Category Archives: Finance Meeting Agendas

Agenda Available

1.4.2024 Finance Agenda

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City Commission Finance Meeting 

Valley City, North Dakota

Thursday, January 4, 2024, 2:30 PM

 The City Commission Meeting will begin on Thursday, January 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/83161409219 or listen by calling (1 346 248 7799) Webinar ID: 831 6140 9219

Call to Order

Roll Call

Agenda items

  1.  Commission Topics

2. Department reports.

  • Sanitation DepartmentWater DepartmentElectric DepartmentFire Department
    • Fire Extinguisher ReportDangerous Buildings
    Police DepartmentStreet Department

Administration

Review monthly bills/reports (10 minutes) – (Finance Director Klein)

Monthly Engineer Report. (Finance Director Klein)

Viking Drive Estates Mobile Home Park License Renewal 2024 Discussion – (City Administrator Crawford)

Discuss updates to the Employee Policy Manual. (City Attorney Martineck)

Adjourn

Agenda Available

12.5.2023 Finance Agenda

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City Commission Finance Meeting

 The City Commission Meeting will begin on Tuesday, December 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/82573076220 or listen by calling (1 346 248 7799) Webinar ID: 825 7307 6220.

Call to Order

Roll Call

Agenda items

  1. Department reports.
    1. Sanitation Department
      1. Landfill Saturday’s
    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 Klein)
  3. Commission Duties Review (President Carlsrud) (Attorney Martineck)
  4. Review cost of Special Meetings – (Finance Director Klein)
  5. Appointment of Department Heads and Police Officers (Attorney Martineck)
  6. Review 10 Year Valley City Infrastructure Plan (Administrator Crawford)
  7. YTD Permit Report (Assessor Current)
  8. Discuss Public Works 2024 Proposed Budget – (Public Works Accountant Jacobson)
  9. Discuss PW Water Rate increase – (Public Works Accountant Jacobson) 
  10. Discuss PW South Side Sewer rate increase – (Public Works Accountant Jacobson)
  11. Discuss PW Credit Card Fees – (Public Works Accountant Jacobson)

Adjourn

Agenda Available

11.7.2023 Finance Agenda

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City Commission Finance Meeting

Valley City, North Dakota

Tuesday, November 7, 2023

3:30 PM

 The City Commission Meeting will begin on Tuesday, November 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/82143731665 or listen by calling (1 346 248 7799) Webinar ID: 821 4373 1665

Call to Order

Roll Call

Agenda items

  1. Department reports.
    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. RFQ – New Service Center – (City Administer Crawford)
  4. Update on Viking Trailer Court – (City Administer Crawford)
  5. Red River Water Supply Project- (President Carlsrud)
  6. PFP Update – (City Administer Crawford)
  7. Discuss Special Assessment Cap for Paving Reconstruction Projects – (Finance Director Klein)
  8. Digital Signage Update – (Commissioner Magnuson)

Adjourn

Agenda Available

10.3.2023 Finance Agenda

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 The City Commission Meeting will begin on Tuesday, October 3, 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/89189098368or listen by calling (1 346 248 7799) Webinar ID: 891 8909 8368.

Call to Order

Roll Call

Agenda items

  1. Commission Topics
    1. Commission Duties Review (President Carlsrud)
  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 Klein)
  4. Waste Hauler Permit. (Sanitation Supervisor Swart)
  5. Fire Extinguisher Services Financial Report.  (Fire Chief Magnuson)
  • KPH LD’s New Request. (City Administrator Crawford)
  • Discuss buyout of 446 8th Ave NE for $94,600 (assessed+10%) (City Administrator Crawford)
  • Codification of City Purchasing Policy. (Attorney Martineck)
  • Dupont Class Action Settlement – PFAs Water Litigation (Attorney Martineck)
  • Discuss Application for Transportation Alternatives Program Projects for Federal Fiscal Year 2026. (City Engineer)
  • Discuss Proposed Revisions to Valley City Urban Limits Boundary Map. (City Engineer)
  • Review Requested Electric Rate Increases. (Public Works Accountant/Manager Jacobson)
  1. Digital Signage. (Commissioner Magnuson)

Adjourn

Agenda Available

9.7.2023 Finance Agenda

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The City Commission Meeting will begin on Thursday, September 7th, 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/83706646294 or listen by calling (1 346 248 7799) Webinar ID: 837 0664 6294.

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 Klein)
  3. Discuss continued use of Fargo Landfill. (Public Works Accountant Jacobson)
  4. Discuss Garbage Hook Truck out of commission. (Public Works Accountant Jacobson)
  5. Discuss ordinances to address parking ticket enforcement and alcoholic beverage license requirements. (City Attorney Martineck)
  6. Discuss Wildlife Management within city limits. (City Attorney Martineck)
  7. Review Cost Proposals for Audit Services – (Finance Director Klein)
  8. KPH Request to Forgive LD’s – (City Administrator Crawford)
  9. Personal Leave – Compare to State Annual Leave – (City Administrator Crawford)
  10. Issued conditional letter of map revision for the City of Valley City, ND, Case No. 23-08-0015R ­- (City Administrator Crawford)
  11. Discuss removing abandoned fuel tank located in street right of way in conjunction with street project. (City Engineer)
  12. 2022 Audit Report by Eide Bailly – (Finance Director Klein) Begins at 4:00 PM.

Adjourn

8.1.2023 Finance Agenda

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The City Commission Meeting will begin on Tuesday, August 1st, 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/84492142241 or listen by calling (1 346 248 7799) Webinar ID: 844 9214 2241

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. Discuss Viking Drive Estates.  (City Administrator Crawford)
  4. Discuss VCMC section 5-01-20. – Feeding of deer and wild birds prohibited. (City Attorney Martineck)

Adjourn

Agenda Available

7.6.2023 Finance Agenda

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 The City Commission Meeting will begin on Thursday, July 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/85177642833 or listen by calling (1 346 248 7799) Webinar ID: 851 7764 2833

Call to Order

Roll Call

Agenda items

  1.  Commission Topics

    

2. Department reports.

  • Sanitation Department

  • Water Department

  • Electric Department

  • Fire Department

  • Police Department

  • Street Department
  • Administration

3. Review monthly bills/reports (10 minutes) – (Deputy Auditor Klein)

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

5. Fee for Special Meeting Request. (City Administrator Crawford)

6.  Viking Drive Update (City Administrator Crawford)

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