01-14-2003 ERMU MIN - Laserfiche WebLink

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Page 2 Regular meeting of the Elk River Municipal Utilities Commission January 14, 2003 George Zabee said that since the Tower sits in the middle of the old town of Elk River, there may be some significance for saving it. James Tralle questioned if the Tower would last another sixty years, with repairs. Bryan Adams answered that concrete around the anchor bolts was cracking, but if repairs are accomplished, and regular maintenance performed, it should last for many years. John Alfords asked if cell phone companies would really be willing to put antennas on such an old structure. He further asked why the site is not fenced to prevent trespassing, or vandalism. Commission said that would be an item to further discuss. James Tralle thinks that the Tower should be repaired, and gamble that it would eventually be used for a cell phone tower site when the economy improves. Bryan advised that quotes would need to be obtained for repairs. James Tralle moved to keep and to perform necessary repairs to the Jackson Street Water Tower. John Dietz seconded the motion. Motion carried 2-0, George Zabee abstained. Items 6.3, and 6.4 will be discussed before 5.2, to accommodate Terry Maurer's presence at the meeting. 6.5 Feasibility Study–Boston and Concord St. Utility and Street Improvements The pertinent sections of the feasibility study for Boston Street and Concord Street Utility and Street Improvements prepared by Terry Maurer of Howard Green Company were reviewed. Terry Maurer, and Bryan Adams responded to questions from the Commission, saving that ultimately they believe the subject will be dropped for lack of interest by citizens. James Tralle moved to receive and file the Feasibility Study–Boston and Concord St. Utility and Street Improvements. John Dietz seconded the motion. Motion carried 3-0. 6.6 Feasibility Study–2003 Pavement Rehabilitation Improvements The Feasibility Study-2003 Pavement Rehabilitation Improvements was discussed. The question of offering to re-place curb stops on Morton was the center of the discussion. It is believed that doing so while the street is under construction would be advantageous to citizens, as well as the Utilities, and City. It is not known at this time how many customers this would impact, but it could be as few as two. Terry Maurer explained the Feasibility Study expenditures. 5.2 Review& Consider 2003 Wire Staff presented a bid tabulation for 2003 electric wire needs. The difference between EPR versus XLP wire was discussed. Glenn Sundeen responded to questions noting that the EPR has superior workability, and longevity. George Zabee moves to accept low bids, with the exception of approval of the recommended EPR wire from Resco, at a slightly higher amount than the lower cost XLP. John Dietz seconded the motion. Motion carried 3-0.