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JUN-14-ZO01 DB:24A~ FROM-ERMU 763-441-80~ T-089 P.OD2/O05 F-lgZ <br /> <br /> ELK RIVER MUNICIP~ UTILITIES <br /> REGULAR MEETING OF TIt-E <br /> UTILITIES COMMISSION <br /> <br /> June 12, 2001 <br /> <br />Members Present: George Zabee, President; John Dietz, Trustee <br /> <br />Staff Present: Bryan Adams, General Manager; David Berg, Water Superintendent; Patricia Hemza, Office <br />Manager <br /> <br />Others Present: Pat Klaers, City Administrator, Daryl Thompson <br /> <br /> 1. Call meeting to order at 4:00 PM June 12, 2001 <br /> <br /> 2. Consider Utilities A~enda <br /> <br /> John Dietz moved to approve the Utilities Agenda for June 12, 2001 as presented. George Zabee <br />seconded the motion. Motion carried 2-0. <br /> <br /> 3. Consider ConsentA~enda <br /> <br /> John Dietz moved to approve the Consent Agenda as follows: <br /> <br /> May Check Register <br /> Financials <br /> May 8, 2001 Minutes <br /> <br /> George Zabee questioned three items on thc Check Register, and John Dietz questioned two items on <br />the Check Register, and several questions on the Financials. <br /> <br /> George Zabee seconded the motion. Motion carried 2-0. <br /> <br />5.1 Review and Con~ider Water Tower Land Pprqhase Agreement <br /> <br /> A revised Vacant Land Purchase Agreement, a Boundary Survey, the proposed Water Tower Site <br />Plan, with possible future well, and a preliminary plat of Kliever Lake Hills were presented and reviewed. <br />George Zabee reviewed his reasons for disapproval of the purchase of land for a water tower. Bryan Adams <br />advises the necessity of keeping the tight schedule of events to reach bidding and construction schedules. <br />John Dietz views the schedule as reasonable. Daryl Thompson, and Pat Klaers offered in-sight into their <br />thoughts of the events, and the schedule that must take place. Pat Klaers suggested that the wording in 21 e <br />of the Vacant Land Purchase Agreement be chauged to read Water trunk Line assessment. <br /> <br /> John Dietz moved to authorize Bryan Adams to proceed with securing bids for construction of the <br />water tower with award in August, 2001. George Zabee seconded the motion. Morion carried 2-0. <br /> <br /> John Dietz moved to approve and accept the Vacant Land Purchase Agreement, with the addition of <br />the word Water in 21 e, and pending City Council Preliminary & Final Plat Approval. George Zabee <br />seconded the motion. Motion carried 2-0. <br /> <br /> <br />