05/01/2018 City Commission Agenda

City Commission Meeting
Tuesday, May 1, 2018
5:00 PM

Call to Order

Roll Call

Pledge of Allegiance (please stand)

Proclamation for Stroke Awareness Month

Proclamation for Arbor Day

Approval of Agenda

Approval of Minutes

Minutes from April 17, 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 $2,884,496.63
  3. Approve Electrician and/or Plumber Licenses for Tim’s Plumbing, Valley Electric
  4. Approve Raffle Permit for Sheyenne Valley Bowmen, Valley City Fire Department

Roll Call:          Bishop              Magnuson        Powell              Pedersen            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. 1031, an Ordinance Amending Title 4, Alcoholic Beverages (City Attorney Mertins)
Roll Call:          Pedersen           Powell              Bishop              Magnuson            Carlsrud

New Business

N1. Approve Recommendation from Renaissance Zone Board for 523 Legacy Lane for a 5 year income tax exemption and a 5 year property tax exemption up to $250,000 for purchase of a new home, and designate it as VC-84 (pending receipt of Certificate of Good Standing) (Jim Knutson)
Roll Call:          Magnuson        Bishop              Powell              Pedersen            Carlsrud

N2. Approve Recommendation from Renaissance Zone Board for 1036 7th Avenue NW for a 5 year income tax exemption and a 5 year property tax exemption for new construction, and designate it as VC-108 (pending receipt of Certificate of Good Standing) (Jim Knutson)
Roll Call:          Powell              Bishop              Pedersen           Magnuson            Carlsrud

N3. Approve Special Alcohol Beverage Event Permit for Hi-Line Hospitality at VCSU on May 10, 2018 for Employee Recognition Dinner (City Auditor Richter)
Roll Call:          Bishop              Powell              Magnuson        Pedersen            Carlsrud

N4. Approve Construction Engineering Services with KLJ for Paving Improvement District No. 116 in the amount of $56,500 (KLJ)
Roll Call:          Magnuson        Bishop              Powell              Pedersen            Carlsrud

N5. Approve Construction Engineering Services with KLJ for Sanitary Improvement District No. 62 in the amount of $6,700 (KLJ)
Roll Call:          Pedersen           Magnuson        Bishop              Powell              Carlsrud

N6. Approve Construction Engineering Services with KLJ for Storm Sewer Improvement District No. 51 in the amount of $10,900 (KLJ)
Roll Call:          Powell              Magnuson        Pedersen           Bishop              Carlsrud

N7. Consider implementation of Request For Proposal process for two 2019 Construction projects (City Administrator Schelkoph)
Roll Call:          Bishop              Pedersen           Magnuson         Powell              Carlsrud

City Administrator’s Report

City Updates & Commission Reports

Adjourn

Posted in City Commission Agendas.