10/02/2018 Commission Meeting Agenda

City Commission Meeting

Valley City, North Dakota
Tuesday, October 2, 2018
5:00 PM

Call to Order

Roll Call

Pledge of Allegiance (please stand)

Proclamation declaring October as Domestic Violence Awareness Month

Approval of Agenda

Approval of Minutes

Minutes from September 18, 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 $            
  3. Approve Raffle Permits for Sheyenne Valley Friends of Animals, St. Catherine’s School

Roll Call:          Erickson           Powell              Bishop              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.

Public Hearing

PH1) Open Public Hearing regarding Special Assessments confirmed by the Special Assessment Commission for Paving Improvement District No. 109 (City Auditor Richter)

Declare hearing open.
Close hearing.

Roll Call:           Bishop              Magnuson        Erickson           Powell              Carlsrud

Approve Special Assessments as recommended by the Special Assessment Commission for Paving Improvement District No. 109 (City Auditor Richter)

Roll Call:           Powell              Erickson           Magnuson        Bishop  Carlsrud

Ordinance

O1) Approve the Second and Final Reading of Ordinance No. 1039, an ordinance adopting the 2019 City Budget. (City Attorney Schoenack)

Roll Call:          Magnuson        Powell              Bishop              Erickson            Carlsrud

O2) Approve the Second and Final Reading of Ordinance No. 1040, an ordinance amending and reenacting Title 20, Taxation (City Attorney Schoenack)

Roll Call:          Erickson           Bishop              Magnuson        Powell              Carlsrud

O3) Approve first reading of Ordinance No. 1041, an Ordinance Repealing and Reenacting Title 10, Stormwater Management

Roll Call:          Bishop              Magnuson        Powell              Erickson            Carlsrud

O4) Approve first reading of Ordinance No. 1042, an Ordinance amending several Titles of Valley City Municipal Code (City Attorney Schoenack)

Roll Call:          Powell              Bishop              Magnuson        Erickson            Carlsrud

Resolution

R1) Approve Resolution No. 2154, a Resolution Approving Plat of Hanna Field Addition (City Attorney Schoenack)

Roll Call:          Magnuson        Erickson           Bishop              Powell              Carlsrud

R2) Approve Resolution No. 2155, a Resolution Approving Plat of Olsberg Addition (City Attorney Schoenack)

Roll Call:          Erickson           Bishop              Powell              Magnuson            Carlsrud

R3) Approve Resolution No. 2156, a Resolution Setting Salaries for Commissioners (City Attorney Schoenack)

Roll Call:          Bishop              Erickson           Powell              Magnuson            Carlsrud

R4) Approve Resolution No. 2157, a Resolution Amending Electrical Rates (City Administrator Schelkoph)

Roll Call:          Powell              Magnuson        Bishop              Erickson            Carlsrud

New Business

N1) Approve Special Alcohol Beverage Event Permit for City Lights at VCSU on October 12, 2018 from 5:00 PM to 7:30 PM (City Auditor Richter)

Roll Call:          Magnuson        Powell              Erickson           Bishop              Carlsrud

N2) Consider appointment of Ruth Berg to the Valley City Barnes County Library Board to fill vacancy until June 30, 2019 (Commissioner Powell)

Roll Call:          Erickson           Bishop              Magnuson        Powell              Carlsrud

N3) Approve Recommendation from Renaissance Zone Board for 809 8 ½ Avenue NW for 5 year income tax exemption and 5 year property tax exemption up to $250,000 for purchase of a new home, and designate it as VC-111 (pending receipt of Certificate of Good Standing) (Jim Knutson)

Roll Call:          Bishop              Magnuson        Erickson           Powell              Carlsrud

N4) Approve 2019 Scheduled Board Meetings (City Auditor Richter)

Roll Call:          Powell              Erickson           Magnuson        Bishop              Carlsrud

N5) Approve 2019 Blue Cross Blue Shield Contract (City Auditor Richter)

Roll Call:          Magnuson        Powell              Bishop              Erickson            Carlsrud

City Administrator’s Report

City Updates & Commission Reports

Adjourn

Posted in City Commission Agendas.