HomeMy WebLinkAbout08/27/12MINUTES
REGULAR WATER BOARD MEETING
Monday, August 27, 2012
7:00 PM
Council Conference Room 170
City Hall 430 Third Street Farmington, MN
Members Present: Weierke ,Jensen, Snobeck
Members Absent: None
Staff Present: City Engineer Schorzman, Administrative Assistant Miller
Members
Tom Jensen
Bill Weierke
Mitchell Snobeck
City StaffRen.
Kevin
Schorzman, P E
City Engineer
Members Present: Weierke, Snobeck, Jensen
Members Absent: None
Staff Present: City Engineer Schorzman, Administrative Assistant Miller.
Also Present: Ronald Patricia Schones
1) Call to Order: The meeting was called to order at 7:OOPM by President Weierke..
2) Approve Agenda: Engineer Schorzman pulled item 5a (citation was paid) and asked to
have item 5h moved to 5a since the residents were in attendance.Motion by Weierke
second by Jensen to approve the agenda with the requested changes. APIF, Motion
Carried.
3) Approve Minutes July 23, 2012: Motion by Jensen, second by Snobeck to approve
the minutes as presented. APIF, Motion Carried.
4) Water Citation Appeals
a. Ronald Patricia Schones 504 11 St.: Ronald Patricia Schones were in
attendance and addressed the board. Citation stands as issued.
b. Udaya Joshi 4701 186 St. W.: Not present, correspondence reviewed
Citation stands as issued.
c. Rachel Allen 217 13 th St.: Not present, correspondence reviewed, citation
stands as issued.
d.Top Notch Properties 19500 Everest Path: Not present, correspondence
reviewed, citation waived.
e. Curt Miller 20362 Erickson Path: Not present, correspondence reviewed,
citation stands as issued.
f. Matthew Kipke 18421 Duluth St.: Not present, correspondence reviewed,
citation stands as issued.
g. Nicholas Bartyzal 20359 Camden Court Not present, correspondence
reviewed and the Board decided to waive the 2n citation thereby making the 3
citation the 2nd citation (penalty fee of $50).
Water Board Minutes August 27, 2012
Page 2 of 2
Respectfully submitted,
Sue Miller
Administrative Assistant
5) Continued Business
a) Termination of Lease Agreement Update Sprint: Engineer Schorzman noted that
Sprint's equipment has been removed. He is still waiting to hear back from Sprint
regarding the termination of the contract.
6) New Business None
7) Approve Bills Motion Jensen second by Weierke to approve the bills in the amount of
$53,666.61 APIF, Motion carried.
8) Open Forum Member Snobeck requested that staff add to the mailed citations, a flyer
stating the rules and the availability of a free watering permit. The Board reviewed the
well pumpage report. Engineer Schorzman also reviewed the Water Board budget for
2013.
9) Adjourn: Motion by Weierke, second by Snobeck to adjourn at 8:30 pm. APIF, Motion
Carried.