Download a copy of the minutes: April 3 2023 Meeting
April 3rd 2023
The meeting was called to order by Mayor Tim Meyer. Council Members present Julie Cole, Ken Williams, Rob Waletzko and Ben Gemar. Guests present were Eric King, Tim Jordan, Ron Brewer, Jerry Gemar, Lynn Kaspari – Ransom County Gazette and Janna Miller.
MOTION – Gemar SECOND – Cole
To approve the additions to the agenda. All Aye
MOTION – Waletzko SECOND – Williams
To approve the minutes from March 6th 2023 meeting and March 15th 2023 special meeting. All Aye
In old business, no updates on the Riverbank project.
702 Oak Street, Leadbetter reported that this property may be in the process of being sold.
Jerry Gemar reported that he received a building permit from Executive Properties for Lots 7-8 in Block 2 of Commercial Park 2nd Addition.
Discussion was held about the warranty work on the 3rd Ave lift station. Eric King will discuss with Tracy Eslinger with Moore Engineering.
MOTION – Waletzko SECOND – Cole
To table the deadline on the Lots 3-4 in Block 3 Commercial Park 2nd Addition, until May meeting so Jeff Leadbetter-City Attorney has time to review the contract.
MOTION – Williams SECOND – Gemar
To approve the Police Report. All Aye
MOTION – Gemar SECOND – Waletzko
To approve the Water Ops/ Street Ops report. All Aye
MOTION – Gemar SECOND – Waletzko
To approve the Auditor’s report. All Aye
MOTION – Cole SECOND – Waletzko
To approve the budget amendment for the library due to elevator repair. All Aye
MOTION – Gemar SECOND – Williams
To table paying the Moore Engineering invoice until we receive a written update on all open items. All Aye
MOTION – Waletzko SECOND – Gemar
To approve the following updated date on the offsite permit for the Cattleman’s:
- Agriculturist of the Year – Expo – April 21, 2023 All Aye
MOTION – Gemar SECOND – Cole
To approve the following offsite permit for the Cattleman’s:
- ND Pork Council – Expo – 10am-6pm-May 6 All Aye
MOTION – Cole SECOND – Williams
To approve Star’s requests:
- Rondo’s Opus – $10,000 Grant / $10,000 0% loan
- I Scream U Scream – $10,000 Grant / $10,000 0% loan
- Langhoff – specials buydown – $882.40
- MV Massage – $1,225 Grant / $1,225 loan All Aye
During the Mayor Communications, he gave a flood outlook.
The following was reported under committee reports:
Housing Authority – the closing has been postponed.
Library – they have received some applications and will be starting the interview process.
Park Board – they have received the ND Heritage Grant it is a 50/50 Grant they will be using for new camping sites, sidewalk over the dike, and new playground equipment.
MOTION – Gemar SECOND – Waletzko
To approve Andrew Beerman as the new Rec Board Committee Member. All Aye
MOTION – Waletzko SECOND – Gemar
To approve the bills:
| -98846 | DICKEY RURAL NETWORKS | 120.29 | 17773 | MIDWEST PEST CONTROL | 90.00 | |
| -98845 | DICKEY RURAL NETWORKS | 709.39 | 17774 | RANSOM COUNTY GAZETTE/ SARGENT COUNTY TE | 30.50 | |
| -98844 | DICKEY RURAL NETWORKS | 76.20 | 17775 | SCENIC SIGN CORP | 2581.98 | |
| -98843 | CITY OF LISBON | 292.50 | 17776 | WALOCK-JOHNSON INSURANCE, INC | 42113.00 | |
| -98842 | MARCO TECHNOLOGIES LLC | 133.28 | 17777 | WALOCK-JOHNSON INSURANCE, INC | 27.00 | |
| -98841 | FATMAN TRASH, LLC | 27117.30 | 17778 | CITY OF LISBON | 13568.50 | |
| -98838 | CASS COUNTY ELECTRIC COOPERATIVE | 119.14 | 17779 | THE WINDOW MAN | 32.00 | |
| -98837 | CASS COUNTY ELECTRIC COOPERATIVE | 141.29 | 17780 | JERRY GEMAR | 532.51 | |
| -98836 | CARDMEMBER SERVICE | 2424.35 | 17781 | NAPA AUTO PARTS | 875.82 | |
| -98835 | HEARTLAND PAYMENT SYSTEMS | 229.91 | 17782 | OVERN ELECTRIC | 457.10 | |
| -98834 | VERIZON WIRELESS | 369.67 | 17783 | MATT LYONS | 129.94 | |
| -98833 | VERIZON WIRELESS | 124.81 | 17784 | SHERRI NESS | 60.00 | |
| 17742 | BREMER TRUST NA | 182.68 | 17785 | BRI-TON | 80.00 | |
| 17743 | SHERI R. ANDERSON | 105.00 | 17786 | NORTHWESTERN EQUIPMENT, INC. | 1403.00 | |
| 17744 | LISBON BODY SHOP | 866.50 | 17787 | THE CLOCKWERKS | 247.60 | |
| 17745 | CITY OF FARGO | 28.00 | 17788 | JANNA MILLER | 259.85 | |
| 17746 | CHS DAKOTA PLAINS AG | 2552.00 | 17789 | WENDY ROYAL | 49.50 | |
| 17747 | LISBON OIL COMPANY | 970.71 | 17790 | RECORD KEEPERS LLC | 17.50 | |
| 17748 | MUNICPAL FINANCE OFFICERS ASSOCIATION | 60.00 | 17791 | RANSOM COUNTY HWY DEPT | 1490.00 | |
| 17749 | NORTH DAKOTA ONE CALL, INC. | 3.90 | 17792 | GRANT BAASCH | 464.00 | |
| 17750 | STURDEVANT’S AUTO PARTS | 13.67 | 17793 | CODE 4 SERVICES INC | 1023.93 | |
| 17751 | WELTON’S TIRE SERVICE | 8990.12 | 17794 | COMPUTER EXPRESS | 2001.00 | |
| 17752 | AL REINKE | 445.00 | 17795 | FERGUSON WATERWORKS #2516 | 900.00 | |
| 17753 | DAKOTA WATER SOLUTIONS | 82.00 | 17796 | AQUA-PURE INC. | 18039.01 | |
| 17754 | DON R KRASSIN | 392.00 | 17797 | HAWKINS, INC. | 730.59 | |
| 17755 | PRODUCTIVITY PLUS ACCOUNT | 1732.54 | 17798 | LEADBETTER LAW OFFICE | 2566.93 | |
| 17757 | OTTER TAIL POWER COMPANY | 11917.61 | 17799 | GORDY’S GRILL N FILL | 2600.77 | |
| 17758 | LISBON FIRE DEPARTMENT | 642.27 | 17800 | RURAL LEADERSHIP NORTH DAKOTA | 88.20 | |
| 17759 | RYAN LUKES | 66.67 | 17801 | PRODUCTIVITY PLUS ACCOUNT | 1737.07 | |
| 17760 | ANGIE WALETZKO | 87.50 | 17802 | SANITATION PRODUCTS, INC | 627.14 | |
| 17761 | LOFFLER | 26.23 | 17803 | RYAN LUKES | 50.00 | |
| 17762 | CROSSROADS ELECTRIC, INC. | 257.70 | 17804 | NORTH DAKOTA LEAGUE OF CITIES | 200.00 | |
| 17763 | GARRYS GARAGE DOOR | 185.00 | 17805 | POSTMASTER | 235.01 | |
| 17764 | OVERN ELECTRIC | 232.10 | 17806 | ADVANCED ENGINEERING & ENVIROMENTAL SERV | 312.00 | |
| 17765 | RIVERSIDE BUILDING CENTER | 37.99 | 17807 | BRENCO CLEANING EQUIP & JANITORIAL SUPPL | 3850.00 | |
| 17766 | GRAYMONT WESTERN CANADA INC. | 7905.70 | 17808 | JOE GREER | 369.22 | |
| 17767 | FERGUSON WATERWORKS #2516 | 153.91 | 17809 | INDUSTRIAL BUILDERS, INC. | 1450.00 | |
| 17768 | AW DIESEL SERVICE | 1146.58 | 17810 | DEMCO | 77.69 | |
| 17769 | BOBCAT | 150.00 | 17811 | BONNIE MEHLHAFF-MATTSON | 65.97 | |
| 17770 | DEPARTMENT OF ENVIORNMENTAL QUALITY | 667.32 | 17812 | RANSOM COUNTY GAZETTE/ SARGENT COUNTY TE | 594.25 | |
| 17771 | HAWKINS, INC. | 30.00 | 17813 | POSTMASTER | 25.00 | |
| 17772 | CITY VIEW FUEL | 328.67 | 17815 | LUXury CLEANING | 100.00 | |
| 17816 | ND DRIVER LICENSE DIVISION | 15.00 |
All Aye
Meeting Adjourned
ATTEST:
______________________________
TIM MEYER, MAYOR
__________________________________
KRISTINA L DICK – AUDITOR