HomeMy WebLinkAbout01/28/12A Proud Past A Promising Future
Committed to Providing High Quality, Timely and Responsive Service to All of Our Customers
Members
Bill Weierke
Tom Jensen
Mitchell Snobeck
City Staff Representative
Kevin Schorzman, P.G.
City Engineer
Phone: 651- 280 -6800
www.ci.farmington.mn.us
City of Farmington
430 Third Street
Farminaton. MN 55024
A Proud Past A Promising Future
Committed 10 Providing Kith Oua/ih,
Tattcli and Respon Service to 11t
Of Our ("ustomers
AGENDA
REGULAR WATER BOARD MEETING
Monday, January 28, 2013
7:00 PM
Council Conference Room 169
430 Third Street Farmington, MN 55024
1) Call to Order
2) Approve Agenda
3) Approve Minutes November 26, 2012
4) Continued Business
a) Purchasing discussion
b) Well #8 Motor update
5) New Business
6) Approve Bills Finance
7) Open Forum
8) Adjourn
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City of Farmington
430 Third Street
Farmington, MN 55024
A Proud Past A Promising Future
Committed to Providing High 0n(.1lihy.
Timely and Responsive Service 10 All
Of Our
Members'
Bill Weierke
Tom Jensen
Mitchell Snobeck
City Stuff Representative
Kevin Schorzman, P.G.
City Engineer
Phone: 651- 280 -6800
www.ci.farrnington.mn.us
Summary
REGULAR WATER BOARD MEETING
Monday, January 28, 2013
7:00 PM
Council Conference Room 169
430 Third Street Farmington, MN 55024
Members Present: Weierke, Snobeck, Jensen
Members Absent: None
Staff Present: Municipal Services Director Reiten, 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 Snobeck to approve the agenda as
presented. APIF, MOTION CARRIED.
3) Approve Minutes November 26, 2012: MOTION by Weierke, second by Snobeck to
approve the minutes as presented. APIF, MOTION CARRIED.
4) Continued Business
a. Purchasing Discussion Director Reiten explained that purchases are generally based
on the State Bid process however, Pellicci Ace Hardware is working with the City to
"match" pricing if they can. Some things are cheaper going through other venders and the
members acknowledged this process.
b. Well #8 Motor Update Director Reiten indicated that a worn bearing was part of the
problem. The motor was triple dipped and a mounting bracket installed. The Director felt
it was "electricity" causing the issue. It has since been grounded and is functioning as
expected. It will be balanced in March/April of this year. The Director also informed the
board that a Decibel tester was purchased to monitor the noise levels at all wells, monthly.
This could be very proactive in determining any issues with motors.
5) Continued Business None.
6) New Business None
7) Approve Bills MOTION by Jensen second by Snobeck to accept the bills as presented in the
amount of $88,993.61. APIF, MOTION CARRIED.
8) Open Forum
9) Adjourn: Motion by Snobeck second by Jensen to adjourn at 7:35PM. APIF, MOTION
CARRIED.