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JUL-1Z-ZOOi iZ:I1PM FRObI-"ERMU ?63-441-BOgB T-235 P.OOI/O03 F-509 <br /> <br /> ELK RIVER MUNICIPAL UTILITIES <br /> REGULAR MEETING OF THE <br /> UTILITIES COMMISSION <br /> <br /> Jul?~ 10, 2001 <br /> <br />Members Present: George Zabce, President: lames Tralle, Vice Chair <br /> <br />gtaffPresent: Bryan Adams, Oeneral Manager; Olenn Sundeen, Line Superintendent; David Berg, Water <br />Superintendent; Patricia Hemza, Office Manager <br /> <br /> 1. CalLmeefin~ to order at 4:00 PM July 10. 2{}01 <br /> <br />2. Consider Utili.ti,es A_~enda <br /> <br /> James Tralle will have one item, concerning water under Other Business. <br /> <br /> James Tralle moved to approve the Utilities Agenda for July 10, 2001, with one addition under Other <br />Business. George Zabee seconded the motion. Motion carried 2-0. <br /> <br />3. Consider Consent Agenda <br /> <br /> James Tralle moved to approve the Consent Agenda as follows: <br /> <br /> Jtme Check Register <br /> Financials <br /> June 12, 2001 Minutes <br /> <br /> A brief discussion followed, of general subjects, with one question from George Zabee. <br /> <br /> George Zabee seconded the motion. Motion carried 2-0. <br /> <br />5.1 Update Well #7? Proposed Eastern Water Tower <br /> <br /> Bryan Adams updated Commission on the Progress of Well #7, and the Eastern Water Tower. The <br />drilling of the well has been completed, and the progress of the engineering phase for f'flter plant #7 is still in <br />progress. The City Planning Commission was unable to decide on roof type, exterior wall text~e, color or <br />architectural treatment for the filter plant at the June 26, 2001 meeting, and tabled the topic until the July <br />10, 2001 meeting. The City Park Commission has required 4 acres of land for parks, causing the progress <br />for the Eastern Water Tower to be delayed. A new schedule has been implemented. <br /> <br />5.2 Undate Administration Buildin~ <br /> <br /> Staffpresented a Feasibility/Planning study for new Municipal Utilities Administrative Offices at the <br />Main Street Mall Building. Estimated costs, floor plans, mechanical problems, size and parking were <br />discussed. It was the consensus that the building would be adaptable, and acceptable for Administrative <br />Offices. George Zabee voiced concerns regarding parking, the age or,he building, and the floor plan. Staff <br />was asked to explore other possible options for new offices, without ruling out the proposed site. <br /> <br /> <br />