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HomeMy WebLinkAbout19810309 UC Minutes04 • .ty )? coil Of osemount 1367 -145TH ST. E. - P. O. BOX 455 ROSEMOUNT, MINNESOTA 55068 612. 423.4411 C�li�les CL MISSI M Pursuant to due call and notice thereof a Regular Meeting of the Utility Commission of the City of Rosemount was duly held on March 9, 1981, at the City Hall. The Meeting was called to order by President Walsh with all members present. Walsh to approve the minutes of the February 9, 1981 k 01* as printed. Second by Hasbrouck. Ayes were three. toTestin to pay the'foLlan biLlss Second by ih,5 th�e� <, ate- tottler 25.02 Coast' t 88.0.0 Lenz -Ryaix 16:1 's, Alto Body 325.Ofl His Labs: 18.Oi1 B & J,Auto Supply`' 3.54 Industrial Door 3,11.00` E.R,BERG & ASSOC 12.00 'Metro Waste Control 5,186.99 CARLSON TRACTOR 17.52 Mechanic Choice 72.20 CORCORANS 8�51•S.P 821.68 CAPSULE Labs 1 15.0 files Natural Gas 591.29 ester Products 304.80 Co�sszon'several Ala 1 for: alerting failure y '"lsh that5ib and at su t and a specia e three. $10,943.87 e Don Brown presented two quotes for cleaning and inspecting the Water Tower: Municipal Tank and Tower Co. Elevated Tank Service Co. 3,850.00 2,600.00 Motion by Westin to award the.Wax Cleaning and inspecting of the Water Tower for the quoted rate of 2,600.00., to Elevated Tank Service Co. Sioux Falls, So. Dakota. Second by Walsh. Ayes were three. Motion by Hasbrouck to authorize Don Brown to purchase up to six (6) in -line filters: for installation in 'various locations throughout the City to determine if there is any iron bacteria present in the system. Second by Westin. Ayes were three. Don Brown presented a memorandum outlining various corrections which should be made in the U of M housing addition plat prior to approval of the Plat. The memo is to be attached to these minutes. 0 T ? ty of osemount (U./dies OcnIn"llissim 1367 -145TH ST. E. - P. O. BOX 455 ROSEMOUNT, MINNESOTA 55068 612. 423.4411 March 9, 1981 Motion by Walsh to recommend to the City Council that the Utility Commission highly recommends that the U of M be required to comply with all provisions of Don Brown's memorandum prior to final approval of the proposed plat. Second by Hasbrouck. Ayes were three. President Walsh i>a of ed the Commission �s #.; <2 rn�etings in the Board Room of the Dakota Co AVT1. Mardi 11, 1q1 :0 Waste and Demolition Ianj ills for the County. Don Brown and Richman Cook reported to the Commission that they had picked up a 30KW stand -by Generator from the Federal Surplus at Arden Hills on a trial basis which needs some parts for $850.00. e. tions. Motion by Westin that Don Brown be authorized to research further the possible acquisition of the 30KW stand -by Generator, and that if it can be put into a workable condition for a reasonable amount,to authorize purchase. Second by Hasbrouck. Ayes were three. Don Brown updated the Commission on the.possible hiring for the new position, with the report that it appears this may by June 1981. ion Member Westin reported that the Metropolitan Waste Control Sewer Service Area #6 Advisory Board Meeting will be held at the Rosemount City Hall • on April 30, 1981 at 7 :30 P.M., and that members of the Metropolitan Waste Control will be in attendance with a slide presentation on their facilities and will be available for questions and answers. Motion by Walsh to adjourn. Second by Hasbrouck. Ayes were three. Re ctful submitted Vrftn`cis1.$oggin,�i IiingSecretary