HomeMy WebLinkAbout09-28-1992 995
MINUTES
WATER BOARD
REGULAR
SEPTEMBER 28, 1992
1. The meeting was called to order.
Members Present: Shirley, Wier, Sauber.
Members Absent: None.
Also Present: Public Works Director Kaldunski, Finance Director Henneke.
2. The agenda was approved.
3. MOTION by Shirley, second by Wier to approve the minutes of the August 24, 1992
meeting. APIF, MOTION CARRIED.
4. The Board discussed the possibility of Finance Director Henneke acting as the
financial advisor for the Water Board. Mr. Henneke was receptive to the idea.
5. There was a discussion on water meters. Their installation and related matters
was discussed. The procedure of getting the meters into the hands of the public
was also discussed. Mr. Kaldunski was to prepare applications for meters and
procedures for distribution. Member Wier is to prepare some press releases to be
provided to the newspaper about meters.
6. The Fourth Street improvement project was discussed. Mr. Kaldunski indicated
that the water main is in good condition, therefore, it is to remain in place. It
was also decided to leave the present curb boxes in place and add an extension to
the new location for boxes.
7. The reservoir was to be inspected on October 5th. It was requested that
Mr. Sauber be notified when the reservoir was drained.
8. The Board was brought up to date on plans for improvement from projects previously
approved.
9. The metering being done and planned for the School District was discussed. Any
new meters to be installed are to be in manholes. It was the consensus of the Board
that because of metering being done in town during the next several months, the
School District would be required to install meters for irrigation instead of using
hydrants. A motion to this effect was made previously.
10. The assessment agreement between the Water Board and Sid Hegseth for the property
at 509 Linden Street was discussed. MOTION by Shirley, second by Wier to approve
the assessment agreement with Sid Hegseth. APIF, MOTION CARRIED.
11. Regarding the violation for watering by Daniel J. Schmitz, the Board determined
that Mr. Kaldunski's interpretation of the watering ban is correct.
12. The new ordinance was reviewed with the intent of determining who must connect
to City water because it is available and to determine which residences do not have
water now available.
13. MOTION by Wier, second by Shirley to approve the payment of the bills in the
amount of $7,122.68. APIF, MOTION CARRIED.
14. The meeting was adjourned.
Submitted by,
Marvin Wier
Secretary