City council meeting minutes – Mar 1, 2021

Printable copy: March 1 2021

March 1 2021

The meeting was called to order by Mayor Tim Meyer.  Council Member Julie Cole, Ken Williams, Bob Smith and Lydell Mairs were present, Rob Waletzko and Jeremy Waliser joined via Zoom. Guest in attendance were Jerry Ramerman, Tim Jordan, Don Eppler, Janna Miller, Tracy Eslinger, Elise Meyer, Jerry Gemar, Justin Ward, Zach Stulz, Joel Quanbeck,  Sara Lyons and Mattie Richardson – Ransom County Gazette, via zoom.

MOTION – Mairs  SECOND – Cole

To approve the addition to the agenda.                                                                                                                          All Aye

 

MOTION – Mairs   SECOND – Williams

To approve the minutes from the February 1st, 2021 Meeting.                                                                                 All Aye

 

MOTION – Smith SECOND – Mairs

To approve Don Eppler to contact Wil’S Auto Body to tow car located at 402 Rose St.                                      All Aye

 

Discussion was held on other miscellaneous personal items that are located at 402 Rose St.  Don Eppler to have bid paperwork for review and table this until April Meeting.

 

MOTION – Mairs

To approve using $40,000 from the Fire Department Truck Reserve to purchase air packs.                                                                                                                                                                                                                   Motion died Lack of Second

 

MOTION – Waletzko SECOND – Waliser

To approve using $20,000 from the Fire Department truck reserves to purchase air packs.                               All Aye

Except Mairs -Nay

 

MOTION – Mairs SECOND – Cole

To approve the Lisbon Recreation Board updated Bylaws.                                                                                        All Aye

 

MOTION – Waliser SECOND – Smith

To approve the Lisbon Recreation Board increase of budget.                                                                                     All Aye

 

MOTION- Williams SECOND – Smith

To approve the police report.                                                                                                                                              All Aye

 

MOTION – Cole SECOND – Waletzko

To approve a PRN Officer, budget within parttime employee/extra hours budget.                                             All Aye

 

MOTION – Smith SECOND – Williams

To approve the public works report.                                                                                                                               All Aye

 

MOTION – Waliser  SECOND – Mairs

To approve Proposal A for the purchase of the Vac Truck.                                                                                         All Aye

 

MOTION – Smith SECOND – Cole

To approve Don Eppler to draft a purchase agreement for All of Lot 14 and the North fifty feet of Lot thirteen, all in Block three of LBJ addition, with the conditions to install an approach with a culvert along Lincoln St and residence must be ready for occupancy within one year.                                                                                                                      All Aye

 

MOTION – Mairs   SECOND – Cole

To approve the following building permits:

  • 2905 – Tecta America-DRN – 16 4th W – Roof                                        All Aye

 

MOTION – Cole SECOND – Williams

To approve the following Off-Site Permits:

  • Agriculturist of the Year, Lisbon Expo, Cattleman’s-Fri, Mar 26 4pm-11pm
  • Sip & Shop, Lisbon Expo, Cattleman’s, Thurs, Apr 8 4pm-9pm
  • Fireball, Lisbon Expo, Bissell Golf Course-Sat, Mar 27 3pm-2am

All Aye

MOTION – Cole   SECOND – Waletzko

To approve the following gaming permits:

  • 2021-3 Rural Fire District, raffle
  • 2021-4 Pheasants Forever Raffle                                                      All Aye

 

 

During Mayor communication discussion was held about the July meeting date, it was set for Tuesday July 6th, 2021.

 

MOTION – Cole SECOND – Mairs

To approve the following STAR Request:

  • Lot Buydown 103 Prairie View – Scott & Sadielee Hilt – $2,500

 

MOTION – Smith  SECOND – Williams

To approve the following Engineering Invoices:

  • Lomar $7,400.00 -Levee F $765.00
  • Levee C & E2 $767.28

All Aye

MOTION – Smith   SECOND – Williams

To approve the bills:

-99184 HEARTLAND PAYMENT SYSTEMS 69.84 15672 NORTH DAKOTA ONE CALL, INC. 1.20
-99183 CASS COUNTY ELECTRIC COOPERATIVE 149.04 15673 CHS DAKOTA PLAINS AG 473.06
-99182 CASS COUNTY ELECTRIC COOPERATIVE 242.71 15674 LISBON TRUE VALUE 116.86
-99181 VERIZON WIRELESS 85.72 15675 CERTIFIED LABORATORIES 928.00
-99180 DICKEY RURAL NETWORKS 89.83 15676 GORDY’S GRILL N FILL 599.86
-99179 DICKEY RURAL NETWORKS 661.00 15677 BERT’S TRUCK EQUIPMENT 139.35
-99178 DICKEY RURAL NETWORKS 78.92 15678 GRANDMAS KUCHEN 1106.00
-99177 CITY OF LISBON 168.10 15679 RANSOM COUNTY TREASURER 0.00
-99176 MARCO TECHNOLOGIES LLC 111.41 15680 RANSOM COUNTY TREASURER 4891.95
-99175 CARDMEMBER SERVICE 2594.58 15681 NAASTAD BROTHERS, INC. 21955.76
-99174 VERIZON WIRELESS 330.56 15682 BREMER TRUST NA 400.27
-99173 BANK OF NORTH DAKOTA 47633.45 15683 POSTMASTER 195.00
15647 OTTER TAIL POWER COMPANY 10364.95 15684 CITY OF LISBON 15191.48
15648 DAKOTA WATER SOLUTIONS 46.00 15685 SHERI R. ANDERSON 280.00
15649 JONATHAN OIEN 25.00 15686 JERRY GEMAR 532.51
15650 INTOXIMETERS INC 36.00 15687 COMPUTER EXPRESS 345.99
15651 AIRPORT ASSOCIATION OF NORTH DAKOTA 225.00 15688 POSTMASTER 330.00
15652 WILBUR – ELLIS COMPANY INC 784.00 15689 ANGIE WALETZKO 89.58
15653 RANSOM COUNTY GAZETTE 618.60 15690 STURDEVANT’S AUTO PARTS 242.89
15654 JET-WAY MULTIPLE SERVICES, INC 1020.00 15691 BONNIE MEHLHAFF-MATTSON 22.00
15655 RIVERSIDE BUILDING CENTER 259.05 15692 GRAYMONT WESTERN CANADA INC. 4581.84
15656 LISBON CIVIC & COMMERCE 1320.00 15693 FERGUSON WATERWORKS #2516 1693.34
15657 HAWKINS, INC. 1573.40 15694 ARAMARK ACCOUNTS RECEIVABLE 819.99
15658 ETHANOL PRODUCTS, LLC 314.55 15695 MOORE ENGINEERING, INC. 38412.80
15659 CITY OF FARGO 28.00 15696 RECORD KEEPERS LLC 16.00
15660 OVERN ELECTRIC 500.00 15697 EPPLER LAW OFFICE 3852.00
15661 POWERPLAN 464.54 15698 PRODUCTIVITY PLUS ACCOUNT 965.02
15662 JOSEPH N GREER 195.83 15699 SIMPLE WOLF 17.00
15663 ANGIE WALETZKO 127.08 15700 GLENKO ENTERPRISES (1994) LTD 2129.21
15664 LISBON OIL COMPANY 54.64 15701 HELMS & ASSOCIATES 18221.56
15665 CREEKSIDE REPAIR LLC 294.17 15702 WALOCK-JOHNSON INSURANCE, INC 36694.00
15666 AL REINKE 440.00 15703 NAPA AUTO PARTS 123.28
15667 DEPARTMENT OF TRANSPORTATION 11684.87 15704 NORTH DAKOTA WORKFORCE SAFETY & INS. 5484.16
15668 D. EXCAVATING 180.00 15705 DEPARTMENT OF ENVIORNMENTAL QUALITY 18.54
15669 AQUA-PURE INC. 1279.41 15706 LISBON TRUE VALUE 1007.85
15670 AW DIESEL SERVICE 422.67 15707 LISBON CIVIC & COMMERCE 25000.00
15671 TEAM LABORATORY CHEMICAL CORP LLC 1935.50

 

All Aye

Meeting Adjourned

ATTEST:

______________________________

TIM MEYER, MAYOR

 

__________________________________

JANNA MILLER – DEPUTY AUDITOR

 

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