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ELK RIVER MUNICIPAL UTILITIES <br />REGULAR MEETING OF THE <br />UTILITIES COMMISSION <br /> <br /> December 12, 2000 <br /> Elk River Utilities Offices <br /> <br /> Members Present: John Dietz, President; George Zabee, Vice Chairman; James Tralle, Trustee <br /> <br />Staff Present: Bryan Adams, General Manager; Glenn Sundeen, Line Superintendent; David Berg, Water <br />Superintendent; Patricia Hemza, Office Manager <br /> <br />Others Present: Pat Klaers, City Administrator; Michele McPherson, Director of Planning; Dave Anderson, <br />Parks and Recreation- <br /> <br />1. Call meeting to order at 4:00 P,M. December 12~ 2000 <br /> <br />2. Consider Utilities Agenda <br /> <br /> Bryan Adams will have one additional item regarding an Economic Development request of the Elk <br />River Utilities, to be discussed under Other Business. <br /> <br />James Tralle moved to approve the Utilities Agenda for December 12, 2000, with the addition of one <br />to be discussed under Other Business. George Zabee seconded the motion. Motion carried 3-0. <br /> <br />3. Consider Consent Agenda <br /> <br />James Tralle moved to approve the Consent Agenda as follows: <br /> <br />November Check Register <br />Financials <br />Approval of the November 14, 2000 Minutes <br /> <br />George Zabee seconded the motion. Motion carried 3-0. <br /> <br />5.1 Update on location for Well g7, and Water Tower <br /> <br /> Bryan Adams updated the Commission regarding the location of Well #7, and proposed Water Tower. <br />The City Council, on November 20, 2000, approved the location of Well #7, to be constructed at the NE comer <br />of Co. Rd. 13, and the new Tyler St. on the previously owned George Deschenes property, and the Water Tower <br />to be located in the Trott Brook Development Park. The following morning an objection was raised by Mr. <br />Don Patton, of D.R. Horton regarding the Water Tower Site. The City Council elected to send the issue back to <br />the Park and Recreation Commission for reconsideration. Commission reviewed the letter from D.R. Horton, <br />Inc., dated November 20, 2000, a drawing reflecting 8 locations considered for a water toWer site, along with <br />the pros and cons for each site. <br /> <br /> <br />