Category Archives: Finance Meeting Agendas

Agenda Available

3.18.2025 Finance Agenda

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The City Commission Meeting will begin on Tuesday, March 18, 2025 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/85935395937 or listen by calling (1 346 248 7799) Webinar ID: 859 3539 5937

CALL TO ORDER

ROLL CALL

AGENDA ITEMS

  1. Review monthly bills/reports (Finance Director Klein)
  2. Discuss Hotel Liquor License. (City Attorney Martineck)
  3. Discuss Truck quotes for Replacement Unit (Electrical Superintendent Senf)
  4. Discussion Regarding Downtown Property Snow Removal. (City Administrator Crawford)

DEPARTMENT REPORTS. (3:30PM)

Department Spotlight – Electric Department

  1. Sanitation Department
    1. Water Department
    1. Electric Department
    1. Fire Department/Dangerous Buildings
    1. Police Department
    1. Street Department
    1. Administration

Building Permit Report Court Report

ADJOURN



2.20.2025 Finance Agenda

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City Commission Finance Meeting

Valley City, North Dakota

Thursday, February 20, 2025

2:30 PM

The City Commission Meeting will begin on Thursday, February 20, 2025 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/87565654734 or listen by calling (1 346 248 7799) Webinar ID: 875 6565 4734

Call to Order

Roll Call

Agenda items

  1. Review monthly bills/reports (10 minutes) (Finance Director Klein)                  
  2. 2024 Yearly Assessor Review. (City Assessor Current)                                     
  3. 2024 Yearly Review – Valley City Police Department. (Chief Horner)               
  4. Discuss the Purchase of Service Agreement between the North Dakota Department of Health and Human Services, Behavioral Health Division and the City of Valley City. (Police Chief Horner)
  • Consider Designating Reserve Funds for Future Building Updates/Remodeling (Finance Director Klein)                                                                                                             
  • Request for Quotes for Appraiser for remaining buyout properties. (City Administrator Crawford)
  • Discussion NOI – Soil Conditions SU-CPU-2-990(062) & SU-2-990(063) PCN: 23571 & 23572. (City Administrator)                                                                        
  • Standpipe Discussion (Operations Supervisor Klemisch)
  • Discuss Hotel Liquor License. (City Attorney Martineck
  1. Settlement and release agreement for property damage – 711 5th Ave NW. (City Attorney Martineck)                                                                                                      
  1. Department reports (3:30PM)

            Department Spotlight – Electrical Department

  1. Sanitation Department                                                                         
    1. Water Department
    1. Electric Department                                                                             
    1. Fire Department/Dangerous Buildings                                                  
    1. Police Department                                                                               
    1. Street Department
    1. Administration

                        Building Permit Report                                                            

                        Court Report                                                                           

Adjourn

Agenda Available

1.21.2025 Finance Agenda

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City Commission Finance Meeting 

Valley City, North Dakota

Tuesday, January 21, 2025

2:30 PM

The City Commission Meeting will begin on Tuesday, January 21, 2025 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/82824549788 or listen by calling (1 346 248 7799) Webinar ID: 828 2454 9788.

Call to Order

Roll Call

Agenda items

  1.  Commission Topics

       2. Department reports.

            Department Spotlight – Electrical Department

  1. Sanitation Department                                                                         
    1. Water Department
    1. Electric Department                                                                             
    1. Fire Department                                                                                  
      1. Fire Extinguisher Report
      1. Dangerous Buildings
    1. Police Department                                                                               
    1. Street Department                                                                                
    1. Administration                                                                                    
  2. Review monthly bills/reports (10 minutes) – (Finance Director Klein)
  3. Yearly 2024 Annual Building Report. (Assistance Fire Chief Coit)                     
  4. Review Change Order #1 for Paving Improvement District No. 126, etc. (City Engineer)
  5. Discuss Annexation – Oxbow Addition/Woodland Park (City Engineer)                  
  6. Discuss creation of golf course alcoholic beverage license. (City Attorney Martineck)     
  7. Discuss application process for zoning nonconformities. (City Attorney Martineck)         
  8. Alternative subdividing and platting procedures. (City Attorney Martineck)
  9. Discuss Paving Improvement District 130 Protests. (Finance Director Klein)      
  10. Discussion related to a Single-Family Housing Pilot Program. (Jennifer Feist, VCBCDC)

Adjourn

Agenda Available

12.3.2024 Finance Agenda

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City Commission Finance Meeting

Valley City, North Dakota

Tuesday, December 3, 2024

2:30 PM

The City Commission Meeting will begin on Tuesday, December 3, 2024 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/82443500486 or listen by calling (1 346 248 7799) Webinar ID: 824 4350 0486.

Call to Order

Roll Call

Agenda items

  1. Department reports.

            Department Spotlight – Sanitation Department

  1. Sanitation Department                                                                                     
    1. Water Department
    1. Electric Department
    1. Fire Department/Dangerous Buildings
    1. Police Department                                                                                           
    1. Street Department
    1. Administration
  • Discuss GovCard for City Hall, Police Department & Municipal Court. (Finance Director Klein)                                                                                                                  
  • Review Change Orders for NW Reconstruction Project (2nd Ave NW, 3rd St NW, 4th St N) (City Engineer)                                                                                                          
  • Discuss Special Event Permits for Sale of Alcoholic Beverages. (Attorney Martineck)        
  • Discuss Possible Update to PFP Buyout Policy. (City Administrator Crawford)         
  • Discuss PFP Property Buyout of 506 3rd St SE. (City Administrator Crawford)
  • Discuss PFP Property Buyout of 512 E Main. (City Administrator Crawford)
  • Assessor’s Report on Exempt Properties. (City Assessor Current)                             

Adjourn

11.5.2024 Finance Agenda

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City Commission Finance Meeting

Valley City, North Dakota

Tuesday, November 5, 2024

2:30 PM

The City Commission Meeting will begin on Tuesday, November 5, 2024 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/82256933334 or listen by calling (1 346 248 7799) Webinar ID: 822 5693 3334

Call to Order

Roll Call

Agenda items

  1. Department reports.
    1. Sanitation Department                                                                                      Water DepartmentElectric Department                                                                                          Fire Department/Dangerous Buildings                                                               Police Department                                                                                            Street Department
    1. Administration
  2. Overview of 2023 Audit Report by Brady Martz (3:00 P.M.) (Finance Director Klein)
  3. Discuss GovCard for City Hall, Police Department & Court. (Finance Director Klein)           
  4. Discuss the annexation of Woodland. (City Administrator Crawford)
  5. Discuss PFP Buyout of 512 E Main. (City Administrator Crawford)
  6. Discuss 2025 Board Meeting Schedule. (Finance Director Klein)                                   
  7. Discuss proposed Public Works Budgets for FY25 (first two attachments). (PW Accountant Jacobson)
  8. Discuss rate increase requests for Public Works (third attachment) (PW Accountant Jacobson)

Adjourn

Agenda Available

10.1.2024 Finance Agenda

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City Commission Finance Meeting 

Valley City, North Dakota

Tuesday, October 1, 2024

2:30 PM

The City Commission Meeting will begin on Tuesday, October 1, 2024 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/88068217803 or listen by calling     (1-346-248-7799) Webinar ID: 880 6821 7803.

Call to Order

Roll Call

Agenda items

  1. Commission Topics
    1. Discussion on the Red River Water Supply Project. – (President Carlsrud)             
    1. Camping/Tent Ordinance – (President Carlsrud)
  2. Department reports.
    1. Sanitation Department                                                                                    Water DepartmentElectric DepartmentFire Department                                                                                              
      1. Fire Extinguisher ReportDangerous Buildings
      Police DepartmentStreet Department
    1. Administration
  3. Quarterly Engineer Report. (Finance Director Klein)
  4. Discuss PFP Guidelines. (Administrator Crawford)
  5. Discuss the offer to sell N15’ of Lot 8, and all of Lot 9, Block 10, Weiser’s Addition to the City of Valley City (231 9th Ave NE), as part of flood acquisition program. (City Administrator Crawford)
  6. Discuss Moving the Finance Meeting. (Administrator Crawford)

Adjourn

Agenda Available

9.3.2024 Finance Agenda

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City Commission Finance Meeting

Valley City, North Dakota

Tuesday, September 3, 2024

2:30 PM

 The City Commission Meeting will begin on Tuesday, September 3, 2024 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/84266678579 or listen by calling (1 346 248 7799) Webinar ID: 842 6667 8579.

Call to Order

Roll Call

Agenda items

  1. Logo Discussion for City/Utilities. (Mayor Carlsrud)
  2. Department reports.
    1. Sanitation Department
    1. Water Department
    1. Electric Department
    1. Fire Department/Dangerous Buildings
    1. Police Department
    1. Street Department
    1. Administration
  3. Discuss Designation of ARPA Funds. (Finance Director Klein)
  4. Discussion on New Service Center Options. (City Administrator Crawford)
  5. Valuation Review Options. (City Assessor Current)
  6. Renaissance Zone Updates. (City Administrator Crawford)
  7. Discussion of funds to extend natural gas to the south side of the interstate. (VCBCDC Jennifer Feist)

Adjourn

8.6.2024 Finance Agenda

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City Commission Finance Meeting

Valley City, North Dakota

Tuesday, August 6, 2024, 2:30PM

 The City Commission Meeting will begin on Tuesday, August 6, 2024 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/86597762242 or listen by calling (1 346 248 7799) Webinar ID: 865 9776 2242.

Call to Order

Roll Call

Agenda items

  1. Department reports.
    1. Sanitation Department
    1. Water Department
    1. Electric Department
    1. Fire Department/Dangerous Buildings
    1. Police Department
    1. Street Department
    1. Administration
  2. Discussion on RRWSP (Red River Water Supply Project). (President Carlsrud)
  3. Discuss Settlement Proposal in the amount of $50,000 for Paving Improvement District 125, Watermain 103, Sanitary 67 and Storm Sewer Improvement District 54.. (Administrator Crawford)
  4. Discuss Preliminary Plan Layouts for Project No. UGP-2-990(068) & SU-CPU-2-990(069) – 2nd St N, 3rd Ave NE & 4th Ave NE. (City Engineer)
  5. Recycling Contract – Continue on Annual Basis /Dumpster Rental Renewal. (Administrator Crawford)

Adjourn

Agenda Available

7.2.2024 Finance Agenda

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City Commission Meeting
Valley City, North Dakota

Tuesday, July 2, 2024
5:00 PM

The City Commission Meeting will begin on Tuesday, July 2, 2024 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/85095478532 or listen by calling (1 346 248 7799) Webinar ID:  850 9547 8532.

Next Resolution No. 2452            Next Ordinance No. 1157

Call To Order

Roll Call

Pledge of Allegiance (please stand)

ELECTED OFFICIAL’S OATHS OF OFFICE

Approval of Agenda

(Roll Call Vote needed when changes made to the Agenda)

 

Approval of Minutes

Approve Minutes from the June 18, 2024, Commission Meeting.

 

Approval of Consent Agenda

  1. Approve Monthly Reports from the Fire Chief, Electrical Superintendent, Building Inspector Finance Director and Municipal Judge.
  2. Approve 2024-25 Contractor License for Abel’s Remodeling SRUS of Valley City, ND.
  3. Approve Block the Street Request, Valley City Chamber Office for 7.31.24 from 7:00AM to 7:00P, Blocking Central from 2nd St to 4th St.
  4. Approve the 2024-25 Tobacco License Renewal for Family Dollar LLC @ 1346 W Main St.
  5. Approve the 2024-25 Alcoholic Beverage License Renewals:
  6. Brockopp Brewing LLC
  7. Valley City Town & Country Club
  8. Sabirs
  9. Boomers
  10. Main Street Off-Sale LLC dba Tavern Ninety-Four
  11. My Bar
  12. Dakota Silver
  13. Jimmy’s Pizza
  14. Captain’s Pub

Roll Call:          Erickson           Bishop              Magnuson        Gulmon            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.     Public Hearing on Dangerous Building Located at 340 3rd St SE, Valley City

Declare Public Hearing Open

            Motion to Close Hearing

Roll Call:          Gulmon            Magnuson         Erickson           Bishop              Carlsrud

Approve Findings and Order on Dangerous Building at 340 3rd St SE (Carl Martineck)

Roll Call:          Magnuson        Erickson           Bishop              Gulmon             Carlsrud

Ordinance

Approve First Reading of Ordinance 1155, An Ordinance to Repeal Subsection 4 of Section 8-04-05 of the

Valley City Municipal Code Related to the sale of flavored E-Liquids and E-Cigarettes. (City Attorney Martineck)

Roll Call:          Bishop              Magnuson        Gulmon            Erickson            Carlsrud

Second and final Reading of Ordinance 1156, an ordinance to amend and reenact subsection 1 of section 4-01-03 of the Valley City Municipal Code relating to sales of alcoholic beverages. (City Attorney Martineck)

Roll Call:          Erickson           Bishop              Magnuson        Gulmon            Carlsrud

New Business

N1.       Appoint Vice President of the Valley City Commission.

Roll Call:          Gulmon            Magnuson         Erickson           Bishop              Carlsrud

N2.       Appoint and Approve Reorganization of Commissioners’ Portfolios:

  1. Finance
    1. PW Streets, Sanitation, Sewer, Water Distribution
    1. PW Electric and Water Treatment Plant
    1. Police/Fire
    1. Building/Grounds

Roll Call:          Magnuson        Erickson           Bishop              Gulmon       Carlsrud

N3.       Appoint and Approve Commissioner Assignments to Additional Committees and Boards.

  • Valley City Planning and Zoning Commissioner (2 Commissioners).
    • Valley City Library Board (1 Commissioner)
    • City County Health Board (1 Commissioner)
    • Barnes County Planning and Zoning (2 Commissioners)
    • Valley City-Barnes County Development Corporation (2 Commissioners)
    • Board for Community Service (1 Commissioner)

Roll Call:          Bishop              Magnuson        Gulmon            Erickson            Carlsrud

N4.       City of VC/Dispatch Agreement for services. (City Administrator Crawford)

Roll Call:          Erickson           Bishop              Magnuson        Gulmon            Carlsrud

N5.       Approve Cost and Maintenance Agreement with Barnes County for NDDOT Project No. TAC-2-990(065), PCN 23909 (Kathryn Road/Woodland Park Shared-Use Path). (City Administrator Crawford)

Roll Call:          Gulmon            Magnuson         Erickson           Bishop              Carlsrud

N6.       Approve Special Alcohol Beverage Permit Application for Brockopp Brewing, LLC for Summer Nights on Central 7.11.24 from 4:00pm to 9:00pm. (Finance Director Klein)

Roll Call:          Magnuson        Erickson           Bishop              Gulmon       Carlsrud

City Administrator’s Report
City Updates & Commission Reports
Adjourn

Agenda Available

6.4.2024 Finance Agenda

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City Commission Finance Meeting

Valley City, North Dakota

Tuesday, June 4, 2024

2:30 PM

The City Commission Meeting will begin on Tuesday, June 4, 2024 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/82493715353 or listen by calling (1 346 248 7799) Webinar ID: 824 9371 5353

Call to Order

Roll Call

Agenda items

  1. Department reports.
    1. Sanitation Department
      1. Residential Container Count
      1. Cleanup Week Comparison
      1. 4,736LBS of Electronics were Recycled
    1. Water Department
    1. Electric Department
    1. Fire Department/Dangerous Buildings
    1. Police Department
    1. Street Department
    1. Administration
  2. Red River Water Supply Presentation. (President Carlsrud)
  3. Notice of Board Openings for 2024. (Finance Director Klein)
  4. Discuss City Mobile Home Regulations – Limits on Age of Newly Sited Home. (City Attorney Martineck)
  5. Employee Policy – Use of Generative Artificial Intelligence. (City Attorney Martineck)
  6. Recycling Contract. (City Administrator Crawford)
  7. Cleanup Week Follow-up. (Commissioner Erickson)
  8. Cleanup Week Debriefing. (City Administrator Crawford)
  9. Alley Discussion. (Superintendent Klemisch)
  10. Review City Court (City Attorney Martineck)
  11. Review Final Review and Acceptance for Master Lift Station Improvements Project (City Engineer)

Adjourn