September 13, 2022 at 7:00 PM - VALLEY CITY COUNCIL
| Agenda |
|---|
|
1. ROLL CALL
Agenda Item Type:
Procedural Item
|
|
2. MEETING CALLED TO ORDER
Agenda Item Type:
Procedural Item
|
|
3. PLEDGE OF ALLEGIANCE
Agenda Item Type:
Procedural Item
|
|
5. VISITORS/CORRESPONDENCE
Agenda Item Type:
Procedural Item
|
|
6. APPROVAL OF AGENDA
Agenda Item Type:
Action Item
|
|
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.
|
|
7.A. ACCEPT COUNCIL MINUTES
Agenda Item Type:
Consent Item
Attachments:
()
|
|
7.D. APPROVE BILLS & ADDITIONAL BILLS PRESENTED FOR PAYMENT
Agenda Item Type:
Consent Item
Rationale:
A Complete listing of claims processed through noon on September 12, 2022 is on file in the office of the City Clerk.
Attachments:
()
|
|
7.E. AUGUST PAYROLL $75161.73 IRA $1883.41
Agenda Item Type:
Consent Item
Attachments:
()
|
|
7.G. ACCEPT PEOPLESERVICE, INC., REPORT
Agenda Item Type:
Consent Item
Attachments:
()
|
|
7.H. ACCEPT August 2022 Library Statistics
Agenda Item Type:
Consent Item
Attachments:
()
|
|
7.I. RE-APPOINTMENT LIBRARY BOARD - Jim Musson - 4 Year Term (2026)
Agenda Item Type:
Consent Item
Attachments:
()
|
|
7.J. APPROVE SDL APPLICATIONS FOR AMERICAN LEGION POST #58 for January 21, February 18, March 18, April 15, May 20 and June 17, 2023
Agenda Item Type:
Consent Item
Attachments:
()
|
|
7.K. ACCEPT Planning Commission minutes from August 16, 2022
Agenda Item Type:
Consent Item
Attachments:
()
|
|
7.L. ACCEPT Cemetery Board Minutes from September 8, 2022
Agenda Item Type:
Consent Item
Attachments:
()
|
|
8. AMENDMENT TO AUGUST 9, 2022 CITY COUNCIL MINUTES - to add correspondence from Mary A. Tesar to the official record.
Agenda Item Type:
Action Item
|
|
9. CLASS D LIQUOR LICENSE AND MANAGER APPLICATION - VALLEY PETROLEUM, LLC
Agenda Item Type:
Action Item
Rationale:
Attachments:
()
|
|
10. FIRE CHIEF TERRY LUTHY - Discussion on Knox Box implementation
Agenda Item Type:
Action Item
Attachments:
()
|
|
11. DC WEST SCHOOL HOMECOMING ACTIVITIES - SEPTEMBER 23, 2022
Agenda Item Type:
Action Item
Rationale:
Attachments:
()
|
|
12. DC WEST YOUTH SPORTS ORGANIZATION (DCWYSO) - REQUEST FOR FUNDS
Agenda Item Type:
Action Item
Attachments:
()
|
|
13. SHARON JANOVSKY -WATER TREATMENT PLANT EXPANSION - PLACEMENT OF NEW BUILDING AND PROGRESS OF PROJECT.
Agenda Item Type:
Action Item
|
|
14. FINAL PLAT - STILL WATER LAKE - LOTS 1 THROUGH 23
Agenda Item Type:
Action Item
Rationale:
|
|
15. ACE HARDWARE CONDITIONAL USE PERMIT AND AGREEMENT FOR OUTDOOR STORAGE
Agenda Item Type:
Action Item
Rationale:
Attachments:
()
|
|
16. RESOLUTION NO. 2022-46 - PRE-DEVELOPMENT AGREEMENT WITH HAMPTON DEVELOPMENT LLC.
Agenda Item Type:
Action Item
Attachments:
()
|
|
17. RESOLUTION NO. 2022-47 - FLATWATER PHASE 3 WATER/SANITARY SEWER IMPROVEMENTS REIMBURSEMENT
Agenda Item Type:
Action Item
Attachments:
()
|
|
18. ORDINANCE NO. 780 TO REPEAL ORDINANCE NO. 756 - SPLIT DUTIES OF CITY CLERK/TREASURER
Agenda Item Type:
Action Item
Attachments:
()
|
|
19. ORDINANCE NO. 781 TO AMEND ORDINANCE 757 - SALARIES
Agenda Item Type:
Action Item
Attachments:
()
|
|
20. CITY ENGINEER
Agenda Item Type:
Information Item
|
|
20.A. GINGER COVE LIFT STATION NO. 3 UPGRADES
Agenda Item Type:
Action Item
Rationale:
Attachments:
()
|
|
20.B. OTHER/MISCELLANEOUS
Agenda Item Type:
Action Item
Rationale:
|
|
21. CITY ATTORNEY
Agenda Item Type:
Information Item
Rationale:
Request to go into Executive Session to discuss pending litigation - (Added to Agenda on September 12, 2022 at 8:40 a.m.
|
|
22. MAYOR'S REPORT
Agenda Item Type:
Information Item
|
|
23. UPCOMING ITEMS
Agenda Item Type:
Action Item
Rationale:
|
