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Horace City Council Meeting Minutes Summary The Horace City Council met on August 2, 2021 @ 6:00 pm at Horace City Hall.

Horace City Council
Meeting Minutes Summary
The Horace City Council met on August 2, 2021 @ 6:00 pm at Horace City Hall. Those present were Mayor Kory Peterson, Councilmember Chelsey Johnson, Councilmember Naomi Burkland and Councilmember Sarah Veit. Councilmember Trudeau attended by video call. Others present included: Brenton Holper, Barrett Voigt, Jim Dahlman, and Lukas Croaker.
Mayor Peterson called the meeting to order at 6:00 pm.
The pledge of allegiance was recited.
Agenda Item #3: Approve Regular Agenda
Motion: Approve the Regular Agenda.
1st Motion: Councilmember Johnson
2nd Motion: Councilmember Burkland
Action taken: All in favor, none opposed. Motion carried.
Agenda Item #4: Approve Consent Agenda
a.Vendor Invoices
b.Balance Sheet & Income Statement
c.Pledge Reports
d.Water, Sewer, Storm and Street ID No. 2019-7 (Maple Lake Estates)
i.Progressive Estimate No. 11 to KPH Inc.
e.Water, Sewer, Storm and Street ID No. 2019-2 (82nd Avenue)
i.Progressive Estimate No. 5 to Dakota Underground Co.
f.Water, Sewer, Storm and Street ID No. 2020-1 (Southdale Farms Third Addition)
i.Progressive Estimate No. 3 to Dakota Underground Co.
g.Water, Sewer, Storm and Street ID No. 2020-4 (Lost River Fifth Addition)
i.Progressive Estimate No. 9 to Dakota Underground Co.
Motion: Approve the Consent Agenda.
1st Motion: Councilmember Veit
2nd Motion: Councilmember Johnson
Action taken: All in favor, none opposed. Motion carried.
Agenda Item #5: Approval of City Council Meeting Minutes from July 19, 2021
Motion: Approve the City Council Meeting Minutes from July 19, 2021.
1st Motion: Councilmember Burkland
2nd Motion: Councilmember Veit
Action taken: All in favor, none opposed. Motion carried.
Agenda Item #6: Approval of the City Council Special Meeting Minutes from July 28, 2021
Motion: Approve the City Council Special Meeting Minutes from July 28, 2021.
1st Motion: Councilmember Burkland
2nd Motion: Councilmember Veit
Action taken: All in favor, none opposed. Motion carried.
Agenda Item #7: Public Comment
Agenda Item #8: Sheriff's Update | Ross Krause/Craig Keller, Cass County Sheriff's Department & Brenton Holper, City Administrator
Agenda Item #9: Special Assessment Commission Appointments | Lukas Croaker, City Attorney
Motion: Appoint Martin Hochhalter and Darin Galde to the Special Assessment Commission.
1st Motion: Councilmember Veit
2nd Motion: Councilmember Burkland
Action taken: All in favor, none opposed. Motion carried.
Agenda Item #10: Refunding Improvement Bonds - Series 2021 | Lukas Croaker, City Attorney
Motion: Approve the Refunding Improvement Bonds - Series 2021 Parameters Resolution as Presented by Staff and Approve the Mayor and City Administrator will Serve on the Pricing Committee.
1st Motion: Councilmember Veit
2nd Motion: Councilmember Johnson
Action taken: All in favor, none opposed. Motion carried.
Item #11: Temporary Refunding Improvement Bonds - Series 2021B | Lukas Croaker, City Attorney
Motion Approve the Refunding Improvement Bonds - Series 2021B Parameters Resolution as Presented by Staff.
1st Motion: Councilmember Veit
2nd Motion: Councilmember Burkland
Action taken: All in favor, none opposed. Motion carried.
Agenda Item #12: Sanitary Sewer Improvement District No. 2021-6 (Lift Station SA-13) | Jim Dahlman, City Engineer
Motion: Approve the Resolution Creating the Sanitary Sewer Improvement District No. 2021-6 (Lift Station SA-13) as Presented by Staff.
1st Motion: Councilmember Johnson
2nd Motion: Councilmember Burkland
Action taken: All in favor, none opposed. Motion carried.
Motion: Direct the Engineer to Prepare the Preliminary Engineering Report for the Sanitary Sewer Improvement District No. 2021-6 (Lift Station SA-13).
1st Motion: Councilmember Johnson
2nd Motion: Councilmember Veit
Action taken: All in favor, none opposed. Motion carried.
Agenda Item #13: West Fargo School Second Addition - Plat, Zone Change, Vacation, and Future Land Use Map Change | Barrett Voigt, Community Development Director
Motion: Approve the West Fargo School Second Addition Plat and Vacation as Presented by Staff.
1st Motion: Councilmember Burkland
2nd Motion: Councilmember Veit
Action taken: All in favor, none opposed. Motion carried.
Motion: Approve the West Fargo School Second Addition Rezone as Presented by Staff.
1st Motion: Councilmember Veit
2nd Motion: Councilmember Johnson
Action taken: All in favor, none opposed. Motion carried.
Motion: Approve the West Fargo School Second Addition Future Land Use Map & Comprehensive Plan Amendment as Presented by Staff.
1st Motion: Councilmember Veit
2nd Motion: Councilmember Burkland
Action taken: All in favor, none opposed. Motion carried.
Agenda Item #14: (Tabled) Maple Lake Estates 2nd Addition | Barrett Voigt, Community Development Director
Agenda Item #15: (Tabled) WSSSt. ID No. 2021-5 (Arrowwood Third Addition)
Agenda Item #16: Engineering/Public Works | Jim Dahlman, City Engineer
Agenda Item # 17: City Administrator | Brenton Holper, City Administrator
Agenda Item #18: Portfolio Reports
Agenda Item #19: Adjourn
Motion: Approve Meeting Adjourn at 7:30 pm.
1st Motion: Councilmember Johnson
2nd Motion: Councilmember Burkland
Action taken: All in favor, none opposed. Motion carried.
The next Horace City Council meeting is scheduled for August 16, 2021, at 6:00 pm
(Aug. 11, 2021)2899889