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Commission Meeting

Regular Meeting

Wilton, ND · June 7, 2023

AgendaMinutes

Minutes

June 7, 2023 A regular meeting of the Board of City Commissioners was held on June 7, 2023, at 7:00 p.m. at the City Meeting Room. Present Commissioners John Clausen, Bill Kary, Lisa Hedstrom, Jim Schacher and Pres. LeeAnn Domonoske-Kellar. Motion made by Clausen and seconded by Schacher to approve the minutes from May 17, 2023 meeting as presented. All present voted aye, motion carried. Motion made by Kary and seconded by Hedstrom to approve the agenda as presented. All present voted aye, motion carried. Motion made by Clausen and seconded by Schacher to approve the updated dates on the Dollar for Scholars gaming application as presented. All present voted aye, motion carried. Dustin Clausen was present to discuss the setback issue with the house he is building at 509 Burleigh Road. General discussion was held about the situation. Motion made by Schacher and seconded by Kary to approve the commercial building permit for John Clausen to construct a 6-foot fence at 122 Burleigh Road. Aye: Comm. Kary, Hedstrom, Schacher and Pres. Domonoske-Kellar. Abstain: Comm. Clausen. Motion carried. Motion made by Hedstrom and seconded by Schacher to approve the engagement letter from Brady Martz to audit the City's 2022 financials. All present voted aye, motion carried. The City has made numerous attempts to contact the owner of 310 Burleigh Road about their broken curb stop. The City will obtain an estimate replace the curb stop. Motion made by Kary and seconded by Clausen to appoint Alex Applegate to the Planning and Zoning Board. 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, Kary, Hedstrom, Schacher and Pres. Domonoske-Kellar. Motion carried. With no other items for discussion, Pres. Domonoske-Kellar declared the meeting adjourned at 7:56. p.m. -99655 BCBS of ND 2,872.81 -99654 Verizon Wireless 223.09 -99653 Visa 1,926.75 -89644 US Treasury 2,929.38 -89643 NDPERSDef. 362.50 -89642 US Treasury 3,182.31 1025 Moore Engineering 12,196.46 21414 Advanced Clean and Restoration 3,089.60 21415 Farmers Union Insurance 34.00 21416 ND Surplus Property 8.00 21417 SCRWD 11,221.39 21418 Tara Specht 150.00 21419 Outlaw Tree Service 2,000.00 21420 Dennis Docker 1,512.64 21421 Dean Larson 1,157.82 21422 Pattie Solberg 1,825.70 21423 AFLAC 54.87 21424 Tru Community Bank 1,050.00 21425 Tru Community Bank 100.00 Pattie Solberg, City Auditor LeeAnn Domonoske-Kellar, Pres.

Agenda

June 7, 2023 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. Dollar for Scholars – Gaming Application Correction B. C. 7. New Business A. Wayne Ruzicka B. Dustin Clausen C. John Clausen – Commercial Building D. 2022 Audit – Engagement Letter E. 310 Burleigh Ave – Curb Stop F. Zoning Appointment – Alex Applegate G. H. 8. Reports 9. Bills 10. Adjournment

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