HomeMy WebLinkAbout10/23/06
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Members Present:
Staff Present:
Members
Robert Shirley
Tom Jensen
Jeff Krueger
Citv Staff Rep.
Lee M. Mann, P.E.
_ Director of Public
~ orks/City Engineer
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Water Board Regular Meeting Minutes
October 23, 2006
Page 1 of 1
MINUTES
REGULAR WATER BOARD MEETING
Monday, October 23,2006
7:00 PM
Farmington City Hall, Conference Room A
Robert Shirley, Jeff Krueger, Tom Jensen
Lee M. Mann, Director of Public Works/City Engineer Mann; Bill Weierke, Public Works
Supervisor; Todd Reiten, Assistant Director of Public Works; Randy Distad, Parks & Recreation
Director; Lena Larson, Public Works Administrative Assistant
1. Meeting was called to order at 7:00pm.
2. The agenda was approved with the addition of Capital Outlay Item Discussion.
3. Motion by Krueger, second by Jensen to approve the minutes ofthe regular meeting on
September 25,2006. APIF, motion passed.
4. Water Use Restriction Appeals - There were none.
5. Continued Discussion Items
a) Daisy Knoll Park Master Plan Improvement Costs - Parks & Recreation Director Distad was
present to explain cost sharing items for improvements at Daisy Knoll Park. The Board was
generally in favor of participating in the cost of the gate and bollard at the tower access road, and
gardens and boulders at the park entrance and possibly allowing access to existing security light
for an additional security light for the park. Parks & Recreation Director Distad will bring a
detailed estimate to the Board for approval in the spring.
b) Capital Outlay Item - Manhole Lid Lifter - Assistant Director of Public Works Reiten showed a
DVD of the magnetic manhole lid lifter he is proposing for purchase. Motion by Krueger, second
by Jensen to contribute two-thirds of the cost of the manhole lid lifter. APIF, motion passed.
6. New Business - Public Works Supervisor Weierke requested authorization for a roof repair on
Well #3 and various repairs at Well #1. The Board authorized the repairs.
7. A motion was made by Krueger and seconded by Shirley to approve the bills in the amount of
$22,076.21. APIF, motion carried.
8. The Financial Report was received.
9. Open Forum - A cracked hydrant was reported to Member Jensen by a resident and noted by
Public Works Supervisor Weierke. Member Shirley inquired about the progress at the new
pumphouse. Member Krueger asked if there is a substitute available for chlorine. Director of
Public Works/City Engineer Mann will research. Director of Public Works/City Engineer Mann
stated that discussions continue with Newland regarding the northeast reservoir.
10. The meeting adjourned at 7:50pm.
Respectfully submitted,
Lena Larson
Public Works Administrative Assistant