HomeMy WebLinkAbout6/26/95
WATER BOARD
MINUTES
REGULAR
JUNE 26, 1995
1. The meeting was called to order by Chairperson Shirley.
Members Present: Shirley, Chell, Wier.
Members Absent: None.
Also Present: Assistant City Engineer Kennedy.
2. The agenda was approved as presented.
3. MOTION by Shirley, second by Chell to approve the minutes of
May 23, 1995 as presented. APIF, MOTION CARRIED.
4. It was noted that Public Works Director Kaldunski could not attend
the meeting due to attendance at the City Council meeting.
5. Lori Westlund appeared before the Board regarding repeated
complaints about rusty water. The following were the results of
the discussion between Ms. Westlund and the Board:
a. Ms. Westlund was asked, by the Board, to maintain a diary of
the dates when the water was rusty and how long she ran water
to clear it. It was thought some information might be gained
from such a record.
b. Feedrite Control will be contacted to test water with the intent
of finding any additives which could help clear the water.
c. Some adjustments to the Westlund bill may be considered at a
later time.
MOTION by Wier, second by Chell to contact Feedrite Control to perform
water tests and to determine possible remedies for the rusty water
situation. APIF, MOTION CARRIED.
6. A trunk water main and access roadway into or across the new park
to be built in Nelsen Hills Farm 4th Addition was discussed. MOTION
by Shirley, second by Wier to direct the Engineering Department to
prepare plans and specifications for these items. APIF, MOTION
CARRIED.
7. The water meter readings at 1004 Honeysuckle Lane were discussed.
It was determined that readings between the meter and the external
reader agreed, so it was felt that the reading was correct. It
was felt that no further action was necessary.
8. The agreement between the City and Progress Land Company, the
developer of prairie Creek Third Addition regarding oversized water
mains and credit for the same was discussed. Because some questions
regarding the matter remained unanswered, the issue was tabled until
the next meeting.
9. The water and waste water certification update was reviewed. No
action was needed.
Water Board Minutes - 6/26/95 - Page 2
10. There was continued discussion on sprinkling restrictions,
however no action was taken.
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II. TheHR:l.1 report was received. No action was taken.
12. MOTION by Wier, second by Chell to pay the bills in the amount
of $8,591.09. APIF, MOTION CARRIED.
13. There being no further business, Chairperson Shirley adjourned
the meeting.
Submitted by,
Marvin Wier
Secretary
Approved
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