February 6, 2023 at 6:00 PM - City Council Meeting
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1. 6:00 Call to Order of Regular Meeting
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2. Pledge of Allegiance
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3. Approve Agenda
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4. Approve Minutes - 2023-01-04
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5. Rough Rider Center Update
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5.A. 2023 Rough Rider Center Rental Rates
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6. Golf Course Update
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7. Police Department Report - Chief Jesse Wellen
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7.A. Resolution 20236-02 Destruction of Records - Police Department
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8. Planning Commission - 2023-01-30 Meeting
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8.A. Land Use Application - Change of Zone - Little Bison Subdivision First Addition and Second Addition
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8.B. Permit Records
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9. COMMITTEE REPORTS/MINUTES
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10. CHAIRMAN SANFORD COMMITTEE REPORTS
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11. Cemetery
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12. Building
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12.A. 2023-01-23 Meeting
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13. Ambulance/Fire Department
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14. Additions to Agenda
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15. CHAIRMAN BEARD COMMITTEE REPORTS
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16. Ordinance
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16.A. 2023-01-10 Minutes
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17. Street, Walks, Lights
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18. Water, Sewer, Garbage
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19. JDA Report
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20. WAWSA/MCWRD
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21. County Planning and Zoning Board
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22. Roughrider Fund
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22.A. 2023-01-31 Meeting
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23. Additions to Agenda
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24. CHAIRMAN RENVILLE COMMITTEE REPORTS
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25. Machinery and Equipment
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26. Golf Course Board
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27. Additions to Agenda
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28. CHAIRMAN LIEBEL COMMITTEE REPORTS
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29. Airport
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30. Board of Health
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31. Public Technology
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32. Additions to Agenda
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33. CHAIRMAN DEVLIN COMMITTEE REPORTS
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34. Personnel - 2023-01-30 Minutes
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34.A. Annual Step Increases: James Pittsley H-10; Meg Carter K-5; Sulleiman Mudi K-7; Yaw Wiredru K-7; Cody Kummer H-6; Justin Smith A-6; Anthony Ell G-5; Gustafson H-3; Jeffery Jensen H-10.
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35. Ways, Means, Finance
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35.A. Minutes 2023-01-30
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35.B. 2022 Statement of Account - Approval to Publish per NDCC 40-16-05
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35.C. Club Caddie Software Request
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36. LEC Joint Powers Board
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37. Lodging Tax Committee
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38. Home Rule Charter
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39. Wolf Run Village Board
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40. Additions to Agenda
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41. CHAIRMAN BULZOMI COMMITTEE REPORTS
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42. Pest/Forestry/Vector
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43. Franchise
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44. Additions to Agenda
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45. STAFF REPORTS
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46. Mayor
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46.A. Aero Spraying Service, Inc. Authorization Application
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47. City Finance Director
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47.A. January Financials
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47.B. 2022 Final Budget Amendments
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47.C. Surplus General Fund Transfer to Capital Improvement Fund - $3,100,000
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47.D. January GPT Transfers and Budget Amendment Recommendations
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48. City Engineer
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49. City Administrator
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49.A. Wolf Run Village, Inc. Infrastructure Improvement, Maintenance and Warranty Agreement
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50. Superintendent of Public Works
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50.A. Transfer Agreement #3 - City of Watford City and McKenzie County (38th St NE/SE)
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50.B. 201 Park Ave W Demolition Request - Park District
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50.C. NDDOT Project - 1806 Reconstruction Right of Way
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51. Rita Olson, City Assessor - Application for Abatement or Refund of Taxes
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51.A. Applications - 4521 - 4523 - McKenzie County School Dist #1
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51.B. Application - 4524 - LT Development Group
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51.C. Applications 4525-4528 - Wolf Run Village
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51.D. Application 4529 - McKenzie County Rural Water
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52. Workforce Development
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53. City Attorney
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54. NEW BUSINESS
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55. APPROVAL OF BILLS
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56. INFORMATION
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56.A. Oversize/Overweight Permits Recap
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57. ADJOURNMENT
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