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<br />. <br /> <br />~\./ --\,. <br />'\ ~, <br /> <br />~/? <br />.1:- <br />,. <br /> <br />NOV <br /> <br />4 1993 <br /> <br />ELK RIVER NIUNICIP~~L UTILITIES <br /> <br />3:'2 King Avenue <br />Elk River. Minnesola 55330 <br />Phone (612) 441-20211 <br /> <br />UTILITIES COMMISSION MINUTES <br /> <br />November 3, 1993 <br />3:00 P.M. <br /> <br />Present Were: <br /> <br />James Tralle <br />James Simpson <br />George Zabee <br /> <br />President <br />Vice Chairman <br />Trustee <br /> <br />Others Present: Bill Birrenkott <br />Bob McCartney <br />Pat Klaers <br /> <br />General Manager <br />Water Superintendent <br />City Administrator <br /> <br />1) <br /> <br />The meeting was called to order at 3: 00 P.M. <br />Tralle. <br /> <br />by President <br /> <br />2) Motion by Mr. Simpson, seconded by Mr. Zabee to approve the <br />agenda as amended. The Motion carried. <br /> <br />. <br /> <br />3) <br /> <br />Motion by Mr. Zabee, seconded by Mr. Simpson to approve the <br />minutes of the previous meeting. The motion carried. <br /> <br />4) A proposal from the Clinkscales Family Trust for the sale of <br />property next to the Power Plant was discussed. There was a <br />large difference between the asking price and the appraisal <br />price authorized by the Commission. Motion by Mr. Zabee, <br />seconded by Mr. Simpson, to authorize a second appraisal on the <br />property and report the results to the Commissioners for future <br />action. The motion Carried. <br /> <br />5) Bob McCartney reported that MSA had sent us the first payment <br />request for the water tower with their approval. Motion by 1.lr. <br />Zabee, seconded by Mr. Simpson to approve Partial Pay Estimate <br />No. 1 to CBI Na-Con in the amount of $64,840.50 as approved by <br />MSA. The motion carried. <br /> <br />. <br /> <br />6) The location of. facilities in public or private Right of Way <br />was discussed. Motion by Mr. Simpson, seconded by Mr. Zabee <br />to place the following resolution in the Minutes of the <br />meeting. <br />The Elk River utilities would be glad to comply <br />with the desires of the City Council if they <br />would like to see the priority placement of <br />electrical facilities to be in the Street Right <br />of Way. The utilities would like to retain the <br />right, if terrain, soil conditions or other <br />difficulties dictate, to place these facilities <br />in the private easement. <br />The motion carried. <br />