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Commission Meeting

Regular Meeting

Wilton, ND · February 21, 2024

AgendaPacketMinutes

Minutes

February 21, 2024 A regular meeting of the Board of City Commissioners was held on February 21, 2024, at 7:00 p.m. at the City Meeting Room. Present Commissioners John Clausen, Bill Kary, Lisa Hedstrom, Jim Schacher and President LeeAnn Domonoske-Kellar. Motion made by Schacher and seconded by Clausen to approve the minutes from the February 7, 2024 meeting as presented. All present voted aye, motion carried. Motion made by Kary and seconded by Schacher to approve the agenda as presented. All present voted aye, motion carried. Motion made by Schacher and seconded by Clausen to purchase a new riding lawn mower for $13,492.00. All present voted aye, motion carried. Motion made by Schacher and seconded by Hedstrom to sell the 2004 John Deere riding mower and 1989 1500 Chevy pick-up truck on bid. All present voted aye, motion carried. The keyless entry for the Memorial Hall was tabled until an estimated is received. Motion made by Schacher and seconded by Hedstrom to approve the Wilton PTO’s request for free use of the Memorial Hall on April 6, 2024 for a dance. All present voted aye, motion carried. Motion made by Schacher and seconded by Clausen to approve the building permit for the Post Office as presented. All present voted aye, motion carried. Motion made by Clausen and seconded by Kary to approve the Joint Power Agreement for the 2024 election as presented. All present voted aye, motion carried. Motion made by Hedstrom and seconded by Kary to approve the Wilton Lions gaming application as presented to hold a raffle on March 10, 2024. All present voted aye, motion carried. Motion made by Kary 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 7:27 p.m. -99623 Union Bank 25.00 -99622 Verizon Wireless 200.44 -99621 BCBD of ND 2,989.44 -89597 US Treasury 3,149.32 -89596 NDPERS 26.00 -89595 NDPERS 87.50 1053 Moore Engineering 77,393.15 21695 Nordak North Publication 151.24 21696 Farmers Union Oil 397.97 21697 Bek Telephone 11.71 21698 ND One Call 1.30 21699 Circle Sanitation 8,451.25 21700 Union Bank 15.00 21701 ND Dept of Health 25.00 21702 Montana Dakota Utilities 842.71 21703 Office Depot 87.92 21704 Dakota Supply Group 1,386.01 21705 Kevin Patrick 150.00 21706 Tand Construction 6,814.53 21707 Aflac 54.87 21708 Dennis Dockter 1,577.81 21709 Dean Larson 1,689.02 21710 Pattie Solberg 1,965.98 21711 NABCO 81.52 Pattie Solberg, City Auditor LeeAnn Domonoske-Kellar, Pres.

Agenda

February 21, 2024 City of Wilton Agenda 1. Call Meeting to Order 2. Pledge of Allegiance 3. Roll Call 4. Approve Meeting Minutes 5. Finalize Agenda 6. City Maintenance Report A. Mower B. Heat Register Covers 7. Old Business A. Memorial Hall a. Keyless Entry B. C. 8. New Business A. Wilton PTO – Autumn Bower B. Building Permit – Wilton Post Office C. Joint Power Agreement D. Gaming Permit – Wilton Lions E. F. 9. Reports 10. Bills 11. Adjournment

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