Download a copy of the minutes: April 4 2022 Mintues
April 4th, 2022
The meeting was called to order by Mayor Tim Meyer. Council Members present were Jeremy Waliser, Rob Waletzko, Julie Cole, Ken Williams, Bob Smith, and LyDell Mairs. Guests in attendances were, Janna Miller, Jerry Ramerman, Tim Jordan, Jerry Gemar, Tracy Eslinger-Moore Engineering, Benjamin Gemar, Ron Carlson, Lynn Kaspari, and Greg & Lisa Evenson.
MOTION – Mairs SECOND – Cole
To approve the minutes from March 7, 2022, meeting and March 14, 2022 Special Meeting. All Aye
Councilman LyDell Mairs reported that the Planning and Zoning Committee is meeting with Kari Breker and Island Park township on April 13th at 5 pm.
MOTION – Waliser SECOND – Smith
To forgive the water portion of the utility bill in the amount of $218.35 at 101 5th Ave E. All Aye
Ron Carlson with Highway Rollers gave an event update on the Car Show to be held on August 24th.
MOTION – Cole SECOND – Williams
To approve the Police Report. All Aye
MOTION – Smith SECOND – Mairs
To approve the public works report. Snow removal from the past winter was discussed all council was pleased with last winter’s removals. All Aye
MOTION – Cole SECOND – Waletzko
To approve the increase of coverage suggested by State Fire and Tornado results in the replacement cost review they conducted.
All Aye
MOTION – Smith SECOND – Williams
To approve the Auditor’s report. All Aye
MOTION – Mairs SECOND – Williams
To approve the following gaming permit:
- 2022-4 Ransom County Pheasants Forever – April 9th 2022 All Aye
Under Mayor Communications, Mayor Meyer presented Julie Cole with her Visionary Award from North Dakota League of Cities, He also recognized Janna Miller for receiving her Innovator Award. He also reported on the Supreme court changes.
MOTION – Waletzko SECOND – Smith
To approve Star’s request:
- City of Lisbon Economic Development – $5,000.00 All Aye
MOTION – Smith SECOND – Waliser
To approve Lisbon Business and Events Bureaus’ requests:
- North Country Trail’s Movie Request – $300
- Civic and Commerce 21 Advertising Request – $3,142.23 All Aye
Under committee reports, Mayor Meyer announced that Bonnie Mattson will be retiring, her last day is July 1st, 2023.
MOTION – Waletzko SECOND – Smith
To approve Jerry Ramerman to hire a contract to replace lead line from the curb stop at 520 Main Street not to exceed $15,000, use Water Op miscellaneous fund. All Aye
Tracy Eslinger with Moore Engineering gave some rough estimates on couple of projects. The Lisbon Armory and Gym parking lot, River View townhomes and Wulff and Brown lots were among some of the discussion.
MOTION – Waliser SECOND – Cole
To approve the cost estimate of $4,500 for preliminary Engineering and cost opinion to Moore Engineering.
All Aye
MOTION– Mairs SECOND – Waletzko
To approve the bills:
| -99011 | DICKEY RURAL NETWORKS | 89.14 | 16709 | LISBON OIL COMPANY | 1606.66 | |
| -99010 | DICKEY RURAL NETWORKS | 698.48 | 16710 | NORTH DAKOTA WORKFORCE SAFETY & INS. | 3809.97 | |
| -99009 | DICKEY RURAL NETWORKS | 75.89 | 16711 | CITY VIEW FUEL | 229.86 | |
| -99008 | CITY OF LISBON | 193.52 | 16712 | FERGUSON WATERWORKS #2516 | 226.72 | |
| -99007 | MARCO TECHNOLOGIES LLC | 118.00 | 16713 | FATMAN TRASH, LLC | 188000.00 | |
| -99006 | HEARTLAND PAYMENT SYSTEMS | 68.50 | 16714 | CITY OF LISBON | 15430.73 | |
| -99005 | CASS COUNTY ELECTRIC COOPERATIVE | 154.26 | 16715 | JERRY GEMAR | 532.51 | |
| -99004 | CASS COUNTY ELECTRIC COOPERATIVE | 154.96 | 16716 | COMPUTER EXPRESS | 340.99 | |
| -99003 | VERIZON WIRELESS | 84.94 | 16717 | AL REINKE | 185.00 | |
| -99002 | VERIZON WIRELESS | 369.93 | 16718 | Chynna Langhoff | 40.00 | |
| -99000 | CARDMEMBER SERVICE | 4046.76 | 16719 | HAWKINS, INC. | 338.17 | |
| -98999 | HEARTLAND PAYMENT SYSTEMS | 125.00 | 16720 | GORDY’S GRILL N FILL | 304.68 | |
| 16686 | BREMER TRUST NA | 194.19 | 16721 | OVERN ELECTRIC | 500.00 | |
| 16687 | OTTER TAIL POWER COMPANY | 12493.32 | 16722 | AW DIESEL SERVICE | 1559.04 | |
| 16689 | WASTE MANAGEMENT OF WI-MN | 19966.06 | 16723 | ASHLEY GEFROH | 60.00 | |
| 16690 | AQUA-PURE INC. | 10579.90 | 16724 | NORTH DAKOTA LEAGUE OF CITIES | 30.00 | |
| 16691 | RECORD KEEPERS LLC | 16.00 | 16725 | DON R KRASSIN | 240.00 | |
| 16692 | DAKOTA WATER SOLUTIONS | 64.00 | 16726 | DEPARTMENT OF ENVIORNMENTAL QUALITY | 37.08 | |
| 16693 | SYN-TECH SYSTEMS | 267.00 | 16727 | LISBON TRUE VALUE | 1214.02 | |
| 16694 | MIDWEST PEST CONTROL | 90.00 | 16728 | THE HOME SHOP | 465.45 | |
| 16695 | GRAYMONT WESTERN CANADA INC. | 4678.06 | 16729 | PRODUCTIVITY PLUS ACCOUNT | 1008.12 | |
| 16696 | BRI-TON | 635.48 | 16730 | SHERI R. ANDERSON | 280.00 | |
| 16697 | GORDY’S GRILL N FILL | 545.95 | 16731 | FERGUSON WATERWORKS #2516 | 142.08 | |
| 16698 | POWERPLAN | 9.97 | 16732 | SOPP CONTROL SERVICES | 824.56 | |
| 16699 | WELTON’S TIRE SERVICE | 510.00 | 16733 | D. EXCAVATING | 543.18 | |
| 16700 | HAWKINS, INC. | 20.00 | 16734 | CHS DAKOTA PLAINS AG | 904.55 | |
| 16701 | RIVERSIDE BUILDING CENTER | 559.76 | 16735 | POSTMASTER | 211.52 | |
| 16702 | CITY OF FARGO | 28.00 | 16736 | BREMER TRUST NA | 192.13 | |
| 16703 | GLENKO ENTERPRISES (1994) LTD | 2434.79 | 16737 | FERGUSON WATERWORKS #2516 | 965.98 | |
| 16704 | STOUDT-ROSS FORD, INC | 344.81 | 16738 | AQUA-PURE INC. | 1936.68 | |
| 16705 | BAKER & TAYLOR BOOKS | 4485.60 | 16739 | FLOWERS, ETC | 40.00 | |
| 16706 | NORTH DAKOTA FIRE FIGHTERS ASSOCIATION | 103.24 | 16740 | STOUDT-ROSS FORD, INC | 40.50 | |
| 16707 | RYAN LUKES | 25.00 | 16741 | COREY ADOLFS | 7250.00 | |
| 16708 | LISBON FIRE DEPARTMENT | 1443.52 | 16742 | ABUSE RESOURCE NETWORK | 1122.13 |
All Aye
Meeting Adjourned
ATTEST:
______________________________
TIM MEYER, MAYOR
__________________________________
KRISTINA L DICK – AUDITOR