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ELK RIVER MUNICIPAL UTILITIES REGULAR MEETING OF THE UTILITIES COMMISSION December 12, 2000 Elk River Utilities Offices Members Present: John Dietz, President; George Zabee, Vice Chairman; James Tralle, Trustee Staff Present: Bryan Adams, General Manager; Glenn Sundeen, Line Superintendent; David Berg, Water Superintendent; Patricia Hemza, Office Manager Others Present: Pat Klaers, City Administrator; Michele McPherson, Director of Planning; Dave Anderson, Parks and Recreation 1. Call meeting to order at 4:00 P.M.December 12. 2000 2. Consider Utilities Agenda Bryan Adams will have one additional item regarding an Economic Development request of the Elk River Utilities, to be discussed under Other Business. James Tralle moved to approve the Utilities Agenda for December 12, 2000, with the addition of one item, to be discussed under Other Business. George Zabee seconded the motion. Motion carried 3-0. 3. Consider Consent Agenda James Tralle moved to approve the Consent Agenda as follows: November Check Register Financials Approval of the November 14, 2000 Minutes George Zabee seconded the motion. Motion carried 3-0. 5.1 Update on location for Well#7, and Water Tower Bryan Adams updated the Commission regarding the location of Well #7, and proposed Water Tower. The City Council, on November 20, 2000, approved the location of Well#7, to be constructed at the NE corner of Co. Rd. 13, and the new Tyler St. on the previously owned George Deschenes property, and the Water Tower to be located in the Trott Brook Development Park. The following morning an objection was raised by Mr. Don Patton, of D.R. Horton regarding the Water Tower Site. The City Council elected to send the issue back to the Park and Recreation Commission for reconsideration. Commission reviewed the letter from D.R. Horton, Inc., dated November 20, 2000, a drawing reflecting 8 locations considered for a water tower site, along with the pros and cons for each site.