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Commission Meeting

Regular Meeting

Wilton, ND · September 7, 2022

AgendaMinutes

Minutes

September 7, 2022 A regular meeting of the Board of City Commissioners was held on September 7, 2022, at 6:30 p.m. at the city Meeting Room. Present Commissioners John Clausen, Bill Kary, Jim Schacher and Pres. LeeAnn Domonoske-Kellar. Motion made by Schacher and seconded Kary to approve the minutes of the last regular meeting (8-17- 22) as presented. All present voted aye, motion carried. Motion made by Kary and seconded by Schacher to approve the minutes of the special meeting held on August 16, 2022 as presented. All present voted aye, motion carried. Motion made by Clausen and seconded by Kary to approve the minutes of the special meeting held on August 31, 2022 as presented. All present voted aye, motion carried. Motion made by Schacher and seconded by Hedstrom to approve the agenda as presented. All present voted aye, motion carried. Motion made by Schacher and seconded by Clausen to purchase a valve exerciser, with the funds to be withdrawn from the water CD. All present voted aye, motion carried. Motion made by Clausen and seconded by Kary to purchase a John Deere 5060E Utility Tractor for $48,638.44. All present voted aye, motion carried. Motion made by Clausen and seconded by Schacher to put the 2000 John Deere 4600 Utility Tractor for sale on bid. All present voted aye, motion carried. The bids will be opened at the October 19, 2022 meeting. Andrew Cochran notified the City by phone on August 25, 2022 he will not be continuing appealing his denied building permit for a Quonset/carport. Motion made by Kary and seconded by Schacher to pay bills as presented. Roll call vote. Aye: Comm. Clausen, Kary, Schacher and Pres. Domonoske-Kellar. Absent: Comm. Hedstrom. Motion carried. With no other items for discussion Pres. Domonoske-Kellar declared the meeting adjourned at 7:03 p.m. -99685 Visa 819.20 -99684 Apex Clean Energy 150.00 -89697 NDPERS 362.50 -89696 Void -89695 NDPERS 1,978.36 21137 ND One Call 24.70 21138 Advances Business Methods 136.06 21139 SCRWD 17,908.30 21140 Circle Sanitation 8,566.50 21141 Dakota Supply Group 54.32 21142 Acme Tools 231.00 21143 Western Dakota Energy Association 200.00 21144 Office Depot 65.14 21145 Megan Neumiller 150.00 21146 Sensus 1,715.95 21147 Dennis Dockter 1,466.06 21148 Dean Larson 1,212.59 21149 Void 21150 Aflac 54.87 21151 Tru Community Bank 750.00 21152 Tru Community Bank 100.00 21153 Pattie Solberg 1,774.99 Pattie Solberg, City Auditor LeeAnn Domonoske-Kellar, Pres.

Agenda

September 7, 2022 City of Wilton Agenda 1. Call Meeting to Order 2. Roll Call 3. Approved Meeting Minutes 4. Approve Special Minutes – 8/16/22 5. Approve Special Minutes – 08/31/22 6. Finalize Agenda 7. City Maintenance Report A. Soo Depot B. Valve Exerciser C. John Deer Tractor 8. Old Business A. Andrew Cochrane – Notified the City by phone on 8/25 he is not continuing with the appeal B. Budget 9. New Business A. B. C. 10. Reports 11. Bills 12. Adjournment

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