HomeMy WebLinkAbout5/28/96
MINUTES
WATER BOARD
REGULAR
MAY 28, 1996
1. The meeting was called to order by Chair Shirley.
Members Present: Shirley, Chell, Wier.
Members Absent: None.
Also Present: City Engineer Kaldunski.
2. The agenda was approved with additions.
3. MOTION by Shirley, second by Wier to approve the minutes of
April 22, 1996 as submitted. APIF, MOTION CARRIED.
4. It was noted that the meeting date had changed from May 27th
to May 28th due to the Memorial Day holiday.
5. The members reviewed the Deer Meadow 2nd Addition plans. It was
noted that the easement into Hill Dee Addition may be too narrow for
contractor's machinery to dig. The Board suggested that the
developer handle the problem.
6. A report from the Minnesota Department of Health was received
which showed water test results. A report on nitrates in the water
showed that the level was below the minimum allowed.
7. MOTION by Wier, second by Chell to approve a valve application
for Wolverine Brass Valve. APIF, MOTION CARRIED.
8. A policy for antenna installation on water towers, prepared by
John R. DuBois, was reviewed. MOTION by Shirley, second by Chell
to adopt the policy as recommended. The City Engineer was directed
to review fees prior to their adoption. APIF, MOTION CARRIED. It
was noted that after the fees are adopted they will become part of
the municipal fee structure.
9. The Board directed the City Engineer to notify an applicant to
proceed with necessary tests to see if the water tower was suitable
for installation of an antenna.
10. Discussion of bonding for the reservoir was tabled at this time.
11. The Joint Empire/Farmington Planning Board meeting was discussed.
No action was needed.
12. The financial report was received and discussed.
13. MOTION by Shirley, second by Chell to approve payment of $5000
to Bonestroo, Rosene and Associates, with the balance payable when
the final Comprehensive Water Plan was received. APIF, MOTION CARRIED.
14. MOTION by Shirley, second by Chell to pav bills in the amount
of $10,973.30. APIF, MOTION CARRIED.
15. There being no further business, the meeting was adjourned.
Submitted by,
Marvin Wier
Secretary