HomeMy WebLinkAbout7/25/11
Members Present:
Staff Present:
Members
Tom Jensen
Jeff Krueger
City Staff Rev.
Kevin
Schorzman, P .E.
City Engineer
MINUTES
REGULAR WATER BOARD MEETING
Monday, July 25, 2011
7:00 PM
Council Conference Room 170
City Hall · 430 Third Street · Farmington, MN
Krueger, Jensen, Weierke
City Engineer Schorzman, Municipal Services Coordinator Larson
1) Call to Order: The meeting was called to order at 7:00pm by Member Krueger.
2) Approve Agenda: The agenda was approved as presented.
3) Approve Minutes - June 27, 2011: Motion by Jensen, second by Krueger to
approve the minutes of June 27, 2011. Voting in favor - Jensen & Krueger.
Weierke abstained. Motion passed.
4) Welcome New Board Member - Bill Weierke: Member Weierke was welcomed
as the newest board member.
5) Water Use Restriction Citation Appeals
a) Nancy Howard, 19890 Denali Way: Not present, motion by Jensen, second
by Weierke to waive the administrative citation pending verification of the
occupancy date. Voting in favor - Jensen & Weierke. Opposed - Krueger.
Motion passed.
6) Continued Business
a) Well #5 & Well #7 Maintenance Update - Engineering - City Engineer
Schorzman gave an update on the wells. Well #5 is up and running and Well
#7 was televised today and should be back up and running next week.
7) New Business
a) Upgrade Orion Meter Reader - Municipal Services - Motion by Krueger,
second by Weierke to approve the purchase of a new Orion Meter Reader with
the trade-in of the current one. APIF, motion passed.
8) Approve Bills - Finance - Motion by Jensen, second by Krueger to approve the
bills in the amount of $29,444.04. APIF, motion passed.
9) Open Forum:
a) Member Jensen appreciates the City's support oflocal businesses.
b) City Engineer Schorzman distributed the water pumpage report.
c) Member Krueger indicated a possibility of his moving out of the City in the
near future.
Adjourn: Motion by Jensen, second by Weierke to adjourn the meeting at 7:58pm.
APIF, motion passed.
Respectfully submitted,
Lena Larson
Municipal Services Coordinator