HomeMy WebLinkAbout3/28/94
MINUTES
WATER BOARD MEETING
REGULAR
MARCH 28, 1994
I. The meeting was called to order by Chairperson Shirley.
Members Present: Shirley, Chell, Wier.
Members Absent: None.
Also Present: City Engineer Kaldunski.
2. The agenda was approved.
3. MOTION by Shirley, second by Wier to approve the minutes of the
February 28, 1994 meeting. APIF, MOTION CARRIED. The minutes of
the March 7th meeting will be presented at the April meeting.
4. The ongoing discussion with Evergreen Inves~ments as to the
responsibility for relocating a fire hydrant in Dakota County Estates
7th Addition continued. Mr. Kaldunski reported that funds for con-
tingency problems were available to pay for the cost of the hydrant
moving. MOTION by Shirley, second by Chell to recommend to the
City Council that funds from the contingency fund for Dakota County
Estates 7th Addition be used to pay Evergreen Investments for fire
hydrant relocation costs. APIF, MOTION CARRIED.
5. The proposed ordinance revision to prohibit use of hydrants by
any user other than fire persons, City personnel or plumbers is to
be adopted as presented to the Water Board. MOTION by Wier, second
by Shirley to recommend that the amendment be adopted as proposed. APIF,
MOTION CARRIED. It will be necessary to provide a place for others
who need water to be able to get it.
6. The proposed plans for a water filling station were tabled until
the April meeting.
7. The sprinkling ban for the summer was considered. Any action
was tabled until the April meeting.
8. The Board was informed of the hydrant flushing plans. No action
was needed.
9. Plat reviews of upcoming additions were presented for Water Board
information. No action was needed.
10. Information concerning the projected 195th Street and water main
costs were presented to the Board. No action was taken.
11. A letter concerning waiving the $75.00 inspection fee was
presented. MOTION by Chell, second by Wier to waive the inspection
fee. APIF, MOTION CARRIED.
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12. MOTION by Shirley, second by Wier to approve the payment of bills
in the amount of $5,990.36. APIF, MOTION CARRIED.
13. The Board agreed to adjourn.
Submitted by,
Marv Wier, Secretary