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LINTON CITY COUNCIL MEETING TENTATIVE AGENDA FOR TUESDAY, SEPT. 2, 2014

6:30pm
City Hall – 101 NE 1st Street

1. Roll Call
2. Visitors: Curt Pearson, Eric Volk, Randy Pope
3. Appointment of James Gartner to Ward I open council seat.
4. Curt Pearson, Manager Media & Community Relations, Basin Electric
5. Eric Volk, Executive Director, ND Rural Water – Rebate on Interim Financing for 13-1 Water Main Project
6. Randy Pope – Updates on the Water Main Project, Street Improvement Project, ND Street Program Contract
7. Amended Ordinance No. 02-9-1 Regulating Weeds & Grass Within the City of Linton
8. Financing Resolution $2,170,000 Street Improvement District No. 14-1 Definitive Improvement Warrant
9. Resolution Authorizing Issuance of $2,170,000 Refunding Improvement Bonds, Series 2014
10. Liquor License Transfer Permit- Happy Hour Bar for American Legion Event, September 11, 2014
11. Liquor License Transfer Permit- Green Lantern for Chamber of Commerce Event, October 11, 2014
12. Request for Building Permit- #14-51-William Boyde – $7,000 – Metal Roofing; #14-52-Therese & Leon Beitelspacher – $5,500 – Metal Siding; #14-53- John Jahner- $25,000 – Build a Detached Garage; #14-54-Ray Serr – $3,000 –Change Shingles (From Asphalt to Tin); #14-55-Rick Rudy- $900.00- Rebuild Storage Shed ( From Metal to Wood)
13. Request from Chris & Lorlyn Turman for variance to Building and Zoning Code 7.0113 requiring connection to city sewer system for new home being built at 320 East Elm Ave.
14. Motion to Approve 8-4-14 Regular Meeting Minutes, 8-11-14 Special Meeting Minutes, 8-19-14 Special Meeting Minutes, 8-25-14 Special Meeting Minutes
15. Motion to Approve August 2014 Financial Statement
16. Court Report – $755.00
17. Motion to Approve Bills
18. Reorganization of council, election of officers, committee appointments
19. Committee Reports – Clean up notices ; 2014 NDLC Convention in Minot September 25-27, 2014;
20. 2015 Budget
21. Adjourn – Next Regular Meeting – Monday, October 6, 2014 at 6:30pm

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