01/15/2019 Commission Meeting Agenda

City Commission Meeting
Valley City, North Dakota
Tuesday, January 15, 2019
5:00 PM

Call to Order

Roll Call

Pledge of allegiance (please stand)

Main Street Initiative Proclamation

Approval of Agenda

Approval of Minutes

Minutes from January 3, 2019 meeting

Approval of Consent Agenda

  1. Approve Raffle Permit for Barnes County Ducks Unlimited

Roll Call:          Powell              Magnuson        Erickson           Bishop              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

  1. Approve Resolution No. 2171, a Resolution Approving Engineers Report & Directing Preparation of Detailed Plans, Specifications & Estimates of Probable Construction Cost for Paving Improvement District No. 119 (KLJ)
    Roll Call:          Erickson           Bishop              Powell              Magnuson            Carlsrud
  2. Approve Resolution No. 2172, a Resolution Declaring the Necessity for Paving Improvement District No. 119 (KLJ)
    Roll Call:          Bishop              Erickson           Powell              Magnuson      Carlsrud

New Business

  1. Consider accepting Project No. SU-2-990(056)060, 7th St SE Mill & Overlay (Paving Improvement District No. 114) (KLJ)
    Roll Call:          Magnuson        Erickson           Bishop              Powell              Carlsrud
  2. Consider accepting Project No. UGP-SU-2-990(055)059, 3rd Ave SE Reconstruction (Paving Improvement District No. 115) (KLJ)
    Roll Call:          Powell              Erickson           Bishop              Magnuson            Carlsrud
  3. Approve increasing Public Works AMI meter Opt-Out Fee (City Administrator Schelkoph)
    Roll Call:          Erickson           Magnuson        Powell              Bishop              Carlsrud

City Administrator’s Report

City Updates & Commission Reports

Adjourn

Posted in City Commission Agendas.