10.1.2024 Commission Agenda

City Commission Meeting
Valley City, North Dakota

Tuesday, October 1, 2024
5:00 PM

The City Commission Meeting will begin on Tuesday, October 1, 2024 at 5:00 PM CT, at the City Commission Chambers, 254 2nd Avenue NE, Valley City, ND.

The meeting is also available to view online https://us06web.zoom.us/j/87570806184 or listen by calling (1 346 248 7799) Webinar ID:  875 7080 6184.

Next Resolution No. 2457             Next Ordinance No. 1163

Call To Order

Roll Call

Pledge of Allegiance (please stand)

MUNICIPAL PUBLIC POWER WEEK PROCLAMATION

The week of October 6 – 11, 2024, is to be proclaimed Municipal Public Power Week.

Approval of Agenda (Roll Call Vote needed when changes made to the Agenda)

 

Approval of Consent Agenda

  1. Approve Monthly Reports from the Fire Chief, Electrical Superintendent, Building Inspector Finance Director and Municipal Judge.
  2. Approve Minutes from the 9.17.2024 Commission Meeting.                                                                  
  3. Approve sponsorship of National Park Service American World War II Program through Barnes County Historical Society.                                                                                                                                             
  4. Approve Local Event Permits for Raffles:                                                                                              
  5. S.H.I.N.E. Raffle for 10.12.2024 at Valley City Eagles Club
  6. Sheyenne Valley Friends of Animals Raffle on 12.13.2024 at Handy Hardware
  7. Valley City Christian School Raffle on 11.22.2024 at the School
  8. District 24 GOP Raffle on 12.14.2024 at Alley Beans
  9. Approve 2024-2025 Contractor Licenses for:                                                          
  10. Steamatic of Grand Forks, ND
  11. Kjelland Excavation of Fingal, ND
  12. H Anderson Concrete, LLC of Fingal, ND
  13. All Seasons Mechanical of Fargo, ND

Roll Call:          Magnuson        Erickson           Bishop              Gulmon             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

PH 1. Public Hearing Regarding Special Assessment Projects:                                                                            

            Paving Improvement District No. 125.

            Water Main Improvement District No. 103.

            Sanitary Sewer Improvement District No. 67.

            Storm Sewer Improvement District No. 54.

Declare Public Hearing Open.

Close Public Hearing.

Roll Call:          Erickson           Gulmon            Bishop              Magnuson            Carlsrud

Approve Special Assessments as recommended by the Special Assessment Commission for Paving Improvement

District No. 125, Water Main Improvement District No. 103, Sanitary Sewer Improvement District No. 67 and Storm Sewer Improvement District No. 54. (Finance Director Klein)

Roll Call:          Gulmon            Bishop              Magnuson        Erickson      Carlsrud

Ordinance

  1. Approve Second and Final Reading of Ordinance No. 1161 an Ordinance Adopting the 2025 Annual City Budget. (Finance Director Klein)                                                                                                                   

Roll Call:          Bishop              Magnuson        Gulmon            Erickson            Carlsrud

Roll Call:          Magnuson        Erickson           Bishop              Gulmon             Carlsrud

 

Resolution

  1. RES 2456, a Resolution Amending the Master Fee Schedule.  (Attorney Martineck)                                 

      Roll Call:          Erickson           Gulmon            Bishop              Magnuson      Carlsrud

New Business

NB1.    Request for Funding Considerations from the Valley City-Barnes County Development Corporation.

(Jennifer Feist)                                                                                                                

  1. Small Projects – $27,500
  2. Resource Development Specialist – $216,000 ($70,000/year for 3 years plus $6,000 for current year ended 9/30/2024)
  3. Regional Technology Center – $160,000

            Roll Call:          Gulmon            Bishop              Magnuson        Erickson            Carlsrud

NB2.    Approve Settlement Agreement for issue resulting from Construction at 605 5th Street NW. (City Administrator Crawford)                                                                                                                                            

Roll Call:          Bishop              Magnuson        Gulmon            Erickson            Carlsrud

NB3.    Consider entering Cooperation Agreement in support of Red River Valley Water Supply Project. (President Carlsrud)

Roll Call:          Magnuson        Erickson           Bishop              Gulmon             Carlsrud

NB4.    Consider offer to sell N15’ of Lot 8, and all of Lot 9, Block 10, Weiser’s Addition to the City of Valley City (231 9th Ave NE), as part of Flood Acquisition Program. (City Administrator Crawford)                                  

            Roll Call:          Erickson           Gulmon            Bishop              Magnuson            Carlsrud

NB5.    Approve Voluntary Flood Acquisition Program Guidelines. (City Attorney Martineck)                                   

            Roll Call:          Gulmon            Bishop              Magnuson        Erickson            Carlsrud

City Administrator’s Report
City Updates & Commission Reports
Adjourn

Posted in Announcements, City Commission, City Commission Agendas.