HomeMy WebLinkAbout11/25/13MINUTES
REGULAR WATER BOARD MEETING
Monday, November 25, 2013
7:00 PM
Council Conference Room 169
City Hall 430 Third Street Farmington, MN
Members Present: Weierke, Jensen, Snobeck
Members Absent: None
Staff Present: City Engineer Schorzman, Administrative Assistant Miller.
1. Call to Order: The meeting was called to order by Chair Weierke 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 October 28, 2013 MOTION by Weierke, second by Jensen to approve the minutes as
presented. APIF, Motion Carried.
4. Continued Business
a. Approve Final Pay Request Water Tower Cleaning Motion by Weierke second by Snobeck to
approve the final pay request as presented for $44,000. APIF, MOTION CARRIED.
b. Pump Motor Efficiency Analysis Engineer Schorzman informed the Board that Stantec has several staff
members who have experience reviewing pump and electrical control efficiency. Engineer Schorzman asked
the Board if they would be interested in having an overall review of the seven regularly used motors. Once
the review has been completed, staff will review the information and bring it to the January Water Board
meeting. MOTION by Snobeck second by Weierke to Authorize Stantec to proceed with the review not
exceeding 1000.00 APIF, Motion Carried.
5. New Business None
6. Approve Bills Motion by Weierke second by Jensen to approve the bills as presented in the amount of
$21,505.01. APIF, Motion Carried
7. Open Foram
a. Water Tower Antenna Engineer Schorzman informed the Board that the antenna on the water tower
was for the old 2 -way radio system that hasn't been used in some time. The antenna will be removed
in the spring of 2014.
b. Sunrise Ponds Engineer Schorzman shared that a developer is interested in taking over the Sunrise
Ponds addition. They are looking at replatting a portion of it and based on the proposal would the Board
consider participating in the cost of an additional water line along Cambodia Avenue? The consensus of
the Board was to authorize the City Engineer to move forward with this request.
8. Adjourn Motion by Jensen second by Snobeck to adjourn at 7:45PM. APIF, Motion Carried.
Respectfully submitted,
Quovelifi
Sue Miller
Administrative Assistant