City council meeting minutes – Jan 3, 2022

Download a copy of the minutes:JAN 3 2022 Minutes

January 3rd, 2022

 

The meeting was called to order by Mayor Tim Meyer. Council Members present Jeremy Waliser, Julie Cole, Rob Waletzko, Ken Williams, LyDell Mairs. Guests in attendance Don Eppler, Janna Miller, Chris Sandvig, Tim Jordan, Lynn Kaspari – Ransom County Gazette, Tracy Eslinger – Moore Engineering, Allison Kempel, Kari Webb, Deb and Randy Jawaski, with Meredith Olson attending via Zoom.

MOTION –  Cole    SECOND –  Waletzko

To approve the addition to the agenda.                                                                                                                                                        All Aye

 

MOTION – Mairs   SECOND –  Williams

To approve the minutes from December 6th, 2021 meeting and December 8th, 2021 special meeting.                             All Aye

 

MOTION – Waletzko  SECOND – Waliser

To approve the extension of demo to the home at 402 Rose St until March 1st 2022.                                                       All Aye

 

MOTION – Waletzko  SECOND – Cole

To approve to pay up to $10,000 to a local contractor for demoing of the wading pool, plus any support public works can provide in services.                                                                                                                                                                                   All Aye

 

MOTION – Cole  SECOND – Waliser

To approve payment of $1,000 to continue with Water Coalition.                                                                                         All Aye

 

MOTION – Cole  SECOND – Mairs

To extend the agreement with Executive Properties for one more year on the Commercial Lots, new completion date is now December 31, 2022.                                                                                                                                                          All Aye

 

MOTION – Cole SECOND Waletzko

To approve Mayor and Auditor to sign the Opioid Settlement agreement.                                                                          All Aye

 

MOTION – Waliser    SECOND –  Williams

To approve the Police Report.                                                                                                                                                          All Aye

 

MOTION – Cole  SECOND – Mairs

To approve the addition of the Police Payroll Policy into the employee handbook.                                                           All Aye

 

MOTION – Waletzko  SECOND – Williams

To approve Mayor to sign the Barnes County Correctional Prisoner agreement.                                                                All Aye

 

MOTION -Waliser  SECOND – Mairs

To approve the Lisbon Fire Department slate of officers:

  • City Chief – Justin Ward
  • Rural Chief – Ron Sveum
  • Asst Chief – Mike Nims
  • Secretary / Treasurer – Zach Stultz                                              All Aye

 

MOTION – Waliser  SECOND –  Williams

To approve the public works report, Chris Sandvig was present for questions.                                                                   All Aye

 

MOTION – Waletzko  SECOND – Williams

To approve Sandager Park to install a septic holding tank, with the understanding it is the Sandager Parks responsibility for all maintenance.                                                                                                                                                                                 All Aye

 

MOTION –  Mairs   SECOND –  Waletzko

To approve the Auditor’s report.                                                                                                                                                     All Aye

 

MOTION – Waliser  SECOND – Cole

To approve the yearly transfers into the General Fund.                                                                                                             All Aye

 

 

Tracy Eslinger, Moore Engineering, will be working with Auditor Kristina Dick to get the Levee Projects closed out, now that the LOMR has been completed.

 

 

 

 

MOTION –  Williams   SECOND –  Cole

To approve the following offsite permit:

  • Lisbon Bissell Golf Course – Community Awards – RC Expo Feb 3 – 430 to 11 pm                               All Aye

MOTION – Waletzko   SECOND –  Cole

To approve the following gaming permit:

  • 2022-2 Lisbon C&C, Meat raffle & pie auction – February 3                                              All Aye

 

During Communications from Mayor Meyer, the City Assessor contract was discussed.  Mayor Meyer and Kristina Dick have been attending the Commissioners meetings, He will continue communicating with Commissioners Chairman Joe Mathern.

 

MOTION – Waliser    SECOND – Waletzko

To approve Star’s request:

  • Laundry Lounge – Up to $10,000 as an Interest Buydown and 10,000 Zero % Loan
  • 1202 Lincoln Lot Buydown – $2,500.00 – Utilities must be active                                                                                                                                        All Aye

 

MOTION – Waliser  SECOND  – Cole

To approve Sanitation Committee to advertise for Refuse Contract.                                                                                                                                                                                              All Aye

 

MOTION – Waletzko   SECOND –  Williams

To approve the bills:

-99050 HEARTLAND PAYMENT SYSTEMS 219.13 16530 JERRY GEMAR 532.51
-99049 DICKEY RURAL NETWORKS 699.25 16531 COMPUTER EXPRESS 315.00
-99048 DICKEY RURAL NETWORKS 22.00 16532 AIRPORT ASSOCIATION OF NORTH DAKOTA 75.00
-99047 CITY OF LISBON 176.73 16533 LISBON CIVIC & COMMERCE 3750.00
-99046 MARCO TECHNOLOGIES LLC 118.00 16534 ADGRAPHICS 95.00
-99045 CASS COUNTY ELECTRIC COOPERATIVE 97.26 16535 NORTH DAKOTA WATER USERS ASSOCIATION 300.00
-99044 CASS COUNTY ELECTRIC COOPERATIVE 172.58 16536 EPPLER LAW OFFICE 60.00
-99043 WEX HEALTH 25.00 16537 LISBON OIL COMPANY 1301.59
-99042 BANK OF NORTH DAKOTA 64065.59 16538 3RD GEN AVIATION 720.00
-99041 VERIZON WIRELESS 370.07 16539 CREEKSIDE REPAIR LLC 120.00
-99040 VERIZON WIRELESS 85.00 16540 AQUA-PURE INC. 6721.03
-99039 CARDMEMBER SERVICE 7598.99 16541 DEPARTMENT OF ENVIORNMENTAL QUALITY 18.54
-99038 BANK OF NORTH DAKOTA 5251.40 16542 WALOCK-JOHNSON INSURANCE, INC 657.00
16497 OTTER TAIL POWER COMPANY 8194.60 16543 RANSOM COUNTY GAZETTE/ SARGENT COUNTY TE 12.50
16498 WASTE MANAGEMENT OF WI-MN 19966.06 16544 GRAND FORKS FIRE EQUIPMENT LLC 466.50
16499 JUSTIN FRYER 2500.00 16545 LISBON FIRE DEPARTMENT 1681.88
16500 JOSEPH N GREER 37.50 16546 JUSTIN WARD 1200.00
16501 B & L PLUMBING & EXCAVATING 250.00 16547 JUSTIN OLSON 500.00
16502 AL REINKE 1555.00 16548 ZACH STULTZ 1200.00
16503 NORTH DAKOTA ONE CALL, INC. 13.75 16549 JENNY KUNZE 500.00
16504 STURDEVANT’S AUTO PARTS 27.33 16550 JOE GREER 750.00
16505 RANSOM COUNTY GAZETTE/ SARGENT COUNTY TE 169.92 16551 CORRPRO COMPANIES, INC 1720.00
16506 AQUA-PURE INC. 12998.96 16552 LISBON VETERINARY SERVICES LLC 383.01
16507 POWERPLAN 817.19 16553 TYLER J HENRICKS 218.99
16508 RIVERSIDE BUILDING CENTER 1192.11 16554 AW DIESEL SERVICE 168.00
16509 NAPA AUTO PARTS 147.84 16555 D. EXCAVATING 2850.90
16510 MIDWEST PEST CONTROL 90.00 16556 SANITATION PRODUCTS, INC 65.67
16511 JOHN DEERE FINANCIAL 38.16 16557 BRI-TON 344.40
16512 EDND 150.00 16558 LOFFLER 1161.79
16513 OVERN ELECTRIC 1236.70 16559 SANFORD HEALTH OCCUPATIONAL MEDICINE CLI 25.00
16514 SHERRI NESS 122.45 16560 HAWKINS, INC. 2122.96
16515 CITY OF FARGO 28.00 16561 PIONEER ROLL-OFFS 484.98
16516 JERRY GEMAR 367.50 16562 LISBON TRUE VALUE 2694.07
16517 FERGUSON WATERWORKS #2516 3347.82 16563 CITY VIEW FUEL 42.01
16518 CITY OF FARGO 168.00 16564 PRODUCTIVITY PLUS ACCOUNT 55.04
16519 CHS DAKOTA PLAINS AG 509.44 16565 LISBON CIVIC & COMMERCE 20000.00
16520 AW DIESEL SERVICE 585.15 16566 GORDY’S GRILL N FILL 2970.89
16521 TEAL’S MARKET 7.09 16567 DEERE CREDIT, INC. 247955.52
16522 DAKOTA WATER SOLUTIONS 101.50 16568 INFORMATION TECHNOLOGY DEPT. 568.40
16523 HELMS & ASSOCIATES 4349.73 16569 BREMER TRUST NA 196.07
16524 SNS AUTO SUPPLY LLC 165.50 16570 EPPLER LAW OFFICE 2190.00
16525 POST BOARD 90.00 16571 AW DIESEL SERVICE 1811.31
16526 SANITATION PRODUCTS, INC 279519.00 16572 JET-WAY MULTIPLE SERVICES, INC 2977.50
16528 CITY OF LISBON 14058.40 16573 POSTMASTER 214.94
16529 SHERI R. ANDERSON 280.00

All Aye

 

 

 

Meeting Adjourned

ATTEST:

______________________________

TIM MEYER, MAYOR

__________________________________

KRISTINA L DICK – AUDITOR

 

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