President Carlsrud called the meeting to order at 8:15 AM.

Members present: President Carlsrud, Commissioner Bishop, Commissioner Gulmon

Pledge of Allegiance (Please Stand)

New Business

Approve Raffle Permit for the Sheyenne River Valley National Scenic Byway Foundation. 

Commissioner Bishop moved to approve, seconded by Commissioner Gulmon.  Motion carried.

Consider Possible Burn Ban/Fireworks Options.

Fire Chief Magnuson stated he had been in contact with Sue Lloyd, the Emergency Manager, and our thought with the recent rain to not do anything regarding the fireworks at this time.

Consensus was made to leave things as is right now.

Approve Third and Final Reading of Ordinance No. 1085, an Ordinance to Amend and Reenact Chapter 08-07 and Section 11-05-11 and to repeal Title 13 of the Valley City Municipal Code re Mobile Park Regulations.

Commissioner Bishop requested this be added to next agenda when City Attorney Martineck would be present.

Adjourn

Meeting was adjourned at 8:23 AM.

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

Members present: President Carlsrud, Commissioner Magnuson, Commissioner Bishop, Commissioner Gulmon, City Administrator Crawford and City Attorney Martineck.

Pledge of Allegiance

Approval of Agenda

No Changes

Approval of Minutes

Commissioner Bishop moved to approve the minutes from the June 1st meetings seconded by Commissioner Magnuson.  Motion carried.

Approval of Consent Agenda

Approve Block off Street Request Along 4^th Ave SW from 4^th St. to 6^th St. SW for On the Move Let’s Walk Valley City Event held on July 19^th, 2021 from 5PM to 8 PM.

Commissioner Gulmon moved to close the hearing, seconded by Commissioner Magnuson.  Motion carried.

public hearing

Public Hearing to Consider Development Plan and Developer’s Agreement for Valley Plains Equipment (Nextera Properties).

City Attorney Martineck stated the purpose is to discuss the Developer’s Agreement and Development Plan for Valley Plains.  Essentially the Commission has to find that this is in the best interest for the City, mark this as appropriate for development and a TIF.  The total value of the project with the land and the building will be $4.5 million.  We would need $57,000/year from the TIF to repay our $500,000 to the BND at 2% over 10 years.  The anticipated revenue from that property based on that value would be almost $62,000.

Finance Director Richter stated she has not received a building value and was hoping Aaron could fill us in. 

Aaron Raap stated he is trying to guesstimate on what was spent on the building in Jamestown and what that’s valued at and doing a comparison in size.  One of the things we need to consider too is the issues we are having getting building materials so not sure if it will be enclosed this fall.  The plan is to get the site work, foundation and hope that the steel shows up but no one can tell me when that will be coming in. From a timing standpoint on the TIF we thought we should bring that up.  The $4.5 million is a conservative estimate.  I expect it to be even more than that.

Tracey Eslinger stated we are hearing there are delays in receiving some of the materials but it may be taken care of by the time this is all ready.  We are hoping to have everything ready and reviewed by July with bidding possibly taking place end of July early August giving the contractor an opportunity to start this year and get services tied in for at least the water and sewer.  If the project doesn’t need actual services until 2022, there would be an opportunity to do that work in 2022.  Tracey also recommended to not limit the TIF.  Any increase in the TIF will pay off the loan quicker.

President Carlsrud declared public hearing open.

Commissioner Magnuson moved to close the hearing, seconded by Commissioner Gulmon.  Motion carried.

Approve Resolution 2303, a Resolution Approving Developer’s Agreement and TIF for Valley Plains Equipment (Nextera Properties).

Commissioner Bishop moved to approve, seconded by Commissioner Magnuson.  Motion carried.

Ordinance

Approve Second and Final Reading of Ordinance 1083, an Ordinance Approving the Annexation of Lot 2 Block 1 of Love’s Valley Addition.

City Attorney Martineck stated no change from the first reading.

Commissioner Bishop moved to approve, seconded by Commissioner Magnuson.  Motion carried.

Approve Second and Final reading of Ordinance 1084, an Ordinance to Adopt and Enact section 12-01-11 of the Valley City Municipal Code re littering. 

City Attorney Martineck stated no changes from the first reading. 

Commissioner Gulmon moved to approve, seconded by Commissioner Bishop.  Motion carried.

Approve Second Reading of Ordinance 1085, an Ordinance to Amend and Reenact Chapter 08-07 and Section 11-05-11 and to repeal Title 13 of the Valley City Municipal Code re Mobile Park Regulations.

City Attorney Martineck stated as of right now there are no changes from the first reading but I did want to address the materials section 8-07-02.  I was asked whether we should make changes to that section.  The concern was about having a recreational vehicle or trailer in the front yard as long as it’s not impeding a line of site or blocking a sidewalk.  

Commissioner Bishop moved to approve, seconded by Commissioner Gulmon.  Motion carried.

Approve First Reading of Ordinance 1086, an Ordinance to Amend and Reenact Subsection 2 of Section 15-01-19 of the Valley City Municipal Code re Responsibility for Utility Service Lines.

City Attorney Martineck stated the intent is to make clear who owns the underground infrastructure.

Commissioner Gulmon moved to approve, seconded by Commissioner Bishop.  Motion carried.

Resolution

Approve Resolution 2301, a Resolution Creating Consolidated Sewer & Water District No. 59 (Nextera). 

Commissioner Magnuson moved to approve, seconded by Commissioner Bishop.  Motion carried.

Approve Resolution 2302, a Resolution Providing for the Issuance of City Sales Tax Revenue Bond, Series 2021, for the local share of Permanent Flood Protection.

Finance Director Richter stated back in December 2019 we asked for a loan for the local share for PFP from the State Water Commission and were approved for $3,676,600.  We need to close on this loan and take a draw. 

Commissioner Gulmon moved to approve, seconded by Commissioner Magnuson.  Motion carried.

Approve Resolution 2297, a Resolution Approving a Petition to Vacatate 15^th Ave NE adjacent to Lots 4 & 5 of Block 1 of the Northern Pacific East Fourth.

City Attorney Martineck stated the Planning and Zoning Commission received a petition for the vacation.  The property owners have reached an agreement to maintain that as a private road.  The Planning and Zoning recommends approval. 

Commissioner Bishop moved to approve, seconded by Commissioner Magnuson.  Motion carried.

New Business

Approve to Submit Application to the Bank of ND for loan for Fire Hall Addition.

Finance Director Richter stated in May we submitted an application for a loan to the Rural Development Corporation and received approval for a $300,000 loan 2% 10 year loan with 1% origination fee.  The 2021 legislation has broadened the infrastructure loan fund to the BND and it now included buildings.  It is still  2% and we don’t have a maximum.  I recommend we apply for a $500,000 loan for the fire hall addition and ask for a 20 year loan.

Commissioner Bishop moved to approve, seconded by Commissioner Gulmon.  Motion carried.

Approve Appointment for the Following Committees and Terms:

            a. Planning & Zoning Commission-1 opening, 5 year term

• Bobby Koepplin

            b. Renaissance Zone Board-4 openings, 3 year term

• Tyler Marthaler
• Shannon Little Dog
• John Paul (JP) Jones
• Jeff Nathan

c. Special Assessment Commission-1opening, 6 year term

• Jim Knutson

Commissioner Bishop moved to approve, seconded by Commissioner Gulmon.  Motion carried.

Approve Quotes for Mill and Overlay on 2^nd Ave SE.

Chad Petersen stated we received quotes from Border States and Strata.  The engineer estimate was $70,112.50. Strata came in at $83,995 and $76,700, we recommend awarding the bid contract to Border States.

Commissioner Magnuson moved to approve, seconded by Commissioner Bishop.  Motion carried

Approve Ending COVID 19 Emergency Resolution.

Commissioner Gulmon moved to approve, seconded by Commissioner Magnuson.  Motion carried.

City Administrator’s Report

City Administrator Crawford stated there is a lot of different pieces to the budget being discussed.  We are also working through the policy manual so if there are any changes you would like to see send those in.  The cleanup property has been a big learning curve for everyone because we are doing things the right way.  We can tell word is getting out because people are coming to us and asking questions.

City Updates & Commission Reports

Finance Director Richter thanked those that volunteer their time for the various committees.  It takes time out of their days and we appreciate it.  The budget worksheets have been sent to the department heads. 

PW Manager Jacobson reported the end of the second year of the recycling, the contract says he had to do 800 tons worth, we’re at 1266 tons.  The garbage that we run to Fargo is slowly declining.   

Chad Petersen from KLJ reported the 7^th Ave 2^nd Ave projects.  The 7^th Ave project by Pucklich they got the curb and gutter in this week south of Main Street and worked on some of the sidewalk work.  Next week they are supposed to do the curb and gutter on 2^nd Ave NE.  Once that is done and cleared out they should do the paving on 7^th Ave including intersection of Main St. and 2^nd Ave.  As long as nothing happens we should have pavement back in place on Main Street before July 4^th.  After that time frame 2^nd Ave should be pretty wrapped up other than the driveways and sidewalk work in that area and then we’ll start Phase II.  Streetscape we have been working with the contractor on getting things prepared for Rally in the Valley.

Commissioner Magnuson reminded everyone of Rally in the Valley and the Fireman’s Dedication.

President Carlsrud advised everyone to be safe in the heat.  Cleaning up properties is important.  Please think before you throw stuff and dispose of it properly.  Business’ dumpsters are private.  They are rented and are to be used for that business only, it is a misdemeanor.  I encourage you to take part in our committees.  It is rewarding.  Chris Berg from KVLY including Valley City in the Small Town Spotlight. 

Adjourn

Meeting was adjourned at 5:50 P.M.

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

Members present: President Carlsrud, Commissioner Magnuson, Commissioner Bishop, Commissioner Erickson, and Commissioner Gulmon, City Administrator Crawford, City Attorney Martineck.

Pledge of Allegiance

Approval of Agenda

Removal of R1

Approval of Minutes

Commissioner Bishop moved to approve the minutes from the May 18th meeting seconded by Commissioner Magnuson.  Motion carried.

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 $1,297,026.82               

C.  Approve Block off the Street Request for City Lights Wiffle Ball World Series from 5 PM-12 AM on July 24^th, 2021 for Elm St. to Parking Lot of City Lights.

D. Approve Raffle Permit for SHINE.

E.  Approve 2021-2022 Renewal of Retail Tobacco Licenses for the following businesses:

      a. CHS Inc.

      b. Family Dollar Inc.

      c. Farmers Union Oil, Petro Serve

      d. County Bottle Shop Inc. dba The Liquor Locker

      e. Leevers Foods, Inc. at 148 South Central Ave.

      f. Leevers Foods, Inc. at 424 2^nd Ave NE

      g. Casey’s

      h. And all licenses received before June 30 at 12 Noon

F.  Approve Renewal of Alcoholic Beverage Licenses for the following businesses:

      a. Brockopp Brewing, LLC

      b. Jimmy’s Pizza

      c. The Clubhouse Lounge, LLC

      d. Chinese Palace

      e. Hi-Line Hospitality, LLC

      f. Captains Pub

      g. Bridges Bar and Grill

      h. The Liquor Locker

      i. And all licenses before June 28 at 12 noon

Commissioner Bishop moved to approve, seconded by Commissioner Magnuson.  Motion carried.

Ordinance

Approve Second and Final Reading of Ordinance 1080, an Ordinance Rezoning the Undeveloped Land Located West of 8^th Ave SE and South of 10^th St SW West of Waterfront Meadows Addition.

City Attorney Martineck stated no changes from the first reading.

Commissioner Magnuson moved to approve, seconded by Commissioner Gulmon.  Motion carried.

Approve Second and Final Reading of Ordinance 1081, an Ordinance Relating to the Annexation of territory-Meadow View.

City Attorney Martineck stated no changes from the first reading.

Commissioner Bishop moved to approve, seconded by Commissioner Magnuson.  Motion carried.

            Approve Second and Final Reading of Ordinance 1082, an Ordinance approving Hidden     Ponds Estates Planned Unit Development.

            City Attorney Martineck stated no changes from the first reading.

Commissioner Gulmon moved to approve, seconded by Commissioner Bishop.

Roll Call:  Magnuson-aye         Bishop-aye       Gulmon-aye     Erickson-nay    Carlsrud-aye

Motion carried.

Approve First Reading of Ordinance 1083, an Ordinance Approving the Annexation of Lot 2 Block 1 of Loves Valley Addition.

City Attorney Martineck state the original Love’s annexation was in 2019.  After that was approved Loves acquired an additional parcel in the NW portion.  They have petitioned for that to be annexed in.

Commissioner Magnuson moved to approve, seconded by Commissioner Gulmon.  Motion carried.

Approve First Reading of Ordinance 1084, an Ordinance to Adopt and Enact section 12-01-11 of the Valley City Municipal Code re littering.

City Attorney Martineck stated we were getting several complaints about littering around town.  We do have a provision for littering in streets but nothing for public or private property.  This ordinance will make it an offense.

Commissioner Bishop moved to approve, seconded by Commissioner Magnuson.  Motion carried.

Approve First Reading of Ordinance 1085, an Ordinance to Amend and Reenact Chapter 08-07 and Section 11-05-11 and to repeal Title 13 of the Valley City Municipal Code re Mobile Park Regulations.

City Attorney Martineck stated we haven’t really did any amendments to this ordinance since 1959.  City Attorney Martineck stated he made changes to align better with the State and also to make it easier to enforce.

Commissioner Gulmon moved to approve, seconded by Commissioner Magnuson.  Motion carried.

Resolution

            Approve Resolution 2299, a Resolution Approving the Plat and Variance request of             undeveloped             land located west of 8^th Ave SE and south of 10^th St SE, west of Waterfront   Meadows Addition.

            City Attorney Martineck stated the Planning and Zoning is recommending approval with the        several conditions and variance to the sidewalks.

Commissioner Gulmon moved to approve, seconded by Commissioner Magnuson.  Motion carried.

New Business

            Approve Special Alcohol Beverage Event Permit for The Labor Club at the Labor Club       South Lot June 19^th from 7 PM to 2 AM for the Rally in the Valley Parking Lot Dance.

Commissioner Magnuson moved to approve, seconded by Commissioner Gulmon.  Motion carried.

            Approve Site Authorizations Renewals for Eagles Aerie at the Eagles Aerie, Captains Pub,   Labor Club, My Bar, City Lights and Tavern 94 from 7/1/2021 through 6/30/2021.

Commissioner Magnuson moved to approve, seconded by Commissioner Gulmon.  Motion carried.

            Approve Preliminary & Design Engineering Task Order for Project No. SU-2-990(061),       OCN             23233-12^th St N (9^th Ave NW to 5^th Ave NE) and 8^th Ave SW/Winter Show Rd (Mill   & Overlay and Turn Lanes).

            Chad Petersen from KLJ stated this was discussed at the last meeting and approved programming this project for the February 12^th, 2022 DOT bid opening.  This is to complete the preliminary           environmental documentation to meet DOT requirements as well as the plan development.

            Commissioner Gulmon moved to approve, seconded by Commissioner Magnuson.

Roll Call:  Gulmon-aye    Erickson-nay   Magnuson-aye       Bishop-aye     Carlsrud-aye

            Motion carried.

City Administrators Report

            City Administrator Crawford asked Tracey Eslinger from Moore engineering to provide an update on the Nextera Subdivision property.

Tracey stated they are preparing the profile sheets for the sewer and water extensions.  They are anticipating having their plans wrapped up by the July timeframe. There may have been some discussion of having the bid later.  There could be two options, bid this year and give the contractor the option of installing it this year or waiting until next year.  Or bid it in the winter time of next year and have the project done early in the spring or summer.

City Administrator Crawford provided an update on cold storage.  July 2^nd was supposed to be the closing date but we need the preliminary plat before the Title Company can do anything.  June 8^th is the State Water Commission so we will be in that meeting to find out if we get the 80% for the building.

Clean-up week, kudos to all the crews that helped.  There are some things that need to be tweaked for next year and we will be working on that.  All the Sanitation positions are filled as of today.

The electrical boxes on Central have been wrapped.  They will have another opportunity to do the ones on Main.

Lots of ordinance changes will be taking place due to the legislative stuff being finished and just clean-up.

Thanks to all the crew that has been involved with addressing the “junk” issues.  There are people near those areas that appreciate it.  We are not picking on any areas, it takes time and all areas will be addressed.

City Attorney Martineck stated the State Legislature made a lot of changes.  A lot of time the city ordinances mirror the state so we will be making some changes.  We’re also finding a lot of the ordinances haven’t been changed in decades so we will be working on bringing those up to date.

Finance Director Richter encouraged people to volunteer for the RZ Board.

City Assessor Hansen stated she attended the County Equalization meeting in case there were any changes or protests, there were none.  She will attend the August 10^th meeting and expect the same results.

Fire Chief Magnuson stated it is dryer than what you think so just watch and have water nearby if you decide to have a campfire.  June 19^th is the dedication to our honorary members. 

Chad Petersen from KLJ stated we are seeing a lot of progress in the last week or so on the Main Street Streetscape project.  The concrete contractor will be in town tomorrow to pour for the ADA ramps and intersections and the sidewalks will follow after that.  The utility work on 7^th Ave from 2^nd St SW to 2^nd ST NW is complete.  They anticipate that the curb and gutter will be coming in late this week or early next week.  2^nd Ave sanitary sewer is complete and the water main is about half way up to 6^th and 7^th so they’ll be getting ready to work on the grading work.

Commissioner Gulmon gave a shout out to the kids that did the artwork on the electrical boxes.

Commissioner Erickson gave a shout out to the city crews for a good job last week.  We pulled in a 164 tons of garbage and just shy of 78 tons of inert.

Commissioner Magnuson stated it is getting nice out so get out and use the community.  We have some exciting things coming up.  Apologize for the construction but progress takes pain once in a while.  Shout out to the city crews for the hard work this last week.  Take care of your properties, your neighbors depend on you to do so.  Thank you to Gwen for coordinating with the schools to do the electrical boxes.

Mayor Carlsrud gave a shout out to the employees, the construction also creates challenges for them to do their regular duties.  Keep in mind people are working hard all over the city to get construction done for you.  Be safe.  We had to order more stop signs because people were going through construction zones to fast.  Please do not look at your phones while driving.

Adjourn

Meeting was adjourned at 5:34 P.M.