March 8, 2022 at 7:00 PM - VALLEY CITY COUNCIL
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1. ROLL CALL
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Procedural Item
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2. MEETING CALLED TO ORDER
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Procedural Item
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3. PLEDGE OF ALLEGIANCE
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Procedural Item
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5. VISITORS/CORRESPONDENCE
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Procedural Item
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6. APPROVAL OF AGENDA
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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.D. APPROVE BILLS & ADDITIONAL BILLS PRESENTED FOR PAYMENT
Agenda Item Type:
Consent Item
Rationale:
A Complete listing of claims processed through noon on Monday March 7, 2022 is on file in the office of the City Clerk.
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7.E. FEBRUARY PAYROLL - $26,040.69
FEBRUARY IRA - $971.27
Agenda Item Type:
Consent Item
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7.F. FEBRUARY KENO RECEIPTS - $5,764,88
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 February 2022 Cemetery Board Minutes
Agenda Item Type:
Consent Item
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7.I. ACCEPT February Library Statistics
Agenda Item Type:
Consent Item
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7.J. ACCEPT Resignation of Sharon Wilson from Cemetery Board
Agenda Item Type:
Consent Item
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7.K. APPROVE SDL applications from American Legion Post 58 for July 16, August 20, September 17, October 15, November 19 and December 17, 2022.
Agenda Item Type:
Consent Item
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8. THE PINES COUNTRY CLUB REQUEST TO ADJUST LIQUOR SALES ON SUNDAY MORNING - GREG HARR
Agenda Item Type:
Action Item
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9. DC WEST YOUTH AND LEGION BASEBALL AND SOFTBALL FUNDRAISER - JOE HANSEN
Agenda Item Type:
Action Item
Rationale:
Permission to close East Front Street in front of the Legion Hall
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10. RESOLUTION NO. 2022-19 - EAA PRE-DEVELOPMENT COST AGREEMENT
Agenda Item Type:
Action Item
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11. RESOLUTION NO. 2022-20 - PURCHASE AGREEMENT WITH G&L PROPERTIES
Agenda Item Type:
Action Item
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12. RESOLUTION NO. 2022-23 - AGREEMENT AUTHORIZATION WITH XPRESS BILL PAY
Agenda Item Type:
Action Item
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13. IT INFASTRUCTURE ASSESSMENT - FIVE NINES
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Action Item
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14. CITY ENGINEER
Agenda Item Type:
Information Item
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14.A. Flatwater Improvements Phase 3 Rebid (Sanitary Sewer, Storm Sewer & Water Main) Project
Agenda Item Type:
Action Item
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14.A.1. RESOLUTION NO. 2022-21 - Approve payment by developer to Vrba Construction in the amount of $137,778.05.
Agenda Item Type:
Action Item
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14.B. OTHER/MISCELLANEOUS
Agenda Item Type:
Action Item
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14.B.1. Water Treatment Plant Expansion
Agenda Item Type:
Action Item
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14.B.2. Falcon Business Park - Paving Update
Agenda Item Type:
Action Item
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14.B.3. Country Aire Pumping Station Upgrades
Agenda Item Type:
Action Item
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14.B.4. West Street Pumping Station Upgrades
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Action Item
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14.B.4.a. RESOLUTION NO. 2022-22 - Approve payment by developer to Bert Gurney & Associates in the amount of $60,200.00.
Agenda Item Type:
Action Item
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14.B.5. EAA Development
Agenda Item Type:
Action Item
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14.B.6. LIft Station Equipment Replacement
Agenda Item Type:
Action Item
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14.C. FHU traffic study at the intersection of 270TH And Meigs St.
Agenda Item Type:
Action Item
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15. CITY ATTORNEY
Agenda Item Type:
Information Item
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16. MAYOR'S REPORT
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Information Item
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17. UPCOMING ITEMS
Agenda Item Type:
Action Item
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