02/19/2019 Commission Meeting Agenda

City Commission Meeting

Valley City, North Dakota
Tuesday, February 19, 2019
5:00 PM

Call to Order

Roll Call

Pledge of Allegiance (please stand)

Approval of Agenda

Approval of Minutes

Minutes from February 5, 2019 meeting

Approval of Consent Agenda

  1. Approve Raffle Permit for Dakota Plains Ag, North Dakota Game Warden Museum, Valley City Baseball Association, Valley City Lions

Roll Call:          Bishop              Magnuson        Erickson           Powell              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 to consider the petition to Annex the a tract of land located southeast of I-94 and Exit 292, submitted by Roserock Holdings, LLC

Declare public hearing open.

Close hearing.

Roll Call:          Magnuson        Bishop              Powell              Erickson            Carlsrud

Ordinance

O1) Approve first reading of Ordinance No. 1045, an Ordinance relating to the annexation of a tract of land located southeast of I-94 and Exit 292, described as Parcel 1B-1 and Parcel 1B-2 in Section 28, Township 140N, Range 58W, County of Barnes, State of North Dakota (parcels #41-2840415, 41-2830335) (City Attorney Martineck)

Roll Call:          Powell              Magnuson        Erickson           Bishop              Carlsrud

O2) Approve second and final reading of Ordinance No. 1044, an Ordinance creating and enacting Section 7-03-05.1 of the Valley City Municipal Code, relating to removal of snow and ice from sidewalk, and repealing Section 23-15 of the Valley City Municipal Code (City Attorney Martineck)

Roll Call:          Erickson           Powell              Bishop              Magnuson            Carlsrud

New Business

N1) Presentation of 2018 Valley City Fire Department Annual Report (Fire Chief Magnuson)

N2) Approve Visitors Committee Recommendation for Image Enhancement Grant Application for Foell Chiropractic Clinic up to $1,000 for signage (City Administrator Schelkoph)

Roll Call:          Bishop              Powell              Magnuson        Erickson            Carlsrud

N3) Approve Visitors Committee Recommendation for Image Enhancement Grant for Historic Buildings Grant Application for Brockopp Brewing, LLC up to $15,000 subject to conditions set forth by Visitors Committee (City Administrator Schelkoph)

Roll Call:          Magnuson        Erickson           Powell              Bishop              Carlsrud

N4) Approve Special Alcohol Beverage Event Permit for Valley City Eagles Aerie 2192 at North Dakota Winter Show on March 5 – 9, 2019 (City Auditor Richter)

Roll Call:          Powell              Bishop              Magnuson        Erickson            Carlsrud

N5) Approve Special Alcohol Beverage Event Permit for VFW Post 2764 at North Dakota Winter Show on March 8, 2019 (City Auditor Richter)

Roll Call:          Erickson           Bishop              Powell              Magnuson            Carlsrud

N6) Consider extending the protest deadline for Paving Improvement District No. 119 to March 11, 2019 (City Administrator Schelkoph)

Roll Call:          Bishop              Erickson           Powell              Magnuson            Carlsrud

N7) Consider updated procedure for Commission meeting agendas (City Auditor Richter)

Roll Call:          Magnuson        Erickson           Bishop              Powell              Carlsrud

City Administrator’s Report

City Updates & Commission Reports

Adjourn

Posted in City Commission Agendas.