02-10-1998 ERMU MIN - Laserfiche WebLink

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Page 4 Regular meeting of the Elk River Utilities Commission February 10, 1998 6.1 Otsego Sewer and Water Expansion Bryan Adams advised the Commission that the City of Otsego is proposing Sewer and Water for a portion of Otsego. The area is in our service territory and their preliminary plans require the ERMU to move electric distribution lines along CSAH 42. The following observations were offered: the line would be very difficult and expensive to move, we have permits and who would pay for the relocation if it becomes necessary. Staff was directed to continue to monitor this proposal and to follow up on the legal issues. 6.2 Osage Metal Site& PCB Contamination The Commission has been advised that the United States Environmental Protection Agency has notified the ERMU of a general liability at the Osage Metals Site. Several years ago,the Utilities shipped used transformers to the site through AmerEco,who is no longer in business. These circumstances make the ERMU responsible for the liability. 6.3 Review and consider 1998 Territory Acquisition The 1998 budget for the ERMU contains a line item for territory acquisition, which is already committed for a deferred payment due in 1998 and for the payment for loss of revenue to AEC. It is recommended to the Commission to purchase Area 12 in 1998 for approximately $17,371.. John Dietz moved to purchase Area 12 in 1998. George Zabee seconded the motion. Motion carried 2-0. 6.4 Review Annual Report Bryan Adams presented to the Commission the Annual Report that will be submitted to the City Council. The report was presented in three areas: Statistics, 1997 Accomplishments and 1998 Goals. No action necessary. 6.5 1998 Water Sprinkling Restrictions The success of the Sprinkling Ban in 1997 was discussed, as well as the reasons for the ban. Staff recommends extending the Sprinkling Ban. George Zabee moved to approve the Sprinkling Ban indefinitely. John Dietz seconded the motion. Motion carried 2-0.