Tuesday, April 7, 2020
5:00 PM via Microsoft Teams. Board Members attended from alternate locations
to minimize group size and contact, as recommended by state and federal
government officials due to COVID-19 and as allowed in ND Executive Order
2020-16.
President Carlsrud called the meeting to order at 5:00 PM.
Members present: Commissioner
Magnuson, Commissioner Bishop, Commissioner Powell, Commissioner Erickson.
Others Present: City Auditor
Richter, City Attorney Martineck, City Assessor Hansen, and Chad Petersen with
KLJ.
Call to Order
Roll Call
Best Tasting Water Presentation
Erik Volk with ND Rural Water presented the City of Valley
City with an award for the Best Tasting Water. The competition took place at
the ND Rural Expo in Fargo in February. The City will have a chance to compete
at Nationals held in Washington D.C.
Approval of Agenda – No Changes
Approval of Minutes
Commissioner Bishop moved to approve the minutes from the March 18, 2020 meeting, seconded by Commissioner Ross. Motion carried.
Approval of Consent Agenda
- Approve Monthly Reports from the Fire Chief, Building Inspector,
Auditor, Municipal Judge and Public Works Accountant.
- Approve Monthly Bills for the City and Public Works in the Amount
of $1,931,152.61
- Approve Raffle Permits for Barnes County Wildlife Federation and
Valley Quilters
Commissioner Powell moved to approve the consent agenda,
seconded by Commissioner Magnuson. The motion passed unanimously.
Public Comments
There were no public comments.
Ordinances
Approve second and
final reading of Ordinance No. 1051, an Ordinance Annexing Auditor’s Lot 5 of
the NE ¼ of the SW ¼ of Section 27, Township 140, Range 58
Attorney Martineck reported there were no changes from the
prior meeting. This ordinance pertains to the development of a residential
subdivision. Commissioner Magnuson moved to approve Ordinance No. 1051,
seconded by Commissioner Erickson. The motion passed unanimously.
Resolutions
Approve Resolution
No. 2251, a Resolution Approving Plat of Waterfront Meadows
Attorney Martineck stated the Planning and Zoning Board met
and held a public hearing regarding the plat. The Planning and Zoning Board recommended
approval of the plat based on the following conditions: defining the wider
roadway, identifying the park & walking path, giving the pond and unusable
land a designated lot number, and approval of no sidewalks needed. Commission
discussed these conditions that need to be addressed before this plat is
approved including a written agreement with Barnes Rural Water, a Performance
Bond, and a Developer’s Agreement. Commissioner Magnuson would like to see
dollars put aside annually for infrastructure expansion. Magnuson moved to table
Resolution No. 2251, seconded by Commissioner Erickson. The motion passed
unanimously.
Approve Resolution
No. 2252, a Resolution Approving Plat of Plecity Mobile Home Park
Attorney Martineck stated the Planning and Zoning Board met and held a public hearing regarding the plat. The Planning and Zoning Board recommended approval of the plat with the condition of confirmation and inclusion of utility easements and a possible 60’ right of way of 17th Avenue SW. Attorney Martineck stated that after further review the maximum width of 17th Avenue SW is 56 feet based on current conditions. Commissioner Bishop moved to approve the plat, seconded by Commissioner Erickson. The motion passed unanimously.
New Business
Update regarding
garbage collection the remainder of this week
President Carlsrud stated Friday, April 10th is a
holiday, city offices will be closed, and city crews with not be operating.
Friday’s garbage pick-up will be picked up on Wednesday and Thursday this week.
City Updates & Commission Reports
City Auditor Richter reported
on the election on June 9th. Election will be strictly vote by mail
with no in-person voting. There will be a drop box available on the north side
of the court house to drop off ballots. Be watching for your ballots in the
mail. If you don’t receive ballots by April 30th, call or email the
Barnes County Auditor.
Chad Petersen with
KLJ reported on Permanent Flood Protection Phase IIA and III. The
contractor and subcontractor plan to resume work in the middle to end of April.
KLJ and City staff reviewed the City’s Urban Road Program to look at possible
projects that might be eligible for a new COVID funding package through the
Federal Aid Urban Road System.
Commissioner Erickson
encouraged the public to play it safe with COVID and protect yourself and
others.
Commissioner Powell
inquired when the 5th Ave NW project will be starting. Chad stated
the pre job is tentatively scheduled for the end of April and start date would
be early May. When we have a more firm date KLJ will work on communication with
the property owners. Commissioner Powel also asked what the best source is to
answer questions regarding COVID. President Carlsrud recommended following the
recommendations of the Governor and encouraged people watch the press
conferences.
Commissioner Bishop
gave a shout out to the Police and Fire Departments in handling the COVID
situation.
Commissioner Magnuson
thanked all the entities and gave a shout out to City staff and President
Carlsrud for being a tremendous leader through this COVID process. He commended
the Governor for his good guidance on closings. Thank you to fellow
Commissioners. Everyone stay safe, reach out to others, and support our local
businesses.
President Carlsrud
gave a shout out to Wade Hesch and Sherry Keys at the Water Treatment Plant.
Census 2020 generates money and offsets cost just by getting everyone counted.
Everyone needs to be counted. Fargo is emphasizing staying at home with more
positive COVID tests, make good judgements.
Adjourn
Meeting was adjourned at 5:50
P.M.