HomeMy WebLinkAbout10/26/09
Members Present:
Member Absent:
Staff Present:
Members 1)
Tom Jensen 2)
3)
Jeff Krueger
4)
Allan Maguire 5)
6)
Citv Staff Reo.
Kevin
Schorzman,
P.E.
City Engineer
7)
8)
Respectfully submitted,
MINUTES
REGULAR WATER BOARD MEETING
Monday, October 26, 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
Called to Order at 7:01pm.
Approve Agenda: The agenda was approved.
Approve Minutes: - Motion by Maguire, second by Jensen to approve the minutes
of September 28, 2009. APIF, motion passed.
Water Use Restriction Citation Appeals - none
Continued Business - none
New Business
a) December regular meeting: Motion by Krueger, second by Jensen to cancel the
regular December meeting. APIF, motion passed.
b) Daisy Knoll water tower painting - Engineering: Discussion about the
possibility of painting the water tower by doing isolated repair and abatement.
c) Incorporating Antenna Lease Rates into the City's Fee Schedule-
Engineering: Will be discussed at the November meeting.
Financial Report - Finance: Received.
Approve Bills - Finance: The Board asked what repairs were necessary for the
SCADA system. City Engineer Schorzman will investigate. Motion by Maguire,
second by Krueger to approve bills in the amount of $10,275.47. APIF, motion
passed.
9) Open Forum
a) Member Jensen requested the cost of the GPS system on the Nextel phones. The
cost to the Water Board is $1400 per year.
b) Member Jensen stated that the hydrant at 4th and Oak Streets is leaking. Engineer
Schorzman will inform Municipal Services.
c) City Engineer Schorzman distributed well pumping graphs.
d) City Engineer Schorzman summarized the Outdoor Water Use Policy citations:
118 total citations - 109 were 1 st offenders, 6 were 2nd offenders and 1 was a 3 rd
offender. $3,125 was either paid or added to utility bills. Two citations were
waived by the Water Board.
10) Adjourn: Motion by Krueger, second by Jensen to adjourn at 8:05pm. APIF,
motion passed.
Lena Larson
Municipal Services Coordinator