August 9, 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, August 8, 2022 is on file in the office of the City Clerk.
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7.E. JULY PAYROLL $71,456.94 IRA $2,598.70
Agenda Item Type:
Consent Item
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7.F. JULY KENO RECEIPTS - $6,761.18
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 Library Board Minutes
Agenda Item Type:
Consent Item
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7.I. ACCEPT July 2022 Library Statistics
Agenda Item Type:
Consent Item
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8. BRYCE FELDHACKER - EAGLE SCOUT PROJECT
Agenda Item Type:
Action Item
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9. HACKEL CONSTRUCTION INC. - REQUEST TO REVIEW CONSTRUCTION MATERIAL FOR NEW HARDWARE STORE.
Agenda Item Type:
Action Item
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10. PRESENTATION OF APPRECIATION TO POLICE CHIEF BRETT SMITH
Agenda Item Type:
Information Item
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11. APPOINTMENT OF POLICE CHIEF - JAMES DEEMER
Agenda Item Type:
Action Item
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12. RESOLUTION NO. 2022-41 - AUTHORIZING EXECUTION OF AGREEMENT WITH EAGLE ENGINEERING SERVICE, LLC FOR PROFESSIONAL SERVICES
Agenda Item Type:
Action Item
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13. RESOLUTION NO. 2022-42 - AUTHORIZING CREDIT LIMIT FOR FIRST NEBRASKA BANK BUSINESS CARD
Agenda Item Type:
Action Item
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14. RESOLUTION NO. 2022-43 - AUTHORIZING NOTICE OF LIEN - 320 N WEST STREET
Agenda Item Type:
Action Item
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15. WATER TREATMENT PLANT EXPANSION PROJECT - MIKE ADAIR - PEOPLESERVICE
Agenda Item Type:
Action Item
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16. CONDITIONAL USE PERMIT - RECREATIONAL VEHICLE PARK - 28407 WEST MAPLE ROAD
Agenda Item Type:
Action Item
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17. CITY ENGINEER
Agenda Item Type:
Information Item
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17.A. FLAT WATER IMPROVEMENTS PHASE 3 REBID (Sanitary Sewer, Storm Sewer & Water Main) PROJECT
Agenda Item Type:
Action Item
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17.A.1. RESOLUTION NO. 2022-44 - APPROVE PAYMENT NO. 11(Final) TO VRBA CONSTRUCTION IN THE AMOUNT OF $78,626.95.
Agenda Item Type:
Action Item
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17.A.2. APPROVE CERTIFICATE OF SUBSTANTIAL COMPLETION, CLOSEOUT DOCUMENTS AND ACCEPT THE IMPROVEMENTS.
Agenda Item Type:
Action Item
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17.B. LIFT STATION EQUIPMENT REPLACEMENT PROJECT - GINGER COVE NO. 3
Agenda Item Type:
Action Item
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17.B.1. MOTION TO AUTHORIZE ADVERTISEMENT
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Action Item
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17.C. OTHER/MISCELLANEOUS
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Action Item
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18. CITY ATTORNEY
Agenda Item Type:
Information Item
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19. MAYOR'S REPORT
Agenda Item Type:
Information Item
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20. UPCOMING ITEMS
Agenda Item Type:
Action Item
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