Download a copy of the minutes: Dec 5 2022 Minutes
December 5th 2022
The meeting was called to order by Mayor Tim Meyer. Council Members present Jeremy Waliser, LyDell Mairs, Julie Cole, Ken Williams, and Ben Gemar with Rob Waletzko absent. Guest presents were Tim Jordan, Ron Brewer, Chris Sandvig, Lynn Kaspari – Ransom County Gazette, Janna Miller and Tom Jacobson.
MOTION – Gemar SECOND – Mairs
To approve the additions to the agenda. All Aye
MOTION – Mairs SECOND – Williams
To approve the minutes from November 7th2022 meeting. All Aye
Jerry Gemar provided an update on Rose St riverbanks FEMA project. The permits have been approved; work will not begin until spring.
Jerry Gemar gave an update on condemnations; 7th Ave, Don Eppler reported that Fallon Kelly researched, and nothing can be done until the resident leaves the home willingly or forcefully. 602 Oak St, Don Eppler received the certified mail returned to him in the mail. He will add this to the file.
The Executive Properties building permit, no update has been given yet. Jerry Gemar Code Administrator will reach out and present an update at the next meeting.
Don Eppler presented the council and Tom Jacobson with the information he researched about the craft beer event they would like this summer. Don Eppler reported he found nothing that would stand in the way of this event.
MOTION – Cole SECOND – Gemar
To approve the Police Report. All Aye
No public report was sent. Chris Sandvig and Ron Brewer reported that Tom Boehmer is scheduled to come into the water plant next week to do some repairs and maintenance.
MOTION – Gemar SECOND – Cole
To approve the Auditor’s and Economic Development report. All Aye
Don Eppler to send a letter to Moore Engineering on the levee south of the walking bridge to get more information.
MOTION – Gemar SECOND – Mairs
To approve the following 2023 retail liquor license application:
- 2023-4 Lisbon Bissell Golf Club All Aye
MOTION – Waliser SECOND – Gemar
To approve the following 2023 retail liquor license application:
- 2023-5 Grog Shop All Aye
MOTION – Waliser SECOND – Gemar
To approve the following gaming permits:
- 2023-1 Liq’r Pigz, Raffle – April 2023
- 2022-25 Lisbon Bissell Golf Club, Bingo – Dec 10, 2022
- 2023-2 Lisbon Wrestling club, Raffle – Feb 2023
- 2023-3 Lisbon Bissell Golf Club, Bingo – Jan 2023
- 2023-4 Lisbon Bissell Golf Club, Bingo – Feb 2023
- 2023-5 Lisbon Bissell Golf Club, Bingo – Mar 2023
- 2023-6 Lisbon Bissell Golf Club, Bingo – Apr 2023
- 2022-26 Lisbon High School Student Council, Bingo – Dec 22, 2022
- 2023-7 Amvets Post 26, Bingo – Dec 17, 2022 All Aye
Mayor Meyer gave an update on the Red River Valley Water Supply.
During committee reports:
The Public Works Committee announced that they would be meeting on Tuesday, to set up interviews. Discussion was had that committee would be able to offer the position and announce at council meeting.
The Finance Committee announced that the committee will be providing the council with a quick-glance financial monthly report.
Airport: LyDell reported the project is completed and the runway will be crack sealed next spring.
Housing Authority: Announced they rejected both bids the committee opened on November 30th 2022, they have extended the bid opening until December 14th 2022.
MOTION – Mairs SECOND – Waliser
To approve the bills:
| -98902 | HEARTLAND PAYMENT SYSTEMS | 195.92 | 17503 | LISBON CIVIC & COMMERCE | 15000.00 | |
| -98901 | CASS COUNTY ELECTRIC COOPERATIVE | 64.40 | 17504 | AM VETS | 2000.00 | |
| -98900 | CASS COUNTY ELECTRIC COOPERATIVE | 144.24 | 17505 | LISBON CIVIC & COMMERCE | 40000.00 | |
| -98899 | VERIZON WIRELESS | 124.85 | 17506 | CHI LISBON HEALTH FOUNDATION | 500.00 | |
| -98898 | DICKEY RURAL NETWORKS | 119.94 | 17507 | RANSOM COUNTY FAIR BOARD | 2638.90 | |
| -98897 | DICKEY RURAL NETWORKS | 1655.13 | 17508 | NORTH DAKOTA WATER COALITION | 1000.00 | |
| -98896 | DICKEY RURAL NETWORKS | 75.35 | 17509 | OTTER TAIL POWER COMPANY | 8351.72 | |
| -98895 | CITY OF LISBON | 218.68 | 17510 | CITY OF LISBON | 14890.28 | |
| -98894 | MARCO TECHNOLOGIES LLC | 134.46 | 17511 | THE WINDOW MAN | 30.00 | |
| -98893 | VERIZON WIRELESS | 369.75 | 17512 | JERRY GEMAR | 532.51 | |
| -98892 | FATMAN TRASH, LLC | 26890.50 | 17513 | COMPUTER EXPRESS | 535.99 | |
| -98889 | CARDMEMBER SERVICE | 3383.40 | 17514 | AL REINKE | 960.00 | |
| 17466 | ACCESS ELEVATOR & LIFTS INC | 2645.68 | 17515 | BRYAN ROCK PRODUCTS | 2077.42 | |
| 17468 | BREMER TRUST NA | 182.65 | 17516 | AQUA-PURE INC. | 2746.29 | |
| 17469 | SHERI R. ANDERSON | 315.00 | 17517 | WARREN JOHNSON | 73.37 | |
| 17470 | NAPA AUTO PARTS | 546.28 | 17518 | BAD APPLE CONSTRUCTION | 700.00 | |
| 17471 | AVID HAWK LLC | 25.00 | 17519 | RDO EQUIPMENT CO | 35000.00 | |
| 17472 | HAROLD ROTUNDA | 4900.00 | 17520 | LISBON OIL COMPANY | 212.36 | |
| 17473 | WELTON’S TIRE SERVICE | 748.95 | 17521 | MICHAEL TODD & COMPANY, INC | 2010.28 | |
| 17474 | RANSOM COUNTY HWY DEPT | 601.80 | 17522 | NORTHWESTERN EQUIPMENT, INC. | 179.87 | |
| 17475 | NORTHWESTERN EQUIPMENT, INC. | 397.01 | 17523 | GORDY’S GRILL N FILL | 715.52 | |
| 17476 | MICHAEL TODD & COMPANY, INC | 194.62 | 17524 | CORRPRO COMPANIES, INC | 1720.00 | |
| 17477 | NORTH DAKOTA ONE CALL, INC. | 29.35 | 17525 | LISBON BODY SHOP | 274.70 | |
| 17478 | GRAYMONT WESTERN CANADA INC. | 6925.00 | 17526 | STURDEVANT’S AUTO PARTS | 89.19 | |
| 17479 | MIDWEST PEST CONTROL | 5000.00 | 17527 | BRI-TON | 8.35 | |
| 17480 | BAD APPLE CONSTRUCTION | 1550.00 | 17528 | CASUAL LIVING, INC | 60.00 | |
| 17481 | HAWKINS, INC. | 1101.89 | 17529 | D. EXCAVATING | 3475.00 | |
| 17482 | SANITATION PRODUCTS, INC | 22.24 | 17530 | ADGRAPHICS | 175.00 | |
| 17483 | RIVERSIDE BUILDING CENTER | 651.35 | 17531 | SCHOLASTIC BOOK FAIR | 108.12 | |
| 17484 | CITY OF FARGO | 28.00 | 17532 | NORTH DAKOTA LEAGUE OF CITIES | 630.00 | |
| 17485 | STOUDT-ROSS FORD, INC | 716.35 | 17533 | LOFFLER | 32.99 | |
| 17486 | EPPLER LAW OFFICE | 1520.00 | 17534 | B & L PLUMBING & EXCAVATING | 1721.00 | |
| 17487 | CHRIS SANDVIG | 225.00 | 17535 | HEIMAN FIRE EQUIPMENT | 450.00 | |
| 17488 | CASUAL LIVING, INC | 105.00 | 17536 | ANGIE WALETZKO | 87.50 | |
| 17489 | LISBON FIRE DEPARTMENT | 979.22 | 17537 | RYAN LUKES | 25.00 | |
| 17490 | ANGIE WALETZKO | 97.92 | 17538 | SANDRA HOFF | 1000.00 | |
| 17491 | RANSOM COUNTY GAZETTE/ SARGENT COUNTY TE | 35.00 | 17539 | BETSY ENGER | 500.00 | |
| 17492 | WARREN JOHNSON | 435.49 | 17540 | LANCE TUHY | 120.00 | |
| 17493 | DAKOTA WATER SOLUTIONS | 64.00 | 17541 | BENJAMIN ZAHRBOCK | 60.00 | |
| 17494 | FERGUSON WATERWORKS #2516 | 2465.10 | 17542 | CHAD M JOHNSON | 240.00 | |
| 17495 | OVERN ELECTRIC | 1400.00 | 17543 | JARED HOFF | 120.00 | |
| 17496 | BOBCAT | 55.84 | 17544 | KORI KNIPPLE | 60.00 | |
| 17497 | WALOCK-JOHNSON INSURANCE, INC | 424.00 | 17545 | ETHANOL PRODUCTS, LLC | 775.44 | |
| 17498 | NDSU EXTENSION PESTICIDE PROGRAM | 230.00 | 17546 | RYLEE LINDEMANN | 120.00 | |
| 17499 | NORTH DAKOTA WATER USERS ASSOCIATION | 300.00 | 17547 | TAYLOR GILBERT | 60.00 | |
| 17500 | LISBON OIL COMPANY | 1736.78 | 17548 | JULIE COLE | 171.25 | |
| 17501 | POWERPLAN | 1466.56 | 17549 | KRISTINA L DICK | 531.88 | |
| 17502 | CITY VIEW FUEL | 256.61 | 17550 | POSTMASTER | 222.55 |
All Aye
Meeting Adjourned
ATTEST:
______________________________
TIM MEYER, MAYOR
__________________________________
KRISTINA L DICK – AUDITOR