03/08/2018 City Commission Agenda

City Commission Meeting
Thursday, March 8, 2018
5:00 PM

Call to Order

Roll Call

Pledge of Allegiance (please stand)

Approval of Agenda – Addition of N4, N5

Approval of Minutes

Minutes from February 20, 2018 meeting

Approval of Consent Agenda

  1. Approve Monthly Reports from the Fire Chief, Building Inspector, Auditor, Municipal Judge and Public Works Accountant.
  2. Approve Monthly Bills for the City and Public Works in the Amount of $1,600,085.24
  3. Approve Raffle Permits for Abused Persons Outreach Center, SVACTC Skills USA
  4. Approve Street Closure requests for Rally in the Valley on June 16, 2018
  5. Approve Parade Application for Rally in the Valley on June 16, 2018 on Central Avenue

Roll Call:          Powell              Pedersen           Bishop              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.

Public Hearing

PH1. Open public hearing for beer and liquor license transfer request for County Bottle Shop, dba The Liquor Locker at 124 Central Avenue S

Declare public hearing open.

Close hearing.

Consider beer and liquor license transfer request for County Bottle Shop, Inc. dba The Liquor Locker at 124 Central Avenue S

Roll Call:          Pedersen           Magnuson        Bishop             Powell              Carlsrud

Resolution

R1. Approve Resolution No. 2133, a resolution Accepting Final Plans and Specifications for Paving Improvement District 115 (SU-2-990(055)059) and authorizing Engineer to Advertise for bid. (KLJ)

Roll Call:          Bishop              Pedersen           Powell              Magnuson            Carlsrud

R2. Approve Resolution No. 2134, a resolution Accepting Final Plans and Specifications for Storm Sewer Improvement District 51 and authorizing Engineer to Advertise for bid. (KLJ)

Roll Call:          Magnuson        Bishop              Powell              Pedersen            Carlsrud

R3. Approve Resolution No. 2135, a resolution Accepting Final Plans and Specifications for Sanitary Sewer Improvement District 62 and authorizing Engineer to Advertise for bid. (KLJ)

Roll Call:          Powell              Pedersen           Bishop              Magnuson            Carlsrud

R4. Approve Resolution No. 2136, a resolution Approving Bid and Awarding Contract for Paving Improvement District 117. (KLJ)

Roll Call:          Pedersen           Powell              Magnuson        Bishop              Carlsrud

R5. Approve Resolution No. 2137, a resolution Approving Bid and Awarding Contract for John Deere Water Tower Recoating. (KLJ)

Roll Call:          Magnuson        Bishop              Powell              Pedersen            Carlsrud

New Business

N1. Approve tobacco license for County Bottle Shop Inc. dba The Liquor Locker at 124 Central Avenue S (City Auditor Richter)

Roll Call:          Bishop              Pedersen           Powell              Magnuson      Carlsrud

N2. Approve tobacco license for Leevers Foods, Inc. at 148 South Central Avenue (City Auditor Richter)

Roll Call:          Powell              Bishop              Pedersen           Magnuson            Carlsrud

N3. Approve Application for Property Tax Exemption Improvements to 628 11th Ave SW (City Assessor Hansen)

Roll Call:          Pedersen           Magnuson        Bishop             Powell              Carlsrud

N4. Approve Special Alcohol Beverage Event Permit for City Lights at Barnes County Museum on March 15, 2018

Roll Call:          Magnuson        Powell              Pedersen           Bishop              Carlsrud

N5. Consider transferring ownership of a piece of City property to NDDOT (City Administrator Schelkoph).

Roll Call:          Bishop              Powell              Magnuson         Pedersen            Carlsrud

City Administrator’s Report

City Updates & Commission Reports

Adjourn

Posted in City Commission Agendas.