Download a copy of the minutes: Feb 6 2023 Minutes
February 6th 2023
The meeting was called to order by Mayor Tim Meyer. Council Members present Jeremy Waliser, LyDell Mairs, Julie Cole, Ken Williams, Ben Gemar, and Rob Waletzko. Guest presents were Logan Peterson, Chris Sandvig, Lynn Kaspari – Ransom County Gazette, Janna Miller, Jeff Leadbetter-City Attorney, Jerry Gemar, and Eric King joined via Zoom.
MOTION – Gemar SECOND – Mairs
To approve the additions to the agenda. All Aye
MOTION – Mairs SECOND – Williams
To approve the minutes from January 9th, 2023, meeting. All Aye
Kristina Dick reported that we received $125,000 from the FEMA Project DR-4460 Riverbank Stabilization. We will re-visit this project in the Spring.
Jerry Gemar, Code Administrator, reported on the condemnations, finally been in contact with owners of 602 Oak Street, information has been passed on.
MOTION – Williams SECOND – Gemar
To approve the Police Report. Report was sent by Chief Jordan; Officer Peterson was present at the meeting. All Aye
Public Works committee head Jeremy Waliser reported that we had received one application for the Director position and five applications for the general labor position as Greg Dawson’s last day is February 10th 2023. Chris Sandvig spoke about chains for the loader and possible new tires.
MOTION – Waletzko SECOND – Cole
To approve the Auditor’s and Economic Development report. Kristina Dick gave an example of the reports that she will be giving to the council each month with finical data. All Aye
Mayor Meyer gave an Engineering report on behalf of Tracy Eslinger with Moore Engineering. Tim Meyer received an email stated that the US Core was satisfied with the width of the Levee Extension, so nothing more will need to be done.
MOTION -Waliser SECOND – Waletzko
To approve moving forward with drainage issues on Highway 27 with our cost share to be $5,000. All Aye
MOTION – Waletzko SECOND – Cole
To have Moore Engineering complete the Lead line report as long as we will not incur any costs. All Aye
MOTION – Gemar SECOND – Williams
To approve paying Moore Engineering invoices. All Aye
MOTION – Gemar SECOND – Cole
To approve the following offsites: Lisbon Bissell Golf Club,
- March 4 – 4PM-2AM, Sheyenne Speedway Banquet
- March 18 – 4PM-2AM, Lisbon Fire Dept Fireball All Aye
MOTION – Gemar SECOND – Williams
To approve the following Transient License:
- 2023-2 Dawsons Donuts All Aye
MOTION – Waletzko SECOND – Williams
To approve the following gaming permits:
- 2023-11 LiqRPigz, raffle board – Feb 25, 2023
- 2023-12 McLeod Softball, bingo – Feb 18 @ Golf Club
- 2023-13 Lisbon High School Close-up group, raffle board – Feb 12, 2023
- 2023-14 AmVets Post 26, bingo – March 18, 2023
- 2023-15 AmVets Post 26, bingo – April 15, 2023 All Aye
MOTION – Waliser SECOND – Waletzko
To approve the 2023 Assessors contract price at $4 per parcel and have Mayor Meyer sign the contract. All Aye
MOTION – Waliser SECOND – COLE
To approve payment to Lake Agassiz Water Authority 2023 membership dues. All Aye
During committee reports:
The Library Committee has accepted Kayci Hanna’s resignation, her last day will be March 31st, 2023. They will be advertising the position.
The Housing Authority reported that the inspection will be done on February 9th, 2023, looking at the purchase to be completed in April 2023.
The Sanitation Committee reported that they agreed to the $17,000 pay off. When we receive the new bill, it will be paid.
MOTION – Mairs SECOND – Cole
To approve the renaissance zone applications for project 33-L Razor’s Edge and 34-L for Penni Dick. All Aye
MOTION – Cole SECOND – Mairs
To approve the bills:
| -98878 | MARCO TECHNOLOGIES LLC | 125.94 | 17641 | WALOCK-JOHNSON INSURANCE, INC | 3219.00 | |
| -98877 | FATMAN TRASH, LLC | 26890.50 | 17642 | CITY OF LISBON | 15591.73 | |
| -98875 | HEARTLAND PAYMENT SYSTEMS | 357.00 | 17643 | JERRY GEMAR | 532.51 | |
| -98874 | CASS COUNTY ELECTRIC COOPERATIVE | 188.21 | 17644 | COMPUTER EXPRESS | 315.00 | |
| -98873 | CASS COUNTY ELECTRIC COOPERATIVE | 220.52 | 17645 | LISBON FIRE DEPARTMENT | 25.00 | |
| -98872 | VERIZON WIRELESS | 124.81 | 17646 | RYAN LUKES | 50.00 | |
| -98871 | CITY OF LISBON | 327.75 | 17647 | ANGIE WALETZKO | 81.25 | |
| -98870 | VERIZON WIRELESS | 369.71 | 17648 | MIDSTATES WIRELESS | 105.62 | |
| -98869 | JOB SERVICE NORTH DAKOTA | 758.53 | 17649 | LISBON TRUE VALUE | 1212.15 | |
| -98868 | CARDMEMBER SERVICE | 1935.53 | 17650 | DEPARTMENT OF ENVIORNMENTAL QUALITY | 18.54 | |
| 17616 | OTTER TAIL POWER COMPANY | 13410.70 | 17651 | WALOCK-JOHNSON INSURANCE, INC | 42.00 | |
| 17617 | BREMER TRUST NA | 180.85 | 17652 | TEAL’S MARKET | 8.98 | |
| 17618 | B & L PLUMBING & EXCAVATING | 2400.00 | 17653 | SEMCA | 4000.00 | |
| 17619 | COLLIERS SECURITIES LLC | 300.00 | 17654 | OVERN ELECTRIC | 6.90 | |
| 17620 | NORTH DAKOTA ONE CALL, INC. | 2.60 | 17655 | DAKOTA WATER SOLUTIONS | 56.50 | |
| 17621 | SHERI NESS | 116.00 | 17656 | D. EXCAVATING | 3074.54 | |
| 17622 | STOCK GROWERS BANK | 72273.43 | 17657 | ACCESS ELEVATOR & LIFTS INC | 1435.71 | |
| 17623 | SWEENEY CONTROLS COMPANY | 896.44 | 17658 | FM TREE CARE | 2650.00 | |
| 17624 | CITY OF FARGO | 28.00 | 17659 | GORDY’S GRILL N FILL | 76.29 | |
| 17625 | RIVERSIDE BUILDING CENTER | 607.29 | 17660 | MONTE KRCHNAVY | 200.00 | |
| 17626 | POWERPLAN | 5069.38 | 17661 | LOFFLER | 25.49 | |
| 17627 | SWANSTON EQUIPMENT CORPORATION | 4249.89 | 17662 | GORDY’S GRILL N FILL | 3611.60 | |
| 17628 | CITY VIEW FUEL | 206.59 | 17663 | TEAM LABORATORY CHEMICAL CORP LLC | 2925.00 | |
| 17629 | NAPA AUTO PARTS | 681.98 | 17664 | AW DIESEL SERVICE | 532.54 | |
| 17630 | SHERI R. ANDERSON | 105.00 | 17665 | BOBCAT | 290.13 | |
| 17631 | LISBON FIRE DEPARTMENT | 4832.32 | 17666 | HAWKINS, INC. | 2390.32 | |
| 17632 | RYAN LUKES | 181.25 | 17667 | LISBON OIL COMPANY | 4500.62 | |
| 17633 | ANGIE WALETZKO | 93.75 | 17668 | CHS DAKOTA PLAINS AG | 975.39 | |
| 17634 | JUSTIN WARD | 1200.00 | 17669 | CODE 4 SERVICES INC | 7469.73 | |
| 17635 | ZACH STULTZ | 1200.00 | 17670 | LISBON BODY SHOP | 225.00 | |
| 17636 | JUSTIN OLSON | 500.00 | 17671 | MICHAEL TODD & COMPANY, INC | 1356.24 | |
| 17637 | JENNY KUNZE | 500.00 | 17673 | BRAUN INTERTEC | 4241.25 | |
| 17638 | PARKER BUSSE | 125.00 | 17674 | POSTMASTER | 236.88 | |
| 17639 | ALEX AIR APPARATUS, INC. | 312.25 | 17675 | NORTH DAKOTA STATE TAX COMMISS | 1257.72 |
All Aye
Meeting Adjourned
ATTEST:
______________________________
TIM MEYER, MAYOR
__________________________________
KRISTINA L DICK – AUDITOR