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HomeMy WebLinkAbout19791009 UC MinutesROSEMOUNT UTIL I TIES COMMISSION • ROf[NOUNT, MINN. Pursuant to due call and notice thereof a Regular Meeting of the Utility Commission of the City of Rosemount wad duly held on October 9, 1979, at the City Hall. Due to the Holiday on October 8, 1979, the meeting was called to order at 6 :45 p.m. by President Jensen with Commissioner Hasbrouck absent. Motion by Jensen to approve the minutes of the September 10, 1979, Regular Meeting as printed. Second by Westin. Ayes were two. Motion by Jensen to pay the following bills: Second by Westin. Ayes were two. Tessman Seed 114.10 Gary Utech 14.43 Rosemount Repairs 30.98 Roman Weber 22.65 Corcorans 29.56 Postmaster Bohnert 88.50 Pine Bend Paving 121.20 Commercial Asphalt 273.72 Commercial Asphalt 92.69 Curtis 1000 475.41 Coast to Coast 17.94 Robert Da*ies 6.99 Keys Well Drilling 1,410.00 Genz Ryan 28.78 NSP 267.33 Healy Labs 8.64 Peoples Gas 19.69 Mary Jane Lineberry 2.74 Harry Bergerud 16.70 Mn State CurbCutter 1,200.00 Anthony Crimi 7.27 Metro Wast 3,893.65 Corrigan Electric 29.79 Owen Knutson 7.68 Steve Toenyan 18.84 8,199.28 Motion by Jensen to accept the bid from Restwell Motel in the amount of $1,900.00 for the sale of the 1973 Internation 4x4 pickup with snow plow. Second by Westin. Ayes were two. Don Brown presented pencil quotes on new pickups available at this time listing equipment and specifications. He advised the Commission that he was prepared to recommend the Ford pickup with automatic transmission but had been advised that it had been sold. Quotes were offered by Wilroy Ford on two units one with no options at $4,650.00, the other being the one no longer available at $5,200.00 with the third quote from Rosemount Dodge on a Dodge pickup comparably equipped as the Ford that is no longer availabit at $5,257.22. Don Brown recommended purchase of the unit from Rosemount Dodge at a cost of $5,257.22. Motion by Jensen to acknowledge receipt of the quotes on pickups and to authorize the Utility Department to purchase the Dodge pickup at • the quoted price of $5,257.22. Second by Westin. Ayes were two. ROSEMOUNT UTILITIES COMMISSION • ROStMOUNT, MINN. October 9, 1979 Street light standards and fixtures to be used in Rahn's 8th Addition were discussed. Motion by Jensen that the street lights at the intersections of the cul de sacs with 149th Street in Rahn's 8th Addition shall be steel decorative poles with mast arms to allow good light direction on the intersections and the interior lights may be the same design as the ornamentals used in the past. Second by Westin. Ayes were two. Don Brown requested authorization for Richman Cook and Don Brown to attend a one day Water System Maintenance School at Northfield to be held on October 26, 1979. Motion by Westin to authorize Don Brown and Richman Cook to attend the Water System Maintenance School to be October 26th at Northfield City Hall and the Utility Department to pay the registra- tion fees. Second by Jensen. Ayes were two. Commissioner Hasbrouck arrived at 7p.m. • Don Brown updated the Utility Commission on the smelly water problem indicating that part of the problem could be in the house plumbing in certain cases. A Fire Rating Study by Fire Underwriters was discussed. It was the opinion of all present that a study should be requested at this time as nothing further is planned in the way of water system improvements. at this time that would inhance the rating. Motion by Westin to recommend that the City Council take the action necessary to cause a Fire Rating Study. Second by Jensen. Ayes were three. Curbing required at the Utility Garage sight was discussed.. Don Brown was told to proceed as discussed. Motion by Jensen to adjourn. Second by Westin *. Kyes were three. Respectfully submitted, Don F. Darling, Secretary