Download a copy of the minutes: April 5 2021
April 5th 2021
The meeting was called to order by Mayor Tim Meyer. Council Members Julie Cole, Jeremy Waliser Ken Williams, Lydell Mairs were present, Rob Waletzko and Bob Smith joined via Zoom. Guest in attendance were Jerry Ramerman, Tim Jordan, Don Eppler, Janna Miller, Tracy Eslinger, Bill and Anita Smith, with Mark Hardebeck, Lynn Kaspari – Ransom County Gazette, via zoom.
MOTION – Mairs SECOND – Cole
To approve the additions to the agenda. All Aye
MOTION – Waliser SECOND – Cole
To approve the minutes from the March 1st, 2021 meeting and March 5th Special Meeting. All Aye
Discussion was held on 402 Rose St, City Attorney Eppler presented the bid advertisement draft, updated suggestions were given. Bid will be due by May 6th at 4pm. The property walk through will be held May 1st from 2-5.
MOTION – Mairs SECOND – Waletzko
To approve the Summary of Changes for Street Improvement District 2017-1 that was presented from the Assessment Committee. Williams-Mairs-Waletzko Aye
Cole – Nay
MOTION – Cole SECOND – Waliser
To approve 2020 Audit Balance transfers as presented by Harold Rotunda. All Aye
MOTION- Mairs SECOND – Cole
To approve the police report. All Aye
MOTION – Cole SECOND – Waletzko
To approve the purchase of used Ford Explorer from Ransom County Sheriff Department. The 2021 scheduled transfer to police reserves in the amount of $10,000 will be used for this expense. All Aye
MOTION – Waliser SECOND – Mairs
To approve the public works report. All Aye
Riverbank Stabilization project will be tabled until May meeting.
MOTION – Mairs SECOND – Williams
To approve the Dig-N-Design special provisions on the purchase agreement for the LBJ Lots. All Aye
MOTION – Waliser SECOND – Cole
To approve the Auditor’s report. All Aye
MOTION – Mairs SECOND – Cole
To approve the following building permits, all permits require payment:
- 2906 Jerry Seelig, 403 11 Ave E – Window replacement, storm door
- 2907 American Waterworks, 401 8th Ave E – Rockwells, concrete removal
- 2908 Fargo Roofing & Siding, 400 Prospect St, Prospect Manor – Reroof
- 2909 I Scream U Scream, 517 Main St – Privacy fence
- 2910 Chris Erickson, 1104 Elm St – Siding, rain gutters (pending payment)
- 2911 Chris Erickson, 1102 Elm St – Driveway, concrete only
- 2912 Jerry/Vicki Hiam, 905 Ash St – Driveway, concrete only
- 2913 Lyons Family Trust, 804 2nd Ave W – Home addition
- 2914 Lyons Family Trust, 804 2nd Ave W – Remove and construction of storage shed.
- 2915 Jerry Gemar, 107 14 ½ Ave E – Cement driveway & slab, tornado shelter (pending payment)
- 2916 Aggregate Industries, 509 Jackson Ave W – New water line
- 2917 Zach Opatz, 606 Elm St – Fence (pending payment & neighbor agreement)
- 2918 Paul Stroh-Home Depot, 505 7th Ave W – Replace 2 windows
- 2919 Joe Aberle, Marsh & Holt Addition – House (pending payment)
- 2920 Sanford Clinic, 102 10 Ave W, Install signs (pending payment)
- 2921 Gordy’s, 805 Main St, Update signs (pending payment) All Aye
MOTION – Cole SECOND – Williams
To approve the following Off-Site Permits:
- F & L Off site, Pheasants Forever – April 10, Expo Center All Aye
Tracey Eslinger gave an update on the LOMR and other projects, no motions needed at this time. All Aye
Mayor Meyer reported about the Red River Valley water supply project. The Council drive around date will be table until May meeting.
MOTION – Cole SECOND – Mairs
To approve the following STAR Request:
- Flowers Etc, $8,000 Loan All Aye
Council Member Mairs reported on some issues with draining at the Lisbon Housing Authority, they would like this area to be included in next project.
Council Member Mairs reported that Jerry Gemar had approached the Sanitation Committee on projections of starting our own Garbage Service, this discussion was tabled until the May meeting.
MOTION – Mairs SECOND – Williams
To approve the bills:
| -99170 | CASS COUNTY ELECTRIC COOPERATIVE | 135.82 | 15734 | BANKNORTH | 295.09 | |
| -99169 | DICKEY RURAL NETWORKS | 89.83 | 15736 | LOGAN PETERSON | 24.00 | |
| -99168 | DICKEY RURAL NETWORKS | 393.29 | 15737 | NORTH DAKOTA STATE TAX COMMISS | 5.00 | |
| -99167 | DICKEY RURAL NETWORKS | 76.73 | 15738 | BONNIE MEHLHAFF-MATTSON | 95.24 | |
| -99166 | CITY OF LISBON | 126.45 | 15739 | CITY VIEW FUEL | 201.97 | |
| -99165 | MARCO TECHNOLOGIES LLC | 111.10 | 15740 | SANFORD HEALTH OCCUPATIONAL MEDICINE CLI | 60.00 | |
| -99164 | CARDMEMBER SERVICE | 2075.51 | 15741 | BREMER TRUST NA | 199.61 | |
| -99163 | CASS COUNTY ELECTRIC COOPERATIVE | 157.27 | 15743 | THE WINDOW MAN | 28.00 | |
| -99162 | HEARTLAND PAYMENT SYSTEMS | 68.50 | 15744 | JERRY GEMAR | 532.51 | |
| -99161 | VERIZON WIRELESS | 85.18 | 15745 | OVERN ELECTRIC | 704.40 | |
| -99160 | VERIZON WIRELESS | 330.48 | 15746 | MOORE ENGINEERING, INC. | 8932.28 | |
| -99159 | DISCOVERY BENEFITS DBI ADMIN | 25.00 | 15747 | ANGIE WALETZKO | 77.08 | |
| 15712 | OTTER TAIL POWER COMPANY | 9272.49 | 15748 | JOE GREER | 89.17 | |
| 15713 | DAKOTA WATER SOLUTIONS | 46.00 | 15749 | SHERI R. ANDERSON | 280.00 | |
| 15714 | CITY OF FARGO | 28.00 | 15750 | INNOVATIVE OFFICE SOLUTIONS | 5.74 | |
| 15715 | DISPLAY SALES | 532.00 | 15751 | PRODUCTIVITY PLUS ACCOUNT | 7.19 | |
| 15717 | HACH COMPANY | 461.27 | 15752 | LANCE TUHY | 500.00 | |
| 15718 | CURT’S LOCK AND KEY SERVICE | 4970.95 | 15753 | JASON M ENGER | 500.00 | |
| 15719 | AL REINKE | 540.00 | 15754 | MEREDITH KELSEN | 1000.00 | |
| 15720 | SOPP CONTROL SERVICES | 917.00 | 15755 | LAKE AGASSIZ WATER AUTHORITY | 250.00 | |
| 15721 | RANSOM COUNTY GAZETTE | 164.68 | 15756 | CITY OF LISBON | 12087.17 | |
| 15722 | RIVERSIDE BUILDING CENTER | 10.00 | 15758 | RIVERSIDE BUILDING CENTER | 2783.68 | |
| 15723 | LISBON OIL COMPANY | 107.18 | 15759 | THE HOME SHOP | 824.52 | |
| 15724 | OVERN ELECTRIC | 1500.00 | 15760 | DONAVAN MOSER | 60.00 | |
| 15725 | AQUA-PURE INC. | 1322.78 | 15761 | COMPUTER EXPRESS | 315.00 | |
| 15726 | BRI-TON | 4.45 | 15762 | ARAMARK ACCOUNTS RECEIVABLE | 401.54 | |
| 15727 | DAKOTA WATER SOLUTIONS | 54.50 | 15763 | HAWKINS, INC. | 1457.16 | |
| 15728 | NAPA AUTO PARTS | 395.90 | 15764 | MIDWEST PEST CONTROL | 90.00 | |
| 15729 | AW DIESEL SERVICE | 169.45 | 15765 | CRUTCHFIELD BUSINESS/MSTS | 8212.43 | |
| 15730 | LISBON TRUE VALUE | 638.81 | 15766 | EPPLER LAW OFFICE | 352.00 | |
| 15731 | GORDY’S GRILL N FILL | 201.50 | 15767 | TEAM LABORATORY CHEMICAL CORP LLC | 704.00 | |
| 15732 | CHS DAKOTA PLAINS AG | 1294.92 | 15768 | LISBON CIVIC & COMMERCE | 30000.00 | |
| 15733 | STURDEVANT’S AUTO PARTS | 39.68 | 15769 | POSTMASTER | 191.88 |
All Aye
Meeting Adjourned
ATTEST:
______________________________
TIM MEYER, MAYOR
__________________________________
KRISTINA L DICK – AUDITOR