City council meeting minutes – May 6, 2024

Downloadable copy of minutes: May 6 2024 Meeting

 

May 6, 2024

 

The meeting was called to order by Mayor Tim Meyer. Council Members present Rob Waletzko, Ken Williams, LyDell Mairs, Ben Gemar and Julie Cole. Guests present were Eric King, Tim Jordan, Jerry Gemar, Jon Oien, Maria Overn, Eric Overn, Joe Holmgren, Rob Bosch, Daleyn Baasch, Jay Anderson, Lynn Kaspari – Ransom County Gazette, Tracy Eslinger – Moore Engineering and Janna Miller; Hannah Oien, Tara Greer and Tyann Gemar joining via Zoom. Jeff Leadbetter arrived at 7:13pm

MOTION – Mairs    SECOND –  Cole

To approve the minutes from April 2 meeting.                                                                                                                             All Aye

 

Daleyn Baasch gave the council an update on what Josh Differding and himself are working on regarding infrastructure for shop condos on the 1200 block of Elm St.

 

Jay Anderson gave an update on the Red River Valley Water supply project.

 

MOTION – Waletzko     SECOND – Mairs

Approve to pay $4,230 to JetWay for sewer work done at Riverside Building Center.                                          Gemar – Nay

Mairs, Williams, Cole, Waletzko – Aye

 

MOTION – Waletzko      SECOND – Gemar

To pursue the purchase of Lukes property at 305 Rose St.                                                                                                        All Aye

 

MOTION – Williams      SECOND – Gemar

To approve Jon Oien as Police chief beginning June 7 after Tim Jordan’s departure.                                                        All Aye

 

MOTION – Gemar      SECOND – Williams

To approve the police report.                                                                                                                                                           All Aye

 

MOTION – Waletzko     SECOND – Cole

To approve the public works report.                                                                                                                                               All Aye

 

MOTION – Williams     SECOND – Waletzko

To approve the auditor/economic development report.                                                                                                           All Aye

 

Projects discussed by Tracy Eslinger, Moore Engineering:

Well replacement exploration, utility improvement project, lift station upgrades – bid presented, CO2 tank funding and timeline, rip rap permitting.

 

MOTION – Waletzko      SECOND – Mairs

To have Eric King work with Tracy Eslinger to get a project cost closer to the previous estimated amount for the lift station upgrades.                                                                                                                                                                                                                                   All Aye

 

MOTION – Gemar      SECOND – Williams

To approve gaming site authorizations:

                       Lisbon Bronco Athletic Boosters – Cattleman’s Club

Lisbon Fire Dept, Inc – Lisbon Bissell Golf Club

Lisbon Fire Dept, Inc – The Bronc                                                                                                                               All Aye

 

MOTION – Mairs       SECOND – Gemar

To approve off-site liquor licenses:

                       Cattleman’s – June 14 Bank North Car Show, 4-9pm

Cattleman’s – June 15 Sandager- Liq’r Pigz Rib cookoff, 4-10pm

Thrill Hills – Aug 28 Hi-Way Rollers Car Show, 3:30-9pm                                                                                     All Aye

 

MOTION – Waletzko    SECOND – Williams

To approve transient licenses:

                       2024-3 Juneberry Avenue LLC (pending payment)

2024-4 Auntie’s Ice Cream

2024-5 Two dashes and a pinch                                                                                                                                  All Aye

 

MOTION – Gemar      SECOND – Waletzko

To approve transient licenses

                       TJ’s BBQ, Aberdeen

The Wok, Grand Forks

 

MOTION – Gemar     SECOND – Cole

To approve STAR’s recommendation of a $10,000 grant to Razor’s Edge for remodel and updates to their building.                                                                                                                                                                                                                                                                            All Aye

 

MOTION – Mairs      SECOND – Waletzko

To approve STAR’s recommendation of a $4,670 grant to MaryAnn Schweitzer for interior and exterior daycare updates and maintenance.                                                                                                                                                                                                                                  All Aye

 

MOTION – Gemar     SECOND – Cole

To approve LV &EB’s recommendations of a $3,200 to the Hi-Way Rollers car club for expenses for their annual car show  and $3,060 to the City of Lisbon for a new amplifier for the Main Street sound system.                                                                                            All Aye

 

GAMING PERMITS APPROVED BY AUDITOR OFFICE

                       2024-20 Lisbon FCCLA, Calendar raffle – 7/1-7/31/2024

2024-21 Ransom County Fair Board, Bingo – 08/25/2024

                      

BUILDING PERMITS APPROVED BY CODE ADMINISTRATOR

                       3129 Shantel & Dustin Froelich, 311 4th Ave W – Deck extension/repair

3130 Jim Storhoff, 606 3 Ave W – Egress staircase, Wall repair

3131 Judy Dick, 103 Oak St – Replace 3 windows

3132 Kathy Dick, 908 Lincoln St – Replace 3 windows

3133 Dan Thompson, 1212 Webster St – Replace cement driveway

3134 Tasha Kadrmas, 517 Main St – Drive thru awning

3135 Phil & Colleen Rufsvold, 719 Oak Ridge Dr, Egress windows

3136 Emily Deal, 108 Valley St – Deck & steps

3137 LyDell Mairs, 1003 Lincoln St – Complete roof replace

3138 Kyle Worthy, 305 Ash St – Gazebo

3139 Paul Ripplinger, 214 Main St – Siding & A/C-heat unit

3140 Megan Hotten, 706 Oak St – 8 windows

3142 Ray Morrison, 201 Brown Ave – Driveway, patio concrete

3143 Eric & Maria Overn, 307 Forest St – Fence

 

Announcements:

City Clean up, May 9

 

MOTION – Cole    SECOND – Waletzko                                                                                                                                            All Aye

To approve the bills:

-98654 HEARTLAND PAYMENT SYSTEMS 103.00 18757 S MOORE ENGINEERING, INC. 19179.25
-98653 CASS COUNTY ELECTRIC COOPERATIVE 106.09 18758 S OVERN ELECTRIC 1000.00
-98652 CASS COUNTY ELECTRIC COOPERATIVE 421.86 18759 S NORTH DAKOTA ONE CALL, INC. 5.20
-98651 DICKEY RURAL NETWORKS 120.31 18760 S GERRELLS SPORTS CENTER, INC HOCKEY WORLD 4009.74
-98650 DICKEY RURAL NETWORKS 76.72 18761 S MUNICIPAL SERVICE COMPANY 14800.00
-98649 CITY OF LISBON 363.82 18762 S AL REINKE 210.00
-98648 MARCO TECHNOLOGIES LLC 65.10 18763 S CHS DAKOTA PLAINS AG 975.73
-98647 FATMAN TRASH, LLC 28303.50 18764 S RYAN LUKES 25.00
-98646 AFLAC – MONTHLY K1T25 575.64 18765 S LISBON FIRE DEPARTMENT 694.56
-98645 DICKEY RURAL NETWORKS 694.13 18766 S FERGUSON WATERWORKS #2516 1965.86
-98644 JOB SERVICE NORTH DAKOTA 147.73 18767 S AW DIESEL SERVICE 16.98
-98642 VERIZON WIRELESS 167.45 18768 S THE WINDOW MAN 32.00
-98641 VERIZON WIRELESS 369.97 18769 S TEAL’S MARKET 62.37
-98640 CARDMEMBER SERVICE 4486.02 18770 S UNIFORM CENTER 269.96
18730 COMPUTER EXPRESS 315.00 18771 S DEPARTMENT OF ENVIORNMENTAL QUALITY 31.78
18731 SOUTHEAST WATER USERS 107.82 18772 S HENRICK’S HEATING AC 48.00
18732 BETH LANGHOFF 150.00 18773 S DAKOTA PUMP & CONTROL, INC. 3410.00
18733 NORTH DAKOTA LEAGUE OF CITIES 450.00 18774 S KAYLEE BOSSERMAN 175.00
18734 RIVERSIDE BUILDING CENTER 4.50 18775 S BERT’S TRUCK EQUIPMENT 275.99
18735 OVERN ELECTRIC 3398.60 18776 S TEAM LABORATORY CHEMICAL CORP LLC 2946.00
18736 DAKOTA WATER SOLUTIONS 98.00 18777 S SHANNON WIEDERHOLT 250.00
18737 CORE AND MAIN 243.46 18778 S PRODUCTIVITY PLUS ACCOUNT 58.09
18738 STURDEVANT’S AUTO PARTS 74.88 18779 S CITY VIEW FUEL 138.38
18739 CITY OF FARGO 28.00 18780 S HAWKINS, INC. 7592.70
18740 BRI-TON 51.20 18781 S MONTE KRCHNAVY 290.29
18741 EASTON BERGEMANN 135.00 18782 S GORDY’S GRILL N FILL 1924.47
18742 ETHAN GILBERT 135.00 18783 S EASTON BERGEMANN 210.00
18744 DEPARTMENT OF ENVIORNMENTAL QUALITY 200.00 18784 S ETHAN GILBERT 210.00
18746 O’DAY EQUIPMENT, LLC 2587.00 18785 S WARREN JOHNSON 69.60
18747 RAZOR’S EDGE / CINDY RIPPLINGER 15000.00 18786 S TRINITY LUTHERAN CHURCH 40.50
18748 NAPA AUTO PARTS 187.61 18787 S FLOWERS, ETC 50.00
18749 BREMER TRUST NA 186.59 18788 S ALEX AIR APPARATUS 2 LLC 677.19
18750 CITY OF LISBON 15935.91 18789 S LISBON FIRE DEPARTMENT 262.50
18751 JERRY GEMAR 548.49 18790 S NORTH DAKOTA ATTORNEY GENERAL 15.00
18752 RELENTLESS LLC DBA DESERT SNOW 699.00 18792 S BANK OF NORTH DAKOTA 5685.69
18753 THE HOME SHOP 626.90 18793 S POSTMASTER 234.21
18754 RANSOM COUNTY GAZETTE/ SARGENT COUNTY TE 283.04 18794 S CASH – STARTING CONSESSIONS CASH 400.00
18755 WELTON’S TIRE SERVICE 20.00
18756 CORE AND MAIN 27.75
Meeting Adjourned at 8:26pm

 

ATTEST:

____________________________

TIM MEYER, MAYOR

__________________________________

KRISTINA L DICK – AUDITOR

 

 

 

 

 

 

 

 

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