HomeMy WebLinkAbout02/25/13A Proud Past A Promising Future
Committed to Providing High Quality, Timely and Responsive Service to All of Our Customers
City of Farmington
430 Third Street
Farmington, MN 55024
A Proud Past A Promising Future
Committed to Providing High (uulitr,
Timely and Responsive Service to all
Of Our Customers
Members
Bill Weierke
Tom Jensen
Mitchell Snobeck
City Staff Representative
Kevin Schorzman, P.E.
City Engineer
Phone: 651 280 -6800
www.ci.farmington.mn.us
AGENDA
REGULAR WATER BOARD MEETING
Monday, February 25, 2013
7:00 PM
Council Conference Room 169
430 Third Street Farmington, MN 55024
1) Call to Order
2) Approve Agenda
3) Election of Officers
4) Approve Minutes January 28, 2013
5) Continued Business
6) New Business
a) Water Tower Cleaning
b) Additional Cell Phone Antennas Main Water Tower
c) Water Patrol Discussion
7) Approve Bills Finance
8) Open Forum
9) Adjourn
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City of Farmington
430 Third Street
Farmington, MN 55024
A Proud Past A Promising Future
Coumriltecl Providing High Oualilr,
Timcly acrd Responsive Service to III
Of Our ('usr
Members
Bill Weierke
Tom Jensen
Mitchell Snobeck
City Staff Representative
Kevin Schorzman, P.E.
City Engineer
Phone: 651 -280 -6800
www.ci.farmington.mn.us
Summary
REGULAR WATER BOARD MEETING
Monday, February 25, 2013
7:00 PM
Council Conference Room 169
430 Third Street Farmington, MN 55024
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) Election of Officers MOTION by Jensen, second by Snobeck to continue with the current
officers. Weierke as Chair, Jensen as Secretary and Snobeck as treasurer. APIF, MOTION
CARRIED
3) Approve Agenda: MOTION by Weierke, second by Snobeck to approve the agenda as
presented. APIF, MOTION CARRIED.
4) Approve Minutes January 28, 2013: MOTION by Weierke, second by Jensen to approve
the minutes as presented. APIF, MOTION CARRIED.
5) Continued Business None
6) New Business
a) Water Tower Cleaning Engineer Schorzman asked the Board what they thought about
pressure washing the water tower this year. Member Jensen indicated that we need to stay
on top of maintenance. Touch up painting was discussed and it was the consensus to have
Engineer Schorzman contact Mark Rolfs and bring back information to the March meeting.
b) Additional Cell Phone Antennas Engineer Schorzman noted that Sprint wants to put 3
directional antennas on our main water tower. Discussion centered on equipment
placement. Board agreed to communicate with interested companies to see what is being
proposed for the site.
c) Water Patrol Discussion The Board agreed to get the process started for the Water
Patrol position.
7) Approve Bills MOTION by Weierke second by Snobeck to accept the bills as presented in
the amount of $13,505.78. APIF, MOTION CARRIED.
8) Open Forum Members identified some catch basins that were frozen over and not draining.
Engineer Schorzman will pass along the locations to the Municipal services Director.
9) Adjourn: MOTION by Weierke second by Jensen to adjourn at 7:38PM. APIF, MOTION
CARRIED.