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Commission Meeting

Regular Meeting

Wilton, ND · July 20, 2022

AgendaMinutes

Minutes

July 20, 2022 A regular meeting of the Board of City Commissioners was held on July 20, 2022, at 7:00 p.m. at the City Meeting Room. Present Commissioners John Clausen, Lisa Hedstrom, Jim Schacher and Pres. LeeAnn Domonoske-Kellar. Motion made by Schacher and seconded Hedstrom to approve the minutes of the last regular meeting (7-6-22), the organizational meeting minutes held on July 6, 2022 and the special meeting minutes held on July 7, 2022 as presented. All present voted aye, motion carried. Motion made by Clausen and seconded by Hedstrom to approve the agenda as presented. All present voted aye, motion carried. A draft of the 2023 budget was presented to the commission for review. The additional grant money the City received was discussed. The City will hold a public input meeting before deciding on how to use the funds. Motion made by Schacher and seconded by Hedstrom to approve the resolution authorizing issuance of $1,319,000 Water and Sewer Revenue Bond, Series A and $1,688,000 Water and Sewer Revenue Bond, Series B. All present voted aye, motion carried. Motion made by Schacher and seconded by Clausen to approve the liquor license transfer for the County Line Café to serve alcohol at the Memorial Hall on July 30, 2022 for a wedding reception. All present voted aye, motion carried. Motion made by Clausen and seconded by Hedstrom to pay bills as presented. Roll call vote. Aye: Comm. Clausen, Hedstrom, Schacher and Pres. Domonoske-Kellar. Absent: Comm. Kary. Motion carried. With no other items for discussion Pres. Domonoske-Kellar declared the meeting adjourned at 8:32 p.m. -99690 Verizon Wireless 202.82 -99689 BCBS of ND 2,567.49 -89706 US Treasury 3,316.38 -89705 ND Office of State Tax Commission 381.69 -89704 NDPERS 27.65 -89703 NDPERS 362.50 21089 Kole Kirchmeier 675.43 21090 Jonah Miller 526.15 21091 Landyn Miller 678.49 21092 Bek Communications 9.27 21093 ND Dept. of Health 32.00 21094 Farmers Union Oil 1,149.97 21095 Nordak North Publications 349.22 21096 Montana Dakota Utilities 111.46 21097 Void 21098 ND One Call 7.80 21099 Circle Sanitation 8,202.25 21100 Advanced Business Methods 82.86 21101 Office Depot 331.54 21102 Farmers Union Insurance 2,420.00 21103 Pro Form 90.10 21104 ND Dept Environmental Quality 150.00 21105 LeeAnn Domonoske-Kellar 95.30 21106 Dennis Dockter 1,466.06 21107 Dean Larson 1,212.59 21108 Pattie Solberg 1,774.99 Pattie Solberg, City Auditor LeeAnn Domonoske-Kellar, Pres.

Agenda

July 20, 2022 City of Wilton Agenda 1. Call Meeting to Order 2. Roll Call 3. Approved Meeting Minutes 4. Approve Organizational Meeting Minutes 5. Approve Special Meeting Minutes 6. Finalize Agenda 7. City Maintenance Report 8. Old Business A. Devin Hanson – Building Permit/Siding B. 2023 Budget C. Improvement Project D. E. 9. New Business A. SRF Loan Resolution B. County Line Café – License Transfer C. D. 10. Reports 11. Bills 12. Adjournment

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