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Commission Meeting

Regular Meeting

Wilton, ND · November 20, 2024

AgendaPacketMinutes

Minutes

November 20, 2024 A regular meeting of the Board of City Commissioners was held on November 20, 2024, at 7:00 p.m. at the City Meeting Room. Present Commissioners John Clausen, Bernell Hedstrom, Lisa Hedstrom, and Jim Schacher and President LeeAnn Domonoske-Kellar. Motion made by Schacher and seconded by L. Hedstrom to approve the minutes from the November 6, 2024 meeting as presented. All present voted aye, motion carried. Motion made by Clausen and seconded by Schacher to approve the agenda as presented. All present voted aye, motion carried. City Engineer, AJ Tuck, gave the board an update on the Water and Sewer Project and the remaining work that will be completed 2025. Motion made by Schacher and seconded by B. Hedstrom to approve the gaming application for the Wilton Archery Team to conduct a raffle on February 17, 2025. All present voted aye, motion carried. Motion made by Schacher and seconded by L. Hedstrom to designate the ARPA funds to a city-wide water meter and radio change out. All present voted aye, motion carried. Motion made by Clausen and seconded by Schacher to purchase the 2024 Model Ordinances from the North Dakota League of Cities for $150.00. All present voted aye, motion carried. Commissioner Schacher reported he contacted Consolidated Construction on November 7, 2024 and they informed him they would replace the curbing that was damaged in the 600 block of McLean Avenue during construction for the school. Motion made by Clausen and seconded by Schacher to pay bills as presented. All present voted aye, motion carried. With no other items for discussion Pres. Domonoske-Kellar declared the meeting adjourned at 7:45 p.m. -99588 VISA 1,838.55 -99587 BCBS of ND 2,989.44 -99586 Verizon Wireless 214.83 -89539 NDPERS 26.00 -89538 NDPERS 112.50 22007 North Dakota Truck Parts 1,153.41 22008 Nordak North Publications 62.50 22009 ND Dept of Health 25.00 22010 Farmers Union Oil 1,591.08 22011 Montana Dakota Utilities 184.93 22012 NABCO 81.52 22013 Bek Communications 10.72 22014 ND One Call 40.50 22015 Circle Sanitation 8,982.25 22016 SCRWD 14,626.36 22017 John Clausen 2,688.68 22018 Dennis Dockter 1,577.81 22019 LeeAnn Domonoske-Kellar 4,209.40 22020 Robert Ell 138.52 22021 Bernell Hedstrom 1,523.77 22022 Lisa Hedstrom 2,688.68 22023 Dean Larson 1,667.51 22024 Matthew Leidy 92.35 22025 James Schacher 2,570.18 22026 Jamie Schurhamer 1,618.13 22027 Pattie Solberg 1,965.98 22028 Bruce Wagendorf 92.35 Pattie Solberg, City Auditor LeeAnn Domonoske-Kellar, Pres.

Agenda

November 20, 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 7. Old Business A. Moore Engineering B. C. 8. New Business A. Gaming Application – Wilton Archery B. Arpa Funds C. Model Ord. D. Bulk Fuel 9. Reports 10. Bills 11. Adjournment

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