The Walcott City Council Meeting was held August 5, 2019 at 7:30 pm at the Walcott Fire Hall.
In attendance were Mayor Vining, council members Bennes, Brown, and Oestreich. Also in attendance were Arnold Jordheim, and Brian Bergantine with AE2S.
July Minutes were read and approved by Bennes, 2nd by Brown. All approved, motion carried.
Brian with AE2S discussed bids received for the upcoming New Master Lift Station project. Discussion was held. Motion made by Oestreich to reject all bids and allow bids to open again this fall. 2nd by Brown. All approved, motion carried.
Vining discussed a bid received from Glacier Enterprises for $2,650 for ditch cleaning along 5th street. Oestreich motioned to approve the bid, 2nd by Bennes. All approved, motion carried.
Discussion held regarding a conditional use permit for new resident Gerhardson. Bennes motioned to have the conditional use permit created, 2nd by Brown. All approved, motion carried.
Discussion held regarding an information board to be set up by the water drop box. Bennes motioned to proceed with placing the information board. 2nd by Oestreich. All approved, motion carried.
Discussion was held regarding activity of the current park board committee. Vining will have further discussion with current Park Board members to determine next steps.
With upcoming lift station project, sewer line location needs to be determined on church property. Oestreich motioned to allow Glacier Enterprises to dig and locate where the sewer line is on the property. 2nd by Bennes. All approved, motion carried.
Water bills were discussed.
Next Meeting September 9, 2019.
Rhodenbaugh motioned to adjourn, Bennes 2nd. All Approved, motion carried.
General Fund Balance 69,134.76
OTPCO 22.91 & 341.38;Jen S 554.10;Daily News 40.32 & 7.83;JDF 147.79;Van Diest 7658 & 783.50;ND Insurance 309.25;US Treasury 459;TJM Trucking 4464;ND League 438;CHS 118.63;Farmer’s Union 1638
WSG Balance 76,650.30
OTPCO 71.67 & 183.34;BJ S. 184.70;Brian B. 184.70;SEWU 1608.39;Daily News 453.60;CCE 25 & 25;City of Fargo 400 & 14;WM 11.25 & 1516.70;AE2S 7118;Bettermann 71.25; Elm River 10
Regular Monthly Meetings
1st Monday @ 7:30pm
Walcott Fire Hall