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Commission Meeting

Regular Meeting

Wilton, ND · June 15, 2022

AgendaMinutes

Minutes

June 15, 2022 A regular meeting of the Board of City Commissioners was held on June 15, 2022, at 7:00 p.m. at the City Meeting Room. Present Commissioners John Clausen, Bill Kary, Lisa Hedstrom and Pres. LeeAnn Domonoske-Kellar. Motion made by Hedstrom and seconded Clausen to approve the minutes of the last regular meeting (6-01-22) as presented. All present voted aye, motion carried. Motion made by Clausen and seconded by Kary to approve the agenda as presented. All present voted aye, motion carried. Motion made by Kary and seconded by Hedstrom to approve the second reading and final passage to the updates to ordinance 8.0608 Application for Liquor License. All present voted aye, motion carried. The City did not budget to have sidewalks replaced in 2022 as discusses at the June 5, 2022 meeting. A request will be sent to the Sales and Use Tax Board for $26,830.56 to cover the cost of replacing the sidewalks at the Wilton Pond. The cost of the snow plow came in over the budgeted amount. Motion made by Clausen and seconded by Kary to take the additional $3,072.00 from the Equipment Replacement Fund. All present voted aye, motion carried. The final cost of the new snowplow is $18,072.00. Motion made by Hedstrom and seconded by Kary to approve the gaming application for Dollars for Scholars as present. All present voted aye, motion carried. Rodney Peterson inquired if he could purchase the roll top desked owned by the City. The Board agreed the desk should not be sold. Peterson was not present. Motion made by Clausen and seconded by Hedstrom to pay bills as presented. Roll call vote. Aye: Comm. Clausen, Kary, Hedstrom and Pres. Domonoske-Kellar. Absent: Comm. Schacher. Motion carried. With no other items for discussion Pres. Domonoske-Kellar declared the meeting adjourned at 7:18 p.m. -99693 Verizon Wireless 200.49 -99692 BCBS of ND 2,567.49 -89710 NDPERS 27.65 -89709 NDPERS 362.50 21059 Bek Telephone 7.33 21060 Ok Tire Store 265.72 21061 Famers Union Oil 2,021.08 21062 Nordak North Publications 9.84 21063 Montana Dakota Utilities 415.89 21064 ND One Call 10.40 21065 NABCO 81.52 21066 Advanced Business Methods 200.54 21067 Circle Sanitation 8,184.50 21068 Dean Larson 75.00 21069 Sanitation Products 2,745.95 21070 ND Dept of Health 262.17 21071 Dennis Dockter 1,466.06 21072 Dean Larson 1,212.59 21073 Pattie Solberg 1,774.99 Pattie Solberg, City Auditor LeeAnn Domonoske-Kellar, Pres.

Agenda

June 15, 2022 City of Wilton Agenda 1. Call Meeting to Order 2. Roll Call 3. Approved Meeting Minutes 4. Finalize Agenda 5. City Maintenance Report 6. Old Business A. Ordinance Updates a. 8.0608 – Application for Liquor License B. Sidewalks – Pond C. Snowplow D. 7. New Business A. Gaming Permit – Dollars for Scholars B. Rodney Peterson –Desk C. 8. Reports 9. Bills 10. Adjournment

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