February 8, 2022 at 7:00 PM - VALLEY CITY COUNCIL
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1. ROLL CALL
Agenda Item Type:
Procedural Item
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2. MEETING CALLED TO ORDER
Agenda Item Type:
Procedural Item
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3. PLEDGE OF ALLEGIANCE
Agenda Item Type:
Procedural Item
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5. VISITORS/CORRESPONDENCE
Agenda Item Type:
Procedural Item
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6. APPROVAL OF AGENDA
Agenda Item Type:
Action Item
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7. CONSENT AGENDA
Agenda Item Type:
Consent Agenda
Rationale:
All agenda items indicated by an asterisk will comprise the consent agenda and will be acted on in a single motion. Consent agenda items are being forwarded to the Council Members. Any individual item may be removed by a council member for special discussion and consideration.
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7.B. ACCEPT TREASURER’S REPORT
Agenda Item Type:
Consent Item
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7.D. APPROVE BILLS & ADDITIONAL BILLS PRESENTED FOR PAYMENT
Agenda Item Type:
Consent Item
Rationale:
A Complete listing of claims processed through noon on Feburary 7, 2022 is on file in the office of the City Clerk.
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7.E. JANUARY PAYROLL - $51,498.58
JANUARY IRA - $1,971.88
Agenda Item Type:
Consent Item
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7.F. JANUARY KENO RECEIPTS - $5,969.61
Agenda Item Type:
Consent Item
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7.G. ACCEPT PEOPLESERVICE, INC., REPORT
Agenda Item Type:
Consent Item
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7.H. ACCEPT November 18, 2021 Library Board Minutes
Agenda Item Type:
Consent Item
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7.I. ACCEPT January Library Statistics
Agenda Item Type:
Consent Item
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7.J. APPOINT Moria Winters to Library Board (Term to expire 02/2026)
Agenda Item Type:
Action Item
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7.K. SPECIAL DESIGNATED LICENSE FOR YMCA - MARCH 25, 2022
Agenda Item Type:
Consent Item
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8. FLOOD EDUCATION AND AWARENESS MONTH PROCLAMATION
Agenda Item Type:
Action Item
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9. VALLEY MARINE STORAGE - JAMES DEAN
Agenda Item Type:
Action Item
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10. SMALL DOG PARK UPDATE - DOUG EGGEN
Agenda Item Type:
Action Item
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11. FIREWORKS APPLICATIONS
Agenda Item Type:
Action Item
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11.A. RESOLUTION NO. 2022-15 / Council consideration and action to approve fireworks application of Valley Days Foundation
Agenda Item Type:
Action Item
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11.B. RESOLUTION NO. 2022-16 / Council consideration and action to approve fireworks application of American Legion Post #58
Agenda Item Type:
Action Item
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12. CLASS C LIQUOR LICENSE AND MANAGER APPLICATION - KIRRAL ENT.
Agenda Item Type:
Action Item
Rationale:
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13. RESOLUTION 2022-09 AGREEMENT AUTHORIZATION WITH MALLARD LAKE HOMEOWNERS ASSOCATION
Agenda Item Type:
Action Item
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14. RESOLUTION 2022-10 PURCHASE AGREEMENT WITH SCANTRON
Agenda Item Type:
Action Item
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15. RESOLUTION 2022-12 - AGREEMENT AUTHORIZATION WITH BIG RED KENO
Agenda Item Type:
Action Item
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16. RESOLUTION 2022-13 - BKM Land Co. (Falcon Business Park) - Reimbursement
Agenda Item Type:
Action Item
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17. RESOLUTION 2022-14 AGREEMENT AUTHORIZATION WITH IBTS
Agenda Item Type:
Action Item
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18. BOND REDEMPTION AND ISSUANCE - JENNIFER KOBZA
Agenda Item Type:
Action Item
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19. MILEAGE RATE
Agenda Item Type:
Action Item
Rationale:
Council consideration and action to set the mileage reimbursement rate at 58.5 cents per mile as set by the Internal Revenue Services
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20. CITY ENGINEER
Agenda Item Type:
Information Item
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20.A. Flatwater Improvements Phase 3 Rebid (Sanitary Sewer, Storm Sewer & Water Main) Project
Agenda Item Type:
Action Item
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20.A.1. RESOLUTION 2022-11 - Approve payment by developer to Vrba Construction in the amount of $76,831.79
Agenda Item Type:
Action Item
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20.B. OTHER / MISCELLANEOUS
Agenda Item Type:
Action Item
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21. CITY ATTORNEY
Agenda Item Type:
Information Item
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22. MAYOR'S REPORT
Agenda Item Type:
Information Item
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23. UPCOMING ITEMS
Agenda Item Type:
Action Item
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