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December 10, 2019 Page 7 of 9 <br />5. Consider Resolution Establishing a Water Meter Replacement Process and Fees to Non- <br />Compliant Properties. <br /> <br />Motion by Councilmember Burg, seconded by Councilmember Dunsworth to adopt a Resolution <br />Establishing a 2020 Water Meter Replacement Process and Fees to Non-Compliant Properties. <br /> <br />Acting City Manager Massopust indicated Finance Director Davitt would be presenting this item to the <br />Council. <br />Finance Director Davitt explained water meters and their registers often lose accuracy as they age, <br />replacement parts become unavailable, and technology is no longer supported. All of these <br />reasons are why the City is in the process of replacing and upgrading the water meters. <br />The City recently found out the devices used to read our old water meters is no longer <br />available and our equipment cannot be repaired. The City of St. Paul located a few of these <br />meter reading devices stored in their inventory and has lent them to us for our use. These <br />devices are old and still require some adjusting to allow the City to read the old meters still in <br />use. At this time, all properties in the City have received notification to schedule installation <br />appointments by HydroCorp. Unfortunately, there are 542 meters that need to be replaced and <br />with the technology issues of our meter reading devices, a higher priority needs to be placed on <br />this process. Staff is recommending the following to achieve 100% replacement of all meters <br />by the end of 2020. Staff reviewed the process that would be followed in further detail with <br />the Council and recommended approval. <br />Councilmember Dunsworth asked when the water meter replacement program began. Finance <br />Director Davitt reported work began on this initiative in 2018. She reported the City was <br />completed in sections. She estimated most properties have had almost a year to get their meter <br />replaced. <br />Councilmember Burg explained the meters have to be replaced to allow the City to read the <br />meters. <br />Councilmember Jacobsen commented that technology only lasts so long and these water <br />meters had to be replaced every 20 years. He encouraged residents to contact the City as soon <br />as possible if they still need a water meter replaced. He noted this only took approximately 15 <br />minutes to complete the water meter replacement. <br />Mayor Johnson stated she understood there were some residents that did not want a government agent in their <br />home. However, she noted this was not an optional program. She reported all water meters had to be <br />replaced or the City would proceed with fining property owners and would have to turn the water off. <br /> <br />5 Ayes, 0 Nays-Motion Carried <br /> <br />6. Consider Resolution to Deny Issuance of a Tobacco License – 1439 Silver Lake <br />Road NW. <br /> <br />Motion by Councilmember Jacobsen, seconded by Councilmember Burg to adopt a Resolution <br />denying Issuance of a Tobacco License for the property at 1439 Silver Lake Road NW. <br /> <br />Mayor Johnson requested comment from staff on this item. Acting City Manager Massopust reported the <br />City had an applicant for a tobacco license at 1439 Silver Lake Road NW and the application had a great deal <br />of misinformation. In addition, the background check had many red flags. For this reason, staff was <br />recommending denial of the tobacco license and that the application fee be refunded. <br />Mayor Johnson stated she supported the tobacco license being denied, but recommended the license fee be <br />kept to cover the staff time that was spent on this matter. <br />Councilmember Burg supported denial of the license and suggested the Council look into creating language <br />that would allow the City to keep license fees for applicants that provide the City with fraudulent information. <br />Councilmember Jacobsen stated because the City didn’t have any language to address this issue, could the <br />5. Consider Resolution <br />Establishing a Water Meter <br />Replacement Process and <br />Fees to Non-Compliant <br />Properties <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />6. Consider Resolution <br />to Deny Issuance of a <br />Tobacco License – <br />1439 Silver Lake Road <br />NW. <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />