HomeMy WebLinkAbout8/22/11
Members Present:
Staff Present:
Members
Tom Jensen
Jeff Krueger
Bill Weierke
Citv Staff Rev.
Kevin
Schorzman, P.E.
City Engineer
MINUTES
REGULAR WATER BOARD MEETING
Monday, August 22, 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 - July 25, 2011: Motion by Krueger, second by Weierke to
approve the minutes of July 25, 2011. APIF, motion passed.
4) Water Use Restriction Citation Appeals
a) Robert Groscop, 4768 186th St. W.: Not present, correspondence reviewed,
citation stands as issued.
b) Amadasun Osasuyi, 4720 186th St.: Not present, correspondence reviewed,
citation stands as issued.
5) Continued Business
a) Well #5 & Well #7 Maintenance Update: Both wells and back up and
runnmg.
6) New Business
a) Engineering Equipment Purchase: The Engineering Department is
purchasing new surveying equipment that is precise and versatile. The system
will allow assets ofthe City to be accurately inventoried and easily located.
The estimated cost is $12,000 for the entire unit, which will be a shared
expense.
7) Approve Bills: Motion by Krueger, second by Weierke to approve bills in the
amount of$70,675.78. APIF, motion passed.
8) Open Forum:
a) Member Krueger anticipates September being his last meeting due to moving
out of the City.
b) City Engineer Schorzman indicated there have been 59 water use citations
issued to date.
c) City Engineer Schorzman distributed the well pumpage report.
Adjourn: Motion by Krueger, second by Jensen to adjourn at 7:30pm. APIF, motion
passed.
Respectfully submitted,
Lena Larson
Municipal Services Coordinator