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1-612-441-2020 ELK RIUER UTILITIES 5?2 P03 aPR 15 '~? 11:36 <br /> <br />Regular meeting of the Elk River Utilities Commission <br />April 8, 1997 <br />Page 2 <br /> <br />Mr. Zabee seconded the motion. Motion carried 3-0. <br /> <br />5.2 Up-date Hiqhla~d Road Water Main Project <br /> <br />Bryan Adams up-dated the Commission on the progress of the <br />Water Main Project on Highland Road. He noted that the <br />property owners along Highland Road have been apprised <br />of the construction, and that the cost of the water main <br />will be paid by the E.R. Utilities. John Dietz noted that <br />the developer from Cottage Homes had contacted him in regaId <br />to dirt his company would be required to move to accommodate <br />this water main, and that he requested the City Council to <br />forgive the letter of credit =equirement, in exchange. <br /> <br />B~yan Adams further noted that the council authorized the <br />bond to finance the project, ISD $728 has agreed to up- <br />grade their fire services to Salk School by utilizing the <br />Highland Road water main. The property the ERMU wishes to <br />purchase from ISD $728 has been appraised at $21,000.00 by <br />Jerry Smith. <br /> <br />5.3 Review Developers & Builders Cost a Procedures <br /> <br />The packet for Developers and Builders was given ~o The <br />Commission for their reviewal. It was directed by the <br />Commission to revise Id under ELECTRIC to include the <br />woIding for mid-block street lighting. Bryan Adams <br />asked the Commissioners to note The wording of living <br />units rather than lots throughout the documents. Mr. <br />Dietz suggested that a cover be used for the packet. <br /> <br />5.4 AEC-ERMU 1997 Territory Acquisition <br /> <br />The revised Territory Acquisition was outlined and <br />discussed. <br /> <br />Mr. Zabee moved to acquire Area 10 in 1997, with billing <br />by AEC to be deferred for one year. Mr. Tralle seconded <br />the motion. Motion carried 3-0. <br /> <br />Authorization was given to execute the 1997 Territory <br />Acquisition Agreement. <br /> <br />(Item 6,2 will be addressed before 6.2) <br /> <br /> <br />