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Commission Meeting

Regular Meeting

Wilton, ND · December 4, 2024

AgendaPacketMinutes

Minutes

December 4, 2024 Unofficial Minutes – Subject to the review and revision of the Wilton City Commission. A regular meeting of the Board of City Commissioners was held on December 4, 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 Clausen to approve the minutes from the November 20, 2024 meeting as presented. All present voted aye, motion carried. Motion made by Clausen and seconded by L. Hedstrom to approve the agenda as presented. All present voted aye, motion carried. Jake Hansen and Roger Bischof with Farstad Oil, Mark Trottier with DMVW Railroad, and Matt Richardson with Pinnacle Engineering were present to discuss the offloading of bulk diesel fuel by tanker cars near the Wilton Elevators. The City has an ordinance against the storage of bulk fuel within the City limits. Trottier stated they have unloaded bulk fuel several times in the past and the Fire Chief at the time was aware. Trotter also stated in hindsight that the City should have been notified they planned on transporting bulk fuel into the City again. Hansen stated all spills would be Farstad Oils responsibility to clean up if one happens. Richardson agreed to install a sluice gate as form containment so any large spill would not run towards the lagoons. Richardson also stated the foam need to extinguish any fires was located in the City and offered to give the Fire Department access to the building, he also stated spills and fires are rare. Motion made Schacher and seconded by Clausen to allow Farstad Oil to offload bulk fuel by tankers at the Wilton Elevator until March 31, 2025. All present voted aye, motion carried. Farstad Oil also agreed to notify the City of Wilton, the Fire Department and the Wilton Ambulance Service of when tanks will be in the City limits. All parties involved will meet with the City in the fall of 2025 to discuss continuing transporting fuel into the City limit. Bek Communications informed the City by letter they will no longer be providing free internet and local calling. Motion made Schacher and seconded by L. Hedstrom to disconnect all phone lines except the Auditors line. All present voted aye, motion carried. Motion made by Schacher and seconded by Clausen 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 8:19 p.m. -89537 Aflac 54.86 -89536 NDPERS 112.50 -89535 NDPERS 2,229.51 -89534 US Treasury 7,030.63 1063 Moore Engineering 18,148.17 1064 Tand Construction 42,219.64 22029 Ottertail Power 2,275.99 22030 Advanced Business Methods 154.02 22031 Caryn Hedstrom 150.00 22032 Sacred Heart Church 150.00 22033 Noelle Kroll 150.00 22034 Kathy Speten 150.00 22035 Farmers Union Insurance 27.00 22036 Core and Main 187.67 22037 First District Health 230.00 22038 Power Plan 297.52 22039 River City Heating and Air 337.40 22040 Coal Conversion Counties 231.00 22041 Robert Gibb & Sons 17,345.00 22042 Electric Systems Inc 8,345.00 22043 ND Dept of Health 128.18 22044 Dennis Dockter 1,577.81 22045 Morgan Hedstrom 120.05 22046 Dean Larson 1,667.51 22047 Pattie Solberg 1,965.98 22048 Tru Community Bank 410.00 22049 Tru Community Bank 100.00 22050 Loren Gosen 150.00 Pattie Solberg, City Auditor LeeAnn Domonoske-Kellar, Pres.

Agenda

AGENDA TULARE PLANNING COMMISSION 7:00 p.m. MONDAY, February 10, 2020 TULARE PUBLIC LIBRARY & COUNCIL CHAMBERS 491 NORTH “M” STREET MISSION STATEMENT TO PROMOTE A QUALITY OF LIFE MAKING TULARE THE MOST DESIRABLE COMMUNITY IN WHICH TO LIVE, LEARN, PLAY, WORK, WORSHIP AND PROSPER I. CALL TO ORDER II. PLEDGE OF ALLEGIANCE III. CITIZEN COMMENTS- This is the time for citizens to comment on items within the jurisdiction of the Planning Commission. The Planning Commission cannot legally discuss or take official action on citizen comments that are introduced tonight. Each speaker will be allowed three minutes, with a maximum time of 10 minutes per item, unless otherwise extended by the Planning Commission. IV. COMMISSIONER COMMENTS V. CONSENT CALENDAR: (1) Minutes of the January 27, 2020 Regular Planning Commission Meeting (2) CEQA Exemption for Storm Sewer Lift Stations Upgrade Project- Resolution 5360 City of Tulare Planning Commission Agenda February 10, 2020 Page 1 VI. GENERAL BUSINESS- PUBLIC HEARING: (1) Conditional Use Permit No. 2020-02: Consider a request by Adventist Health to establish a medical clinic / urgent care within an existing commercial building located on the southwest corner of Prosperity Avenue and Mooney Boulevard. This project is exempt pursuant to Section 15301 (Existing Facilities) of the California Environmental Quality Act of 1970, as amended. Project Planner: Steven Sopp, Senior Planner Recommended Motion: Adopt Resolution 5359, approving Conditional Use Permit No. 2020-02 based on the findings and subject to the conditions as listed in the staff report. VII. GENERAL BUSINESS-NON PUBLIC HEARING ITEMS None VIII. TEENS ON BOARD REPORTS IX. DIRECTOR’S REPORT X. ADJOURNMENT In compliance with the Americans with Disabilities and Brown Act, if you need special assistance to participate in the meeting, including the receipt of the agenda and documents in the agenda package in an alternate format, please contact the City Manager’s Office (559) 684-4200. Notification 48 hours prior to the meeting will enable the city to make reasonable arrangements to ensure accessibility to this meeting (28 CFR 35.102-35, 104 ADA Title II), and allow for the preparation of documents in the appropriate alternate format. [Note: Pursuant to Government Code 54957.5- Effective 7/1/08 Documents produced and distributed less than 72 hours prior to or during an open session of a regular meeting to a majority of the legislative body regarding any item on the agenda will be made available for public inspection at the meeting and at the Planning Department at City Hall located at 411 East Kern Avenue during normal business hours.] APPEAL PROCEDURE According to City of Tulare Zoning Ordinance Section 10.20.020 and Subdivision Ordinance Section 8.24-080, decisions of the Planning Commission may be appealed by filing a letter with the City Clerk, located at 411 E. Kern Avenue, Tulare, CA 93274, no later than ten (10) days after the day on which the decision was made. The appeal shall state the name of the person making the appeal, the decision that is being appealed, and the reason for the appeal, including an error, abuse of discretion or a decision that is not supported by the evidence in the record. City of Tulare Planning Commission Agenda February 10, 2020 Page 2

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