City Commission Agenda – Dec. 9, 2019

AGENDA

Washburn City Commission

Monday, December 9, 2019

6:30 p.m., 907 Main Avenue

  1. Call Meeting to order
  2. Approve November 12, 2019 Minutes
  3. Approve November Financials
  4. Brent Sanders- Sewer repair bill
  5. Liquor License Renewal – Enerbase
  6. Liquor License Renewal – American Legion Post #12
  7. Liquor License Renewal – The Riverboat Saloon
  8. Liquor License Renewal – Superpumper
  9. Liquor License Renewal – Brenarlo Enterprises
  10. Liquor License Renewal – Captian’s Cabin
  11. Beverly Peterson – Ordinance #139 amendment request
  12. Memorial Hall Handicap Accessibility Project – American Legion
  13. Memorial Hall Rental Agreement-Girl Scouts-Waiver of Fees
  14. Sales and Use – Painted Woods
  15. Washburn Park Board-Land Transfer
  16. JNR Salvage
  17. WTP – I&C Services from AE2S
  18. State Fire and Tornado-Agent of Record
  19. NDIRF-Fire Department, Ambulance, Park Board-separation from City’s policy
  20. ND Rural Water Systems Association Membership
  21. NRG-Price Quote for Judge’s Computer
  22. Utility Rate Increases
  23. Snow Removal Policy
  24. Public Surplus Agreements
  25. Cable Communications Franchise Ordinance
  26. City Employee Reviews & Raises
  27. City Employee Christmas Gifts
  28. Christmas Ad for Leader News
  29. 427-Main Ave Funding
  30.  
  31.  
  32. AE2S Update
  33. Portfolios/New Business
  34. Reports from city personnel
  35. Bills
  36. 2020 Meeting Dates
  37. Next Meeting January ??, 2019
  38. Adjourn

AGENDA

Washburn City Commission

Monday, February 10, 2020 6:30 p.m.

907 Main Avenue

  1.  Call Meeting to order
  2. Approve January 13, 2020 Minutes
  3. Approve January 17, 2020 Minutes
  4. Approve January 29, 2020 Minutes
  5. Approve January Financials
  6. Captains Cabin – Special Permit
  7. Brent Sanders-Sewer Repair Bill
  8. Girl Scouts-Hollie Matties
  9. Bruce Sailer – Upcoming road projects
  10. Washburn Park Board-Land Transfer
  11. Water Treatment Plant Equipment-C/P Pump Impeller Replacement
  12. WTP-Membranes-304 Transfer
  13. Home Rule Charter & Ordinance #136-A-2
  14.  AE2S Update
  15. Portfolios/New Business
  16. Reports from city personnel
  17. Bills
  18. Next Meeting March 9, 2020
  19. Adjourn