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