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Karth Lake Improvement District Board <br /> Draft Minutes of Regular Meeting December 11, 2019 <br /> <br />Call to Order/Roll Call <br />The meeting convened at: 6:30 PM <br /> <br />Present: <br />Board Members: Tony Peleska, Chair; Gary Gerding, Secretary; Linda Hansohn; <br />Kathy Johnson; Susan Johnson. <br />Staff Liaison: David Grant, Mayor; Todd Blomstrom, Public Works Director, <br />David Swearingen, Senior Engineering Technician; Jeff Frid, Public Works <br />Supervisor. <br />Karth Lake Residents: Renee Marino; Jason Rahn. <br /> <br />Excused: Aisha Elmquist; Gail Graff. <br /> <br />1. Approval of Agenda <br />The agenda was approved as written. <br /> <br />2. Approval of the minutes of the previous meeting: The minutes of the previous <br />meeting on Tuesday, October 22, 2019 were approved as written. <br /> <br />3. Public Inquiries: None <br /> <br />4. Old Business <br />4.1 Costs and Funding for repair of pumping system <br />4.1.1 Costs – Todd Blomstrom <br />Todd provided costs for four optional levels of repair for pump and control panel: See <br />the next 3 pages of Todd’s memo, attached. The Board discussed the pros and cons of <br />each option and unanimously agreed on Option 1. The Board decided that relocating <br />the control panel further back from the embankment was not worth the cost a long as the <br />City controlled the erosion at the existing site. We also agreed that upgrading the control <br />system so it would turn off if the pump overheated was also not worth the cost. Todd <br />thought overheating was unlikely because the pump is submerged, and a screen protects it <br />from clogging. The Board asked Todd what the warranty was on the pump. Todd said it <br />is typically one year. The Board thanks Todd and his staff for clearly defining and <br />getting quotes for the four options.