June 13, 2023 at 7:00 PM - VALLEY CITY COUNCIL
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1. ROLL CALL
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2. MEETING CALLED TO ORDER
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3. PLEDGE OF ALLEGIANCE
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4. PROOF OF PUBLICATION
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5. VISITORS/CORRESPONDENCE
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6. APPROVAL OF AGENDA
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Action Item
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7. CONSENT AGENDA
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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.C. APPROVE BILLS & ADDITIONAL BILLS PRESENTED FOR PAYMENT
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Consent Item
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7.D. MAY PAYROLL - $92,609.68
MAY IRA - $2,698.22
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Consent Item
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7.E. MAY KENO RECEIPTS - $7,625.79
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Consent Item
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7.F. ACCEPT PEOPLESERVICE, INC., REPORT
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Consent Item
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7.G. ACCEPT May 11, 2023, Cemetery Board Minutes
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Consent Item
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7.H. ACCEPT March 9, 2023 Library Board Minutes
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Consent Item
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7.I. ACCEPT May, 2023 Library Statistics
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Consent Item
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7.J. ACCEPT RESIGNATION OF SUSAN JOHNSON FROM THE TREE BOARD
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Consent Item
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7.K. ACCEPT May 8, 2023 - Board of Adjustment Meeting minutes.
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Consent Item
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8. CORNHUSKER STATE GAMES TRIATHLON UPDATE - LINDSAY TOUSSANT BROWN
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9. GINGER COVE STREET CLOSURE REQUEST JULY 3 - PATTY O'CONNOR
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10. VALLEY SHORES STREET CLOSURE REQUEST JULY 1 - GREGG ENGLERT
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11. RESOLUTION NO. 2023-23 - Ground Lease Agreement with NRD.
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12. RESOLUTION NO. 2023-24 - Bishops LaserFiche Agreement
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13. RESOLUTION NO. 2023-25 - League Insurance Government Health Team (LIGHT), Interlocal Agreement and Membership Agreement.
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14. ORDINANCE 791 - AN ORDINANCE VACATING A PORTION OF THE EXISTING RIGHT OF WAY OF COTTONWOOD DRIVE
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15. ORDINANCE 792 - AN ORDINANCE REVISING PARKING VIOLATION FINES
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Action Item
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16. PEOPLESERVICE - update.
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Action Item
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17. OLMSTED & PERRY - Water Improvement Projects
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Action Item
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17.A. NEW WELL 22-1 - RESOLUTION NO. 2023-26 - Council consideration and action to approve Application for Payment No. 1 from Layne Christensen Company in the amount of $210,602.07.
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17.B. FILTER MEDIA REPLACEMENT: Approve Change Order No. 1 to Neuvirth Construction, in the amount of $46,772.00 for replacing the cell inlet valve actuators and for removing the washed-out filer media in the backwash waste tank.
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17.C. FILTER MEDIA REPLACEMENT - RESOLUTION NO. 2023-27 - Council consideration and action to approve Application for payment No. 1 from Neuvirth Construction Inc. in the amount of $72,974.52.
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17.D. CHEMICAL FEED REPLACEMENT: Approve Change Order No. 1 to Neuvirth Construction, in the amount of $14,895.57 for adding a transfer pump, stand, and piping to pump chlorine from the bulk storage tank to the day tank.
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17.E. Progress updates on all water projects.
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18. CITY ENGINEER
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Information Item
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18.A. OTHER/MISCELLANEOUS
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Consent Agenda
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19. CITY ATTORNEY
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Information Item
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20. MAYOR'S REPORT
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Information Item
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21. UPCOMING ITEMS
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Action Item
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