6/23/2020 City Commission Minutes

The City Commission Meeting began on Tuesday, June 23, 2020 at 5:00 PM CT, at City Commission Chambers, 254 2nd Avenue NE, Valley City, ND. Members of the public were not permitted in the Commission Chambers due to COVID-19 and as allowed in ND Executive Order 2020-16.

Members of the public may view the meeting online (https://zoom.us/j/98694073301?pwd=VjRWZlhVNWJ0QjhvWUFFbDh3WUdvdz09) Password 4tTbXr or listen by calling (1 346 248 7799) Webinar ID: 986 9407 3301 Password 534462

President Carlsrud called the meeting to order at 5:00 PM.

Members present: Commissioner Magnuson, Commissioner Bishop, Commissioner Erickson, Commissioner Gulmon.

Others present: City Administrator Crawford, City Attorney Martineck, City Auditor Richter, Deputy Auditor Klein, Building/Fire Inspector Andersen, Fire Chief Magnuson, Police Chief Hatcher, Chad Petersen from KLJ.

Approval of Minutes

Commissioner Bishop moved to approve the minutes from the June 16, 2020 meeting, seconded by Commissioner Erickson. Motion carried.

Approval of Consent Agenda

  1. Approve Raffle Permit for D&C Home Improvement

Commissioner Erickson moved to approve the consent agenda, seconded by Commissioner Magnuson. The motion passed unanimously.

New Business

Elect Vice President to City Commission
City Auditor Richter reported that Commissioner Magnuson was elected Vice President by ballot.

Approve Reorganization of Commissioner’s Portfolios

Portfolio Board Member
Finance Commissioner Gulmon
Public Works: Streets, Sanitation, Sewer, Water Distribution Commissioner Erickson
Public Works: Electric & Water Treatment Plant President Carlsrud
Police/Fire Commissioner Bishop
Buildings/Grounds Commissioner Magnuson

Commissioner Magnuson moved to approve the portfolios, seconded by Commissioner Gulmon. The motion passed unanimously.

Appoint and approve Commissioner assignments to additional committees and boards

Committee/Board Number of Commissioners Assigned Board Member
Valley City Planning & Zoning Commission 2 commissioners President Carlsrud Commissioner Bishop
Commissioner Erickson
Valley City Library Board 1 commissioner Commissioner Gulmon
City County Health Board 1 commissioner Commissioner Bishop President Carlsrud
Barnes County Planning & Zoning Commission 2 commissioners President Carlsrud Commissioner Bishop Commissioner Erickson
Valley City-Barnes County Development Corporation 2 commissioners Commissioner Bishop Commissioner Gulmon
Board for Community Service 1 commissioner Commissioner Magnuson  

President Carlsrud reported change from Commissioner Bishop will serve on the Planning and Zoning Boards instead of President Carlsrud; President Carlsrud will serve on City County Health instead of Commissioner Bishop. Commissioner Magnuson moved to approve as amended, seconded by Commissioner Erickson. The motion passed unanimously.

Consider de-obligating approximately $350,000 SWC funds for 7th Ave NW Water Main 100 project.
Chad Petersen from KLJ that 7th Avenue NW was bid in April 2019 but bids were high. In January 2020, the City Commission reviewed the R&R fund and determined the project should be deferred to 2021 construction (at that time, the City Commission was expecting Prairie Dog funding available and $350,000 grant from SWC for water mains). Since then, the State Water Commission is looking to de-obligate funds for projects that local government does not expect to be completed in 2021.Chad Petersen from KLJ does not expect the City will be able to fund the local share of the project in 2021.

Commissioner Magnuson moved to approve the de-obligation, seconded by Commissioner Gulmon.

Petersen reported that the State Water Commission is looking for reports on the anticipated reimbursements as well as any carry-over requests for reimbursement. Commissioner Magnuson asked if this project needs to wait for Prairie Dog funding. Chad Petersen from KLJ agreed further discussion is needed to determine funding priorities in future.

The motion passed unanimously.

City Administrator’s Report

City Administrator Crawford continues to meet with city staff and departments

City Updates & Commission Reports

Building/Fire Inspector Andersen reported the City held a pre-construction meeting with Love’s.

Fire Chief Magnuson stated 4th of July will be here soon; sales begin June 27 – July 5. Don’t shoot until July 1. Census – please complete.

City Attorney Martineck reported the Assistant Fire Chief position was posted in-house. The position closes this week. Martineck expects to post the City Engineer position to post tomorrow; goal to have decision made by end of July.

President Carlsrud thanked elected officials for serving and encouraged members of the public to serve.

Adjourn at 5:19 PM

06/16/2020 City Commission Minutes

The City Commission Meeting began on Tuesday, June 16, 2020 at 5:00 PM CT, at City Commission Chambers, 254 2nd Avenue NE, Valley City, ND. Members of the public were not permitted in the Commission Chambers due to COVID-19 and as allowed in ND Executive Order 2020-16.

Members of the public may view the meeting online (https://zoom.us/j/97914864324?pwd=WU9HcjJhSDVaZmwvRnQxQjVkWmlxZz09) Password 9PhqpQ or listen by calling (1 253 215 8782) Webinar ID: 979 1486 4324 Password 481130

President Carlsrud called the meeting to order at 5:00 PM. President Carlsrud presented Commissioner Powell with a plaque for his years of service to the City Commission (2017-2020). President Carlsrud stated that tomorrow’s COVID-19 briefing will be the last for the foreseeable future.

Members present: Commissioner Magnuson, Commissioner Bishop, Commissioner Powell, Commissioner Erickson.

Others present: City Administrator Crawford, City Attorney Martineck, City Auditor Richter, Deputy Auditor Klein, City Assessor Hansen (by Zoom), Building/Fire Inspector Andersen, Fire Chief Magnuson, Police Chief Hatcher, Chad Petersen from KLJ.

Approval of Agenda – Addition of Consent B & C; O2

Approval of Minutes

Commissioner Bishop moved to approve the minutes from June 2, 2020 meeting, seconded by Commissioner Powell. Motion carried.

Approval of Consent Agenda

  1. Approve Renewal Application for Cabaret License for F.O.E. Aerie 2192
  2. Approve Tree Trimming & Removal Service License for GS Services
  3. Approve Raffle Permit for SHINE

Commissioner Powell moved to approve the consent agenda, seconded by Commissioner Erickson. Motion carried.

Public Comments

There were no public comments.

Public Hearing

Public Hearing for Mobile Vendors and Transient Merchants Licensing

President Carlsrud declared the public hearing open. City Attorney Martineck stated the questions began over a year ago for licensing of mobile vendors. Martineck drafted an ordinance that addresses door-to-door solicitation as well as those who setup along boulevards. Planning & Zoning Commission reviewed and made 5 recommendations. Martineck stated this is the first reading, a second reading will be held in July in conjunction with a Resolution to set fees. Martineck clarified that the farmers market is already exempt by ordinance. Commissioner Powell and Commissioner Bishop discussed specific agricultural examples that setup in parking lots. City Attorney Martineck stated Planning & Zoning recommends a ten day window in which permits are valid. Commissioner Powell requests agricultural products be exempt from the permitting process. Commissioner Bishop wants the permitting for the food trucks. City Attorney Martineck confirmed that the sale of food products door to door will require a transient merchant permit.

City Attorney Martineck stated if the City Commission agrees with the Planning & Zoning Commission recommendations as well that the produce stands will be exempt, then he will proceed preparing materials for the second reading.

Commissioner Magnuson moved to close hearing, seconded by Commissioner Bishop. The motion passed unanimously.

Approve first reading of Ordinance No. 1060, an ordinance to amend and reenact Chapter 5 of Title 8 and Section 11-05-18 of the Valley City Municipal Code, relating to mobile vendors and transient merchants.

Commissioner Bishop moved to approve first reading of Ordinance No. 1060, seconded by Commissioner Powell. The motion passed unanimously.

Ordinance

Approve second and final reading of Ordinance No. 1059, an Ordinance Relating to the Annexation of Territory described as Auditor’s Lot Number 1 of the NE1/4 of the SW ¼ of Section 27, Township 140, Range 58, Barnes County, ND

City Attorney Martineck stated there were no changes since the first reading. This ordinance is to annex the access road to Waterfront Meadows. Commissioner Erickson moved to approve second and final reading of Ordinance No. 1059, seconded by Commissioner Magnuson. The motion passed unanimously.

Approve first reading of Ordinance No. 1061, an Ordinance to Adopt and Enact Section 1-01-15 of the Valley City Municipal Code related to Crime Victim Witness Fee

City Attorney Martineck reported that the City has imposed a crime victim witness fee in 2017, the section was repealed inadvertently during the recodification process and this ordinance will re-instate the section. Commissioner Powell moved to approve the first reading of Ordinance No. 1061, seconded by Commissioner Erickson. The motion passed unanimously.

New Business

Receive the Barnes County Official Canvassed Abstract and the Certificate of Election from the Primary Election held on June 9, 2020

City Auditor Richter provided the report from the election:

City Auditor Richter reported the Ordinance to Extend City Sales, Use and Gross Receipts dedicated to Fund Permanent Flood Protection will be presented at the next meeting for first reading.

Approve 2020 – 2021 Gaming Site Authorizations for the following:

  1. North Dakota Winter Show at North Dakota Winter Show Event Center
  2. Valley City Eagles Aerie 2192 Fraternal Order of Eagles at the Eagles; Captain’s Pub; Labor Club; My Bar; City Lights; Tavern 94

City Auditor Richter stated these are annual renewals. Commissioner Magnuson moved to approve, seconded by Commissioner Powell. The motion passed unanimously.

Approve Appointment for the following committees and terms:

  1. Zoning Board of Adjustment (Variance) – 3 openings, 3 year term
    1. Allen Schuldt
    1. Ken Reid
    1. Jim Wright
  2. Visitors Committee – 3 openings, 4 year term
    1. Bobby Koepplin
    1. Mary Lee Nielson
    1. Vacancy

City Auditor Richter stated the Zoning Board of Adjustment and Visitors Committee openings are renewed terms – the openings are not advertised when a member agrees to continue. The vacancy on the Visitors Committee will be advertised until July 6.

Commissioner Bishop moved to approve, seconded by Commissioner Powell. The motion passed unanimously.

Discuss Urban Road Funding Request for Streetscape Phase II

Chad Petersen from KLJ stated that bids were opened in April 2020, and the project was over budget on the local share. Petersen reported a letter was sent requesting the transfer of $500,000 of Urban Roads funds to this project. Petersen has not received a response from NDDOT regarding this request. This provides the City up to an additional $625,000 for the project ($125,000 additional local share) KLJ will look at the sidewalk improvements to determine what can be deferred and then present to NDDOT for approval. KLJ is also considering having VCPW install the lighting in City Park. Petersen stated that with cost savings and additional funding, this project should be able to move forward. KLJ will resubmit project plans with the adjustments for Commission approval. KLJ plans to bid project in October or November 2020.

City Auditor Richter stated the City will need to look at the R&R fund to review timing and priority of projects.  

Approve Change Order #1, Project No. SU-2-990(059) – 5th Ave NW Reconstruction

Chad Petersen from KLJ stated the Change Order #1 is for the lighting on 5th Avenue NW that will be installed by VCPW with an additional cost for on-site coordination with the contractor. This change order also allows the contractor to reclaim the asphalt which is a cost savings to the City. At this point, savings is 100% to the City as the federal funding cap on the project has already been met. Commissioner Magnuson moved to approve the change order, seconded by Commissioner Powell. The motion passed unanimously.

Approve Change Order #2, Project No. SU-2-990(059) – 5th Ave NW Reconstruction

Chad Petersen from KLJ reviewed the report which indicated:    

Sanitary Sewer Service Connection Saddle Wye Option:Plan note 724-P11 states that sanitary sewer service connections from 13+00 to 29+00 will be connected to existing main by removing a section of the main at the service location and installing a wye by using sewer couplings to connect to the main. After the project was bid KPH proposed using a saddle wye connected directly to the pipe lining for the sanitary services at those locations. The Project Engineer and Valley City Public Works were in agreement that this would be an acceptable alternative. Due to the decrease in labor and material a new price of $1,820.00 EA was agreed upon for the services in these locations. This will result in a deduction of 31 – Sanitary Sewer Service Connections at $2,350. EA and an addition of 31 – Reconnect to Existing Sanitary Sewer Service at $1,820.00 EA. For a net project savings of $16,430. The sanitary sewer service connections from station 29+00 to station 37+00 will be installed per plan and paid for under the original bid item.

Sanitary Sewer Conflict Structures:

While installing storm sewer at station 15+10 it was discovered that the joined sanitary sewer service for house #226 and 236 will conflict with the storm sewer and be unable to connect to the existing main.

KPH, Project Engineer, and Valley City Public Works agreed upon installing a conflict structure on each 24” storm sewer run. The conflict structures result in a net project cost increase of $10,956.22. As a part of this Change Order, KPH is also requesting a contract extension of 2 days due to the delay incurred by the conflict.

Commissioner Powell moved to approve Change Order #2, seconded by Commissioner Erickson. The motion passed unanimously.

Approve Renewal Applications for the following Alcoholic Beverage Licenses:

  1. Brockopp Brewing, LLC
  2. The Captains Pub
  3. Chinese Palace
  4. Hi-Line Hospitality, LLC dba City Lights
  5. Dakota Silver, LLC
  6. F.O.E. Aerie 2192
  7. Jimmy’s Pizza
  8. Sabir’s Dining & Lounge
  9. Main Street Off-Sale, LLC dba Tavern 94
  10. The Labor Club
  11. County Bottle Shop, Inc dba the Liquor Locker
  12. Valley City Town & Country Club
  13. VC Developers LLC dba Bridges Bar & Grill
  14. Woodland Lodge LLC dba Woodland Steakhouse

City Auditor Richter stated application and materials were completed. Police Chief Hatcher granted a COVID waiver for server training as VCPD has not offered the class during the closures. Commissioner Magnuson moved to approve the renewal applications, seconded by Commissioner Erickson. The motion passed unanimously.

Discuss Renewal Applications for the following Alcoholic Beverage Licenses:

  1. Mosby LLC dba Boomers Corner Keg
  2. My Bar
  3. The Clubhouse Lounge LLC

City Auditor Richter reported Mosby LLC dba Boomers Corner Keg & My Bar are now in compliance. Police Chief Hatcher inquired if the Clubhouse Lounge LLC needs to have updated signage as it is no longer holds a Club license. City Attorney Martineck has not received a response from the license holder. Martineck did not believe the licensing should not be held up, but that the issue should be raised.

Commissioner Erickson asked if the Legion is still using the basement. No definitive answer provided.

Commissioner Erickson moved to approve the renewal applications, seconded by Commissioner Magnuson. The motion passed unanimously.

Approve Renewal Applications for the following Retail Tobacco Licenses:

  1. Casey’s General Store #3363 dba Casey’s Retail Company
    1. CHS Inc. dba Dakota Plains Ag (807 Main St)
    1. Dakota Silver, LLC
    1. DG Retail, LLC dba Dollar General Store #17856
    1. Farmers Union Oil Company of Moorhead, MN dba PetroServe USA #071
    1. Leevers Foods, Inc (424 2nd Ave NE)
    1. Leevers Foods, Inc (148 S Central Ave)
    1. County Bottle Shop, Inc dba the Liquor Locker
    1. Mosby LLC dba Boomers Corner Keg
  • And authorize the Auditor’s Office to issue licenses for applicants who meet all licensing requirements before June 30, 2020
  1. Brothers III
    1. CHS Inc dba Dakota Plains Ag (151 9th Ave NW)
    1. F.O.E. Aerie 2192
    1. Family Dollar, Inc. dba Family Dollar #27662

Commissioner Magnuson moved to approve renewal applications, seconded by Commissioner Bishop. The motion passed unanimously.

City Administrator’s Report

City Administrator Crawford reported she is meeting department heads and employees.

City Update & Commission Reports

City Auditor Richter reported Chris George from John Deere has been in contact with Chad Petersen from KLJ, Jeff Differding for new curb and gutter as well as driveway aprons. They have requested 25% reduction from R&R fund, at estimated total cost of $30,000 with cap at $7,500. City Auditor Richter reported they had protested the paving improvement project out previously. Consensus to proceed.

City Auditor Richter has provided budget working papers to the Department Heads from the general government funds. Richter has asked for consideration when impacts are known from COVID-19 and lower oil prices.

Fire Chief Magnuson thanked Commissioner Powell for his service. Please complete your Census survey!

Chad Petersen from KLJ reported PFP Phase III by the Master Lift Station is down to the last few pours, with staining and veneers to follow. Phase IIA is complete. 5th Avenue NW progresses well. Seal coat work will be finished; initial sweeping has occurred with final sweeping to occur this Thursday.

City Auditor Richter reported there will be a City Commission meeting next Tuesday at 5:00 PM.

City Administrator Crawford reported the 5th Avenue NE repair will occur and money has been reallocated from other VCPW capital projects.

Commissioner Erickson thanked Emma & Ross for service.

Commissioner Powell thanked employees for work and making things look easy.

Commissioner Bishop congratulated Dick. Thanked Ross for service.

Commissioner Magnuson congratulated Mike & Dick. Thanked Ross for service. Looking forward to Summer Nights on Central; enjoy your community and shop local. Magnuson thanked Emma for her work.

President Carlsrud stated oil extraction tax is projected to be low. Carlsrud echoed thank yous. Please be cautious while driving. Carlsrud thanked elected officials for participating. 1 of 11 citizens need to participate to fill positions on boards/communities.

Adjourn at 6:37 PM.

President Dave Carlsrud

07/20/2020 Mayor’s Message

Hi Folks,

  • The COVID-19 positive tests continue rising in North Dakota though Barnes County, due much to your good efforts, is doing pretty well.  As restrictions are relaxed, we are faced with greater freedoms.  With greater freedom, we face more decisions.  Be “North Dakota Smart”! 
  • The other day I was excited to see a friend and inadvertently shook hands with him; my mistake.  That was an unnecessary exposure for each of us.  A pleasant “hello” and a smile would have accomplished a sincere greeting.  Be careful.
  • Though some of the soil in our region is too wet, there are a few crops looking nice and some very “plush” pastures.  We are Blessed with a plethora of pretty colors again this year, blues, greens, reds and more. “The Most Beautiful City in North Dakota.
  • The tree foliage at this time is magnificent.  Stop, look and enjoy as many are pretty, some are like artwork and some are just plain “majestic”.
  • A tree can look very nice, but its survival could be in danger.  Pruning and trimming are essential!                                  

Google,  “Tree Trimming, Why”: “Proper pruning encourages strong growth, increases flower and fruit production, improves plant health, and removes damaged limbs, all which give aesthetic appeal to a treePruning at the right time and in the right way is critical, since it is possible to kill a healthy tree through neglect or over-pruning”.                                                                               

A great resource for us is Randy Grueneich, our Extension Agent; randy.grueneich@ndsu.edu 

  •  Remember “Census 2020”; BE COUNTED!  Thank you.
  • “It’s never too late to be happy. But it’s all up to you and no one else”.    (Regina Brett, 90 years old, writer for the Cleveland Plain Dealer)

Blessings, Pray and Be Safe,

Dave Carlsrud

07/21/2020 City Commission Agenda

The City Commission Meeting will begin on Tuesday, July 21, 2020 at 5:00 PM CT, at City Commission Chambers, 254 2nd Avenue NE, Valley City, ND. Members of the public are not permitted in the Commission Chambers due to COVID-19 and as allowed in ND Executive Order 2020-16.
Members of the public may view the meeting online
https://zoom.us/j/93023533399?pwd=NXFUcE9Mc2NXUE5ldmx1akcwMzc2dz09
Password: 1GgA30 or listen by calling (1 346 248 7799) Webinar ID: 930 2353 3399 Password 716237

CALL TO ORDER
ROLL CALL
PLEDGE OF ALLEGIANCE (PLEASE STAND)
APPROVAL OF AGENDA
APPROVAL OF MINUTES

Minutes from July 7, 2020 meeting

APPROVAL OF CONSENT AGENDA

A. Approve Mechanical Contractor License for Laney’s Inc.
B. Approve Block off Street Application for the VC Chamber of Commerce on July 22nd for
Crazy Daze.
Roll Call: Gulmon Bishop Magnuson Erickson Carlsrud

PUBLIC COMMENTS

During the COVID-19 emergency, members of the public may request to make a public comment regarding city business by contacting City Hall (701) 845-1700 by 12 NOON on the day of the meeting to make arrangements.
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.

ORDINANCE

  1. Approve second and final reading of Ordinance No. 1058, an Ordinance Creating Section 20-04.01 to Extend City Sales, Use & Gross Receipts Tax dedicated to Permanent Flood Protection (City Attorney Martineck)
    Roll Call: Bishop Erickson Gulmon Magnuson Carlsrud
  2. Approve second and final reading of Ordinance No. 1062, an ordinance to amend and reenact sections 14-08-07 and 14-08-20 of the Valley City Municipal Code related to penalties for striking unattended motor vehicle and driving without liability insurance. (City Attorney Martineck)
    Roll Call: Magnuson Bishop Erickson Gulmon Carlsrud

RESOLUTION

  1. Approve Resolution No. 2258, a resolution accepting bid and awarding contract for Permanent Flood Protection Erosion Mitigation Phase 1 (Woodland Park Riverview Drive). (KLJ Engineer)
    Roll Call: Erickson Gulmon Bishop Magnuson Carlsrud

NEW BUSINESS

  1. Approve Special Alcohol Beverage Permit for the Valley City Eagles Aerie 2192 on Central Avenue-200 Block for Summer Nights on Central Event on 7/23/2020, 7/30/2020, 8/20/2020 and 8/27/2020. (Finance Director Richter)
    Roll Call: Magnuson Erickson Gulmon Bishop Carlsrud
  2. Approve quote for Storm Sewer Inlet Repair at 8th Ave SW/Main Street. (KLJ Engineer)
    Roll Call: Bishop Erickson Gulmon Magnuson Carlsrud
  3. Census 2020 Report (Mayor Carlsrud/Fire Chief Magnuson)

CITY ADMINISTRATOR’S REPORT
CITY UPDATES &COMMISSION REPORTS
ADJOURN

President Dave Carlsrud

07/13/2020 Mayor’s Message

COVID-19 & BRIEFS

Hi Everyone

  • Well, we know the COVID-19 “stuff” is blowing up around the country with a new surge as predicted by those “in-the-know”.  
  • We had a fantastic virus-testing event last Wednesday at the Winter Show and well over 500 people came. Sadly, only the first 500 could be tested.  Our City County Health Department, the National Guard and other volunteers organized and executed a very efficient plan.  The local Salvation Army crew furnished water and snacks for the workers.  THANKS EVERYONE J
  • The North Dakota COVID-19numbers reported from July 11th are quite high.  Hospitalizations are the highest since the inception of the epidemic L.  Again, YOU KNOW THE DRILL, please be diligent with your social distancing.
  • Do you know we have a Municipally Owned Electric Power Company?  We belong to Missouri River Energy Services (MRES), which affords us some of the best electrical rates around and approximately 84% is “green energy”.  Thanks to our city leaders of the time who had the foresight to contract with Western Area Power Administration (WAPA), approximately 73% of our electric power is from hydropower J
  • Remember “Census 2020”; BE COUNTED!  The Money generated for our cities, counties and states is critical for the services to which we have become accustomed.  Thank you.
  • The words that soak into your ears are whispered …. Not yelled.”     (A Cowboy’s Guide to Life)

Blessings, Pray and Be Safe,

Dave

Dave Carlsrud

Mosquito Spraying – Wednesday & Thursday

 

Mosquito with Mosquito Spraying text below

Valley City Public Works will spray for mosquitoes beginning on Wednesday, July 8, at approximately 8 pm, and into the morning of Thursday, July 9th, weather permitting.

Parents are advised to keep children and pets out of the streets and away from the spray machines. Motorists are urged to use caution when traveling in the area of the operation.

If there are any questions, please feel free to call Public Works at 845-0380.

07/07/2020 City Commission Agenda

The City Commission Meeting will begin on Tuesday, July 7, 2020 at 5:00 PM CT, at City Commission Chambers, 254 2nd Avenue NE, Valley City, ND. Members of the public are not permitted in the Commission Chambers due to COVID-19 and as allowed in ND Executive Order 2020-16.

Members of the public may view the meeting online https://zoom.us/j/91887157013?pwd=NTc1NG5QQW1VNU5uRUF5VzVTUEVLUT09

Password: 9eRAAF or listen by calling (1 346 248 7799) Webinar ID: 918 8715 7013 Password 793869

Call To Order
Roll Call
Pledge of Allegiance (Please Stand)
Oath of Office for Police Officer Ian Jacobson

Approval of Agenda

Approval of Minutes

Minutes from June 23, 2020 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
  3. Approve Block off the Street Request for On the Move “Let’s Walk Valley City” Event on July 20, 2020 from 5:00 PM to 8:00 PM at 4th Ave NE from 9th Street NE to 6th Street NE

Roll Call:          Erickson           Gulmon           Bishop             Magnuson        Carlsrud


Public Comments

During the COVID-19 emergency, members of the public may request to make a public comment regarding city business by contacting City Hall (701) 845-1700 by 12 NOON on the day of the meeting to make arrangements.

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.

Ordinance

  • Approve second and final reading of Ordinance No. 1060, an ordinance to amend and reenact Chapter 5 of Title 8 and Section 11-05-18 of the Valley City Municipal Code, relating to mobile vendors and transient merchants.

Roll Call:          Gulmon           Bishop             Magnuson        Erickson          Carlsrud

  • Approve second and final reading of Ordinance No. 1061, an Ordinance to Adopt and Enact Section 1-01-15 of the Valley City Municipal Code related to Crime Victim Witness Fee (City Attorney Martineck)

Roll Call:          Erickson          Gulmon           Magnuson        Bishop             Carlsrud

  • Approve first reading of Ordinance No. 1058, an Ordinance Creating Section 20-04.01 to Extend City Sales, Use & Gross Receipts Tax dedicated to Permanent Flood Protection (City Attorney Martineck)

Roll Call:          Bishop             Erickson          Gulmon           Magnuson        Carlsrud

Resolution

  • Approve Resolution No. 2258, a Resolution Amending Fee Schedule for Commercial Tree and Branch Disposal (Commissioner Erickson)

Roll Call:          Erickson           Gulmon           Bishop             Magnuson        Carlsrud

New Business

  • Discuss job title for City Administrator position (Commissioner Bishop)

Roll Call:          Gulmon           Bishop             Magnuson        Erickson          Carlsrud

  • Approve Appointment for the Visitors Committee (1 opening, 4 year term ending June 30, 2024)

Roll Call:          Bishop             Erickson          Gulmon           Magnuson        Carlsrud

  • Approve Property Tax Exemption for Improvements to Residential Building at 905 9th Avenue SE (City Assessor Hansen)

Roll Call:          Magnuson         Gulmon           Bishop             Erickson          Carlsrud

  • Approve Assistant Public Works (Operations) Superintendent Position for Succession Planning (City Attorney Martineck)

Roll Call:          Gulmon           Bishop             Magnuson        Erickson          Carlsrud

City Administrator’s Report
City Updates & Commission Reports
Adjourn

Finance Meeting

07/07/2020 Finance Meeting Agenda

3:30 PM

The City Commission Meeting will begin on Tuesday, July 7, 2020 at 3:30 PM CT, at City Commission Chambers, 254 2nd Avenue NE, Valley City, ND. Members of the public are not permitted in the Commission Chambers due to COVID-19 and as allowed in ND Executive Order 2020-16.

Members of the public may view the meeting online https://zoom.us/j/92661638526?pwd=NGU1WFJRYzhmVG5pNGVxdmYyR0JTUT09

Password: 9XdxaE or listen by calling (1-253-215-8782) Webinar ID: 926 6163 8526 Password 729838

Call to Order

Roll Call

Agenda items

  • Department reports.
    1. Discuss bids for transformers for electrical department.
    2. Out of State Travel Requests
  • Review monthly bills/reports (10 minutes) – (President Carlsrud)
  • Discuss job title for City Administrator position (Commissioner Bishop)
  • Discuss Nature Gardens (President Carlsrud)
  • Discuss Water Service WS-16 surcharge for unmetered water services to apartments, condominiums, townhouses and trailer sites (President Carlsrud)

  • Discuss Assistant Public Works (Operations) Superintendent Position for Succession Planning (City Attorney Martineck)
  • Discuss Storm Water Management Plan for proposed Fire Department addition. (Building Inspector Andersen)
  • Discuss changing disposal rate for trees from $0 to $5 per ton for commercial tree haulers. (Commissioner Erickson)

Adjourn

President Dave Carlsrud

06/29/2020 Mayor’s Message

COVID-19 & BRIEFS

Hi Folks, A Few Notes

  • Holy smoke, The Fourth of July is NEXT Saturday!  How is that here already? I remember “old people” use to say “time goes so fast” and I didn’t understand it.  Though now I am one of those “old people” and I do understand! Enjoy the journey.
  • Last week a friend sent an interesting article concerning COVID-19, “The Risks – Know Them – Avoid Them”. The Author is Dr. Erin Bromage, a professor at the University of Massachusetts Dartmouth erinbromage.com/post/the-risks-know-them-avoid-them.   It is an easy read; give it a shot. 

    An excerpt:  “Birthday parties/funerals: Just to see how simple infection-chains can be, this is a real story from Chicago. Bob was infected but didn’t know. Bob shared a takeout meal, served from common serving dishes, with 2 family members. The dinner lasted 3 hours. The next day, Bob attended a funeral, hugging family members and others in attendance to express condolences. Within 4 days, both family members who shared the meal were sick. A third family member, who hugged Bob at the funeral became sick. But Bob wasn’t done. Bob attended a birthday party with 9 other people. They hugged and shared food at the 3-hour party. Seven of those people became ill.

    But Bob’s transmission chain wasn’t done. Three of the people Bob infected at the birthday went to church, where they sang, passed the tithing dish etc. Members of that church became sick. In all, Bob was directly responsible for infecting 16 people between the ages of 5 and 86. Three of those 16 died.”
  • Last week VCSU and our community celebrated The Center for the Arts groundbreaking.  This $32M facility will enhance the already prestigious Fine Arts opportunities at VCSU.  The building will be a showplace and recruiting tool for students and our community.  Congratulations to all who worked so diligently to make this facility a reality.
  • Our weather has certainly begun feeling like summer!  North Dakota weather changes so quickly, we often have no chance for acclamation.  Oh well, let’s get out and enjoy it.  There are ballgames with kids of many ages playing, the swimming pool is open, golf is available, Lake Ashtabula, hiking, biking and many July 4th Celebrations.  As restrictions are relaxed, we must remember Social Distancing because IT WORKS.
  •  Equal rights; “Give every human being every right you claim for yourself.”    (Robert Green Ingersoll)

Blessings, Pray and Be Safe,

Dave Carlsrud