05-04-1993 ERMU MIN - Laserfiche WebLink

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('` ELK RIVER MUNICIPAL UTILITIES AY 322 King Avenue Elk River, Minnesota 55330 Phone (612) 441-2020 UTILITIES COMMISSION MINUTES May 4, 1993 3:00 P.M. Present Were: James Tralle President James Simpson Vice Chairman George Zabee Trustee Others present: Bill Birrenkott General Manager Glenn Sundeen Line Superintendent Charlene Roise Hess Roise Terry Maurer Maier Stewart & Assoc Marly Glines Developer Bob McCartney Water Superintendent Wade Lovelette Lead Lineman Mike Thiry Lead Lineman Mark Fuchs Lead Lineman 1) The meeting was called to order at 3 :00 P.M. by President Tralle. 2 ) Motion by Mr. Simpson seconded by Mr. Zabee to approve the agenda. The motion carried. 3) Motion by Mr. Simpson seconded by Mr. Zabee to approve the minutes of the previous meeting as distributed. The motion carried. 4 ) The Commisssioners discussed with staff and the developer the proposal from the City Attorney regarding the implementation of a Water Access Charge. Motion by Mr. Simpson, seconded by Mr. Zabee to pass a resolution instituting a Water Access Charge of $300.00 per residential equivalent as determined by previously passed motions. This fee will be paid at the time of request to be connected to the community water system, with the exception of new plats, which will be paid before filing of the final plat. The resolution furthur authorizes the City Attorney to prepare any ordinance amendments necessary to implement this policy. The motion carried. 5 ) Motion by Mr. Zabee, seconded by Mr. Simpson to authorize the City Engineer to award the low bid on the North Water Tower and authorize the low bidder to proceed with construction. The Motion Carried. 6) Motion by Mr. Zabee, seconded by Mr. Simpson, to authorize Maier Stewart to proceed with the planning and specifications for a well and treatment plant at the north tower sight. The motion carried.