Category Archives: City Commission Agendas

05/14/2019 Special City Commission Agenda

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Special City Commission Meeting

Valley City, North Dakota
Tuesday, May 14, 2019
7:00 AM

Call to Order

Roll Call

Pledge of Allegiance (please stand)

Resolution

R1) Consider Resolution No. 2203, a Resolution accepting Bid and Awarding Contract for Storm Sewer Improvement District No. 50 (KLJ)

Roll Call:          Erickson           Powell              Bishop              Magnuson            Carlsrud

New Business

N1) Consider request from South Central Adult Services for $20,000 to support transit program (Pat Hansen, Director)

Roll Call:          Powell              Magnuson        Erickson           Bishop              Carlsrud

N2) Consider options for Valley Recycling Contract (Adam Faul)

Roll Call:          Magnuson        Erickson           Powell              Bishop        Carlsrud

N3) Approve Emergency Repair of Standpipe Water Tower in the amount of $52,500 (City Administrator Schelkoph)

Roll Call:          Bishop              Powell              Erickson           Magnuson      Carlsrud

Adjourn

05/07/2019 City Commission Agenda

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City Commission Meeting

Valley City, North Dakota
Tuesday,­ May 7, 2019
5:00 PM

Call to Order

Roll Call

Pledge of Allegiance (please stand)

Approval of Agenda

Approval of Minutes

Minutes from April 16 and April 25, 2019 meetings

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 Mechanical Contractor License for 7 C’s Heating & Cooling, LLC
  4. Approve Application to Block off Street for Bridge City Cruisers on June 15, 2019 for 100 block of East Main; 1st, 2nd, 3rd, and 4th blocks of Central Avenue N, 2nd Street NE to Taco John’s, 2nd Street NW to Wells Fargo drive in
  5. Approve Parade Application for Bridge City Cruisers on June 15, 2019 on Central Avenue N

Roll Call:          Bishop              Magnuson        Erickson           Powell              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) Consider Resolution No. 2203, a Resolution accepting Bid and Awarding Contract for Storm Sewer Improvement District No. 50

Roll Call:          Magnuson        Erickson           Powell              Bishop              Carlsrud

R2) Approve Resolution No. 2200, a Resolution creating Water Main Improvement District No. 101 for 2020 5th Avenue NW Reconstruction Project (KLJ)

Roll Call:          Powell              Bishop              Erickson           Magnuson            Carlsrud

R3) Approve Resolution No. 2201, a Resolution creating Sanitary Sewer Improvement District No. 65 for 2020 5th Avenue NW Reconstruction Project (KLJ)

Roll Call:          Erickson           Magnuson        Powell              Bishop              Carlsrud

R4) Approve Resolution No. 2202, a Resolution creating Storm Sewer Improvement District No. 53 for 2020 5th Avenue NW Reconstruction Project (KLJ)

Roll Call:          Bishop              Powell              Erickson           Magnuson            Carlsrud

New Business

N1) Consider decision document for 5th Avenue NW Reconstruction Project (NDDOT Project No. SU-2-990(059) (KLJ)

Roll Call:          Magnuson        Bishop              Powell              Erickson            Carlsrud

N2) Approve Conditional Use Permit for Hochhalter Photography at 114 3rd Street SE (City Attorney Martineck)

Roll Call:          Powell              Magnuson        Erickson           Bishop              Carlsrud

N3) Consider request from South Central Adult Services for $20,000 to support transit program (Pat Hansen, Director)

Roll Call:          Erickson           Powell              Bishop              Magnuson            Carlsrud

N4) Approve 2019 Sidewalk Replacement bid from Mike’s Construction & Repair in the amount of $67,838.00 (City Administrator Schelkoph)

Roll Call:          Bishop              Erickson           Powell              Magnuson            Carlsrud

N5) Approve Application for Property Tax Exemption for Improvements to Residential Building at 304 5th Avenue NE (City Assessor Hansen)

Roll Call:          Magnuson        Erickson           Bishop              Powell              Carlsrud

N6) Approve Application for Property Tax Exemption for Improvements to Residential Building at 560 4th Street NW (City Assessor Hansen)

Roll Call:          Powell              Bishop              Erickson           Magnuson            Carlsrud

N7) Approve 2019-2020 Gaming Site Authorization Renewal for Valley City Eagles Aerie 2192 Fraternal Order of Eagles at Eagles; Captain’s Pub; The Labor Club; My Bar Valley City LLC; Hi-Line Hospitality, LLC dba City Lights; Main Street Off Sale LLC dba Tavern 94 (City Auditor Richter)

Roll Call:          Erickson           Bishop              Magnuson        Powell              Carlsrud

City Administrator’s Report

City Updates & Commission Reports

Adjourn

04/25/2019 Special Commission Agenda

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Special City Commission Meeting

Valley City, North Dakota
Thursday, April 25, 2019
5:45 PM

Call to Order

Roll Call

Pledge of Allegiance (please stand)

New Business

  • Approve Raffle Permit for Valley City Kiwanis Club

Roll Call:          Powell              Bishop              Magnuson        Erickson            Carlsrud

Adjourn

04/16/2019 City Commission Agenda

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City Commission Meeting

Valley City, North Dakota
Tuesday,­ April 16, 2019
5:00 PM

Call to Order

Roll Call

Pledge of Allegiance (please stand)

Arbor Day Proclamation

Approval of Agenda

Approval of Minutes

Minutes from April 2, 2019 & April 9, 2019 Board of Equalization meetings

Approval of Consent Agenda

  1. Approve Raffle Permit for Barnes County Wildlife Federation, Disabled American Veterans
  2. Approve Block off the Street for Valley City Fire Department on Central Avenue from 4th Street to 5th Street N on May 1, 2019
  3. Approve Block off Street for Valley City High School Prom on May 4, 2019 on 4th Street NW from Central Avenue to 2nd Avenue
  4. Approve Electrician and/or Plumber License for Hope Electric; Wrigley Mechanical, Inc.

Roll Call:          Magnuson        Bishop              Powell              Erickson            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) Consider Resolution No. 2195, a Resolution Accepting Bid and Awarding Contract for Paving Improvement District No. 119 (KLJ)

Roll Call:          Erickson           Powell              Bishop              Magnuson            Carlsrud

R2) Consider Resolution No. 2196, a Resolution Accepting Bid and Awarding Contract for Paving Improvement District No. 119B (KLJ)

Roll Call:          Powell              Magnuson        Erickson           Bishop              Carlsrud

R3) Consider Resolution No. 2197, a Resolution Accepting Bid and Awarding Contract for Sanitary Sewer No. 64 (KLJ)

Roll Call:          Bishop              Magnuson        Erickson           Powell              Carlsrud

R4) Consider Resolution No. 2198, a Resolution Accepting Bid and Awarding Contract for Storm Sewer Improvement District No. 52 (KLJ)

Roll Call:          Magnuson        Erickson           Powell              Bishop              Carlsrud

R5) Consider Resolution No. 2199, a Resolution Accepting Bid and Awarding Contract for Water Main Improvement District No. 100 (KLJ)

Roll Call:          Erickson           Bishop              Powell              Magnuson            Carlsrud

New Business

N1) Consider transferring Access easement from the NDDOT (Love’s development) to create a right of way easement for the city that will support the extension of a south side frontage road along the interstate (City Administrator Schelkoph)

Roll Call:          Powell              Bishop              Magnuson        Erickson            Carlsrud

N2) Approve bid for Electrical Department bucket truck from Terex in the amount of $221,650.00 (City Administrator Schelkoph)

Roll Call:          Bishop              Powell              Magnuson        Erickson            Carlsrud

N3) Approve Permanent Flood Protection Phase IV buyout purchase at 310 2nd Ave SW for $185,000 (City Administrator Schelkoph)

Roll Call:          Magnuson        Powell              Bishop              Erickson            Carlsrud

N4) Approve Permanent Flood Protection Phase IV buyout purchase at 206 4th St SW for $68,000 (City Administrator Schelkoph)

Roll Call:          Erickson           Bishop              Magnuson        Powell              Carlsrud

N5) Approve Permanent Flood Protection Phase IV buyout purchase at 537 4th St SW for $114,000 (City Administrator Schelkoph)

Roll Call:          Powell              Erickson           Bishop              Magnuson            Carlsrud

N6) Approve Application for Property Tax Exemption for Improvement to Residential Building at 958 2nd St NW (City Assessor Hansen)

Roll Call:          Bishop              Erickson           Powell              Magnuson            Carlsrud

N7) Consider request from South Central Adult Services for $20,000 to support transit program (Pat Hansen, Director)

Roll Call:          Magnuson        Erickson           Bishop              Powell              Carlsrud

N8) Approve Special Alcohol Beverage Event Permit for American Legion at VCSU Student Union on April 23, 2019 for Development Corporation & Chamber of Commerce Annual Banquet (City Auditor Richter)

Roll Call:          Erickson           Magnuson        Powell              Bishop              Carlsrud

City Administrator’s Report

City Updates & Commission Reports

Adjourn

04/09/2019 Board of Equalization Agenda

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Board of Equalization
Valley City, North Dakota
Tuesday, April 9, 2019
4:00 PM

Call to Order

Roll Call

  1. Auditor to read Sections 57-11-01, 03 and 07 of the North Dakota Century Code pertaining to the duties of the Board of Equalization.
  2. President declares the hearing open
    1. Report from Assessor
    2. Requests from Property Owners
    3. Auditor’s report on any written communication
  3. Motion to close hearing

Roll Call:          Powell              Bishop              Magnuson        Erickson            Carlsrud

  1. Commission to review the assessment books. Motion to approve the assessment books as prepared by the City Assessor. (Note any changes to assessment books in separate motion).

Roll Call:          Bishop              Magnuson        Erickson           Powell              Carlsrud

Adjourn

04/02/2019 Commission Meeting Agenda

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City Commission Meeting

Valley City, North Dakota
Tuesday,­ April 2, 2019
5:00 PM

Call to Order

Roll Call

Pledge of Allegiance (please stand)

Recognition of Mayor for a Day

City Government Week Proclamation

Presentation of Safe Drinking Water Act Certificate of Achievement

Approval of Agenda

Approval of Minutes

Minutes from March 19, 2019; March 28, 2019 meetings

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 Application to Block off Street for Sheyenne Valley Backing the Badge 6K Run on May 4, 2019 for route as submitted
  4. Approve Application to Block off Street for Sheyenne Valley Soapbox Derby on June 8-9, 2019 on Central Avenue from 3rd Street N to 9th Street N
  5. Approve Raffle Permits for Education Foundation for Valley City Public Schools, Valley City Area Chamber of Commerce
  6. Approve Tree Trimming & Removal Service License for Mike’s Construction & Repair

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

R1) Approve Resolution No. 2194, a Resolution Approving Final Plans and Specifications for Permanent Flood Protection Phase 2A and Permanent Flood Protection Phase 3 and Authorizing Engineer to Advertise for Bids (KLJ)

Roll Call:          Magnuson        Bishop              Powell              Erickson            Carlsrud

New Business

N1) Approve VCFD Officer List (Fire Chief Magnuson)

Roll Call:          Bishop              Magnuson        Erickson           Powell              Carlsrud

Followed by:

  1. Oath of Office for Assistant Fire Chief
  2. Presentation of VCFD Officers

N2) Approve bid for new sander truck (City Administrator Schelkoph)
Roll Call: Erickson Powell              Bishop              Magnuson            Carlsrud

N3) Approve 2019 City Forester Contract (City Administrator Schelkoph)

Roll Call:          Powell              Bishop              Magnuson        Erickson            Carlsrud

City Administrator’s Report

City Updates & Commission Reports

Adjourn

03/28/2019 Special Commission Meeting

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Special City Commission Meeting

Valley City, North Dakota
Thursday, March 28, 2019
5:30 PM

Call to Order

Roll Call

Pledge of Allegiance (please stand)

Resolution

R1) Consider Resolution No. 2192, a Resolution Declaring Flood Emergency (City Administrator Schelkoph)
Roll Call:          Magnuson        Erickson           Bishop              Powell              Carlsrud

R2) Consider Resolution No. 2193, a Resolution Requesting Emergency Flood Assistance from USACOE (City Administrator Schelkoph)

Roll Call:          Bishop              Powell              Erickson           Magnuson            Carlsrud

Adjourn

03/19/2019 Commission Meeting Agenda

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City Commission Meeting
Valley City, North Dakota
Tuesday, March 19, 2019
5:00 PM

Call to Order

Roll Call

Pledge of Allegiance (please stand)

Proclamation Recognizing Vietnam Veterans Day

Approval of Agenda

Approval of Minutes

Minutes from March 5, 2019 meeting

Approval of Consent Agenda

  1. Approve Electrician, Plumber and/or Mechanical Contractor licenses for
    1. ASAP Electric
    2. Bakkegard & Schell, Inc.
    3. Bentson Electric
    4. Dakota Electric Construction Co., Inc.
    5. Differding Electric, LLC
    6. Enterprise Electric, Inc.
    7. Grotberg Electric, Inc.
    8. Grotberg Electric, Inc. dba Triton Mechanical
    9. Hi-Line Electric, Inc.
    10. Home Heating, Plumbing & A/C, Inc.
    11. Jamestown Electric
    12. John’s Refrigeration & Electric, Inc.
    13. Keith’s Air Conditioning, Refrigeration & Heating, Inc.
    14. Kohn Electric, LLC
    15. Kollman Furnace Repair
    16. Peterson Mechanical, Inc.
    17. Scott’s Electric, Inc.
    18. Sheyenne Mechanical
    19. Tom’s Electric, LLC
    20. Valley Electric Service, Inc.
    21. And all license applications received before April 1, 2019 approved by the Auditor’s Office.
  2. Approve House Mover licenses for
    1. Carrington House Moving, Inc.
    2. Liechty Homes, Inc.
    3. And all license applications received before April 1, 2019 approved by the Auditor’s Office.

Roll Call:          Erickson           Bishop              Powell              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. 2182, a Resolution Determining Sufficiency of Protests for Paving Improvement District No. 119 (City Auditor Richter)

Roll Call:          Magnuson        Powell              Bishop              Erickson            Carlsrud

R2) Approve Resolution No. 2183, a Resolution Determining Sufficiency of Protests for Paving Improvement District No. 119B (City Auditor Richter)

Roll Call:          Powell              Erickson           Bishop              Magnuson            Carlsrud

R3) Approve Resolution No. 2184, a Resolution Approving Engineers report & directing preparation of detailed plans, specifications & estimates of probable cost for Sanitary Sewer District No. 64, Storm Sewer District No. 52 and Water Main District No. 100 (KLJ)

Roll Call:          Bishop              Erickson           Powell              Magnuson            Carlsrud

R4) Approve Resolution No. 2185, a Resolution Approving Final Plans and Specifications for Paving Improvement District No. 119, Paving Improvement District No. 119B, Sanitary Sewer District No. 64, Storm Sewer District No. 52 and Water Main District No. 100 and Authorizing Engineer to Advertise for Bids (KLJ)

Roll Call:          Erickson           Magnuson        Powell              Bishop              Carlsrud

City Administrator’s Report

City Updates & Commission Reports

Adjourn

03/05/2019 Commission Meeting Agenda

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

Call to Order

Roll Call

Pledge of Allegiance (please stand)

Approval of Agenda

Approval of Minutes

Minutes from February 19, 2019 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 Raffle Permit for Valley Quilters

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.

Ordinance

O1) Approve second and final reading of Ordinance No. 1045, an Ordinance relating to the annexation of a tract of land located southeast of I-94 and Exit 292, described as Parcel 1B-1 and Parcel 1B-2 in Section 28, Township 140N, Range 58W, County of Barnes, State of North Dakota (parcels #41-2840415, 41-2830335) (City Attorney Martineck)

Roll Call:          Bishop              Magnuson        Erickson           Powell              Carlsrud

Resolution

R1) Approve Resolution No. 2178, a Resolution Adopting Updated Hydrology for the Sheyenne River from the 2012 US Army Corps of Engineers Feasibility Study of Flood Protection (KLJ)

Roll Call:          Magnuson        Bishop              Powell              Erickson            Carlsrud

R2) Approve Resolution No. 2179, a Resolution Creating Sanitary Sewer District No. 64 (KLJ)

Roll Call:          Erickson           Powell              Bishop              Magnuson            Carlsrud

R3) Approve Resolution No. 2180, a Resolution Creating Storm Sewer District No. 52 (KLJ)

Roll Call:          Powell              Bishop              Magnuson        Erickson            Carlsrud

R4) Approve Resolution No. 2181, a Resolution Creating Water Main District No. 100 (KLJ)

Roll Call:          Bishop              Powell              Magnuson        Erickson            Carlsrud

New Business

N1) Approve NDDOT Cost Participation, Construction, and Maintenance Agreement for Project No. SU-SS-2-990(053)057 (Wintershow Road, 4th Avenue, 8th Avenue SW and I-94 Exit 292 NE Ramp) Storm Drain, Manholes, Inlets and Seeding (KLJ)

Roll Call:          Magnuson        Erickson           Powell              Bishop              Carlsrud

N2) Approve purchase of new hooklift and hoist truck/trailer for Sanitation Department (City Administrator Schelkoph)

Roll Call:          Erickson           Bishop              Powell              Magnuson            Carlsrud

City Administrator’s Report

City Updates & Commission Reports

Adjourn