HomeMy WebLinkAboutPublic Utilities Committee Minutes 04.10.1995PUBLIC UTILITIES COMMITTEE MEETING
COUNCIL CHAMBERS
APRIL, 10, 1995
5:30 P.M.
MEMBERS PRESENT:
Chuck Dickerson, chairman Ron Marshall
Phil Curry L.D. Collins
Bob Graham Albert Ehrlick
Dave Michael Jim Flisrand
Jeanette Dolechek
OTHERS PRESENT:
Warren Schwenneker Edna Schwenneker
A quorum of three (3) or more members being present the following
business was conducted:
First item of business; Jeanette Dolechek explained to the committee
that Mrs. Kasch, of 311 6th Avenue, had complained about her high water
consumption. According to the attached work order, it was revealed that
the problem was due to a faulty washer on the meter loop. Phil Curry
explained to the committee the city's ongoing meter exchange program.
After discussion, motion by Bob Graham, seconded by Phil Curry, to charge
Mrs. Kasch for all water that went through the meter and adjust her sewer
bill to reflect previous usage. Motion carried.
Second item of business; Warren Schwenneker, of 804 8th Avenue,
appeared before the committee asking the city's help in extending a sewer
mainline to his property1 so that he could hook-up to city sewer service.
His property was annexed in the summer of 1990. At the time, it was an
island within the city limits. Discussion followed. Motion by Ron
Marshall, seconded by Bob Graham, to table this matter, until Jim Flisrand
had a chance to research this issue. He will report back to the committee
as to what the Council's intent was at the time of annexation, projected
costs of various alternatives and what the disposition has been to other
properties that were involved in this annexation. Motion carried.
Third item of business; Dave Michael reported that he had just
received billing from the State for the annual $2.00 assessment fee for
each water hook-up. He stated that this bill was about $4,900. Motion
by Bob Graham, seconded by Dave Michael, that a resolution by drawn up
and be presented at the next Council meeting to asses, or add to, the
water bills to pay for this assessment. Motion carried.
Fourth item of business; Dave Michael informed the committee that
he has applied for the annual discharge permit for the Water Plant with
the State. He also stated he will also apply to the State for the Sewer
Discharge Permit.
Fifth item of business; Jim Flisrand reported to the committee that
he is in the process of reviewing documents to enter into an agreement
with Morrison-Maierle-CSSA Inc., for engineering costs, engineering design,
construction supervision and construction follow-up for the Water Plant.
From here on out, all work done by this firm will charged to the city.
He also stated, that the City will also enter into an agreement with
DoubleTree Inc.
Meeting adjourned at 6:05 P.M.
0 Respectfully submitted,
Chuck Dickerson, chairman
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