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<br /> <br />DEC-14-00 02:42PM FROM-ELK RIVER UTILITIES <br /> <br />6124418099 <br /> <br />T-114 P.Ol/06 F-332 <br /> <br />. <br /> <br />ELK RIVER MUNICIPAL UTILITIES <br />REGULAR MEETING OF THE <br />UTILITIES COMMISSION <br /> <br />December 12, 2000 <br />Elk River Utilities Offices <br /> <br />Members Present: John Dietz, President; George Zabee, Vice Chairman; James Tralle, Trustee <br /> <br />Staff Present: Bryan Adams, General Manager; Glenn Sundeen, Line Superintendent; David Berg, Water <br />Superintendent; Patricia Hemza, Office Manager <br /> <br />Others Present: Pat Klaers, City Administrator; Michele McPherson, Director of Planning; Dave Anderson, <br />Parks and Recreation <br /> <br />1. Call meetingto order at 4:00 p.M. December 12. 2000 <br /> <br />2. C~msider Utilities A2enda <br /> <br />Bryan Adams will have one additional item regarding an Economic Development request of the Elk <br />River Utilities, to be discussed under Other Business. <br /> <br />James Tralle moved to approve the Utilities Agenda for December 12,2000, 'With the addition of one <br />em, to be discussed under Other Business. George Zabee seconded the motion. Motion carried 3-0. <br /> <br />3. C.onsider Consent Arenda <br /> <br />James TraUe moved to approve the Consent Agenda as follows: <br /> <br />November Check Register <br />Financials <br />Approval of the November 14,2000 Minutes <br /> <br />George Zabee seconded the motion. Motion carried 3.0. <br /> <br />5.1 Update on location for 'Veil #7. and Water Tower <br /> <br />Bryan Adams updated the Commission regarding the locanonofWell #7, and proposed \Vater Tower. <br />The City Council, on November 20,2000, approved the location of Well #7, to be constructed at the NE comer <br />orco. Rd. 13, and the new Tyler St. on the previously owned George Deschenes property, and the Water Tower <br />to be located in the Trott Brook Development Park. The following morning an objection was raised by Mr. <br />Don Patton, of D.R. Horton regarding the Water Tower Site. The City Council elected to send the issue back to <br />the Park and Recreation Commission for reconsideration. Commission reviewed the letter from D.R. Horton, <br />Inc., dated November 20, 2000, a drawing reflecting 8 locations considered for a water tower site, along with <br />the pros and cons for each site. <br /> <br />. <br />