HomeMy WebLinkAbout01-27-1992 286
MINUTES
WATER BOARD
REGULAR
JANUARY 27, 1992
1. The meeting was called to order by Chairman Shirley.
Members Present: Shirley, Sauber, Wier.
Members Absent: None.
Also Present: Engineer Kaldunski, Finance Director Henneke.
2. The minutes of December 23, 1991 were approved with the following changes.
Add words "all members present" to item #1. Change item #5, last sentence, to
read "It was approved to reduce pumping from Well #1 to 700 gallons per minute."
MOTION by Sauber, second by Wier to approve the minutes of December 23, 1991
as amended. APIF, MOTION CARRIED.
3. Mr. Shirley took the Oath of Office.
4. MOTION by Sauber, second by Shirley to authorize the payment to the Minnesota
Department of Natural Resources of $816.00 as the fee for permission to pump
water. APIF, MOTION CARRIED.
5. MOTION by Shirley, second by Sauber to join the joint powers agreement with
other cities in the area and authorizing Mr. Kaldunski to sign the agreement
on behalf of the Water Board. APIF, MOTION CARRIED.
6. A report on the water tower was given by Mr. Kaldunski. No action was taken.
7. Regarding water meters and installation, the following were discussed:
a. Specifications were determined for the purpose of soliciting bids for meters
and meter reading devices.
b. Water Board is to purchase meters. Cost estimated at $150,000 to $160,000.
c. The homeowner must install the meters and pay for installation, plus inspection
if needed. The Council will need to enact an ordinance which includes the
code specifications as needed.
8. Projects for 1992 were discussed.
a. The street improvements on 4th, Hickory and 5th Streets were discussed. Cost
estimates were requested. Some suggestions were made to the City Engineer.
b. Improvements to 195th Street were discussed.
c. Information on the Nelsen Hills Farm subdivision was presented.
d. Information was presented on other proposed subdivisions.
9. The budget was discussed with the intent of adopting the budget at the February
meeting.
10. MOTION by Shirley, second by Wier to adopt the 1992 sprinkling restrictions,
which are to be the same as 1991. APIF, MOTION CARRIED.
11. MOTION by Shirley, second by Sauber to appoint Member Wier as Secretary.
APIF, MOTION CARRIED.
12. MOTION by Wier, second by Shirley to approve payment of bills in the amount
of $3,919.59. APIF, MOTION CARRIED.
13. The meeting was adjourned.
Submitted by,
Marvin Wier
Secretary