HomeMy WebLinkAbout06/24/13Respectfully Submitted,
Sue Miller
Administrative Assistant
MINUTES
REGULAR WATER BOARD MEETING
Monday, June 24, 2013
7:00 PM
Council Conference Room 169
City Hall 430 Third Street Farmington, MN
Members Present: Jensen, Snobeck
Members Absent: Weierke
Staff Present: City Engineer Schorzman, Mark Rolfs Stantec, Administrative Assistant Miller
1) Call to Order: The meeting was called to order by Vice Chair Jensen at 7:00 p.m.
2) Approve Agenda: MOTION by Snobeck second by Jensen to approve the agenda as presented. APIF, Motion
Carried.
3) Approve Minutes May 28, 2013 PULLED.
4) Continued Business
a) Water Tower Cleaning Quotes Mark Rolfs presented the bid results for the water tower cleaning. Only
one bid was received and it was within the engineers estimate. It is Mr. Rolfs recommendation to award the
bid to Champion Coatings. Member Jensen stated that upkeep is necessary and we need to take care of what
we have. Some areas the primer is exposed. Consensus was to paint those areas to protect the steel. Motion
by Jensen, second by Snobeck to approve the base bid and alternate in the amount of $32,500 to Champion
Coatings. APIF, Motion Carried.
b) Water Rate Discussion Engineer Schorzman asked if any members had questions with regard to previous
discussions. No comments were taken.
5) New Business None
6) Approve Bills Finance: Motion by Jensen, second by Snobeck, to approve the bills in the amount of 1 7,078.78.
APIF, Motion Carried
7) Open Forum: There was nothing for open forum.
8) Adjourn: Motion by Jensen, second by Snobeck to adjourn at 8:00 p.m. APIF, Motion Carried., Motion
Carried.