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3.1.B. MINUTES 07-12-2011
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3.1.B. MINUTES 07-12-2011
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City Government
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7/12/2011
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Page 3 <br />Regular meeting of the Elk River Municipal Utilities Commission <br />June14,2011 <br />4.4 Update on 2011 Purchase of a Directional Bore Rig <br />Mark Fuchs discussed the operations and benefits of the new bore rig that was delivered in May. <br />Two employees have been trained to work the machine. Vermeer has also been out to assist and train <br />in the field. Discussion followed regarding the benefits of having this machinery in place. No action <br />taken. <br />5.1 Joint Meeting with the Heritage Preservation Commission to Discuss the Jackson Street <br />Water Tower <br />Rebecca Haug, the Environmental Administrator for the City of Elk River, discussed the status <br />of putting the Jackson Street Water Tower on the National Register. Discussion followed regarding <br />the cost of maintaining the tower, the funds ERMU set aside for demolition, and the avenues available <br />for funding the towers expenses now and in the future. Troy Adams stated that the cost to repair and <br />paint the tower is approximately $400,000. Troy Adams also stated he does not think the ERMU <br />water customers should be solely burdened with additional fees to save the tower. Steve Rohlf asked <br />for approval to apply for grants and also stated he understands that if the cost is extreme and funds <br />cannot be raised, the tower would not be saved. John Dietz said to go ahead and check on the grants <br />available. John Dietz then asked Peter Beck if the City could purchase the tower after it was on the <br />National Register. Given the mission of the City of Elk River is more in line with ownership of a <br />historical asset, versus the utility mission of ownership of functioning assets, Peter Beck said he didn't <br />think it would be an issue. Rebecca Haug asked for permission to post flyers to save the water tower. <br />Consensus of the Commission was it was a great idea. <br />5.2 Review and Consider Proposed Utilities Organizational Restructuring <br />In April 2009, the Utilities underwent organizational restructuring. At that time the supervisory <br />and advisory responsibilities for the Water Superintendent were assigned to the Public Works Director <br />for the City of Elk River. In early 2010, the Public Works Director resigned and the City of Elk River <br />decided not to fill the position at that time. Troy Adams discussed the benefits of bringing the Water <br />Department back in house. Troy Adams also requested a change in title due to the confusion of his <br />current job title in the industry. Discussion followed. <br />Daryl Thompson moved to change Troy Adams job title to Utilities Director until April 2012, <br />and adopt the new staff organizational chart with the Water Department being under the <br />Utilities Director with a probationary period thru April 2012. Al Nadeau seconded the motion. <br />Motion carried 3-0. <br />
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