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HomeMy WebLinkAbout11/28/11 I A Proud Past - A Promising Future Committed to Providing High Quality, Timely and Responsive Service to All of Our Customers Water Board Agenda November 28, 2011 File Copy City of Farmington 430 Third Street Farmington, MN 55024 A Proud Past - A Promising Future Committed to Providing High Quality, Timely and Responsive Service to All Of Our Customers AGENDA REGULAR WATER BOARD MEETING Monday, November 28, 2011 7:00 PM Council Conference Room 169 430 Third Street · Farmington, MN 55024 1) Call to Order 2) Approve Agenda 3) Approve Minutes - October 24,2011 4) Continued Business 5) New Business a) Water Use Education/Promotion 6) Approve Bills - Finance 7) Open Forum 8) Adjourn iSl ~ u; !I co co co co co co co co co co co co co co N 0 0 0 0 0 0 0 0 0 0 0 0 0 0 ~iD 0 0 0 0 0 0 0 0 0 0 0 0 0 0 += 81 0 0 0 0 0 0 0 0 0 0 0 0 0 0 ~ l() l() l() l() l() l() l() l() l() l() l() l() l() l() 0 co co co co co co co co co co co co co co ~ , 0 0 0 0 0 0 0 0 0 0 0 0 0 0 N CD ~ Cl '" a. w w w w w w w w w w w w w w IJ) IJ) IJ) IJ) IJ) IJ) <Il IJ) IJ) IJ) IJ) IJ) IJ) IJ) z z z z z z z z z z z z z z w w w w w w w w w w w w w w a. a. a. a. a. ~ a. a. a. a. a. a. a. a. x ~ x x x x x x x x x x x w w w w w w w w w w w w w c: ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ 0 ::; ::; ::; ::; ::; ::; ::; ::; ::; ::; ::; ::; ::; ::; '5. t= t= t= t= t= ~ ~ t= t= t= t= t= t= t= 'C: :J :J :J :J :J :J :J :J :J :J :J :J () 0:: 0:: 0:: 0:: 0:: 0:: 0:: 0:: 0:: 0:: 0:: 0:: 0:: 0:: lJ) CD W W W W W W W W W W W W W W Cl I-- I-- I-- I-- I-- ~ I-- I-- I-- I-- I-- I-- I-- I-- :J ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ m 3: IJ) IJ) IJ) IJ) w ~ w w w u u u " " " u " ~ <( :> :> z z z :> z a. 0:: 0:: :c :c :c 0:: :c w O/l IJ) IJ) " c: W W W I-- I-- I-- W I-- 0 IJ) IJ) IJ) z 0 0 0 IJ) 0 0:: Z a w -' -' 0 -' -' -' -' -' ~ en ::; <( <( u u u <( u IJ) 'C: a. 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C> N iSl on ~ !I ~~ 0 81 N N '" ~ Cl '" a. c: o a 'C: () lJ) '" Cl :J m c: 0 a 'C: lil '" Cl 'E ::l @ <( II ~ ~I z e=- o 0 '" N I-- E ;::: " E ~ gl z ::l ~ IJ) 0:: -'" () . <( CD ijll LL .s;;; ~ LL U 0 0 .0 ~ ~ c: '<t ::l N C3 8 c; ~ oj 16 "C '5 Cl c: '0 c: CD ::l a- CD lJ) .s '" ::l "C 1V :s -'" () '" fi 1V ::l tl '" -g ~ "0 c: ~ 1;- E 0 'E 0 ::l IJ) 0 a E 0 <( -' -'" :; lil :J .s;;; ~ u u Iii It) I-- It) 0 0:: Z ~I ]1 'It o a. co ... on N ... ai N c: o ~ c: '" a. ill .!! a. lJ) Q.1V ::l "0 en I- -18- ~ ~ E <( ~I il City of Farmington 430 Third Street Farmington, MN 55024 A Proud Past - A Promising Future Committed to Providing High Quality, Timely and Responsive Service to All Of Our Customers SUMMARY REGULAR WATER BOARD MEETING Monday, November 28, 2011 7:00 PM Council Conference Room 169 430 Third Street · Farmington, MN 55024 Members Present: Jensen, Weierke Staff Present: City Engineer Schorzman, Municipal Services Coordinator Larson 1) Call to Order: The meeting was called to order at 7:00pm by Jensen. 2) Approve Agenda: The agenda was approved as presented. 3) Approve Minutes - October 24, 2011: Motion by Jensen, second by Weierke to approve the minutes of October 24,2011. APIF, motion passed. 4) Continued Business: None 5) New Business: a) Water Use EducationlPromotion: Various options for water conservation education and the Outdoor Water Use Policy were discussed. The Water Board indicated they would like to maintain a level of promotion similar to what they have done in the past: noting potential reductions in expenses with the City News and Recreation Guide, decreasing use of traditional advertising, and increasing use of social media. 6) Approve Bills - Finance: Motion by Weierke, second by Jensen to approve bills in the amount of$28,725.76. APIF, motion passed. 7) Open Forum: a) Member Jensen inquired about properties paying the $150 per month penalty for not having an upgraded meter installed. b) City Engineer Schorzman distributed a monthly work report from the designated water employee, Matt Waltman. c) City Engineer Schorzman distributed the well pumpage report. 8) Adjourn: Motion by Weierke, second by Jensen to adjourn at 7:35. APIF, motion passed. N ~ o N C ns - Q. C o .- ...., ns u :::J "'C W C o .- ...., ns ~ eI) fn C o o L- ei) ...., ~ "'0 ~ ::J "'0 Q) .c o tIl , "1 ,I II .~~I.. : ,I :', : ;.lIi.. : ~! ,II 81 ~I tl ~I I~., ~~ILL~ ~I_; il '~: III1 : :1 1III ~ " ! 1 I >. ~ .ll:: II) ::J - CIS - tJ) ~ j 1.....1 . ctl' l-gl , Q)' 1C6: 101 , >" 1::::1 : s:::: " ::;': lEI lEI I,~I ,'-' I .ll::1C\l1 II) ,....: CISlo: HC\l1 I 1 I lei I 'ISlo: .-.." I ,~I"ltl i ClCDI 1"-1. I -I 1 LJ. I 1:8 ( 's It!) 'S::: .$;2 , !~ Is:::lctl I.St ~ 1....101 I~I&' i ~i"O 1~1~1.~ , 0,"'0 101 ~I Q) I"'i<b':!: 10,<:lro 1 oS! i., >,1'13 ""::::10 IS:O:cn r~r~~r 1 I ' :." 1~1~1~ ICSJ"lt!"ltl ."ICDiCD: ,"ltl I I l:rl. i.~~LJ. J' : ; , U~. j """L~"j I 1 J 1 I 1 , j J....~.....: N en ''It CD l:: o 0..1 ~i<b Q::-o Q)1'SI ul t!)! is::: ~ ~i OJ;; ctll 5 ~, o 0, ... <b I. 0::1 Q) 1 : EI"OI ::;,1 S:::I I ~I:i i i 0, ~: Q)I 101~i~ I::t:: '.oi IQI >,1 Q)' J~l~j~~i. ,. ! j : ! ; 1:....1 II) 03: ~'.- Ii;!CU ~i$ ~= OlE o..:~l..::J 'Q) -itll a:sI::J s::: I:!: 0, ;::;10) a:siO U'C :SI'!!:! UJ'~ 01 Qi! llii ell ::J, E: -I till .,..1, Q)' ci g>i EJ till c: Q)I '?:I i I I 1 i I i I I I I I I n~~' J o ..... ." CD i ..J ~~j Review of Water Promotions/Education EducatIOnal Vehicle 2007 2008 2009 2010 2011 ' Revenue Collected from Water~Ciiations: $ (12,450.00) $(4,600.00) $ (3~200.(0) $ (1,250.00) $ (2;125.00t ,Outdoor Water Use Policy Promotion I [)irEl~~~Lajl~~Cl~tcard . ... ... ... . n~n~ $ 1 Billboard $ 1'E?finington I(/d~pendent ,$ i FarrTIi(/gtQ(/ Thisweel< $ SUBTOTAL of Water Use Policy Advertising' $ !mmm'~' , I Promotional Items (Outdoor Water Use Policy & Conservation) , wClterbottJes~ m"~~'~'~'m~' leens . mClgn.E'lts ... .. .. ... ...~ 'II@te.r:.c:lr:.oplets/~r~l) re~.ElvElI"l> 1 rain gauges Ileak detectives I SUBTOTAL of Promotional Items i :Indoor & Outdoor Conservation Itarmingto.(/ Ifldepencie(/fIF=Clfrhingtop Thiswee/<. , SUBTOTAL of Water Conservation Ads i ,~ L~ I E:n~.\J.<:....tionlll.Pr09r:ll.'!l.~ . I rv1t-J Sciencerv1lJseum "Waterl~O fJr()9ri:l1l1 (fJ.2Qi:lY} ~ I othElr.c>PPC>.rtul1ities (F.<:lrtTlElI"l> Market) L SUE!TOTp.~of E~\Jcational Programs $ , i I Hydrant Flushing rFaTmingtonlnciepenc:Jent 1 $ lFEJrrTlinr;'ion itJ~VYee~.. . .. ... ........1 $ I.. SUBTOTAL of Hyd!llllt FI\Jl>~~~9~()tificlltionsJ $ , 'City News & Recreiiiion Guide (The Bridge) ~rintil19. . . ~ ~. . [Mailing I Postage $ ,$ 1$ SUBTOTAL of The Bridge $ I I Consumer Confidence Reportlrequi~d nby MDH) , j n",",""~~""""""'n" .,..... '-n", n '" ",,''''''''''nH ",...... I Commu"ity Calendar (publb.hed anllually) 1 PJjnting !Mailing. iPc>'l)t.<:lge I I It :$ ~ $ SUBTOTAL of the Community Calendar I $ Revenue from advertisElrslsponsors . $ k~ . ~~~.~.. iTotal Expenditures Without Citation & Ad Revenues f"""~'~""""""""""""~'" : I 2012 3,793.76 $ 2,875,00 ~ $ $ $ $ 2,575.00 $ 1,500.Q.Q t $ ~ 261.00 $ 286.08 ~ 319.00 $ 360.00 $ 372.00 I $ 384.00 614,00 $ 500.80 $ 721.60 . $ 580.00 $ 580.00 $ 590.00 4,668.76 $ 6,236.88 $ 2,540.60 i $ 940.00 : $ 952.00 : $ 974.00 1,3?.2,00 653.96 ?,2.37.33 ~ 2,252,00 $ 2,630.55 i$ 1,864,00 : 496,00 , ~ ,224.00 ' 4,213.29 $ 4,882.55 $ 3,739.00 $ 3,584.00 1,006.4Q $ 1,006.40 $ 605.40 605.40 $ $ 5,308.50 $ 870.01 $ 1,328.04 $ 7,506.55 3, 14~.z5 ~.. .3,2~7:?Q :~ 167.93 $ 169,58: $ 45~,93 : $ 411.25 ,...~ 3,772~60 i $ 3,818.43 1 $ (1,650.00) $ (1287.00) $ 683.60 : $ ~nT- 683.60 1 $ 3,727.5Q :$ l3..?~.55 I $ 1,659.43 $ 6,212.48 I $ 3,000,00 1 $ 1,000.00 663,20 : $ 580.08 1 $ 663.20 i $ .... 580~08i $ 1,000.00 790,00 880,00 $ 1,075,00 $ 1,075.00 , $ 1,100.00 1,100:QO $ 250,00 , 790.00 $ 880.00 $ 1,325.00 $ 1,075.00 1,100.00 ! $ 1,100.00 i 247.50 :$ 180.60 1$ 191.28 ~ 194.16 '$ - i$ 217,50 1$ 174.75 $ 87.00 1$ 195.75 1$ 1$ 465.00 355.35 , $ 278.28 , $ 389.91 : $ is 3,985.00 988,88 1,427.34 6,401.22 3,~Q7:78 $ 167.69 I $ ~:417.50 i $ 3,892.97 I $ (1,375.00) I $ I ~~ 7,217.27 lJ17,~~8~1~JJ 14,~96.93 3,082.62 , $ 596.2Q~J $ 1,709.62 ' $ 5,388.44 $ $ 2,365.90 $ 435.Z!5: ~ 1,8?.8.20 I $ 4,629.~!) : $ 1,128.80 ,$ ~~10.75 : 3,139:17. i ..~. . 3,?6I04 . L $~~ 3,OQQ:QQ . j 99.76 1 $ 99.76 i $ 100.00 1 443.87L$ 443.87 i $ 500.00, ~,~~3.10 I $3,812.~f1J'3,600:C~~, (1,237.00) I $ (1,237.00) I $ (1,237.00): ... .. ,........." ....."....r......... .............................. .. .. .....................n '..H......'...." 14,626.65 I $ 11,841.40 I $ 8,047.75 I .." '''H~','''' t"-' ..,'--'-', ~~'~^^l ,~,~~,~"~^'" m"m~m~"~mwl . I... i~~~~~~ == ==== Q) Q) a; Q) Q) Q) Q) SSS$SSS o .00 . 0 [] ~ Cl >- .c Q) en ctI Co E ::s a.. T""" ~~ a;T""" $T""" co '*I:~ _ 0 - N Q)N S Q) 3: r-- '*I:~ _ 0 -N 0)..- $ Q) Ij) CIS Co E ;:j a. ... .s CIS ;: >- .s:: - c o :!: "f"'" "f"'" o N I r-- o o N /'--COOlO..-- o 0 0 ..-- ..-- 00000 NNNNN 0.00. I I f I f I I I f I I I I I I I I I I I I I I I I I I I I I I I I I r I I f r I I I I I T , 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 ci 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 CO (0 '<:t N 0 CO (0 '<:t N ..-- ..-- ..-- suolle~ 0 Q) 0 > 0 z ...... 0 0 l5.. Q) en 0) ::J <( ~ ::J -, .c - c 0 Q) :! e ::J -, >. ctl ~ 'C a. <( L- eu ~ .0 Q) U. e eu -, I'- co o 0 o 0 N N + + Q) 0 ..- o ..- ..- 000 N N N f f + Q) C) ns Co E ::s c.. ~ J: - C o :!: 'C .s ns ::s E ::s o o <2: ~ ~ o N I ..... o o N 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Q) CO I'- ill L{) '<t ('i) N ..- suol(eE) 0 Q) 0 > 0 Z ..... 0 0 a. Q) en 0) ::J <( .?:- ::J --, .c - r:: 0 Q) :!: e ::l --, >. ro :2: 'C a. <( L.. ro :2: .a Q) u.. e ro --, Water Department Monthly Wark Report Nav,2011 Matt Waltman 1. Check wells; daily 2. Daily water sample (fluoride and chlorine); daily 3. Read monthly meter route. 4. Read misc. meters: move outs, move ins, rereads.. . daily 5. Take monthly bacteria samples and submit to state (bacteria samples are taken once a week.) 6. Install Orion registers and seal meters on new homes. 7. Water turn on's and shut ofrs. 8. Flush sand traps for chlorine booster pumps at wells #3 #5 #6 #7 and #8. 9. Flush out lines at eye rinse in wells #5 #6 #7 and #8. lO.Take drawdown and static at all wells. 11. Check cathotic protection in tower. 12.Replace curb box stand pipe at 937 Pine Street.