HomeMy WebLinkAbout10/26/15 City of Farmington A Proud Past-A Promising
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AGENDA
WATER BOARD
October 26, 2015
7:00 PM
Conferenc Room 169
1. CALL TO ORDER
2. APPROVE MINUTES
(a) Approve Minutes-September 28, 2015
3. CONTINUED BUSINESS
(a) Water Tower Cleaning Update
4. NEW BUSINESS
(a) Water Supply and Distribution Plan Update
5. APPROVE BILLS
(a) Approve Bills-September 24th through October 22nd
6. OPEN FORUM
7. ADJOURN
41 City of Farmington
sty. \A\ lt,
430 Third Street
\a, Farmington, Minnesota
651.280.6800 -Fax 651.280.6899
www.ci.farmington.mn.us
TO: Water Board Members, City Administrator
FROM: Kevin Schorzman
SUBJECT: Approve Minutes-September 28, 2015
DATE: October 26, 2015
INTRODUCTION
Attached are the minutes from the September 28, 2015, water board meeting.
DISCUSSION
N/A
BUDGET IMPACT
N/A
ACTION REQUESTED
Review and approve the minutes.
ATTACHMENTS:
Type Description
D Exhibit Minutes-September 28, 2015
41i,t City of Farmington
ca 430 Third Street
>,. 4?-4p Farmington, Minnesota
651.280.6800 -Fax 651.280.6899
www.c i.farmingto n.mn.us
TO: Water Board Members, City Administrator
FROM: Kevin Schor&man
SUBJECT: Water Tower Cleaning Update
DATE: October 26, 2015
INTRODUCTION
At the June 22, 2015, meeting, the board approved the quote from KLM to clean accumulated sediment from
the main water tower located near 195th Street and Pilot Knob Road.
DISCUSSION
The cleaning was done the week of October 19th and staff will provide the board with a verbal update on the
cleaning as well as repairs that were done to the cathodic protection system.
BUDGET IMPACT
The estimated cost of the cleaning was $3,600.
ACTION REQUESTED
None.
R�� ► City of Farmington
itye
430 Third Street
.4440, Farmington, Minnesota
651.280.6800 -Fax 651.280.6899
www.ci.farmington.mn.us
TO: Water Board Members, City Administrator
FROM: Kevin Schotzman
SUBJECT: Water Supply and Distribution Plan Update
DATE: October 26, 2015
INTRODUCTION
Every ten years, cities are required to review and update their comprehensive plans to ensure that they align
with goals and objectives included in the Metropolitan Council's long-term regional plans. The city's review
and update process will likely start early in 2016.
DISCUSSION
The city's overall comprehensive plan includes items from many different individual plans that the city has.
One part of this is our Water Supply and Distribution Plan(WSDP). The most recent update to this plan
was in 2006. Staff would like to discuss update options with the board, and develop guidelines to begin the
update process to the city's WSDP.
BUDGET IMPACT
None.
ACTION REQUESTED
Discuss options and provide direction related to the update of the city's Water Supply and Distribution Plan.
� Q \ ►, � City of Farmington
430 Third Street
'fr 4 PRO' Farmington, Minnesota
651.280.6800 -Fax 651.280.6899
www.ci.farmington.mn.us
TO: Water Board Members, City Administrator
FROM: Kevin Schorzman
SUBJECT: Approve Bills-September 24th through October 22nd
DATE: October 26, 2015
INTRODUCTION
Attached are the bills from 9/24/15 through 10/22/15.
DISCUSSION
N/A
BUDGET IMPACT
N/A
ACTION REQUESTED
Review, ask any questions you may have and approve the attached bills.
ATTACHMENTS:
Type Description
a Exhibit Bills from September 24th through October
22nd
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