Category Archives: Finance Meeting Agendas

6.6.2023 Commission Agenda

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The City Commission Meeting will begin on Tuesday, June 6th, 2023 at 5:00 PM CT, at the City Commission Chambers, 254 2nd Avenue NE, Valley City, ND.

The meeting is also available to view online https://us06web.zoom.us/j/82795571932 or listen by calling (1 346 248 7799) Webinar ID:  827 9557 1932

Call To Order

Roll Call

Pledge of Allegiance (please stand)

Alzheimer’s and Dementia Awareness Proclamation

Approval of Agenda

Approval of Minutes

Approval of Consent Agenda

  1. Approve Raffle Permit for the following:
    1. Avalynn’s Fly High Foundation on August 25th, 2023 at Chautauqua Park.
    1. Fraternal Order of Police James/Valley Lodge #4 at Valley City Police Department on September 13th, 2023.
    1. Jamestown Board of Realtors at the Eagles on June 21st, 2023.
    1. VCSU Foundation on September 30th, 2023 at Lokken Stadium.
    1. VCSU Foundation from August 24th, 2023-May 25th, 2024 at Lokken Stadium.
  2. Approve 2023-2024 Applications for Contractor, Electrician, Plumber and/or Mechanical Contractor License(s) for the following:
    1. ASAP Electric
    1. FMJ Electric
    1. Magnum Electric
    1. RAG Properties, LLC
    1. Safe Basements of Minnesota, Inc.
    1. Travis Kunze Construction
  3. Approve Applications for Tobacco License Renewal for the following:
    1. Casey’s Retail Company
    1. County Bottle Shop, Inc.
    1. Dakota Silver LLC
    1. Dollar General Store
    1. Family Dollar #27662
    1. Leevers Foods, Inc.
    1. Petro Serve USA #071
    1. Petro Serve USA # 072
    1. Petro Serve USA #073
    1. The Clubhouse Lounge, LLC
  4. Approve Applications for Alcohol Beverage License Renewal for the following:
    1. Brockopp Brewing, LLC
    1. Dakota Silver
    1. Hi-Liner Hospitality dba City Lights
    1. Jimmy’s Pizza
    1. Main Street Off Sale dba Tavern 94
    1. Mosby LLC dba Boomers Corner Keg
    1. My Bar
    1. Sabir’s
    1. The Clubhouse Lounge, LLC
    1. The Labor Club
    1. The Liquor Locker
    1. The Reserve at Woodland-845 Events
  5. Approve Applications to Block off Street for the following:
    1. Block off Central Ave N from 2nd St to 4th St (to include 3rd St from Central to Alley going East), for Crazy Daze being held on July 26th from 8am-7pm.
    1. Block off West half of Alley, 100 block, between Main St and 2nd Ave SE on June 24th, 2023 from 8am-10pm for Brockopp Brewing Christmas in June.
    1. Block off 100 block of Main St E on June 17th from 6pm-1am for Rally in the Valley and Street Dance.
    1. Block off Central Ave N from Wells Fargo to Valley Service; alleyways by the Vault and Nucara on July 13th and July 20th from 5:30 pm to 9:00 pm for Summer Nights on Central.

Roll Call:          Bishop             Erickson          Gulmon            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.

Ordinance

  1. Approve First Reading of Ordinance 1133, An Ordinance to Create and Enact Sections 14-10.1-08, 14-10.1-09, and 14-10.1-10, and to Amend and Reenact Sections 14-01-01, 14-08-01, 14-08-18, of the Valley City Municipal Code Related to Bicycles. (City Attorney Martineck)

Roll Call:          Erickson          Gulmon           Bishop             Magnuson        Carlsrud

  • Approve First Reading of Ordinance 1134, an Ordinance to Amend and Reenact Section 12-02-01 of the Valley City Municipal Code Related to Abandoned Vehicle and Property Maintenance Definitions. (City Attorney Martineck)

Roll Call:          Magnuson        Bishop             Gulmon           Erickson          Carlsrud

  • Approve Second and Final Reading of Ordinance 1124, an Ordinance to Amend and Reenact Subsection 1 of Section 8-04-05 of the Valley City Municipal Code Related to Sale of Flavored E-Liquids to Individuals Under 21 Years of Age. (City Attorney Martineck)

Roll Call:          Bishop             Magnuson        Erickson          Gulmon           Carlsrud

  • Approve Second and Final Reading of Ordinance 1132, an Ordinance to Amend and Reenact Chapter 15-05 of the Valley City Municipal Code Related to Municipal Waste. (City Attorney Martineck)

Roll Call:          Erickson          Bishop             Gulmon           Magnuson        Carlsrud

 

Resolution

  1.  Approve Resolution 2413, a Resolution Establishing Rates and Fees for Solid Waster Service.  (City Attorney Martineck)

Roll Call:          Magnuson        Erickson           Bishop             Gulmon           Carlsrud

New Business

N1. Approve Site Authorization Renewal for Thundering Saints Inc. at Boomer’s Corner Keg, Bridges Bar & Grill and the Labor Club. (Deputy Auditor Klein)

Roll Call:          Gulmon           Magnuson        Erickson          Bishop             Carlsrud

N2. Approve Special Alcohol Beverage Event Permit Application for Brockopp Brewing, LLC on June 15th, 2023 from 3pm-7pm for Smith Lumber Customer Appreciation Day. (Deputy Auditor Klein)

Roll Call:          Magnuson        Bishop             Gulmon           Erickson          Carlsrud

N3. Approve Special Alcohol Beverage Event Permit Application for Brockopp Brewing, LLC on June 17th, 2023 from 10am-6pm for Rally in The Valley. (Deputy Auditor Klein)

Roll call:           Bishop             Erickson          Magnuson        Gulmon           Carlsrud

N4. Approve Special Alcohol Beverage Event Permit Application for Brockopp Brewing, LLC on June 17th, 2023 from 6pm-1am for Rally in The Valley Street Dance. (Deputy Auditor Klein)

Roll Call:          Gulmon           Erickson          Bishop             Magnuson        Carlsrud

N5. Approve Special Alcohol Beverage Event Permit for The Reserve at Woodland on June 15th, 2023 from 3pm-7pm for Smith Lumber Celebration. (Deputy Auditor Klein)

Roll Call:          Erickson          Magnuson        Bishop             Gulmon           Carlsrud

N6. Consider the Visitor’s Committee Recommendation to approve $180,000 from the Valley City Tourism Development Grant/Loan Fund as part of the Sheyenne River Valley Scenic Byway Association, to be disbursed over 2 years. (Deputy Auditor Klein)

Roll Call:          Bishop             Magnuson        Gulmon           Erickson          Carlsrud

N7. Consider the Visitor’s Committee Recommendation to approve $200,000 from the Valley City Tourism Development Grant/Loan Fund as part of the Valley City Parks and Recreation District, to be disbursed over 5 years/or as many years as needed. (Deputy Auditor Klein)

Roll Call:          Magnuson        Gulmon            Erickson          Bishop             Carlsrud

N8. Accept Resignation of Police Chief Hatcher effective August 4th, 2023.  (City Administrator Crawford)

Roll Call:          Bishop             Magnuson        Gulmon           Erickson          Carlsrud

N9.  Approve New Application for 2023-2024 Retail Tobacco License for Larson Enterprises LLC dba The Labor Club. (Deputy Auditor Richter)

Roll Call:          Erickson          Bishop             Magnuson        Gulmon           Carlsrud

City Administrator’s Report
City Updates & Commission Reports
Adjourn

6.6.2023 Finance Agenda

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 The City Commission Meeting will begin on Tuesday, June 6th, 2023 at 3:30 PM CT, at the City Commission Chambers, 254 2nd Avenue NE, Valley City, ND. 

Members of the public may view the meeting online https://us06web.zoom.us/j/85660389166  or listen by calling (1 346 248 7799) Webinar ID: 856 6038 9166

Call to Order

Roll Call

Agenda items

  1. Department reports.
    1. Sanitation Department
    1. Forestry Department
    1. Water Department
    1. Electric Department
    1. Fire Department
    1. Police Department
    1. Street Department
    1. Administration
  2. Review monthly bills/reports (10 minutes) – (Deputy Auditor Klein)
  3. Review Special Assessments for the 6th St. NW Reconstruction Project Constructed in 2022.  (Deputy Auditor Klein)
  4. Review Adjustments to Valley City Urban Limits Boundary Map.  (City Engineer)
  5. Discuss Road Quantity Overrun for West Main.  (City Administrator Crawford)

Adjourn

Agenda Available

5.2.2023 Finance Agenda

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The City Commission Meeting will begin on Tuesday, May 2nd, 2023 at 3:30 PM CT, at the City Commission Chambers, 254 2nd Avenue NE, Valley City, ND. 

Members of the public may view the meeting online https://us06web.zoom.us/j/84496386791 or listen by calling (1 346 248 7799) Webinar ID: 844 9638 679.

Call to Order

Roll Call

Agenda items

  1. Department reports.
    1. Sanitation Department
    1. Water Department
    1. Electric Department
    1. Fire Department
    1. Police Department
    1. Street Department
    1. Administration
  2. Review monthly bills/reports (10 minutes) – (Deputy Auditor Klein)
  3. Clarification for Prairie Dog Funds for Infrastructure for New Development. (City Administrator Crawford)
  4. Review Credit Limits on City Purchasing Cards.  (Deputy Auditor Klein)

Adjourn

Agenda Available

4.5.2023 Finance Agenda

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 The City Commission Meeting will begin on Wednesday, April 5th, 2023 at 2:30 PM CT, at the City Commission Chambers, 254 2nd Avenue NE, Valley City, ND. 

Members of the public may view the meeting online https://us06web.zoom.us/j/88343063551 or listen by calling (1 346 248 7799) Webinar ID: 883 4306 3551

Call to Order

Roll Call

Agenda items

  1.  Commission Topics

            a.   Flood Book (President Carlsrud)

2. Department reports.

  • Sanitation DepartmentWater DepartmentElectric DepartmentFire DepartmentPolice DepartmentStreet Department

  • Administration

3. Review monthly bills/reports (10 minutes) – (Finance Director Richter)

4.  Fire Extinguisher Services Financial Report.  (Fire Chief Magnuson)

5.  Discuss Quotes for Mowing. (City Administrator Crawford)

6.  Discuss Sale of Land in the NW Industrial Park.  (Jennifer Feist)

7.  Discuss Purchase of Flatbed Truck. (City Administrator Crawford)

Adjourn

Agenda Available

3.7.2023 Finance Meeting

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The City Commission Meeting will begin on Tuesday, March 7, 2023 at 3:30 PM CT, at the City Commission Chambers, 254 2nd Avenue NE, Valley City, ND. 

Members of the public may view the meeting online https://us06web.zoom.us/j/88027708105 or listen by calling (1 346 248 7799) Webinar ID: 880 2770 8105

Call to Order

Roll Call

Agenda items

  1. Department reports.
    1. Sanitation Department
    1. Water Department
    1. Electric Department
    1. Fire Department
    1. Police Department
    1. Street Department
    1. Administration
  2. Review monthly bills/reports (10 minutes) – (Finance Director Richter)
  3. Discuss Sales of Electronic Cigarettes.  (Commissioners)
  4. Discuss Viking Drive Estates.  (City Administrator Crawford)
  5. Discuss Amendment to Purchasing Policy.  (City Attorney Martineck)
  6. Discuss Appointing New Member to Planning and Zoning Commission. (Commissioners)
  7. Review Proposed 2024-2027 Urban Program Worksheet.  (City Engineer)

Adjourn

2.7.2023 Finance Agenda

Posted on by

 The City Commission Meeting will begin on Tuesday, February 7th, 2023 at 3:30 PM CT, at the City Commission Chambers, 254 2nd Avenue NE, Valley City, ND. 

Members of the public may view the meeting online https://us06web.zoom.us/j/82143412545 or listen by calling (1 346 248 7799) Webinar ID: 821 4341 2545

Call to Order

Roll Call

Agenda items

  1. Department reports.
    • Sanitation Department
    • Water Department
    • Electric Department
    • Fire Department
    • Police Department
    • Street Department
    • Administration
  2. Review monthly bills/reports (10 minutes) – (Finance Director Richter)
  3. Discuss Sales of Electronic Cigarettes. (Commissioners)
    • Input from City County Health Department
    • Input from John Stearns
  4. Viking Drive Estates Update.  (City Administrator Crawford)
  5. Discuss Plat Recording Procedure. (City Administrator Crawford)
  6. Update Fees for Select Code Violation.  (City Administrator Crawford)
  7. Policy Manual Update – Unpaid Leave.  (City Administrator Crawford)
  8. Discuss Prices for Upcoming Construction Season.  (Electrical Superintendent Senf)

Adjourn

Agenda Available

1.5.2023 Finance Agenda

Posted on by

 The City Commission Meeting will begin on Thursday, January 5th, 2023 at 2:30 PM CT, at the City Commission Chambers, 254 2nd Avenue NE, Valley City, ND. 

Members of the public may view the meeting online https://us06web.zoom.us/j/89096747498 or listen by calling (1 346 248 7799) Webinar ID: 890 9674 7498

Call to Order

Roll Call

Agenda items

  1.  Commission Topics
  • Discuss Backyard Parking
  • Discuss City Hall Building
  1. Department reports.
    • Sanitation Department
    • Water Department
    • Electric Department
    • Fire Department
    • Police Department
    • Street Department
    • Administration
  2. Review monthly bills/reports (10 minutes) – (Finance Director Richter)

3.  Fire Extinguisher Services Financial Report.  (Fire Chief Magnuson)

4.  Discuss City Hall Building Updates and Review Bid for Fascia.  (Commissioner Magnuson)

5.  Elks Update.  (KLJ)

6. Discuss Loves.  (City Administrator Crawford)

Agenda Available

12.6.2022 City Finance Agenda

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The City Commission Meeting will begin on Tuesday, December 6th, 2022 at 3:30 PM CT, at the City Commission Chambers, 254 2nd Avenue NE, Valley City, ND. 

Members of the public may view the meeting online https://us06web.zoom.us/j/82547330143 or listen by calling (1 346 248 7799) Webinar ID: 825 4733 0143

Call to Order

Roll Call

Agenda items

  1. Department reports.
    • Sanitation Department
    • Water Department
    • Electric Department
    • Fire Department
    • Police Department
    • Street Department
    • Administration
      1. 2023 Board Calendar
  2. Review monthly bills/reports (10 minutes) – (Finance Director Richter)
  3. Discuss Update to Resolution 1690, Approving Exemption from Taxation of Improvements to Commercial and Residential Buildings.  (City Assessor Current)
  4. Discuss 5-Year Infrastructure Plan.  (City Administrator Crawford)
  5. Discuss NLC Service Line Program.  (City Administrator Crawford) 
  6. Discuss Proposed Public Works Operating and Capital Budgets.  (PW Manager Jacobson)
  7. Viking Court Update. (City Administrator Crawford)

Adjourn

Agenda Available

11.1.2022 Finance Agenda

Posted on by

The City Commission Meeting will begin on Tuesday, November 1, 2022 at 3:30 PM CT, at the City Commission Chambers, 254 2nd Avenue NE, Valley City, ND. 

Members of the public may view the meeting online https://us06web.zoom.us/j/87231741265 or listen by calling (1 346 248 7799) Webinar ID: 872 3174 1265

Call to Order

Roll Call

Agenda items

  1. Department reports.
    • Sanitation Department
    • Water Department
    • Electric Department
    • Fire Department
    • Police Department
    • Street Department
    • Administration
  2. Review monthly bills/reports (10 minutes) – (Finance Director Richter)
  3. Discuss Contractors License.  (City Administrator Crawford)
  4. Update of Viking Court. (City Administrator Crawford)
  5. Elks Building. (KLJ)
  6. Viking Drive Bridge Reconstruction. (City Administrator Crawford)
  7. Discuss Possibility to Purchase Property or have Garden on City Property in Crestwood.  (City Administrator Crawford)
  8. Discuss the Purchase of Properties that are Subject to Tax Deed Proceedings: Lot 10, Block 4 Foss Resubdivision; Lot 13, Block 1 Morrison’s Addition; North Half of Lot 5, Block 35, Original Plat of City of Valley City.  (City Administrator Crawford)

Adjourn

Agenda Available

10.4.2022 Finance Agenda

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 The City Commission Meeting will begin on Tuesday, October 4th at 2:30 PM CT, at the City Commission Chambers, 254 2nd Avenue NE, Valley City, ND. 

Members of the public may view the meeting online https://us06web.zoom.us/j/86923227984 or listen by calling (1 346 248 7799) Webinar ID: 869 2322 7984

Call to Order

Roll Call

Agenda items

  1.  Commission Topics
    1. Discuss Contractor Licenses
    1. Discuss Single Family Dwellings being used as Multi Family Dwellings.
    1. Discuss Parking Ordinance 1108.
  2. Department reports.
    1. Sanitation Department
    1. Water Department
    1. Electric Department
    1. Fire Department
    1. Police Department
    1. Street Department
    1. Administration
  3. Review monthly bills/reports (10 minutes) – (Finance Director Richter)

4.  Fire Extinguisher Services Financial Report.  (Fire Chief Magnuson)

5.  Discuss Stilling Well.  (City Administrator Crawford)

6.  Discuss 8th Ave SE Expansion-Request to Fund Partial Road.  (City Administrator Crawford)

7.  Discuss Public Works Rate Increases.  (Public Works Manager Jacobson)

8.  Update on Viking Trailer Court.  (City Administrator Crawford)

9.  Discuss Replat of Metes and Bounds.  (City Administrator Crawford)