CITY OF BOTTINEAU COUNCIL MEETING MINUTES March 2, 2026 CITY ARMORY 7:00 P.M. PRESENT: Mayor Schoenborn, Attorney Benson, Auditor Nostdahl & Superintendent Schwalbe. Council Members: Mehlhoff , Mortensen, Marsden, Fix, Seykora, Lauckner, Stewart & Getzlaff. ABSENT: None. Meeting called to order by Schoenborn. CONSENT AGENDA: Marsden moved to approve the consent agenda with the addition of the special event permits by the Chamber, seconded by Getzlaff, carried. BILLS: Marsden reviewed the list of bills. Stewart moved to approve & pay the list of bills, seconded by Seykora. On roll call all voted yes, carried. 1st District Health, $60.00; Auto Value, $66.31; B & M Laundry, $83.32; Benson Law Office, $206.25; Black Mt. Software, $23,053.25; Bottineau County, $6,500.00; Bottineau Lumber, $50.27; Column Software, $147.44; Comstock's Construction, $136,226.10; Core & Main, $1,926.64; Gerdau Ameristeel, $28.88; J.B. Express, $95.00; Metigoshe Heating & Air, $4,062.24; National Arbor Day Found. ND Dept. of Environmental Q, $20.00; ND Dept. of Environmental Q, $183.55; ND Dept. of Water Resources, $33,579.82; ND One Call, $16.50; North Central Electric, $3,279.00; Nostdahl/ Liptack Architects, $2,961.52; QB Safeguard, $2,150.70; RDO Equipment, $1,356.36; Runnings, $137.36; Starion Bond Service, $56,145.00; Starion Bond Service, $111,722.50; Turtle Mt. Communications, $459.01; Western Agency, $940.00; Wold Engineering, $48.75; Total, $386,165.77. POLICE: Kent Kossan, deputy was present for discussion. Items that were discussed, 216 Calls for service last month. Monitor Hwy 5 speeding. Current staffing with the Sheriff’s Office. Drug dog. WOLD ENGINEERING: Jessica Tagastad explained the time frame for the 2026 Paving Project. Special Assessment letters will be sent out next week. Marsden moved to hold the protest hearing for this project on April 6th, seconded by Mortensen, carried. Street Committee will meet next week. If the actual cost of this project goes over the estimate there is a chance that the Flex Funding Grant will cover some of those costs, but our share would remain the same. ERIC HERBEL: Herbel turned in a petition to place a 1% Sales Tax on the June 9th ballot. 10% of our population signed it. If this measure passes, then a capital campaign project will take place. The plan for this money is to fund a community arena/center. Seykora moved to place the 1% Sales Tax measure on the ballot, seconded by Getzlaff, carried. COMMITTEE & OTHER REPORTS: CITY SUPERINTENDENT : No report. CHAMBER/EDC REPORT: No report. ORDINANCE: Ordinance Comm. met on 2/12/26 to discuss Food & other Truck Vendors. Information & ideas were gathered. Mehlhoff will get a draft ready & this will get flipped back to the Planning Commission. SHADE TREE: Met on 2/26/26. EAB disease is now in Fargo. 36% of our Blvd. trees are Ash Trees. Seykora moved to grant approval to the Shade Tree Committee to apply for an 80/20 grant to remove several ash trees & replace, seconded by Marsden, carried. The max grant is up to $25,000.00 & our match would be $5,000.00. We would use the EAB Fund #8330 for the match. A bid will be placed in the paper for a contractor to remove said trees. POLICE COMMITTEE: Mehlhoff is going to meet with the County Commissioners tomorrow to start discussions about dissolving the Municipal Judge position. New laws are making it unfeasible to have a judge in smaller towns. The Police Committee will meet at a later date. District Court would be able to handle all situations. A contract with the County would need to be drawn up. CITY PROPERTY: No report. PLANNING COMMISSION: No report. STREET: No report. UTILITY: No report. BEAUTIFICATION: Met on 2/10/26 to discuss plans for 2026. Next meeting in March 9th. HEALTH:No report. POOL: No report. EMPLOYEE: Interviews for the Auditor position have started. TRAILS: No report. FINANCE: 2023 Audit report is completed & a report will be available soon. The 2024 Audit will start in a few months. ARMORY: This committee will need to meet regarding the back wall of the Armory; it needs to be insulated & finished as the heating bill for the Armory has been very high now that the fire hall is gone. ARENA: No report. FIRE HALL: No report. OTHER/PUBLIC COMMENTS: Getzlaff moved to adjourn the meeting at 8:35 p.m., seconded by Fix. ATTEST: Penny J. Nostdahl, City Auditor Perry Schoenborn, Mayor