HomeMy WebLinkAbout6/22/09
Members Present:
Member Absent:
Staff Present:
Others Present:
Members
Tom Jensen
Jeff Krueger
Allan Maguire
Citv Staff ReD.
Kevin
Schorzman, P .E.
City Engineer
MINUTES
REGULAR WATER BOARD MEETING
Monday, June 22, 2009
7:00 PM
Council Conference Room 169
City Hall · 430 Third Street · Farmington, MN
Jeff Krueger, Allan Maguire, Tom Jensen
none
Kevin Schorzman, City Engineer; Lena Larson, Municipal Services Coordinator;
Richard Girard, CSO
Maurine Everett, 5386 189th St. W.
1) Call to Order:
2)
3)
The meeting called to order by Member Krueger at 7:00PM.
Approve Agenda: The agenda was approved as presented.
Approve Minutes - Motion by Jensen seconded by Maguire to approve the May
26, 2009 minutes. APIF, motion passed.
4) Water Use Restriction Citation Appeals
a) Jerome Turner - 805 12th Street - This appeal was from the May meeting. The
Water Board reviewed the details and determined that the citation would stand
as issued.
b) Personal Touch Management - 36 Lilac Lane - Not present, correspondence
reviewed, citation stands as issued.
c) Tanissa Feit - 19795 Embers Avenue - Not present, correspondence reviewed,
citation stands as issued.
d) Anthony Carlson - 19448 Embers Avenue - Not present, correspondence
reviewed, citation stands as issued.
e) Robert Jankovich, 19006 Euclid Path - Not present, correspondence reviewed,
citation stands as issued.
f) Chris & Maurine Everett, 5386 189th St. - Maurine Everett explained the
situation. Motion by Jensen to waive the citation, seconded by Maguire.
V oting in favor - Maguire and Jensen. Krueger abstained. Motion passed.
5) Continued Business
6) New Business -
a) Hydrant specifications discussion - Fire Chief Pietsch has requested that the
Water Board consider changing from threaded nozzles to storz nozzles on
hydrants in reconstructs. The Water Board would like Engineer Schorzman to
invite Chief Pietsch to a future meeting to discuss this request further.
7) Introduce New Water Enforcement Staff Member - Richard Girard: Rich was
introduced to the Water Board.
Water Board Minutes
June 22, 2009
Page 2 of2
8) Financial Report (quarterly) - Finance - (next meeting)
9) Approve Bills - Finance - Motion by Krueger seconded by Maguire to approve
bills in the amount of $45,579.93 minus any bills approved in prior months. APIF,
motion passed.
10) Open Forum
a. Engineer Schorzman shared several charts and graphs outlining the
City's water usage for the past few years. The data indicates that
substantially more water is being used this year. He also shared that 58
citations have been issued to date this year compared to 34 at the same
time last year.
Adjourn - Motion by Krueger seconded by Maguire to adjourn at 7:55P.M. APIF,
motion passed.
Respectfully submitted,
Lena Larson
Municipal Services Coordinator