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HomeMy WebLinkAbout19811013 UC MinuteseviT r 1 LJ gl(pi t Y of semount 1367.145TH ST. E. - P. O. BOX 455 ROSEMOUNT, MINNESOTA 55068 612- 423 -4411 Wl&, (�,. vnzssu_)vl Pursuant to due call and notice thereof a Regular Meeting of the Utility Commission was duly held on October 13, 1981 at the City Hall. The meeting was called to order by President Walsh with all members present. ion by Hasbrouck to approve the minutes of the SeptPmhpv R_ Regular Meeting as printed. Second by Westin. A; sh to pay ves were.:. 17tetate "Diesel ; .00 4,489 o s tmas`'r 13 5.44 AMOT Odntrols 4:.80 B & J Auto 84i: 15 Carl Blomgren 2.2 Central Telephone ;' 24 .*00 Consolidated Elec :. 2,412�5b' Coast to Coast 13;42 Clif Christenson li C &,.,S Propertas 11.:75` �t?1 Supply 36:91 lsh ta:;ccept the se at Ch %pendale o the dark Rec..:. he Wells at that,' otng hzlls,as correcte ommitt Fund 5,186.99 258.36 43.65 113.11 y 90.95 312.21 '15,756 1 to comp by West Motior#'by Walsh to authorize payment to Richard Martin in the amount of $91.29 for repair to his residential water softener alledgedly damaged by fluctuating water pressure. Second by Hasbrouck. Ayes were three, Don Brown advised the Commission that the Well Company retained to abandon the Wells at Chippendale Park have encountered an obstruction in the Well Casing. They have advised that additional charges will be necessary if they are to abandon the Well according to State Requirements. The State has advised that the procedures will have to be completed. Motion by Walsh to authorize the additional work required to complete the abaondonment of Well A. Second by Hasbrouck. Ayes were three. Don Brown presented a memo outlining cost of telemetereing the Lift Stations. Consolidated Electric will deliver and install the necessary equipment to monitor the three existing Lift Stations and capability of monitoring three additional Lift Stations for $2,425.00. This equipment would be installed in the existing Supervisory Control Panel. The Prest Company would provide the same capability for $8,452.00 which would have to include a new additional Control Panel. 4 eQ?/ 0 1367 -145TH ST. E. - P. O. BOX 455 Y .� f y ROSEMOUNT, MINNESOTA 55068 glc( s G ��y ® VG / L t 612. 423.4411 • `(/� klies I_OV Mlsslm October 13, 1981 Motion by Walsh to purchase from Consolidated Electric three Telemetering Units plus control panel capacity for six telemetering units at the quoted price of $2,425.00 and authorizing the necessary work to install the system. Second by Hasbrouck. Ayes were three. Problems encountered when Utility Companies install their utility extensions and services after final street construction has beef tnp1ished were discussed. alsh to authoriz e for Street Crc aergrouna ur�� Visions and that.:.: reet crossine. eportedY that th is almost completed. Arch work. Also, the panting very well. Second by. reroofing sect very to ject is Outside reader location prole was dseussed. t Motion by Walsh to authorize relocation of the Water Tower Control Box to Well House V. Second by Hasbrouck. Ayes were three. Discussion was held with representatives from Rosemount Woods on the items outlined in Don Brown's Memo presented at this meeting. All items on the listing were discussed and agreed to except Street Lights A -1 and A -4, the City to pay for energy for these units: Water Item G, City to furnish casing across roadway for future waterline extension and Water Item H, City to allow use of plastic lines within the development. Motion by Walsh to recommend that all items on the Memo from Don Brown be incorporated into the Developer's Contract for Rosemount Woods with changes as outlined in the discussion of this memo, • further, said memo to be made a permanent attachment to the minutes of this meeting. Second by Hasbrouck. Ayes were three. 01T • • gl(pityof semount "Ities (L ynisswn October 13, 1981 1367 - 145TH ST. E. - P. O. BOX 455 ROSEMOUNT, MINNESOTA 55068 612- 423.4411 Motion by Walsh to authorize Don Brown to research and establish a Lift Station usage charge for Operation and Maintenance of the Lift Station, making his recommendation at the next Regular Utility Commission meeting. Second by Hasbrouck. Ayes were three. Motion by Hasbrouck to authorize Certifying Uncollected Water Bills t he Dakota County Auditor to be placed on the tax rolls for awction. Second by Walsh. Ayes were three. ON Motion.' "by Walsh to adjourn. Second by'Westin. Ayes were thtSae. Re