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1-612-441-2020 ELK RIVER UTILITIES 996 P02 NOV 15 'g6 10:56 <br /> <br />REGULAR MEETIN~ OF THE ELK RIVER <br />MUNICIPAL UTILITIES COMMiSSiON <br />HELD AT THE ELK RIVER MUNICIPAL <br />NOVEMBER 12, 1996 <br /> <br />Members Present: President James Tralte, Vice Chairman John <br />Die=z, Trustee George Zabee <br /> <br />Others Present: Bryan Adams, General Manager; Glenn Sundeen, <br />Line Superintendent; Robert McCartney, Water Superintendent, <br />Patricia Hemza, Office Manager; Pat Klaers, City Manager, Terry <br />Maurer, MSA Consulting Engineer <br /> <br />1. Call Meettnq to order <br /> <br />Pursuant to due call and notice thereof, the meeting of the <br />Elk River Utilities Commission was called to order at <br />4:00 P.M. by President Tralle. <br /> <br />2. Consider Utilities Agenda <br /> <br />Mr. Zabee moved to approve the 11-12-96 Agenda. <br />seconded the motion. Motion carried 3-0. <br /> <br />Mr. Dietz <br /> <br />3. *Consider Consent A~enda <br /> <br />Mr. Dietz moved to approve the Consent Agenda as follows: <br /> <br />3. 10-8-96 minutes -- approved <br />4. Check Register -- approved <br /> Financials -- approved <br /> <br />OLD BUSINESS <br /> <br />5.1 <br /> <br />Plaza Water Fountain <br /> <br />Mr. Dietz moved to add to the mo=ion made at =he 10-8-96 <br />regular Commission Meeting,(to allow the installation of <br />the fountain in the Town Square, and to supply a meter <br />and water usage for it, with the following provisions: <br />The River's Edge Downtown Development will supply the <br />copper line, back-flow preventer, a keyed box for the <br />meter, a removable handle on the faucet, and to provide <br />for all daily and seasonal maintenance for the fountain) <br />that if the conditions are not met at all times, the Elk <br />River Utilities Staff will be directed to disconnect the <br />water service and remove the wa=er meter. Mr. Zabee <br />seconded the motion. Motion carried 3-0. <br /> <br /> <br />