City Commission Agenda – Dec. 13, 2019

AGENDA

Washburn City Commission

Monday, December 13, 2019 6:30 p.m.,

907 Main Avenue

  1. 1. Call Meeting to order
  2. 2. Approve December 9, 2019 Minutes
  3. 3. Approve December 18, 2019 Minutes
  4. 4. Approve December Financials
  5. 5. Brent Sanders- Sewer repair bill
  6. 6. Roxanne Tweeten-NDIRF Claim
  7. 7. Ordinance #139 A-1 – First Reading
  8. 8. Ordinance #152-Midco – Second Reading
  9. 9. Local Gaming Permit-River Riders
  10. 10. Local Gaming Permit-Washburn Lion’s Club
  11. 11. Memorial Hall Rental-Waiver of Fees-Washburn EMS
  12. 12. Sales and Use – Main Ave Street & Storm Sewer Project
  13. 13. Washburn Park Board-Land Transfer
  14. 14. Girl Scouts-Hollie Matties
  15. 15. Tom Link-Special Assessment
  16. 16. Homer Rule Charter & Ordinance #136A-2
  17. 17. Designation of depositories of public funds-NDCC 21-04-13
  18. 18. Journal Entries and Transfers
  19. 19.
  20. 20.
  21. 21. AE2S Update
  22. 22. Portfolios/New Business
  23. 23. Reports from city personnel
  24. 24. Bills
  25. 25. Next Meeting February 10, 2020
  26. 26. 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