091790 CC WS AgP
CITY OF SHOREWOOD
COUNCIL WORKSHOP
MONDAY, SEPTEMEER 17, 1990
COiJNCIL CHAMBERS
5755 COUNTRY CLUB ROAD
7:30 pm
A G EN IJ A
1. CONVENE
A. ROLL CALL
Stover
Brancel ' '
Mayor Haugen
Gagne'
Watten
B. REVIEW AGENDA
2. CONFLICT OF INTEREST - Water meter system, Bob Polston
3. POLICY ON WATER SHUT-Oli'FS - City Code
4. POLICY ON NOTIFICATION 0- City maintenance, 'Radisson!Covington
Roads
5. SUMMARY OF BUDGET ADJUSTMENTS - Alan Rolek
6. APPROPRIATION ON BOND DEFEASANCE AND CAPITAL PROJECTS FUNDS
7. REVIEW 1990 PAY PLAN
A. Ranges and policies
B. Approval of Step Increases - Performance reviews
C. Market adjustment for 1991 Budget
8. FRANKLIN DAY PLANNER SYSTEM - Report and Recommendation
9. NOTICE ON SPECIAL TAXING DISTRICTS - Drainage projects
10. PODIUM CHAIRS
if time and energy...
11.
Financing Capital Projects beyond #6 and # 9 above - Enhance-
ments or additions to the, water system.
12.
~;~j
Council priorities through December, 1990
ADJOURNMENT
J (4J tJ ..-,;: Ct11 r) r/ /h.- S "7'V'P r
\\VATIE1R IP1RO]()UCTS C0l\111PANY , ,1, \
15801 WEST 78TH STREET, EDEN PRAIRIE, MINNESOTA 55344-1894
PHONE: (612) 937-9666 . WATS: (800) 752-8112 · FAX: (612) 937-8065
September 1 1, 1990
Honorable f'1ayor Haugen, Council Persons: Barb Brancel, Robert Gagne,
Kristi stover, Vern \('/atten, Administrator: Larry Whittaker,
and Finance Director: Al ROlek, City of Shorewood, lin
On September 11 tf"t 1990, we at \N'ater Products Company received a
request for quotations for 'lvater meters for the City of Shorewood, This
is business that we have enjoyed and greatly appreciated for years,
hov'l8'.Jer') 'Ne also respect Shorev'loods option to explore and entertain
other quotes "from other meter manufacturers.
Contained with the request for quotation was a ne'N water meter
specificfJUon that is different frorn the pEist meter type that \.vas used by
~;hore\''/ood. Th.eapparent reElson for changing rn'eter types is because of
certain felilures that have occured in respect to the inside rneter and the
outsid8 rernote unit. \ve acknowledge that this can occur, hov'lever, v....e
were neither informed of the specific problem nor were w'e allowed an
opportuni ty to r-espond to it.
The ne'N meter specification calls for an encoder style of 'NElter meter.
The encoder rneter allows, via electronic reading equipment, direct
reading of the meter register from an outside terminal. It is the most
advanced and reliable systern on Hie market. We agree that this type of
system would be a logical step for the,Cay of Shorewood,
This correspondence is in response to the way this entire water metering
situation has evolved.
TI-Ie City of Shorewood contracts the services of a company called
t'tunitech to service HIE! needs of the cities sewer and water systern.
Robert Polston is the Q\Nner of f1unitech and has been directlw
..
instrumental in developing the new metering specifications. lir Polston is
also a sales representaUve for a companw called Davies Water Equipment
.. -
Company in t1jnneepolis, \rlhiCh coincidentally represents the Neptune
fvleter Company, (one of the two companies allo'Ned to bid),
"MUNICIPAL WATER & SEWER SUPPLIES"
*2-.
.1
We are not in agreement with Mr. Polstons evaluation of what best serves
the needs of the City of Shor-ewood~ and feel that a prope.- systern
evaluation was not conducted. These are some of the questions that we
feel need to be answered in order to evaluate specific needs of an encoder
system change.
-What were the specific problems of the existing system?
-What was the manufacturers response to the alleged
di screpanci es?
-Can the existing meters in the system be converted to the
encoder type?
-Does switching meter manufacturers make existing
meters currently in the system obsolete?
-What is the utillties ultimate gool in respect to develop-
ing.. implementing.. and effectively coordinating tl cost
effective water meter program?
We at V-later Products Company have the capabilitles to help lmplement a
logical end cost effective rnetering plen for the City of Shorewood.
-We can convert existing meters that are currently in the
system_
-We can offer you a conversion program where we do the
complete installation.
-We can interface with your utility billing software from
Precision Computer.. and have already done sol
-We can offer you the finest e(luipment available without
making obsolete.. the existing equipment that you have
already invested in.
-We can offer you tl turn key system.
Our intent is not to confuse, nor is it to insult the rnanagement of the City
!
of Shorewood, we are only trying to point out that we at Water Products
Company beHeve that the best interests of the City of Shorewood ere
being compromised.
We ask that you not open bi ds on Monday and that you request a
representative of each bidding company to address the council so you can
be comfortable making the proper decision for your city.
If you have any questions, please feel free to contact me at Water
Products Company at 937-9666.
ectfully yours,
O.
Daniel B. Martin
Branch t1anager
903.09
903.11
Subd. 3. Bills for Services, Delinquencies, Discontinuance, Tax Assessments:
a. Billing: Statements for charges for water service for a quarterly
period shalt be mailed to each property owner or user on or before the
tenth day and shall be due and payable on or before the last day of the
months of January, April, July and October following the quarterly
period covered by the statement.
b. Delinquencies: After the last day of the month in which payment is
due, a penalty of ten percent (10%) of the unpaid account balance will
be assessed and added to the amount due on the account. If the balance
due on the account is not paid in full within ninety (90) days of the
day on which the account became due, a notice shall be sent to the
property owner or user informing the property owner or user that the
account is delinquent and that unle;ss the account balance, including
penalties, is paid in full within fj.fteen (15) days, or other arrangements
for payment satisfactory to the City are made, the water will be shut
off and the prescribed shut-off fe~ will be assessed. (Ord. 219, 12-4-89)
c. Discontinuance of Service: If the property owner or user does not
respond to the notice given above, prior to the date indicated in the
notice, and the statement remains unpaid, the water shall be shut off at
the curb stop. Prior to the water being turned back on again, the
property owner or user shall be required to pay all delinquent charges,
plus penalties and shut-off fees, and the pre~cribed turn-on fee.
d. Tax Assessments: All delinquent accounts may be certified by the
Clerk who shall prepare an assessment roll each year providing for
assessment of the delinquent accounts against the respective property
served. This assessment roll shall be delivered to the City Council for
adoption on or before October 10 of each year and upon approval
thereof, the Clerk shall certify to the County Auditor the amount due,
plus a certification fee as established by resolution of the City Council,
and the County Auditor shall thereupon enter such amount as part of
the tax levy on such premises to be collected during the ensuing year.
Such action may be optional or subsequent to taking legal action to
collect delinquent accounts.
903.10: WATER CONNECTIONS SERVED BY ADJACENT
. MUNICIPALITIES, The City Council has heretofore and will
in the future enter into contracts with adjacent municipalities to provide water
service to properties located within the City. All permits to be issued under
this Chapter shall comply with the terms of such agreements. In instances
where the cost of the water hook-up from the supplying city is included in full
or in part as a quarterly charge, then such shall be added to the billing for the
minimum quarterly water charge to be paid by the recipient.
903.11: AUTHORIZED WATER SHUT OFFS: In case of fire or
- alarm of frre, water may be shut off to insure a supply for the
fire fighting; or in making repairs or construction of new works, water may be
shut off at any time and kept shut off as long as necessary.
490
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