City council meeting minutes – Feb 1, 2021

 

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

 

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