Download a copy of the minutes: Feb 7 2022 Minutes
February 7th, 2022
The meeting was called to order by Mayor Tim Meyer. Council Members present Julie Cole, Ken Williams, LyDell Mairs, Rob Waletzko, Bob Smith with Jeremy Waliser joining via zoom. Guests in attendance, Jerry Ramerman, Tim Jordan, Lynn Kaspari-Ransom County Gazette, Ron Brewer, Kim Jacobson, Ben Gemar, Dan Wagner, Randy & Debbie Jawaski-Fatman Trash, Tracy Eslinger-Moore Engineering, Elise Meyer, Harold Rotunda, Paul Kalibabky-Waste Management. Guest joining via zoom, Joe & Tara Greer, Jerry Gemar. Doug & Beth Langhoff and Tasha Kadrmas.
MOTION – Mairs SECOND – Smith
To approve the additions to the agenda. All Aye
MOTION – Mairs SECOND – Waletzko
To approve the minutes from January 3rd, 2022, and January 20th, 2022. All Aye
LyDell Mairs gave an update on the bids that were received on 701 Elm Street. The Committee received two bids and they will be setting up a meeting with each of the bidders later.
Dan Wagner presented the City Council with a letter regarding the Federal Debt Collection Act and the water shut off policy.
Ben Gemar approached the City Council on the refuse service that Waste Management has been providing. His service has been missed several times.
MOTION – Cole SECOND- Waletzko
To approve Mayor Meyer to sign the letter of support for the Sheyenne River Water Trail. All Aye
MOTION – Williams SECOND – Waletzko
To approve the Police Report. All Aye
MOTION – Smith SECOND – Cole
To approve the public works report. All Aye
MOTION – Cole SECOND – Waletzko
To approve Mayor Meyer to sign the 2022 City Assessor agreement as prepared by Kristi Reinke. All Aye
MOTION – Mairs SECOND – Williams
To approve the following offsite permit:
- Fireball, Lisbon Bissell Golf Course – March 19, 2022, 4pm -12am – Expo All Aye
MOTION – Waletzko SECOND – Cole
To approve the following off-site permit once $30 fee is paid:
- Bean bag tournament, Thrill Hills Mar 26, 11am-10pm – Expo
MOTION – Waletzko SECOND – Williams
To approve the following gaming permit:
- 2022-3 Rural Fire, raffle 03/19/2022 All Aye
MOTION – Cole SECOND – Williams
To approve the following Transient Merchant, pending confirmation of the State Licenses obtained.
- Off the Hook Seafood, LLC – 2022 All Aye
Harold Rotunda outside auditor reported on the 2021 Audit.
MOTION – Cole SECOND – Waletzko
To approve the Auditor’s report. All Aye
MOTION – Mairs SECOND – Smith
To approve Tracy Eslinger with Moore Engineering, to draft a letter to the Water Coalition and request an extension of funds for purchase of items. All Aye
MOTION – Cole SECOND – Waletzko
To approve LV & EBs request:
- $500 – Hospitality Room for the Storhaug Tournament
- $500 – CHI Patient Equipment Fund All Aye
MOTION – Mairs SECOND – Waletzko
To reject both Refuse bids submitted to the Sanitation Committee, both bids were incomplete. All Aye
LyDell Mairs provided each bidder with a list of items missed. New bids to be re-submitted by February 28th, 2022, at 2pm, Sanitation will meet at 5pm.
BUILDING PERMITS APPROVED BY CODE ADMINISTRATOR:
– 2981, Louis Tinsley 910 Maple St – new sign
– 2982, Louis Tinsley 18 4th Ave W – new sign
MOTION – Williams SECOND – Waletzko
To approve the bills:
| -99037 | DICKEY RURAL NETWORKS | $ 41.97 | 16595 | NAPA AUTO PARTS | $ 229.98 | |
| -99036 | DICKEY RURAL NETWORKS | $ 710.61 | 16597 | NORTH DAKOTA COMMUNITY FOUNDATION | $196,752.65 | |
| -99035 | DICKEY RURAL NETWORKS | $ 74.79 | 16598 | JOHN FINSTAD | $ 125.00 | |
| -99034 | CITY OF LISBON | $ 180.92 | 16599 | WARREN JOHNSON | $ 75.00 | |
| -99033 | MARCO TECHNOLOGIES LLC | $ 118.00 | 16600 | STOCK GROWERS BANK | $ 20,656.25 | |
| -99032 | HEARTLAND PAYMENT SYSTEMS | $ 292.50 | 16601 | WALOCK-JOHNSON INSURANCE, INC | $ 3,260.00 | |
| -99031 | CASS COUNTY ELECTRIC COOPERATIVE | $ 144.56 | 16602 | LAUNDRY LOUNGE | $ 15,000.00 | |
| -99030 | CASS COUNTY ELECTRIC COOPERATIVE | $ 295.89 | 16603 | BREMER TRUST NA | $ 196.25 | |
| -99029 | VERIZON WIRELESS | $ 84.94 | 16604 | CITY OF LISBON | $ 14,031.29 | |
| -99028 | VERIZON WIRELESS | $ 369.97 | 16605 | SHERI R. ANDERSON | $ 450.00 | |
| -99027 | WEX HEALTH | $ 25.00 | 16606 | JERRY GEMAR | $ 532.51 | |
| -99026 | JOB SERVICE NORTH DAKOTA | $ 853.24 | 16607 | COMPUTER EXPRESS | $ 3,797.71 | |
| -99025 | CARDMEMBER SERVICE | $1,619.47 | 16608 | DEPARTMENT OF ENVIORNMENTAL QUALITY | $ 18.54 | |
| -99019 | BREMER BANK | $ 45.00 | 16609 | RANSOM COUNTY GAZETTE/ SARGENT COUNTY TE | $ 684.84 | |
| 16574 | OTTER TAIL POWER COMPANY | $9,687.27 | 16610 | WILBUR ELLIS AGRIBUSINESS | $ 1,800.00 | |
| 16575 | DAKOTA WATER SOLUTIONS | $ 56.50 | 16611 | GLENKO ENTERPRISES (1994) LTD | $ 2,304.76 | |
| 16576 | ETHANOL PRODUCTS, LLC | $ 700.67 | 16612 | AQUA-PURE INC. | $ 1,858.84 | |
| 16577 | SEMCA | $4,000.00 | 16613 | BOBCAT | $ 210.38 | |
| 16578 | RIVERSIDE BUILDING CENTER | $4,539.65 | 16614 | HAWKINS, INC. | $ 25.00 | |
| 16579 | LISBON TRUE VALUE | $ 940.40 | 16615 | WASTE MANAGEMENT OF WI-MN | $ 19,966.06 | |
| 16580 | CITY OF FARGO | $ 28.00 | 16616 | GRAYMONT WESTERN CANADA INC. | $ 4,508.74 | |
| 16581 | CORRPRO COMPANIES, INC | $1,720.00 | 16617 | NORTH DAKOTA ONE CALL, INC. | $ 1.95 | |
| 16582 | NORTH DAKOTA WATER COALITION | $1,000.00 | 16618 | MICHAEL TODD & COMPANY, INC | $ 232.58 | |
| 16583 | COLLIERS SECURITIES LLC | $ 300.00 | 16619 | LIQR’ PIGZ MC | $ 1,328.47 | |
| 16584 | JOHN DEERE FINANCIAL | $ 64.95 | 16620 | BAKER & TAYLOR BOOKS | $ 35.89 | |
| 16585 | OVERN ELECTRIC | $ 500.00 | 16621 | ADVANCED ENGINEERING & ENVIROMENTAL SERV | $ 312.00 | |
| 16586 | POWERPLAN | $ 114.19 | 16622 | RECORD KEEPERS LLC | $ 16.00 | |
| 16587 | INFORMATION TECHNOLOGY DEPT. | $ 901.80 | 16623 | JOSEPH N GREER | $ 12.00 | |
| 16588 | LEADBETTER LAW OFFICE | $3,679.09 | 16624 | PRODUCTIVITY PLUS ACCOUNT | $ 2,906.27 | |
| 16589 | HELMS & ASSOCIATES | $6,796.47 | 16625 | RANSOM COUNTY MOTOR VEHICLES | $ 23.50 | |
| 16590 | AL REINKE | $ 670.00 | 16626 | GORDY’S GRILL N FILL | $ 212.47 | |
| 16591 | CITY VIEW FUEL | $ 307.35 | 16627 | ANGIE WALETZKO | $ 108.33 | |
| 16592 | LISBON OIL COMPANY | $3,986.42 | 16628 | RYAN LUKES | $ 62.50 | |
| 16593 | JOE GREER | $ 104.17 | 16629 | LISBON CIVIC & COMMERCE | $ 40.00 | |
| 16594 | ANGIE WALETZKO | $ 106.25 | 16630 | NORTH DAKOTA STATE TAX COMMISS | $ 1,101.72 | |
| 16631 | POSTMASTER | $ 213.72 |
All Aye
Meeting Adjourned
ATTEST:
______________________________
TIM MEYER, MAYOR
__________________________________
KRISTINA L DICK – AUDITOR