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Linton City Council Meeting Tentative Agenda for Monday, May 6, 2019

5:00 pm
Linton City Hall, 101 1st St NE

1. Call Meeting to Order
2. Pledge of Allegiance
3. Roll Call
4. Scheduled Visitors: Dean Bosch, Lonny Mertz, Emmons County Childcare Committee Members, Kathy Schumacher
5. Approve the April 1, 2019 Meeting Minutes, April 2, 2019 Tax Equalization Meeting Minutes, and April 10, 2019 Special Meeting Minutes
6. Resolution Approving the Annexation of Parcel Number 27-0000-03605-000
7. Resolution Approving the Annexation of Parcel Number 27-0000-03604-000
8. Resolution Approving the Annexation of Parcel Number 27-0000-03602-010
9. Jodi Jahner Golf Tournament Street Dance –Dean Bosch
10. Discussion on water drainage issues, request for reduction in March garbage bill, request for reimbursement of fuel for pump – Lonny Mertz
11. Temporary Liquor License Transfer Permits:
• Green Lantern for a Beer Booth on Saturday, June 8, 2019 for the Jodi Jahner Golf Tournament Street Dance
• Happy Hour to Emmons County Auditorium for the American Legion Memorial Day event on May 27, 2019
12. Gaming Permit Application:
• 19-11 St. Anthony Church – raffle, September 15, 2019
• 19-12 Linton Fire Department– raffle, July 1, 2019
13. Gaming Site Authorizations:
• Linton Lions Club – Country Climate, Green Lantern, Happy Hour Bar (May 6, 2019 – June 30, 2019)
• Linton Lions Club – Country Climate, Green Lantern, Happy Hour Bar (July 1, 2019 – June 30, 2020)
14. Extension of water and sewer main lines to south side of Aspen Avenue
15. Consideration of Petition for the Annexation of Lot M
16. First Reading of Ordinance 2019-05-01 – Approving the Annexation of Lot M
17. Building Permit Applications:
• 19-13 Jim Weisser – replace window with sliding glass door
• 19-14 Alvina Rohrich – install walk-in tub
• 19-15 Peace Lutheran Parsonage – replace windows, add egress window
• 19-16 Larry Flegel – install fence
• 19-17 Herb Keller – install fence
• 19-18 Albert & Kathy Masset – install fence, storage shed, cement
• 19-19 Rose City for Patriot Fuels – replace sign
• 19-20 Indigo Signworks for Patriot Fuels – replace sign
• 19-21 Bruce & Dixie Bosch –build detached garage
• 19-22 David Nagel –house demolition and tree stumps removal
• 19-23 Michael Schirado – repair retaining wall
• 19-24 Nodak Mutual Insurance – replace sign
• 19-25 Tad Larson – install deck, shower
• 19-26 Little Lions Daycare (Emmons County Interagency) – install fence
• 19-27 Rick & Michelle Masset – build garden shed
• 19-28 Janel Nelson – install concrete slab for patio
• 19-29 Monica & Jess Wolff – repair water lines & flooring
• 19-30 Cris & Lorlyn Turman – build porch
• 19-31 Colby Series 19, LLC – construction of commercial retail building
• 19-32 Julie & Darren Tveito – repair patio
18. Flood Plain Development Permit:
• 19-03 Colby Series 19, LLC – New Construction
19. Applications for Property Tax Exemption:
• Parcel 52-6-344 Emmons County Interagency for Childcare Facility – Childcare Committee Members
• Parcel 52-9-657 Mike & Kathy Schumacher for Childcare Facility – Kathy Schumacher
20. Approve April 2019 Monthly Financial Report
21. Review April 2019 YTD Budget to Actual
22. Approve Payment of Bills
23. LIDC Update
24. Council Member Reports
25. Mayor & City Staff Reports
26. Other Business
27. Council Information:
• Regular Meeting June 3, 2019 at 5:00 pm
28. Adjourn

Monday, May 6, 2019

5:00 pm

City Hall – 101 NE 1st Street

1. Call Meeting to Order

2. Pledge of Allegiance

3. Roll Call

4. Scheduled Visitors: Dean Bosch, Lonny Mertz, Emmons County Childcare Committee Members, Kathy Schumacher

5. Approve the April 1, 2019 Meeting Minutes, April 2, 2019 Tax Equalization Meeting Minutes, and April 10, 2019 Special Meeting Minutes

6. Resolution Approving the Annexation of Parcel Number 27-0000-03605-000

7. Resolution Approving the Annexation of Parcel Number 27-0000-03604-000

8. Resolution Approving the Annexation of Parcel Number 27-0000-03602-010

9. Jodi Jahner Golf Tournament Street Dance –Dean Bosch

10. Discussion on water drainage issues, request for reduction in March garbage bill, request for reimbursement of fuel for pump – Lonny Mertz

11. Temporary Liquor License Transfer Permits:

• Green Lantern for a Beer Booth on Saturday, June 8, 2019 for the Jodi Jahner Golf Tournament Street Dance

• Happy Hour to Emmons County Auditorium for the American Legion Memorial Day event on May 27, 2019

12. Gaming Permit Application:

• 19-11 St. Anthony Church – raffle, September 15, 2019

13. Gaming Site Authorizations:

• Linton Lions Club – Country Climate, Green Lantern, Happy Hour Bar (May 6, 2019 – June 30, 2019)

• Linton Lions Club – Country Climate, Green Lantern, Happy Hour Bar (July 1, 2019 – June 30, 2020)

14. Extension of water and sewer main lines to south side of Aspen Avenue

15. Consideration of Petition for the Annexation of Lot M

16. First Reading of Ordinance 2019-05-01 – Approving the Annexation of Lot M

17. Building Permit Applications:

• 19-13 Jim Weisser – replace window with sliding glass door

• 19-14 Alvina Rohrich – install walk-in tub

• 19-15 Peace Lutheran Parsonage – replace windows, add egress window

• 19-16 Larry Flegel – install fence

• 19-17 Herb Keller – install fence

• 19-18 Albert & Kathy Masset – install fence, storage shed, cement

• 19-19 Rose City for Patriot Fuels – replace sign

• 19-20 Indigo Signworks for Patriot Fuels – replace sign

• 19-21 Bruce & Dixie Bosch –build detached garage

• 19-22 David Nagel –house demolition and tree stumps removal

• 19-23 Michael Schirado – repair retaining wall

• 19-24 Nodak Mutual Insurance – replace sign

• 19-25 Tad Larson – install deck, shower

• 19-26 Little Lions Daycare (Emmons County Interagency) – install fence

• 19-27 Rick & Michelle Masset – build garden shed

• 19-28 Janel Nelson – install concrete slab for patio

• 19-29 Monica & Jess Wolff – repair water lines & flooring

• 19-30 Cris & Lorlyn Turman – build porch

• 19-31 Colby Series 19, LLC – construction of commercial retail building

18. Flood Plain Development Permit:

• 19-03 Colby Series 19, LLC – New Construction

19. Applications for Property Tax Exemption:

• Parcel 52-6-344 Emmons County Interagency for Childcare Facility – Childcare Committee Members

• Parcel 52-9-657 Mike & Kathy Schumacher for Childcare Facility – Kathy Schumacher

20. Approve April 2019 Monthly Financial Report

21. Review April 2019 YTD Budget to Actual

22. Approve Payment of Bills

23. LIDC Update

24. Council Member Reports

25. Mayor & City Staff Reports

26. Other Business

27. Council Information:

• Regular Meeting June 3, 2019 at 5:00 pm

28. Adjourn

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