02/20/2018 City Commission Agenda

City Commission Meeting
Tuesday, February 20, 2018
5:00 PM

Call to Order

Roll Call

Pledge of Allegiance (please stand)

Approval of Agenda

Approval of Minutes

Minutes from February 6, 2018 meeting

Approval of Consent Agenda

  1. Approve raffle permit for Valley City Lions, Valley Quilters
  2. Approve Mechanical Contractor license for Dakota Plains Mechanical Corporation
  3. Approve parade application for ND State Firefighters Convention on June 1 on Central Avenue

Roll Call:                Powell              Bishop              Pedersen           Magnuson      Carlsrud

Public Comments

Attorney General’s “A Citizen’s Guide to North Dakota Open Records & Open Meetings Laws” *A member of the public does not have the right to speak to the governing body at an open meeting.  The public is only entitled to see and hear what happens at a meeting, and to record or broadcast those observations.

  • No personal attacks to persons present or not
  • No inflammatory language used during time that you have the platform
  • 5 minute maximum or as directed by the chair
  • Thank you for participating in City Government.

Resolution

R1. Approve Resolution No. 2128, a resolution to Create Sanitary Sewer Improvement District No. 62 (KLJ)

Roll Call:          Bishop              Pedersen           Powell              Magnuson      Carlsrud

R2. Approve Resolution No. 2129, a resolution Approving Engineer’s Report and Directing Preparation of Detailed Plans, Specifications, and Estimates of Probable Costs for Sanitary Sewer Improvement District No. 62 (KLJ)

Roll Call:          Magnuson        Bishop              Powell              Pedersen            Carlsrud

R3. Approve Resolution No. 2130, a resolution to Create Storm Sewer Improvement District No. 51 (KLJ)

Roll Call:          Pedersen           Powell              Magnuson        Bishop              Carlsrud

R4. Approve Resolution No. 2131, a resolution Approving Engineer’s Report and Directing Preparation of Detailed Plans, Specifications, and Estimates of Probable Costs for Storm Sewer Improvement District No. 51 (KLJ)

Roll Call:          Powell              Pedersen           Bishop              Magnuson            Carlsrud

R5. Approve Resolution No. 2132, a resolution Establishing Rates and Fees for Solid Waste Services (City Administrator Schelkoph)

Roll Call:          Magnuson        Bishop              Powell              Pedersen            Carlsrud

New Business

N1. Approve Special Alcohol Event Permit for Eagles at North Dakota Winter Show March 3 – 10, 2018

Roll Call:          Bishop              Pedersen           Powell              Magnuson            Carlsrud

N2. Consider engineering contract to hire AE2S to design and provide oversight to install pretreatment and RO soak facilities at the Water Treatment Plant (City Administrator Schelkoph)

Roll Call:          Pedersen           Magnuson        Bishop             Powell              Carlsrud

City Administrator’s Report

City Updates & Commission Reports

Adjourn

Posted in City Commission Agendas.