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REGULAR MEETING OF THE ELK RIVER <br /> MUNICIPAL UTILITIES COMMISSION <br /> HELD AT THE ELK RIVER MUNICIPAL <br /> NOVEMBER 12 , 1996 <br /> Members Present : President James Tralle, Vice Chairman John <br /> Dietz, Trustee George Zabee <br /> Others Present : Bryan Adams, General Manager; Glenn Sundeen, <br /> Line Superintendent; Robert McCartney, Water Superintendent, <br /> Patricia Hemza, Office Manager; Pat Klaers, City Manager, Terry <br /> Maurer, MSA Consulting Engineer <br /> 1 . Call Meeting to order <br /> Pursuant to due call and notice thereof, the meeting of the <br /> Elk River Utilities Commission was called to order at <br /> 4 : 00 P.M. by President Tralle . <br /> 2 . Consider Utilities Agenda <br /> Mr. Zabee moved to approve the 11-12-96 Agenda. Mr. Dietz <br /> seconded the motion. Motion carried 3-0 . <br /> 3 . *Consider Consent Agenda <br /> Mr. Dietz moved to approve the Consent Agenda as follows : <br /> 3 . 10-8-96 minutes -- approved <br /> 4 . Check Register -- approved <br /> Financials -- approved <br /> OLD BUSINESS <br /> 5 . 1 Plaza Water Fountain <br /> Mr. Dietz moved to add to the motion made at the 10-8-96 <br /> regular Commission Meeting, (to allow the installation of <br /> the fountain in the Town Square, and to supply a meter <br /> and water usage for it, with the following provisions : <br /> The River' s Edge Downtown Development will supply the <br /> copper line, back-flow preventer, a keyed box for the <br /> meter, a removable handle on the faucet, and to provide <br /> for all daily and seasonal maintenance for the fountain) <br /> that if the conditions are not met at all times, the Elk <br /> River Utilities Staff will be directed to disconnect the <br /> water service and remove the water meter. Mr. Zabee <br /> seconded the motion. Motion carried 3-0 . <br />