HomeMy WebLinkAbout11/26/12MINUTES
REGULAR WATER BOARD MEETING
Monday, November 26, 2012
7:00 PM
Council Conference Room 170
City Hall 430 Third Street Farmington, MN
Members Present: Weierke, Snobeck, Jensen
Members Absent: None
Staff Present: City Engineer Schorzman, Administrative Assistant Miller.
1) Call to Order: The meeting was called to order at 7:OOPM by Chair Weierke.
2) Approve Agenda: MOTION by Jensen, second by Weierke to approve the agenda as presented. APIF,
MOTION CARRIED.
3) Approve Minutes October 22, 2012: MOTION by Snobeck, second by Jensen to approve the
minutes with the grammar correction. APIF, MOTION CARRIED.
4) Water Citation Appeals
a. AJ Rhoads II 500 Oak Street In attendance, correspondence reviewed Citation stands as
issued.
5) Continued Business None.
6) New Business
a) Electronic access to agendas and minutes Engineer Schorzman discussed having the agendas and
minutes available on our website for access by the public. After discussion, the board agreed that the
agendas will be posted to the City's website.
b) Sprint Modifications Daisy Knoll Water Tower Engineer Schorzman shared that Sprint has
submitted a permit to the City for modifications to the equipment. They will be updating and
configuring equipment only in the space they are leasing. Members gave Engineer Schorzman
authorization to sign the permit once Sprint took care of the outstanding issue of liquidated damages
for the early termination of the other Sprint lease on the tower.
c) Cancel December meeting MOTION by Weierke second by Jensen to cancel the December
meeting. APIF, MOTION CARRIED.
7) Approve Bills Member Jensen asked for explanations on how the bills are separated as they are, and
wanted to remind staff to buy local when possible. MOTION by Weierke by Snobeck to approve the
bills in the amount of $6342.60 APIF, MOTION CARRIED.
8) Open Forum
a) Member Jensen asked about the rusty water issue on 7 Street. Engineer Schorzman indicated that
the public works department looked at the street connections and they were as they should be.
Engineer Schorzman will discuss any additional options with staff.
b) Engineer Schorzman indicated that he won't be at the January meeting.
Water Board Minutes November 26, 2012
Page 2 of 2
9) Adjourn: Motion by Jensen second by Snobeck to adjourn at 8:20PM. APIF, MOTION
CARRIED.
Respectfully Submitted,
Sue Miller
Administrative Assistant