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AVG ~ b ,~y~ <br /> <br />ELK RIVER MUNICIPAL UTILITIES <br />322 King Avenue <br />Elk River, Minnesota 55330 <br />Phone (612) 441-2020 <br />UTILITIES COMMISSION MINUTES <br />August $, 1995 <br />4:00 P.M. <br />Present Were: George Zabee President <br />James Tralle Vice Chairman <br />John Dietz Trustee <br />Others Present: Bill Birrenkott General Manager <br />Bob McCartney Water Superintendent <br />Glenn Sundeen Line Superintendent <br />Ron Black Attorney <br />Gordon Mnldenhauer Developer <br />1) The meeting was called to order at 4:00 P.M. by President <br />Zabee. <br />2) Motion by Mr. Dietz, seconded by Mr. Tralle to approve the <br />agenda as amended. The .Motion carried. <br />• 3) Motion by Mr. Tralle, seconded by Mr. Dietz to approve the <br />minutes of the previous meeting as distributed. The motion <br />carried. <br />4) Gordon Mnldenhauer, the developer of Mississippi Oaks in Elk <br />River presented the Commissioners with a proposal to not charge <br />him (the developer) with the cost of lowering the previously <br />installed underground power line. After much discussion, the <br />Commissioners instructed Mr. Mnldenhauer to take up the matter <br />with the City Council. <br />5) Ron Black explained our options regarding a request to build <br />a building in a power line easement. No action was taken at <br />this time. <br />6) Motion by Mr. Tralle seconded by Mr. Zabee, to offer a more <br />decorative pole to developers when they are installing street <br />lights in new subdivisions for an additional -$500 per pole. <br />The motion carried. <br />7) Motion by Mr. Tralle seconded by Mr. Dietz. to table any <br />decision on the construction regarding the line to pick up the <br />Courthouse to a future meeting. The motion carried. <br />C7 <br />