HomeMy WebLinkAboutMinutes_2018_9_24_Meeting(582)MINUTES
REGULAR WATER BOARD MEETING
Monday, September 24, 2018
7:00 PM
Conference Room 169
City Hall 430 Third Street Farmington, MN
Members Present: Gassert, Snobeck
Members Absent: Weierke
Staff Present: Katy Gehler, Public Works Director/City Engineer, Sue Miller, Administrative
Assistant.
Others Present: Nathan Schrupp, 18085 Dunbury Ave. (Water Citation appeal)
Call to Order: The meeting was called to order by Acting Chair Snobeck at 7:00 p.m.
1. Approve Minutes – August 27, 2018 - MOTION by Gassert second by Snobeck to
approve minutes as presented. APIF, Motion Carried.
2. Water Citations – Director Gehler provided an update on water use citations issued to
date.
a. 18085 Dunbury Ave. – Motion by Gassert second by Snobeck to waive water
citation. APIF, Motion Carried.
b. 4853 – 186th St. W. – Motion by Gassert, second by Snobeck to deny request.
APIF, Motion Carried.
3. Continued Business – None
4. New Business – None
5. Approve Bills – Motion by Snobeck second by Gassert to approve the bills, as
presented in the amount of $23,640.08. APIF, Motion Carried.
6. Open Forum – Project & Information Update
a. Water Conservation Program – Irrigation Controller program will continue to
be marketed.
b. Well #9 – Neighborhood meeting was held and one person who represented the
townhome association was in attendance. The CUP for both well sites were
approved at the Planning Commission’s September 11, 2018 meeting.
c. Water Tower reconditioning – Director Gehler indicated that plans have been
submitted to the MN Dept. of Health for approval. Preliminary graphics should
be ready by Oct. 17, 2018. Motion by Snobeck second by Gassert to authorize
Director Gehler and Administrator McKnight to sign a contract with Richard
Cassis, Sparc Design, Inc., not to exceed $19,200. APIF, Motion Carried.
Water Board Minutes September 24, 2018
Page 2 of 2
8. Adjourn – Motion by Snobeck, second by Gassert to adjourn at 7:50PM. APIF, Motion
Carried.
Respectfully submitted,
Sue Miller
Administrative Assistant