July 9, 2024 at 7:00 PM - VALLEY CITY COUNCIL
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1. Call to Order
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2. Roll Call
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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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Procedural Item
Rationale:
Anyone desiring to speak on any item or issue not on the agenda or any item on the agenda that does not include a public hearing may do so; but shall be limited to three (3) minutes. Persons should identify themselves by name and address. Persons speaking should not expect the Council to engage in back-and-forth dialogue regarding their comments. Unless an agenda item includes a public hearing, no person may speak during the business portion of the meeting; provided, however, persons speaking during a public hearing are limited to between five (5) and twenty (20) minutes.
The public is advised that a copy of the Open Meetings Act is located on the north wall of the Council Chamber, and one copy of all reproducible written material to be discussed at this meeting is available for examination or copying.
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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 on 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.A. Approve Minutes of June 11, 2024 City Council meeting and June 25, 2024 Special City Council Meeting
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Consent Item
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7.B. Approve Treasurer's Report
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7.C. Approve invoices and additional invoices presented for payment
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Consent Item
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7.D. Approve June Payroll $115,759.25 and IRA $4,023.44
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Consent Item
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7.E. Accept June Keno Receipts $7,818.44
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Consent Item
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7.G. Accept minutes and/or statistics of the following boards and/or committees:
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Consent Item
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7.H. Approval of the following appointments:
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Consent Item
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8. Recognition of Gerri Nordell for her service to the Cemetery Board.
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Information Item
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9. Oath of Office - Chief of Police Bobby Martinez
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Procedural Item
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10. 2024 Cornhusker State Games Triathlon - Eric Moser - reminder of the triathlon to be held at Mallard Landing on Sunday, July 14 from 6:00 a.m. to Noon.
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11. 270th & Maple - request to end discussion of this project by Jim Thiessen, Jr.
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12. Approval of request by Valley Days for:
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13. Approval of Kennel License request from Linda Bogatz.
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14. Approval of waiver of site design standards for 29304 Garvin Road
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15. Approval of Resolution No. 2024-38 - League Association of Risk Management (LARM) property and causality insurance 2024-2025 Renewal Resolution and term commitment.
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16. Approval of meeting procedures.
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17. City Park - review of bids received and award of contract
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18. Public Hearings:
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18.A. Resolution No. 2024-39 OSC Valley Meigs 1, LLC c/o Access Property Management (Valley Landing) consideration and approval of Redevelopment Plan
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18.B. Motion to recess as Valley City Council and reconvene as Community Development Agency
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18.C. Ordinance No. 814 OSC Valley Meigs 1, LLC c/o Access Property Management (Valley Landing) approval of Rezoning
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Action Item
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18.D. OSC Valley Meigs 1, LLC c/o Access Property Management (Valley Landing) approval of Final Plat
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19. Approval of Valley Landing Subdivision Agreement and Agreement for ILOC
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20. Public Hearings:
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20.A. Bailey Property Investments LLC (Valley Lakes Business Park) approval of Final Plat
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21. Approval of Valley Lakes Business Park Subdivision Agreement and Agreement for Escrow of Security Fund
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22. PeopleService - update
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23. City Engineer
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23.A. Meigs Street Dowel Bar Retrofitting and Diamond Grinding
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23.A.1. Approval of Resolution No. 2024-40 for payment of Contractor's Application for Payment No. 1 in the amount of $197,153.82 to Iowa Civil Contracting, Inc.
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23.B. Maple Road & 270th Street HMA Overlay & Ginger Woods HMA Base Widening & Overlay
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23.B.1. Approval of Resolution No. 2024-41 for payment of Contractor's Application for Payment No. 2 in the amount of $347,734.29 to Western Engineering Company, Inc.
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23.C. Val-Haven (Southwest No. 2) and Ginger Woods No. 2 Lift Station Improvements
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23.C.1. Approval of Resolution No. 2024-42 for payment of Contractor's Application for Payment No. 2 in the amount of $63,189.90 to Vrba Construction Inc.
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23.D. Stillwater Phase 1 - Paving Improvements
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23.D.1. Approval of Change Order No. 1 (final) for a decrease in the amount of $11,770.25 from NL&L Concrete Inc. for paving and storm sewer improvements
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23.D.2. Approval of Resolution No. 2024-43 for payment of Contractor's Application for Payment No. 3 in the amount of $41,371.88 to NL&L Concrete, Inc. and for reimbursement to the City of Valley for engineering fees in the amount of $1,978.91
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23.E. Valley Lakes Business Park
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23.E.1. Approval to advertise for bids
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23.F. Information and Other/Miscellaneous Projects:
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24. City Attorney
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25. Mayor's Report
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26. Upcoming Items
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27. Adjourn
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