HomeMy WebLinkAbout10/23/95
MINUTES
WATER BOARD
REGULAR
OCTOBER 23, 1995
1. The meeting was called to order by Chair Shirley at 7:00 P.M..
Members Present: Shirley, Wier.
Members Absent: Chell.
Also Present: Public Works Director Kaldunski.
2. The agenda was approved as presented.
3. MOTION by Shirley, second by Wier to approve the minutes of the
September 25, 1995 regular meeting and the October 10, 1995 special
meeting. APIF, MOTION CARRIED.
4. The water testing results were discussed. No action was needed.
5. It was reported that fees were charged to some businesses for
fire sprinkling systems. Information concerning this policy was
not available, so the matter was delayed until the regular meeting
in December, if action was needed.
6. The installation of a different system for iron and manganese
stabilization and the equipment needed to implement this process
was discussed. MOTION by Wier, second by Shirley to authorize the
expenditure of up to $1000.00 to purchase the necessary equipment
to implement the system. APIF, MOTION CARRIED. The Members instructed
Public Works Director Kaldunski to proceed with the installation.
7. Discussion was held regarding leasing water tower space for the
installation of antennas. The following concerns were raised:
a. Appointing someone to negotiate the fees for the installations.
Fees to be added to City's annual Fees and Licenses resolution.
b. Installation and maintenance of antennas to be the responsibility
of the antenna owners.
c. Damage to paint or other water tower fixtures to be repaired
and paid for by installers at time of installation.
d. Light on tower or antenna to be provided by antenna owners.
e. Failure of antenna owners to follow requirements of installation,
maintenance and/or repair will void any other consideration and
antenna will be removed at owner's expense.
f. Safety of water supply will be the primary consideration in
approving any type of installation.
g. Requiring surety deposits to guarantee requirements are met.
8. MOTION by Shirley, second by Wier to authorize the Public Works
Director to begin negotiating on sites for future water storage
towers. APIF, MOTION CARRIED.
Water Board Minutes - 10/23/95 - Page 2
9. It was noted that there was a Council meeting this same evening
and that personnel may not be present due to that fact.
10. The financial report was received.
11. MOTION by Shirley, second by Wier to pay the bills submitted
in the amount of $4,429.64. APIF, MOTION CARRIED.
12. There being no further business, the Members agreed to adjourn.
Submitted by,
Marvin Wier
Secretary
Approved