Laserfiche WebLink
ELK RIVER MUNICIPAL UTILITIES <br />REGULAR MEETING OF THE <br />UTILITIES COMMISSION <br /> <br />MAY 8, 2001 <br /> <br />Members Present: George Zabee, President; James Tralle, Vice Chairman; John Dietz, Trustee <br /> <br />Staff Present: Bryan Adams, General Manager; Glenn Sundeen, Line Superintendent; David Berg, Water <br />Superintendent; Patricia Hemza, Office Manager <br /> <br />ERMU employee present: Richard Wagner <br /> <br />Others Present: Patrick Klaers, City Administrator; Jeff Gongoll <br /> <br />1. Call meeting to order at 4:00 P.M. May 8. 2001 <br /> <br />2. Consider Utilities Agenda <br /> <br /> James Tralle moved to approve the Utilities Agenda for May 8, 2001, with one additional item from <br />Bryan Adams, to be discussed under Other Business. John Dietz seconded the motion. Motion carried 3-0. <br /> <br />3. Con~idcr Consent Agenda <br /> <br /> George Zabee asked to have the April Minutes amended under 5.3 Location for Proposed Water <br />Tower. The reason for the nae vote by George Zabee is as follows: George Zabee objects to the purchase of <br />land, because City currently owns land in Hillside Park that is a better location economically and technically, <br />than the land voted on. <br /> <br /> James Tralle moved to approve the Consent Agenda as follows, with the addition to the April, 2001 <br />Minutes. <br /> April Check Register <br /> Financials <br /> April 10 Minutes <br /> <br />John Dietz questioned two items on the Check Register, and four items in the Financials. <br />John Dietz seconded the motion. Motion carried 3-0. <br /> <br />5.1 Review and Consider Water Tower Purchase Agreement <br /> <br /> Bryan Adams up-dated the Commission on the Vacant Land Purchase Agreement between ERMU <br />and Rick Foster for the Water Tower proposed site. Changes in wording regarding the Date of Closing were <br />discussed. Closing to hinge upon the wording regarding the final plat approval. The status of the plat <br />approval was discussed with input from the City Administrator and John Dietz. Item 2 I, c, regarding the <br />cost to the ERMU for clearing and grubbing the parcel, and e, the deferral of the sewer and water district <br />were discussed, regarding the proposed wording changes. It is the consensus of the Commission that no <br /> ~reement may be finalized until resolution of plat approval has taken place. <br /> <br /> <br />