HomeMy WebLinkAbout09/24/14MINUTES
REGULAR WATER BOARD MEETING
Monday, September 24, 2014
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
Also Present: Craig Davis, resident
1. Call to Order: The meeting was called to order by Chair Weierke at 7:00 p.m.
2. Approve Agenda — MOTION by Weierke, second by Jensen to approve the agenda as presented. APIF,
Motion Carried.
3. Approve Minutes - August 25,2014 — MOTION by Weierke second by Jensen to approve the minutes as
presented. APIF, Motion Carried.
4. Water Citation Appeals - None
5. Continued Business
a. Well House #8 — Engineer Schorzman noted that the inspection of the well showed the pipe was in
great condition and there were no issues with sand. The project cost has been determined to be
approx. $11,000. Engineer Schorzman recommended looking into epoxy coatings for future wells
since it is performing very well at this site. He is also suggesting that we place this well on a 10 year
maintenance cycle.
6. New Business —
a. Review 2015 Fee's — Engineer Schorzman reviewed the proposed changes in the fee schedule as they
related to water. The Board agreed with the changes.
7. Approve Bills — Motion by Weierke second by Snobeck to approve the bills with the deletion of $245,
University of MN (conference) in the amount of $90,511.77 APIF, Motion Carried
8. Open Forum Member Snobeck asked about the DNR's request for pumping records. Engineer Schorzman
indicated that, according to Lakeville, they want to understand how pumping works. His recommendation is
to place it on the October agenda for the board to take action.
9. Adjourn — Motion by Weierke second by Jensen to adjourn at 8:20 PM. APIF, Motion Carried.
Respectfully submitted,
Sue Miller
Administrative Assistant