Download a copy of the minutes: Oct 4 2021 Mintues
October 4, 2021
The meeting was called to order by Mayor Tim Meyer. Council Members present were Jeremy Waliser, Rob Waletzko, Ken Williams, Julie Cole, with Bob Smith joining via zoom. LyDell Mairs joined via phone. Guests in attendance were Don Eppler, Jerry Gemar, Lynn Kaspari – Ransom County Gazette, Janna Miller, Tim Jordan, Tracy Eslinger with Moore Engineering, joining later.
MOTION – Cole SECOND – Waletzko
To approve the addition to the agenda. All Aye
MOTION – Waletzko SECOND – Williams
To approve the minutes from September 7th, 2021, meeting and September 27th, 2021, special meeting. All Aye
MOTION – Williams SECOND – Cole
To approve D’s Excavating bid of $7,000 to demo 1308 Rose St, along with all the dirt work. All Aye
MOTION – Waletzko SECOND – Cole
To approve Julie Cole as the City Representative on the Redistricting Board, along with Kristina Dick and Tim Meyer as backups. All Aye
MOTION – Waletzko SECOND – Smith
To extend the agreement with Verne Watts to July 31,2022 to remodel and occupy his residence at 3 Main St. All Aye
Except Mairs Nay
MOTION – Williams SECOND – Cole
To approve the Police Report. All Aye
MOTION – Waletzko SECOND – Williams
To approve the public works report. All Aye
MOTION – Waliser SECOND – Waletzko
To approve the 2022 Finalized Budget. All Aye
MOTION – Cole SECOND – Williams
To approve the Auditor’s report. All Aye
Building permits that were approved by Code Administrator and reviewed by council.
- 2962 Roxanne Rondestvedt, 1202 Webster St – Siding, home remodel
- 2968 Josh & Brooke Newgard, 730 Oak Ridge Dr – New windows
- 2969 Patrick Olson/The Market, 414 Main St – Sign on storefront (pending payment)
- 2970 Stock Growers Bank, 305 Main St – Exterior renovations, interior updates
- 2971 Ag Country, 604 Main St – Parking lot cement work
- 2972 Mike Gentzkow, 109 Prairie View Dr – Curb & driveway
MOTION – Waliser SECOND – Cole
To approve the following off-sites permits for the Cattleman’s Club:
- Oct 16th Expo – Wedding 4pm to 1am
- Nov 19th Expo – CHI Gala 4pm to 1am All Aye
MOTION – Waliser SECOND – Waletzko
To approve the following Gaming permits, on the contingent of payment for 2021-15:
- 2021-15 Lisbon Civic & Commerce – Button raffle
– 2021-16 Lisbon Post prom – Raffle
– 2021-17 Ransom County Hippology – Raffle All Aye
MOTION – Cole SECOND – Waletzko
To approve Star’s request of $2,500 for Joe Aberle’s lot buydown. All Aye
MOTION – Williams SECOND – Waletzko
To approve Star’s request of $2,000 grant for Little Broncos Daycare. All Aye
MOTION – Cole SECOND – Williams
To approve Star’s request of $40,000 for a Civic and Commerce program. All Aye
Discussion was held on the Golf Cart ordinance and off-road vehicles.
MOTION – Waliser SECOND – Williams
To approve Mayor to sign the CWSF questionnaire for potential financial assistance. All Aye
MOTION – Waletkzo SECOND – Cole
To approve the bills:
| -99089 | DICKEY RURAL NETWORKS | 4313.38 | 16288 | LISBON CIVIC & COMMERCE | 10.00 | |
| -99088 | DICKEY RURAL NETWORKS | 697.16 | 16289 | HOPE GLASS FARM EQUIPMENT & AUTO | 315.00 | |
| -99087 | DICKEY RURAL NETWORKS | 75.53 | 16290 | D. EXCAVATING | 3306.30 | |
| -99086 | CITY OF LISBON | 176.73 | 16291 | CHS DAKOTA PLAINS AG | 225.26 | |
| -99085 | MARCO TECHNOLOGIES LLC | 118.00 | 16292 | U.S. POSTAL SERVICE | 62.00 | |
| -99084 | WEX HEALTH | 25.00 | 16293 | TEAL’S MARKET | 4.98 | |
| -99083 | HEARTLAND PAYMENT SYSTEMS | 88.73 | 16294 | NORTH DAKOTA ONE CALL, INC. | 14.40 | |
| -99082 | CASS COUNTY ELECTRIC COOPERATIVE | 75.34 | 16295 | CITY OF LISBON | 15243.84 | |
| -99081 | CASS COUNTY ELECTRIC COOPERATIVE | 193.39 | 16296 | SHERI R. ANDERSON | 210.00 | |
| -99080 | VERIZON WIRELESS | 370.27 | 16297 | JERRY GEMAR | 532.51 | |
| -99079 | VERIZON WIRELESS | 85.06 | 16298 | COMPUTER EXPRESS | 2171.97 | |
| -99078 | CARDMEMBER SERVICE | 2514.79 | 16299 | WARREN JOHNSON | 409.75 | |
| 16259 | OTTER TAIL POWER COMPANY | 8526.71 | 16300 | SOIL TECHNOLOGIES INC | 7244.00 | |
| 16260 | DAKOTA WATER SOLUTIONS | 56.50 | 16301 | JULIE COLE | 186.66 | |
| 16261 | INTERGRAPH | 700.08 | 16302 | INNOVATIVE OFFICE SOLUTIONS | 82.21 | |
| 16262 | SWANSTON EQUIPMENT CORPORATION | 2080.00 | 16303 | THE WINDOW MAN | 28.00 | |
| 16263 | BRI-TON | 136.92 | 16304 | TIM JORDAN | 186.66 | |
| 16264 | NEWMAN SIGNS | 1178.99 | 16305 | FERGUSON WATERWORKS #2516 | 1550.54 | |
| 16265 | HACH COMPANY | 197.52 | 16306 | AQUA-PURE INC. | 2108.14 | |
| 16266 | HAWKINS, INC. | 2270.59 | 16307 | DEPARTMENT OF ENVIORNMENTAL QUALITY | 18.54 | |
| 16267 | CREEKSIDE REPAIR LLC | 129.65 | 16308 | HACH COMPANY | 113.58 | |
| 16268 | JOHN DEERE FINANCIAL | 5.66 | 16309 | SANITATION PRODUCTS, INC | 388.34 | |
| 16269 | SCHOLASTIC BOOK FAIR | 1171.12 | 16310 | KRISTINA L DICK | 186.66 | |
| 16270 | LEADBETTER LAW OFFICE | 3220.95 | 16311 | JOSEPH B ABERLE | 2500.00 | |
| 16271 | SCHEELS FARGO | 198.92 | 16312 | MONTE KRCHNAVY | 105.00 | |
| 16272 | SYN-TECH SYSTEMS | 550.00 | 16313 | CHIRPING TREE FARM | 5666.40 | |
| 16273 | RIVERSIDE BUILDING CENTER | 80.11 | 16315 | WELTON’S TIRE SERVICE | 64.00 | |
| 16274 | CITY OF FARGO | 28.00 | 16316 | SANFORD HEALTH OCCUPATIONAL MEDICINE CLI | 35.00 | |
| 16275 | ETHANOL PRODUCTS, LLC | 696.95 | 16317 | KEN & BECKI WILLIAMS | 250.00 | |
| 16276 | OVERN ELECTRIC | 1232.50 | 16318 | WASTE MANAGEMENT OF WI-MN | 19942.06 | |
| 16277 | RANSOM COUNTY GAZETTE/ SARGENT COUNTY TE | 260.02 | 16319 | HELMS & ASSOCIATES | 13592.93 | |
| 16278 | POWERPLAN | 341.78 | 16320 | OAKES HIGH SCHOOL | 150.00 | |
| 16279 | PRODUCTIVITY PLUS ACCOUNT | 100.93 | 16321 | NORTH DAKOTA LEAGUE OF CITIES | 975.00 | |
| 16280 | ARAMARK UNIFORM SERVICES | 503.15 | 16322 | JANNA MILLER | 17.50 | |
| 16281 | FERGUSON WATERWORKS #2516 | 2420.88 | 16323 | NIEL PETIK | 41.72 | |
| 16282 | EPIC SOLUTIONS | 405.00 | 16324 | JENNI MAUS | 110.25 | |
| 16283 | ACME TOOLS | 65.92 | 16325 | TRAVIS SWANSON | 609.35 | |
| 16284 | BLACK MOUNTAIN SOFTWARE | 11431.00 | 16326 | OVERN ELECTRIC | 600.00 | |
| 16285 | LISBON TRUE VALUE | 259.78 | 16327 | POSTMASTER | 216.36 | |
| 16286 | NAPA AUTO PARTS | 53.80 | 16328 | LISBON FIRE DEPARTMENT | 729.10 | |
| 16287 | WELTON’S TIRE SERVICE | 17.35 |
All Aye
Meeting Adjourned
ATTEST:
______________________________
TIM MEYER, MAYOR
__________________________________
KRISTINA L DICK – AUDITOR