09-11-1996 ERMU MIN - Laserfiche WebLink

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Regular meeting of the Elk River Utilities Commission September 11, 1996 Page 3 Discussion of future considerations for mid-block lighting took place. No action taken at this time. Mr. Zabee moved to accept the three recommendations as presented for street light standards . Mr. Dietz seconded the motion. Motion carried 3-0 . 5 . 6 Elk River Utilities Office Building signs Mr. Adams presented quotes from six companies for signs for the Utility office building. Mr. Zabee moved to approve the quote from Signs Unlimited for a 2' X 5' sign for the west side of the building and a 3' X 7' 6" sign for the north side of the building. Mr. Dietz seconded the motion. Motion carried 3-0 . 5 . 7 Hydrant and water valve replacement Quotes for installing 4 valves and 1 hydrant were considered. Mr. Zabee moved to approve the quote of $12, 894 . 00, for the installation of 4 water main valves and to replace a hydrant at the Utilities office building. Mr. Dietz seconded the motion. Motion carried 3-0 . 6 . 1 12 .46 KV Electric Line Extension, Twin Lakes Rd. Recommendations to replace budget item 96-30 with a line extension to service a new church being built this fall requiring 3 phase, and to be utilized in the acquisition of additional territory from AEC were presented. Mr. Zabee moved to replace budget item 96-30 with a line extension on Twin Lakes Rd. Mr. Dietz seconded the motion. Motion carried 3-0 . 6 . 2 Elk River Municipal Utilities Priorities Mr. Adams presented a priority list, with the top 6 priorities, and asked for review by the Commissioners . It was recommended that conservation programs, both electric and water, be added to the list . Mr. Zabee moved to receive and file the priorities . Mr. Dietz seconded the motion. Motion carried 3-0 . A list of the priorities to be filed with the minutes of this meeting.