5.3. SR 10-16-1995 - Laserfiche WebLink

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~ 19g~ ELK RIVER MUNICIPAL UTILITIES 322 King Avenue Elk River, Minnesota 55330 Phone .(612) 441-2020 UTILITIES COMMISSION MINUTE ~ ° September 12,.1995 4:00 P.M. Present Were: George Zabee President James Tralle Vice Chairman John Dietz Trustee Others Present: Bill Birrenkott, General Manager; Bob McCartney, Water Superintendent; Glenn Sundeen, Line Superintendent; Lori Johnson, Assistant City Administrator; Pat Klaers, City Administrator; Bill Rubin, Economic Development Coordinator; Representatives from Hoisington Koegler; Steve Nardahl, ERMU Home Security; Gary Groen, Abdo Abdo & Eich; Paul Erich, Olsen Theilen 1) The meeting was called to order at 4:00 P.M. by President Zabee. • 2) Motion by Mr. Dietz, seconded by Mr. Tralle to approve the agenda as amended. The Motion carried. _ 3) Motion by Mr. Tralle, seconded by Mr. Dietz to approve the minutes of the previous meeting as amended to include a presentation by Abdo Abdo & Eich at the next meeting. .The motion carried. 4) An Audit presentation to do the Utilities audit was presented by Gary Groen of Abdo Abdo & Eich during which the Commissioners had several questions. This was followed by a presentation from by Paul Erich of Olsen & Theilen during which the Commissioners also had several questions. The Commissioners delayed a decision on this topic to a future meeting. 5) Bill Rubin of the City of Elk River along with representatives. of Hoisington Koegler made a presentation regarding the Mississippi Walkway. The Commissioners reviewed the concept and agreed that the process should continue. 6) .The present washdown policy. was discussed along with a note from Phil Hals in which he stated that he would rather see lots swept rather than washed. Motion by Mr. Deitz seconded by Mr. Tral a to continue the present policy and coordinate with Phil Hals a policy regarding the possible rental of City sweepers to :accomplish the cleaning of parking lots. The motion carried.