITIES COMMISSION
• ROMMOUNT. MINN.
Pursuant to due call and notice thereof a Regular Meeting of the
Utility Commission &f the City of Rosemount was duly held on
August 13, 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 Hasbrouck to approve the minutes of the July 9, 1979
Regular Meeting as printed. Second by Westin. Ayes were three.
Motion by Jensen to
pay the following
bills. Second by
Westing
Ayes were three.
Healy Labs
17.28
Larry Pelzel
27.38
Dakota Cty Trib
37.50
1st St Bank of :11'.stkQ0,000.00
B & J Auto
1.36
B & J Auto
11.83
Northwestern Aggregates 7.54
Coast to Coast
20.51
Corcorana
3.29
Corcorans
17.37
NSP
132.49
Consol Elec
25.00
1st St Bank of Rsmt
20,000.00
Genz Ryan
34.38
James C Harris6a
17.08
Healy Labs
8.64
Gregory Harvey
19.28
Metro Waste
3,893.65
NSP
62.94
Dave Hammon
35.00
• NSP
198.96
John Trish
26.13
Peoples Gas
18.05
General Fund
58,000.00
182,610.66
Don Brown reported on the proposed street
lighting contract presented
by Dakota Electric,
He advised that
a representative may show up
at this meeting but
would be at the next
regular meeting for sure.
Mr. Norm Hendrickson of Short Elliot Hendrickson was present. He
discussed the Section 19 Feasibility Study at length withlithe
Commission. He answered questions of concern presented by the
Commission members.
The Secretary presented a letter regarding a late penalty assessed
against a water customer for late payment.
Motion by Jensen to waive the penalty on water account 9- 100017
for the June 30th billing in the amount of $1.97.
Don Brown reported to the Commission that the 1973 Internation pickup
should be sold or 'traded due to its age and condition.
Motion by Jensen to authavize Don Brown to advertise the 1973 Inter -
nation pickup with snow plow as discussed. Second by Hasbrouck.
. Ayes were three.
Motion by Westin to adjourn. Second by Jensen. Ayes were three.
Respectfu ly bmitted,
4
Don F. Darling, Secre ary