HomeMy WebLinkAbout06-05-1991 277
MINUTES
WATER BOARD
REGULAR
JUNE 5, 1991
1. The meeting was called to order by Chairman Shirley.
Members Present: Shirley, Wier.
Members Absent: Sauber (illness) .
Also Present: City Engineer/Public Works Director Kaldunski, City Administrator
Thompson.
III 2. MOTION by Shirley, second by Wier to approve the minutes of April 22, 1991.
APIF, MOTION CARRIED.
3. MOTION by Shirley, second by Wier to approve payment of 95% of Request for Payment
No. 1 for improvements to the discharge line of Well No. 1 in the amount of $27,542.54.
APIF, MOTION CARRIED.
4. A request by the owner of the property located at 1041 5th Street to install
a new curb box for the property at a different location was considered. The owner
requested that he not be charged for this change. The request was denied.
5. A discussion of water meters was held. MOTION by Shirley, second by Wier to
have staff request an evaluation by Bonestroo of the present options, especially
the means of reading meters, and to present their suggestions to the Board. Also
included in the motion was to discuss meters and their adaptation for computer and
other reading methods. APIF, MOTION CARRIED.
6. It was noted that Bill Weierke had passed the written examination for a Class
D Water Supply Operator.
7. A request for a water meter by James Murphy was considered. It was decided
to install a meter in Mr. Murphy's home at no present cost and to have Mr. Murphy
provide data concerning consumption so that information can be used to determine
usage by his type of family. MOTION by Wier, second by Shirley to approve the request
III for meter installation at the James Murphy residence. APIF, MOTION CARRIED.
8. The looping of water mains at the proposed Middle School was discussed. MOTION
by Wier, second by Shirley that fees for the looping be paid upon completion of
the plat. APIF, MOTION CARRIED.
9. The alarm system on the main water tank was discussed. MOTION by Shirley, second
by Wier to get estimates on an alarm to show if water pumps are keeping the tank
filled. APIF, MOTION CARRIED.
10. The Board received a report on a CD showing $897.96 in interest to date on
an amount of $26,402. 10. Maturity of the certificate of deposit is May 21, 1991.
11. MOTION by Wier, second by Shirley to approve bills in the amount of $7,036.80.
APIF, MOTION CARRIED.
12. There being no further business, the Water Board adjourned.
Respectfully submitted,
Marvin Wier
Acting Secretary