HomeMy WebLinkAbout6/27/11
Members Present:
Staff Present:
Others Present:
Members
Tom Jensen
Jeff Krueger
Citv Staff Rep.
Kevin
Schorzman, P .E.
City Engineer
MINUTES
REGULAR WATER BOARD MEETING
Monday, June 27, 2011
7:00 PM
Council Conference Room 170
City Hall · 430 Third Street · Farmington, MN
Krueger, Jensen
City Engineer Schorzman, Municipal Services Coordinator Larson
Mayor Todd Larson, Al Corrigan, Lynn Kippley, Jan Markison
1) Call to Order: The meeting was called to order by Chair Krueger at 7:00pm.
2) Approve Agenda: The agenda was approved as presented.
3) Approve Minutes - May 23, 2011: Motion by Krueger, second by Jensen to
approve the minutes of May 23,2011. APIF, motion passed.
4) Water Use Restriction Citation Appeals
a) Jeff Forga, 19846 Devrie Path: Not present, correspondence reviewed,
citation stands as issued.
b) Lonny Oehlerking, 5059 Lower 183rd St. W.: Not present, correspondence
reviewed, citation stands as issued.
c) Al Corrigan, 19725 Akin Road: Present, citation stands as issued.
d) Don Kippley, 18622 Embers Ave.: Lynn Kippley was present, citation stands
as issued.
e) KellyJo Tempesta, 3000 212th St.: Not present, correspondence reviewed,
citation stands as issued.
f) Jan Markison, 18688 Easton Ave.: Present, citation stands as issued. Mr.
Markison asked what was different than a previous citation he received for the
same situation (a rain train). The citation will stand but the Board will review.
g) Kristine & Allie Ayoub, 1100 Maple St.: Not present, correspondence
reviewed, citation stands as issued.
5) Continued Business
a) Well #5 & Well #7 Maintenance Update: City Engineer Schorzman gave an
update on the well maintenance project. Well #5 is nearly complete and Well
#7 is progressing nicely. He suggested that the Board consider time limits on
future contracts.
b) Wellhead Protection Grant Update: The City has been reimbursed $10,000
by the State for work done by staff and the City's consultant to enhance the
City's Wellhead Protection Program.
6) New Business - none
7) Approve Bills - Finance: Motion by Krueger, second by Jensen to approve bills
in the amount of $40,306.93. APIF, motion passed.
8) Open Forum: There were no items under open forum.
Adjourn: Motion by Krueger, second by Jensen to adjourn at 7:50pm. APIF, motion
passed.
Respectfully submitted,
Lena Larson
Municipal Services Coordinator