City of Lidgerwood Minutes
October 02, 2017Council Room7:00pm
Meeting was called to order by Mayor Fust with Council members Anderson, Erickson, Irwin,Krause, Resler and Storbakken present.
Motion by Storbakken to accept the minutes from September 5th meeting second by Irwin with all in favor and none nay.
Motion by Krause to accept the [September 19, 2017] minutes with [spelling] corrections; motion to open a non interest bearing account with Cheryl Grenz, Robert Fust and Mike Storbakken as signers on the account and the account name will be 2017 Sewer Replacement Fund which will need two signatures second by Resler with all in favor and none nay, second by Erickson with all in favor and none nay.
Motion by Storbakken to accept the minutes forSeptember 22 second by Erickson with all in favor and none nay.
Lidgerwood Public School Superintendent Mark Weston approached the Council about the possibility of purchasing a couple lots from the City with the possibility of building and starting a daycare and preschool.
Damon DeVillers updated the Council about the Sewer Replacement Project.
Motion by Irwin to accept the Auditor’s Report with noted changes second by Resler with all in favor and none nay.
Motion by Storbakken to let the Attorney’s look this over [Moore Engineering bills] to see what they feel we should pay second by Krause with all in favor and none nay.
Motion by Irwin to approve the bills with the added bills second by Erickson with all in favor and none nay.
Judge’s report was read by Cheryl Grenz.
Police reportwas given by Deputy Erickson.
Utility report was given by Cheryl Grenz.
Superintendent’s report was given by Gaven Steffens.
Airport Authority Report was given by Alfred Neiber.
Mayor Fust appointed Al Neiber [to the Airport Authority] for another term of 5 years.
Motion by Krause to accept the appointment of Al Neiber [to the Airport Authority] for another [5 year] term second by Irwin with all in favor and none nay.
Housing Authority report given by Storbakken.
Library Board report given by Erickson.
Motion by Erickson to accept the final budget second by Resler with all in favor and none nay.
Motion by Krause to table the 72 Hour Park Ordinance for further review for information second by Irwin with all in favor and none nay.
Discussion was had about the progress of the Banner Project.
Motion by Irwin to adjourn meeting at 9:00 pm seconded byAndersonwith all in favor and none nay.
Minutes are subject to revision and approval and the next regular council meeting.