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5.1. ERMUSR 06-14-2011Elk River. Municipal Utilities 13069 Orono Parkway • P.O. Box 430 Phone: 763.441.2020 Elk River, MN 55330-0430 Fax: 763.441.8099 JOINT UTILITIES COMMISSION AND HERITAGE PRESERVATION COMMISSION MEETING TO: FROM: Ells River Municipal Utilities Commission Troy Adams, P.E. -Director of Operations John Dietz -Chair David Berg -Water Superintendent Daryl Thompson -Vice Chair Al Nadeau -Trustee Heritage Preservation Commission Kristin Harris Mark Konietzko Lance Lindberg Debra Mortensen Ste hen Rohlf MEETING DATE: AGENDA ITEM NUMBER: Tune 14, 2011 5.1 SUBJECT: Jackson Street Water Tower Discussion BACKGROUND: In March 2002, the Utilities Commission authorized the demolition of the Jackson Street Water Tower. The Heritage Preservation Commission (HPC) then requested a delay to look into options saving the tower for historical reasons. The HPC offered that a plausible source of revenue for offsetting ongoing maintenance costs could come through modifying the historic tower to house communication antennas. Shortly thereafrer, a communication company did. install antennas on the tower. That company went under and ERMU did not receive payment in full for the lease. In 2008 the topic of the demolition of the water tower was again discussed by the Utilities Commission. The decision to demolish the tower was tabled. More recently, work has been done to determine whether or not the tower could be registered as a historic site. It was believed that if the tower were registered as a historic site that there may be gant money available for renovating it. Attached for review are the following: • May 6, 2002 -Memo to ERMU Commission • May 15, 2002 -ERMU minutes for agenda item #5.2 • June 3, 2002 -Memo to ERMU Commission • October I, 2002 -Memo to ERMU Commission • October ] 0, 2002 -ERMU minutes for agenda item #5.1 • January 14, 2003 -ERMU minutes for agenda item #6.4 • February 29, 2008 -Memo to the ERMU Commission • March 11, 2008 -ERMU minutes for agenda item #6.3 • March 21, 2008 -Memo to the ERMU Commission • April 17, 2008 -ERMU minutes for agenda item #5.2 The joint meeting of the Utilities Commission and the HPC should be used as bases to discuss the future of the Jackson Street Water Tower. The tower is in need of repairs and paint. The decision to restore or demolish the tower has continually been tabled during the last decade. The decision cannot be postponed indefinitely. The concrete foundations that the legs are attached to are deteriorating and would need to be inspected by a structural engineer to determine their integrity if the water tower were to hold water again. The top needs to be welded to the tank. The paint is lead based and will need to be removed prior to repainting. The approximate cost of repairs, paint removal, and repainting is $400,000. (See the attached budgetary quote for the paint removal and repainting.) Evenly distributed amongst the water customers would cost each customer approximately $90. The tower would need to be painted again in approximately 10 years. This next painting would cost significantly less because there wouldn't be any lead abatement costs. The tower is not currently on the insurance schedule. It is not yet known what the registration as a historical site would do for the cost to insure or if i[ would then be required. The cost to insure the other towers ranges from $400 to $725 annually. The cost to demolish the tower has been estimated at $35,000. The cost to restore the tower is not budgeted, nor is it included in the capital outlay forecast that was used then the Commission decided not to raise water rates for 2010, 2011, and 2012. If this restoration were done, the costs borne by the Utilities would need to be passed through the rates in the form of a rate increase. The ongoing maintenance costs, including the repainting in ] 0 years, would also need to be worked into the water rates through the form an increase. The 2011 budget included $35,000 for demolition of the water tower. This amount was a budgetary quote that has been carried over from previous years and would need to be reviewed. If the tower is registered as a historic site, there may be opportunities [o apply for grant money to help pay for restoration. Typically these grants do not cover 100% of the costs, but rather they require a matching contribution. A decision to register the water tower as a historic site will be followed by a decision of who should pay for the initial costs and the ongoing maintenance costa. Even if there were grant money, there would be matching obligations for someone. Should these costs related to a historic landmark be borne by the water customers through fees, the residents through taxes, independent fundraising, or a combination? in 2002, it had been proposed by one of the Commissioners that the tower be sold to the HPC for $1. In 2008 it had been discussed that the tower could be sold to the HPC for $1 and the Utilities could contribute the amount it would have cost to demolish the tower toward the restoration. There is still the option to find other uses for the tower to generate revenue to help offset costs. It is not likely that a communication company would want to attach antennas to this tower due to its location and height. However, the tower has not been marketed for that use recently. There may be an option to use the tower for effluent water from the waste water treatment plant. This would require some capital outlay for infrastructure to get the effluent water to the tower and then infrastructure to distribute the water to customers. This would also require pump equipment to fill the tank. The costs to restore the tower would not include painting the interior of the tank. This would need to be done if the tower were to hold water again. Also, there may be opportunities to do fund raising events to generate the required revenue to restore the tower. These options have not been explored by the Utilities as the utilities are not geared towards organizing and running these types of events. ACTION REQUESTED: Staff requests direction from the Commission on the Jackson Street Water Tower for purposes of budget, rate design, and capital outlay forecasting. kl'isc:orrsin ! 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King Avenue Elk River, NW 55310 May 6, 2002 To: Elk River Municipal Utilities Commission James Tralle John Dietz George Zabee From: Bryan C. Adams Subject: Jackson Street Water Tower phone: 763.441.2020 Far 763.441.8099 At the March 12, 2002, Elk River Municipal Utilities Commission meeting, authorization was given to demolish the Jackson Street Water Tower. As you may recall, the property directly east of this tower is being redeveloped. The property owner has given us permission to use his property to set equipment to remove this tower. Staff has secured two prices to remove this tower and they are as follows: Iseler Demolition $30,900 TMl $26,500 As seen in the recent article in the Elk River Star News, the Heritage Preservation Commission desires to preserve this tower. The tower will need to be painted in a year of so. The estimated cost is estimated to be: Paint Exterior Only $ 50,000 and on- going every 12 years ± Blast & Paint Exterior $100,000 The exterior ladder & cage is damages and needs to be repaired soon if the tower is kept. If the Heritage Commission or some other identity does not want to take the financial risk and liability for this tower, staff continues to recommend the tower be demolished soon. Page 2 Regular meeting of the Elk River Municipal Utilities Commission May 15, 200? 5.2 Update Jackson Street Water Tower The 61k Ricer Utility Commission authorized the demolition of the Jackson Street Water Tower at the March 12, 2002 meeting. The Heritage Preservation Commission appeared before the Commission to request delay. They explained that they mould like to have the Tou'cr saved for its historical significance, as the tirst fewer erected in Elk Rir-cr, providing water to the citizens. Pat Dwyer advised that there are discussions taking place regarding the use of the tower as a receptacle for cell phone an[ennaes. The plan could generate approximately $IQ000.00 to $12,000.00 annually, to help with the upkeep of the tower. Bryan Adams further explained that the property adjacent to the tower will be developed, which will make access to the tower difficult. Glenn Sundeen concurred. James Tralle advised that he would be willing to wait until the Heritage Committee returns with firm plans. George Zabee has offered to sell the tower for ~ L00, to some other entity, relieving the EFLVIU of maintenance problems. John Dietz inquired as to expenses in the maintenance of the tower. Staff responded by saying that the tower would need painting on a regular ten to hr~elve year schedule, and that the ladder and cage arc in need of repair at the present time. Bryan was directed by the Commission to meet with Mr. Dwyer, and his contacts, regarding the use of the tower. Mr. ICragness reiterated the viewpoint of the Heritage Preservation Committee for saving the Jackson Street Water Tower. Bryan Adams will return to the Commission at a future meeting, with his findings. 5.3 lJpdate CIP Programs Vance Zehringer updated the Commission on fifteen Conservation Improvement Programs (CIP) that have been submitted to Great River Lnergy for inclusion in their report to the Department of Commerce, and the State Legislature. Draft brochures for the new programs were reviewed, as well as two additional programs. James Tralle asked if Connexus has similar programs. The budget for the expenditures for CIP were reviewed, along with the yearly requirements. SA Review Water E3rochures The 2001 Annual Drinking Water Quality Report, Water Conservation Brochures, and a Water Your Lawn Wisely advisory were reviewed and discussed. The Water Quality Report is required by Federal regulation disclosing any water contaminants. The last two brochures deal with making our water customers more sensitive to the need for water conservation. i~ T~kRiver ~. ~~~unicipal Utilities 3?3 King Avenue Elk River. SIN 55330 June 3, 2002 To: Elk River Municipal Utilities Commissio^ James Tralle John Dietz George Zabee From: Bryan C. Adams Subject: Jackson Street Water Tower phone: 763.441.2020 Far 763.441.8099 On May 21, 2002, I met with Pat Dwyer, Kurt Kragness of the Heritage Preservation Commission, and Doug Derr representing Vertical Partners and a former resident of Elk River concerning the future of the Jackson Street Water Tower. Doug Derr, through his company, coordinated the installation of digital communication infrastructure between public and private entities. This includes coordinating telecommunication antenna on structure like water tower. In summary, the digital communication industry is expanding at an increasing rate and the need for future antenna sites is also increasing. The events of September 11, 2001, has slowed this industry but it is projected to pick up in the future. The use of the Jackson Street Water "Power as abase for communication antennas is unknown at this time and it may take 6 months to 2 years to explore this potential opportunity. The resulting revenue stream may or may not be sufficient to pay for the continued maintenance of this structure. "I~he concept of placing antennas on a water tower and compromising its historic value is also debatable. Mr. John Alfords, the owner of the property directly east of this water tower, indicates he desires to start his redevelopment project this summer. The residence will be demolished in late summer with new construction taking place early 2003. The Heritage Preservation Commission is looking at the Elk River Municipal Utilities (ERMU) to take the risk and pursue the opportunity of potential antenna rental space to provide the necessary revenue to save this "historic" water tower. I indicated the Utility Commission makes the ultimate decision, but from my perspective this is a financial decision. It is more economical to remove the structure than maintain it, less liability from both property damage or personal injury from someone climbing it and falling off. Also by removing this structure, a 100' x 100' lot becomes available for redevelopment. If some other entity desires to pursue this opportunity in an effort to save this structure, we will provide our utmost cooperation and expertise, but preservation effort is not the ERMU's mission. One noteworthy conclusion did evolve from our discussion. Due to the projected increase in wireless communication and increase demand for aerial antenna sites, Elk River should do a study to identifi~ potential antenna sites from a technical, land use and aesthetic prospective. 2 ~~ Elk River Zunicipal Utilities 322 King Avenue Elk River, MN 55330 May 6, 2002 To: ELk River Municipal Utilities Commission James Tralle John Dietz George Zabee From: Bryan C. Adams Subject: Jackson Street Water Tower phone: 763.441.2020 Far: 763.441.8099 At the March 12, 2002, Elk River Municipal Utilities Commission meeting, authorization was given to demolish the Jackson Street Water Tower. As you may recall, the property directly east of this tower is being redeveloped. The property owner has given us permission to use his property to set equipment to remove this tower. Staff has secured two prices to remove this tower and they are as follows: Iseler Demolition $30,900 TMI $26,500 As seen in the recent article in the Elk River Star News, the Heritage Preservation Commission desires to preserve this tower. The tower will need to be painted in a year of so. The estimated cost is estimated to be: Paint Exterior Only $ 50,000 and on- going every 12 years ± Blast & Paint Exterior $100.000 The exterior ladder & cage is damages and needs to be repaired soon if the tower is kept. If the Heritage Commission or some other identity does not want to take the financial risk and liability for this tower, staff continues to recommend the tower be demolished soon. ELK RIVER M[JNICIPAL UTILITIES REGULAR MEETING OF THE ELK 12IVER 11IUNICIPAL UTILITIES COMMISSION October 10, 2002 Members Present: James Tralle, President; John Dietz, Vice Chair; George Zabee, Trustee Staff Present: Bryan Adams, General Manager; Glenn Sundeen, Line Superintendent; Patricia Hemza, Office Manager Others Present: Pat Dwyer I. Call meeting to order President James Tralle called the meeting to order at 4:00 PM on October 10, 2002. 2. Consider Utilities Agenda John Dietz moved to approve the Utilities Agenda for October 10, 2002. George Zabee seconded the motion. Motion carried 3-0. George Zabee moved to approve the Consent Agenda as follows: September 2002 Check Register September 9, 2002 Minutes Financial Reports After a brief discussion of the reports, John Dietz seconded the motion. Motion carried 3-0. 5.1 Review and Consider Future of Jackson Street Water Tower Pat Dwyer appeared to update the Commission on progress for securing digital communication use of the Tower. Mr. Dwyer advised that he does not have an agreement at this time, but feels that it will happen. He further added that he believes in saving the tower, and asks for consideration. Discussion centered on the time table for construction on the adjacent site, which would give access for the removal of the Tower. John Dietz noted that he has no desire to remove the Tower, feeling that it does have historical value. George "Zabee added that he is undecided at this point. James Tralle moved to return to the question of whether or not to remove the Jackson Street Water Tower at the January, 2003 regular meeting of the Elk River Municipal Utilities Commission. ELK RIVER MUNICIPAL UTILITIES REGULAR MEETING OF THE UTILITIES COMMISSION January 14, 2003 Members Present Janis Tralle, President John Dietz, Vice Chair; George Zabee, Tnistee Staff Present Bryan .dams, General ~'1ana~er; Glenn Sundeen, Line Superintendent, Dacid Bete, A~'ater Superintendent; Patricia Hemza, Office Manager ` Others Present Terry Maurer, Howard R. Green Company, John Alfords 1. Call meeting to order Januan' 14 2003 2. Consider Utilities :~Qenda George Zabee moved to approve the Utilities Agenda for Jamiary 14, 2003. John Dietz seconded the motion. iVlotion caiTied 3-0. George Zabee moved to designate First National Bank official depository for 2003, and designate Elk Ri~~er Star News official newspaper for 2003. John Dietz seconded the motion. Motion carried 3-0. 3. Consider Consent Agenda John Dietz mo~~ed to approve the Consent Agenda as follows: December, 2002 Check Resister December 1Q 2002 Minutes Financials George Zabee seconded the motion. Motion carried 3-0. 6.4 Re~_ic~c ~~_ Consider Jackson St. ~1'atcr To~~cr George "Labee mo~~ed to postpone any action ar discussion on the Jackson Street Water Tower until the April, 2003 Utilities Commission meeting. Motion died for lack of second. Bryan Adams advised Commission that Metropolitan Cardiology Consultants have decided that they ~~ill not be using the Jackson St. 1~~ater Tower for a cell phone antenna, and no other inquiries have been made. John Dictr, s~i~ke in favor of keeping d,e To~.cer as a part of the history of I~Ik Riva~, and that he believe; other companies will be interested in using the -Cower as a site for cell phone antennas. John Alfords appeared to relate the time frame for his con,truction nn the property directly cast of the Tower. Mr Alfords would be amenable to having the Utilities use his property for removal of the Tower for the next three months. After that, his property would no longer be available. He further noted that he personally feels it is an eye-sore, and is of no value historically. James Tralle asked Dave Berg, Water Superintendent what his opinion is, and he replied that he would like to have it removed. James Tralle asked Staff for particulars of what portions need repairing. Staff listed the needed repairs, noting that painting could be eyed for another year, but other stnictural repairs should be done immediately, if the Tower is to be s<~ red. Page 2 Regular meeting of the Elk River Municipal Utilities Commission January 14, 2003 George Zabee said that since the Tower sits in the middle of the old town of Elk River, there may be some significance for saving it. Jarnes Tralle questioned if the Tower would Last another sixty years, with repairs. Bryan Adams answerzd that concrete around the anchor bolts aas cracking, but if repairs are accomplished, and regular maintznance performed, it should fast for many }ears. John Alfords asked if cell phone companies would really be willing to put antennas on such an old structure. He further asked why the site is not fenced to prevent trespassing, or vandalism. Commission said that would be an item to further discuss. James Tralle thinks that the Tower should be repaired, and gamble that it would eventually be used for a cell phone tower site when the economy improves. Bryan advised that quotes would need to be obtained for repairs. James Tralle moved to kezp and to perform necessary repairs to the Jackson Streit Water Tower. John Dietz seconded the motion. `lotion carried 2-0, Georee Zabee abstained. Irene 6.3, and 6.-1 ~~-ill be discussed before 5?, to accommodate Terry Maurer's presence at the meeting. 6.~ Feasibility Stu[h' -Boston and Concord St Utiliri and Sheet Improvements The pertinent sections of the feasibility study for Boston Street and Concord Street Utility and Street Improvements prepared by Terry \4aurer of Howard Green Company were reviewed. Terry Maurer, and Bryan Adams responded to questions from the Commission, saving that ultimately they believe the subject kill be droppzd for lack of interest by citizens. James Tralle moved to receire and file the Feasibility Study -Boston and Concord St. Utility and Street Improvements. John Dietz seconded the motion. A4otion carried 3-0. 6.6 Feasibility Study - 2003 Paycment Rehabilitation Improvements The Feasibility Study-2003 Pavement Rehabilitation Improvements was discussed. The question of ofterinn to re-place curb stops on i\Iorfon was the cen(er of the discussion. it is believed that doing so chile the street is under construction would be advantageous to citizens, as well as the Utilities, and City. It is not known at this time how many customers this would impact, but it could be as few as two. Tory Maurer explained the Feasibility Study expenditures. ~.Z Kcyicw & Consider 2003 Wire Staff presented a bid tabulation for 2003 electric wire needs. The difference between EPR versus XLP wire was discussed. Glenn Stmdeen responded to questions noting that the EPR has superior workability, and longevity. George Zabee moves to accept low bids, with the exception of approval of the recommended F.PR wire from Resco, at a slightly higher amount than the lower cost XLP. John Dietz seconded the motion. Motion carried 3-0. J, Elk River -=~ Municipal Utilities 13069 Orono Parkway • P~O- Box 430 EIk Ri~~er, MN 55330-0430 February 29, 2008 To: Elk River Municipal Utilities Commission Jerry Takle Jerry Gumphrey John Dietz From: Bryan .Adams Subject: Jackson Street Water Tower Phone: 763.441.2020 Fax:i63.441.8099 The 2008 budget for the water department contains a $4Q000 item to demolish the Jackson Street tower. This same issue was discussed in 2002. Attached is the following information for your review. 1) Item 5.2 of May 15, 2002 minutes 2) Item 5.1 of October 10, 2002 minutes 3) Memos to Commission dated May 6, 2002, June 3, 2002 and October 1, 2002 4) Item 6.4 of January 14, 2003 minutes Minor repairs were done on this tov`~er in 2003. In approximately 2004, communication antennas were placed on this tower but the communication company went broke and final lease payments were never made. Your staff has been marketing antenna placement for this tower but has been unsuccessful due to tower location and not being tall enough. This tower has deteriorated where it either needs to he repaired or demolished. The cost of spot- repair and painting the exterior is estimated to be in the $55,000 to X60,000 range. The cost of removal is in the X35,000 range. Staff continues to recommend this unused water tower be demolished. Page 3 Regr<xlar meeting of the Elk River Municipal Utilities Commissiun March 11,2008 secondary current. John Dietz asked how often the azc hash incidents occur, Glenn responded, not very often. Staff is in the process of compiling an arc flash assessment analysis. 6.1 Review F,lectric & Water Svstem Mapping Elk Kiver Municipal Utihties water distribution system is below ground and approximately 70% of the electric system is below ground also. Accurate mapping of the electric and water distribution systems for operations and maintenance is critical. Abandoned electric and water lines will also have to be located. Previously United Services Group documented and maintained our distribution maps. Troy Adams has since brought the mapping in-house. Troy Adams presented the map books for the electric and water distribution systems. Map books are currently printed for the crews to have with them in the field. The future to mapping is in the Arcview and GPS programs via laptop computers. The City of Elk River is currently utilizing this method. This method is costly but can be updated daily on the laptops versus updating map books periodically. 6.2 Employee Compensation Survey In April, employees typically make their compensation htcrease request. In preparation of this, staff has surveyed the seven comparable adjoining electric utilities for position salaries. Does the Commission have any other issues they would want surveyed? John Dietz requested a survey on the health insurance percentage paid. 6.3 Review Options for Jackson Street Water Tower T'he 2008 budget for the water department contains a $40,000 item to demolish the Jackson Street tower This same issue was discussed in 2002. The Heritage Preservation Commission appeared before the Commission at that time to request a delay. The possibility of utilizing the tower for digital communication to help pay for maintaining the tower delayed the need for demolition. Minor repairs were done on this tower in 2003. In approximately 2004, communication antennas were placed on this tower but the communication company folded and the final lease payments were never made. Staff has been marketing antenna placement but has been unsuccessful due to tower location and not being tall enough. The deterioration of this tower is now an issue. 1'he repairs would cost an estimated $55,000 to $60,000 whereas the demolition would cost approximately $35,000. John Dietz asked ifthe Historical Society has been notified of this, and if would they want to share in the preservation costs. Staff responded they have not contacted them as of yet, but will ask. Jeny Gumphrey will address this at the next City Council workshop. Consensus is it would be too costly for the Utilities to solely assume repairs and liability. If other contributors are willing to help. the tower could be saved. Other Business Vivian Schmidt, a long time employee of 30 years, will be retiring the end of May 2008. Staff is in the process of finding a replacement for this position. hhere will be promotions within the office which will open up a position for clerk/receptionist. This hiring process will be staged u~~ Elk River Municipal Utilities 13069 Orono Parkway • PO. Box 430 Elk Rive[, i~4N 55330-0430 n,~arct; ~';. 2008 7~0: Jerry Takle President of Elk River Municipal Utilities Commission Prom: Bryan Adams General Manager ~ ~ Subject Jackson Street Water Tower Phone: 163.441.2020 Pax: 763.44 ] .8099 This memo is in response to your requests for more information on the Jackson Street Water Tower. At our March 2008 Elk River Municipal Utilities Commission meeting, we discussed the future of this tower. We either need to paint this structure or remove it. The estimated cost to remove this tower is in the $35,000 range. 'The estimated cost of repainting is in the $55,000 to $60,000 range and will need to be spent on a 10 to 12 year inten~al. Also b_v removing this tower and pump house, this lot can be redeveloped. Enclosed is the following information for your review. 1 j Picture of this 100,000 gallon water tower. 2) Aerial view of Jackson Water Tower area. This tower was constructed in 1920 by Minneapolis Steel and Machinery Company and was the beginnings of E!k River's Municipal water system. This tower and the "Cre?ex" water tower, which was demolished in 200?, have not been in use since approximately 1986. When the water tower on Freeport Ave. was constructed in 1985, the Jackson Ave. and Cretex towers became obsolete due to their height. In ] 997, municipal well # 1 which is at the base of the Jackson Ave. "Cower was properly abandoned. In 2002, Utility staff proposed the Jackson Ave. Tower be demolished. It was decided at that time to market this tower as a place to attach telecommunication antennas. These marketing efforts have not been successful due to the towers' location and not being tall enough. 'There is nothing unique about this structure. Still in rural America in the small communities, many of these to~~~ers are still in use. Due to the smaller capacity and limited height, these structures often do nut meet today's fire flow and pressure needs for larger or growing communities. I ~ 'a CIA, ~ { ~~ ~ ~~ / } i ~i ~ ~, 1 ~~ ~i >t ~V ~~~ ~~ ~ ~ ~ ~. ~ ~_ i~~ ~ ~ -b~1 t _ •>~ ;~, ~ ,J yYn 4. 1 _~ `'¢ t /~ i i , i, ~f f. r ~. :: .? r~ . .,;` :' ~ f ~ l ~ / ` ~ t` P ~' ~_ 1 ~~ ~ ~~ '. Sherburne County, MN beaconT~ y [~~•JS~~ ~ 7~ r ~ ~. ~1 ~ ~" ~ 75-13d-2 t+p I~ ti R F tp ~a~r ma f ~~ ~F Yn.• I~ ~ r- 1^ r-.•- f ~ 0 ,i1 x -x y~' STH ST ~- 4TN ST ~' ~_ t'.. ~ a ~ ° _ tf y ~ l~~'s-~.a, a t < _ ~ Date Created: 4!9@008 htap Sale: tin=1GZR R Overview ° ~. ~I ..~ Ate,. Legend Parcels u l~l ~ Plats ~' Roads II ^ T63Yf13111 p5 fl c I a ~Y~G~~~ ~ ~ ~' i ~p _ Ito 1621t ~'~ _., Last Data Upload: 4/4/ZfpB 6:20:90 AM ~~. Dlsdaimec Every attempt has been manebensure that the intorrnation contained on this web site is valid at the time ofpublicalion. Sherburne County developed by reserves the right to make atldltipns, changes, or corrections at any time antl without notice. Hdditionally, Sherburne County disclaims any antl all liability for damages incurred directly prindirectly asa result of errors, omissionsordiscrepandes and is not responsible(or misuse or misinterpretation. Data is ~ The Schneider l:OfpOfah00 uptlated periodically. FOr the most current Information contact the appropriate county department SCf1nl'IC~Br WWW.SChneldefCOfp.COm Page 5 Regular meeting of the Elk River Municipal Utilities Commission April 17, 2008 look the same printing them in-house and staff responded that they would. Glenn Sundeen reported that tree trimming continues with three crews focusing on that completely. The issues that were found with the infrared study have now all been completed. There was some proactive maintenance done to remove several porcelain cutouts and replace them with polymer cutouts. Tn doing this many problems were discovered and he estimates that they saved themselves from at least 6 outages by doing this maintenance. John Dietz stated that he was out walking one Swrday and noticed that there were some utility employees doing some work at a customer's place of business and questioned why that was done on a Sunday when we would have to pay double time wages. Glenn responded that it was at the customer's request as the only time they had available and we will always try to work with the customers. 5.2 Re~~ew Jackson Street Water Tower Issue At our March 2008 Elk River Municipal Utilities Commission meeting, the future of the Jackson Street Water Tower was discussed. The tower either has to be painted or removed. The estimated cost to remove the tower is in the $35,000 range and then the lot can be redeveloped. The estimated cost of painting is in the $55,000 to $60,000 range with repainting every 10 to 12 years. Lori Johnson from the city was present to be able to report to the HPC when they meet to discuss the future of the tower. John Dietz made a motion that we recommend to the City Council that ifsomeone/organization shared in the cost of painting the tower, the Elk River Municipal Utilities would move forward with painting it Jeny Gumphrey seconded. Motion tamed 3-0. 63 Review & Consider Bid Tabulation for Electric Cable On April 9, 2008, bids were received to furnish and deliver our electric cable needs for the 2008 planned work. Staff recommends awarding to the lowest responsive bidders, Border States Electric Company for the primary cable and Resco Electric Utility Supply for the secondary cable. John Dietz questioned how the escalation cost works. Staff responded. Jerry Gumphrey made a motion to award the bid to Border States Electric Company for the primary cable and Resco Electric Utility Supply for the secondary cable. John Dietz seconded the motion. Motion carried 3-0. 6.4 Review & Consider Bid Tabulation for Install UG Cable The 2008 electric budget contains a $180,000 item to replace the 30 year + cable in the Brentwood area. On April 9, 2008, bids were received to install the underground cable. Staff will be installing the necessary equipment basements, transformers, and cable terminations. Staff recommends awarding to the lowest responsive bidder, Michels Pipeline Construction. Jerry Gumphrey questioned the accuracy of the low bid since it was substantially below the others presented. Staff responded that they did question the bidder and was told they really wanted the