February 1, 2021
The meeting was called to order by Mayor Tim Meyer. All Council Members were present. Guests in attendance were Jerry Ramerman, Tim Jordan, Don Eppler, Janna Miller, Tracy Eslinger Fred Haecherl, Lee Falk, Ward Kuehn, Jon Oien, Logan Peterson, Tim Jordan, and Robert Pulkrabek along with Mattie Richardson – Ransom County Gazette, via zoom.
MOTION – Smith SECOND – Waletzko
To approve the addition to the agenda. All Aye
MOTION – Mairs SECOND – Williams
To approve the minutes from the January 4th, 2021 Meeting. All Aye
Discussion was held on 402 Rose St. and the personal contents.
MOTION – Waliser SECOND – Smith
To give previous owner until noon on March 1st to have the personal property removed from 402 Rose St property. All Aye
MOTION – Mairs SECOND – Cole
To approve Mayor and Auditor to sign the resolution operation and maintenance deficit for the Lisbon Housing Authority. All Aye
MOTION – Waliser SECOND – Smith
To approve the Lisbon Public Library to conduct a Special Election to raise the mils by 2, in June of 2021. All Aye
MOTION- Cole SECOND – Williams
To approve the police report. All Aye
During the police report Chief Jordan introduced Logan Peterson as a the new officer.
MOTION – Mairs SECOND – Waletzko
To approve the public works report. All Aye
MOTION – Waliser SECOND – Cole
To approve the Auditor’s Report. All Aye
MOTION – Smith SECOND – Mairs
To approve the following building permits:
- 2902 Crossroads Electric-5 5th Ave E – Sign
- 2903 Don/Rachel Eppler-820 Pine Ridge Dr – New garage door/Renovate/Insulate Garage All Aye
MOTION – Mairs SECOND – Williams
To approve the following building permits, payment pending:
- 2904-Subway – Interior Renovations
All Aye
MOTION – Cole SECOND – Waletzko
To approve the following gaming permits:
- 2021-02 – Ransom County 4H – calendar raffle All Aye
MOTION – Waliser SECOND – Cole
To approve the following Transient Merchant permit:
- 2021 – 01 – Off the Hook Seafood – Yearly
All Aye
During Mayor communication discussion was held on the 2017 special assessment process and answered questions.
Robert Pulkrabek was acknowledged to speak about his previous residence and personal property at 402 Rose St.
MOTION – Waletzko SECOND – Mairs
To approve engineering study and report phase of the Riverbank Stabilization project by Moore Engineering.
All Aye
MOTION – Waliser SECOND – Waletzko
To approve the following Engineering Invoices:
- Lomar $23,695.00 -Lead Water Service $7,145.30
- NDDOT Hwy #27 W $7,572.50
All Aye
MOTION – Mairs SECOND – Williams
To approve the bills:
| -99199 | DICKEY RURAL NETWORKS | 89.83 | 15606 | WELTON’S TIRE SERVICE | 159.00 | |
| -99198 | DICKEY RURAL NETWORKS | 1021.24 | 15607 | FERGUSON WATERWORKS #2516 | 503.12 | |
| -99197 | DICKEY RURAL NETWORKS | 76.68 | 15608 | COLLIERS SECURITIES LLC | 300.00 | |
| -99196 | FRAEDRICH TRANSPORT, LLC | 19894.06 | 15609 | WALOCK-JOHNSON INSURANCE, INC | 58.00 | |
| -99195 | CITY OF LISBON | 126.34 | 15610 | RIVERSIDE BUILDING CENTER | 580.50 | |
| -99194 | MARCO TECHNOLOGIES LLC | 111.10 | 15611 | BONNIE MEHLHAFF-MATTSON | 39.77 | |
| -99193 | CASS COUNTY ELECTRIC COOPERATIVE | 95.31 | 15612 | BAKER & TAYLOR BOOKS | 35.72 | |
| -99192 | CASS COUNTY ELECTRIC COOPERATIVE | 214.64 | 15613 | STOUDT-ROSS FORD, INC | 45336.00 | |
| -99191 | VERIZON WIRELESS | 333.00 | 15614 | WALOCK-JOHNSON INSURANCE, INC | 2906.00 | |
| -99190 | VERIZON WIRELESS | 85.18 | 15615 | CITY OF LISBON | 10156.91 | |
| -99189 | CITY OF LISBON | 0.00 | 15616 | COMPUTER EXPRESS | 350.00 | |
| -99188 | HEARTLAND PAYMENT SYSTEMS | 139.62 | 15617 | SHERI R. ANDERSON | 385.00 | |
| -99187 | CARDMEMBER SERVICE | 4981.09 | 15618 | THE WINDOW MAN | 28.00 | |
| -99186 | BREMER BANK | 45.00 | 15619 | JERRY GEMAR | 532.51 | |
| -99185 | BREMER BANK | 1426.09 | 15620 | ARAMARK ACCOUNTS RECEIVABLE | 493.62 | |
| 15582 | DEERE CREDIT, INC. | 30079.21 | 15621 | JBX LLC JED BOMMERSBACH | 1000.00 | |
| 15583 | OTTER TAIL POWER COMPANY | 8746.20 | 15622 | GLENKO ENTERPRISES (1994) LTD | 4292.54 | |
| 15584 | BREMER TRUST NA | 200.02 | 15623 | EPPLER LAW OFFICE | 60.00 | |
| 15585 | DAKOTA WATER SOLUTIONS | 87.00 | 15624 | MICHAEL TODD & COMPANY, INC | 133.71 | |
| 15586 | NORTH DAKOTA WATER COALITION | 1000.00 | 15625 | CHS DAKOTA PLAINS AG | 623.48 | |
| 15587 | NORTH DAKOTA WATER USERS ASSOCIATION | 300.00 | 15626 | LISBON TRUE VALUE | 655.35 | |
| 15588 | RANSOM COUNTY GAZETTE | 350.63 | 15627 | OVERN ELECTRIC | 959.00 | |
| 15589 | STURDEVANT’S AUTO PARTS | 1500.00 | 15628 | PRODUCTIVITY PLUS ACCOUNT | 139.57 | |
| 15590 | GRAYMONT WESTERN CANADA INC. | 4610.40 | 15629 | ETHANOL PRODUCTS, LLC | 337.57 | |
| 15591 | EDND | 150.00 | 15630 | MODERN MARKETING | 726.53 | |
| 15592 | OVERN ELECTRIC | 500.00 | 15631 | INFORMATION TECHNOLOGY DEPT. | 742.80 | |
| 15593 | LEADBETTER LAW OFFICE | 3251.10 | 15632 | WALOCK-JOHNSON INSURANCE, INC | 81.00 | |
| 15594 | HACH COMPANY | 382.17 | 15634 | MUNICPAL FINANCE OFFICERS ASSOCIATION | 60.00 | |
| 15595 | HAWKINS, INC. | 584.33 | 15635 | AVID HAWK LLC | 25.00 | |
| 15596 | DISPLAY SALES | 707.00 | 15636 | MOORE ENGINEERING, INC. | 28805.50 | |
| 15597 | AL REINKE | 150.00 | 15637 | LISBON CIVIC & COMMERCE | 0.00 | |
| 15598 | LOFFLER | 575.02 | 15638 | DEPARTMENT OF ENVIORNMENTAL QUALITY | 18.54 | |
| 15599 | SEMCA | 4000.00 | 15639 | FANTASY FURNITURE | 5602.46 | |
| 15600 | BALCO UNIFORM CO., INC. | 308.44 | 15640 | METCALF ARCHAEOLOGICAL CONSULTANTS | 337.75 | |
| 15601 | NORTH DAKOTA ONE CALL, INC. | 7.95 | 15641 | SWINGEN CONSTRUCTION COMPANY | 245147.62 | |
| 15602 | CITY OF FARGO | 28.00 | 15642 | LISBON OIL COMPANY | 1989.56 | |
| 15603 | NAPA AUTO PARTS | 233.99 | 15643 | CITY OF LISBON | 10.00 | |
| 15604 | B & L PLUMBING & EXCAVATING | 525.00 | 15645 | POSTMASTER | 192.67 | |
| 15605 | LISBON OIL COMPANY | 149.83 | 15646 | RANSOM COUNTY MOTOR VEHICLES | 18.50 |
All Aye
Meeting Adjourned
ATTEST:
______________________________
TIM MEYER, MAYOR
__________________________________
KRISTINA L DICK, AUDITOR