HomeMy WebLinkAbout8/27/07
Members Present:
Member Absent:
Staff Present:
Others present:
Members
Tom Jensen
Jeff Krueger
Allan Maguire
Citv Staff Reo.
Lee M. Mann, P.E.
Director of Public
Works/City
Engineer
Water Board Regular Meeting Minutes
August 27, 2007
Page lof2
MINUTES
REGULAR WATER BOARD MEETING
Monday, 1\ugust 27, 2007
7:00 PM
Farmington City Hall, Conference Room A
Allan Maguire, Jeff Krueger
Tom Jensen
Lee Mann, Director of Public Works/City Engineer; Todd Reiten, Assistant Director
of Public Works, Administrative Assistant Larson
Diane Phillips, 309 Hickory St.; Pat Christensen, 713 Main St.; Terry Hedin, 19953
Desmond Ct.; Bryan Wolfe, 17645 Juniper Path; Jan Markison, 18688 Easton Ave.
1. Member Krueger called the meeting to order at 7:00pm. Members Krueger and
Maguire were present. Member Jensen was absent.
2. The agenda was approved.
3. Motion by Krueger, second by Maguire to approve the minutes of July 23,2007
with the following revision; Item 8 f) "There was some discussion of doubling the
amount of the penalty for water use citation~ pcnalties up to the fourth one during
each calendar year." APIF, motion passed. Motion by Krueger and second by
Maguire to approve the special meeting minutes of July 30, 2007. APIF, motion
passed.
4. Water Use Restriction Appeals
a) Ryan Horgan for Brian Mickelson, 19780 Excel Court (from July agenda)-
No submission was received, citation stands.
b) Khantima Sry, 208 12th Street (from July agenda)-
Staff person verified address, citation stands.
c) Shaun and Rhonda Doheny, 4765 190th Street West - Correspondence reviewed,
citation stands
d) Seth Ryan, 19848 Embers A ve.- Correspondence reviewed, citation stands
e) Deb Nitz, 20585 Eastview Ave.- Correspondence reviewed, citation stands
f) GBI Homes, 19620 Embers Ave. - Q)Q~sp()ndencereviewed, citationstanQs
g) Andrew Rasmussen & Melinda Hutchens, 5275Upper 183rdSt. W..-
Correspondence reviewed, motion byKru~ger, second byMaguiretQw~v~the
second citation. APIF
h) Pat Christensen, 713 Main St. - Ms. Chrlsfensenwas present. Cita:tioffstands.
i) Jeff Bauman, 20363 Enright Ct. - Correspondence reviewed, citation stands
j) Bill & Kristy Asmus, 18599 Everest Path - Correspondence reviewed, citation
stands
k) Andrew Lindberg, 18495 Duluth St. - Correspondence reviewed, citation stands
Water Board Minutes
August 27, 2007
Page 2 of2
I) Chris Blom, 19216 Evenston Dr. - Correspondence reviewed, citation stands.
m) Jan Markison, 18688 Easton Ave. - Mr. Markison was present. Motion by
Krueger, second by Maguire to waive the citation. APIF
n) Bryan Wolfe, M.W. Johnson homes - Mr. Wolfe was present. Citations stand.
0) Terrence K. Hedin, 19953 Desmond Court - Mr. Hedin was present. Motion by
Krueger, second by Maguire to waive the second citation. APIF
p) Thor Seufer, 19183 Enchanted Way - Correspondence reviewed, citation stands.
q) Christine Holman, 19078 Estate Ave. - Correspondence reviewed, citation
stands.
r) Allen McKenzie, 20716 Camden Circle - Correspondence reviewed, citation
stands.
s) Harry Johnson, 309 Hickory Street - Diane Phillips, Mrs. Johnson's mother was
present. Citation stands.
5. Continued Business
a) Well #8 Update - Engineering: Update received. Well #8 is fully operational.
6. New Business
a) 2008 budget - The proposed water budget was received.
Approve Bills - Motion by Maguire, second by Krueger to approve bills in the amount
of$143,311.39. APIF
7. Financial Report - The financial report was received.
8. Open Forum
Member Krueger inquired about the status of an antenna for the 800 MHz
communication system being installed on the tower. Assistant Director of Public Works
Reiten indicated an antenna will not be installed.
Director of Public Works/City Engineer Mann gave construction updates on Elm Street
and Flagstaff Avenue.
1. Adjourn - The meeting adjourned at 8:02pm.
Respectfully submitted,
Lena Larson
Public Works Administrative Assistant