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Meeting Agenda
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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 2023-02-06
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5. Rita Olson, City Assessor
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5.A. Abatement Applications 4538-4539 - Honstein
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6. Rough Rider Center Update
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6.A. Resolution 2023-03 Resolution to Sell Property to County (Pipe & Drape)
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7. Golf Course Update
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8. Police Department Report - Chief Jesse Wellen
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9. Planning Commission
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9.A. Agenda 2023-02-27
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9.B. 2023-02-27 Minutes
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9.B.1. Zone Change Application submitted by Long X Industrial Park Subdivision
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9.C. Permit Records
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10. COMMITTEE REPORTS/MINUTES
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11. CHAIRMAN SANFORD COMMITTEE REPORTS
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12. Cemetery
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13. Building 2023-02-14
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14. Ambulance/Fire Department
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15. Additions to Agenda
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16. CHAIRMAN BEARD COMMITTEE REPORTS
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17. Ordinance
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18. Street, Walks, Lights
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19. Water, Sewer, Garbage
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20. JDA Report
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21. WAWSA/MCWRD
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22. County Planning and Zoning Board
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23. Roughrider Fund
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23.A. 2023-02-13 Minutes
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24. Additions to Agenda
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25. CHAIRMAN RENVILLE COMMITTEE REPORTS
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26. Machinery and Equipment 2023-02-14
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27. Golf Course Board
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28. Additions to Agenda
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29. CHAIRMAN LIEBEL COMMITTEE REPORTS
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30. Airport
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31. Board of Health
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32. Public Technology
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33. Additions to Agenda
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34. CHAIRMAN DEVLIN COMMITTEE REPORTS
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35. Personnel - 2023-02-27
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35.A. 201 Employment Categories
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35.B. 202 Anniversary Date
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35.C. 209 Performance Evaluation
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35.D. 403 Work Week and Pay
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35.E. 326 Flexible Spending Account (FSA)
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35.F. Annual Step Increases: LeAnne Voll J-3; Jason Faller C-10; Terry Nate Jeffries E-7.
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36. Ways, Means, Finance 2023-02-27
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37. LEC Joint Powers Board
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38. Lodging Tax Committee
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39. Home Rule Charter
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40. Wolf Run Village Board
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41. Additions to Agenda
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42. CHAIRMAN BULZOMI COMMITTEE REPORTS
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43. Pest/Forestry/Vector
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44. Franchise 2023-03-02
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45. Additions to Agenda
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46. STAFF REPORTS
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47. Mayor
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47.A. Resolution 2023-05 - City Government Week April 3-7, 2023
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47.B. Appointment of Lance Renville to the Planning & Zoning Commission to fulfill an unexpired term until 6/30/2027
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48. City Finance Director
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48.A. Schmitz-Holstrom, CPA - City Audit Engagement Letter
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48.B. Monthly Financials
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48.C. GPT Fund Transfers, CIP Fund Transfer, Budget Amendments, Cash Investments
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49. City Engineer
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50. City Administrator
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50.A. JPA Between The City of Watford City, McKenzie County Public School Dist No. 1, on Wolf Run Village, Inc. Replat
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50.B. Resolution 2023-04 Resolution to Cancel Special Assessments - Wolf Run Village, Inc. - Wolf Run Village Daycare and Preschool
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50.C. RRC Facility Report
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51. Superintendent of Public Works
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51.A. NDDOT Agreement to Install and Maintain Signing, Pavement Striping and Intersection Conflict Warning System - ND23/12th St SE & ND 23/ND 1806
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52. Workforce Development
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53. City Attorney
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53.A. Garbage Service Agreement between City and McKenzie County (Mckenzie County Ag Expo Facility)
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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. Theodore Roosevelt Expressway Update - HWY 85
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57. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 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 2023-02-06
|
|
| Subject: |
5. Rita Olson, City Assessor
|
|
| Subject: |
5.A. Abatement Applications 4538-4539 - Honstein
|
|
| Subject: |
6. Rough Rider Center Update
|
|
| Subject: |
6.A. Resolution 2023-03 Resolution to Sell Property to County (Pipe & Drape)
|
|
| Subject: |
7. Golf Course Update
|
|
| Subject: |
8. Police Department Report - Chief Jesse Wellen
|
|
| Subject: |
9. Planning Commission
|
|
| Subject: |
9.A. Agenda 2023-02-27
|
|
| Subject: |
9.B. 2023-02-27 Minutes
|
|
| Subject: |
9.B.1. Zone Change Application submitted by Long X Industrial Park Subdivision
|
|
| Subject: |
9.C. Permit Records
|
|
| Subject: |
10. COMMITTEE REPORTS/MINUTES
|
|
| Subject: |
11. CHAIRMAN SANFORD COMMITTEE REPORTS
|
|
| Subject: |
12. Cemetery
|
|
| Subject: |
13. Building 2023-02-14
|
|
| Subject: |
14. Ambulance/Fire Department
|
|
| Subject: |
15. Additions to Agenda
|
|
| Subject: |
16. CHAIRMAN BEARD COMMITTEE REPORTS
|
|
| Subject: |
17. Ordinance
|
|
| Subject: |
18. Street, Walks, Lights
|
|
| Subject: |
19. Water, Sewer, Garbage
|
|
| Subject: |
20. JDA Report
|
|
| Subject: |
21. WAWSA/MCWRD
|
|
| Subject: |
22. County Planning and Zoning Board
|
|
| Subject: |
23. Roughrider Fund
|
|
| Subject: |
23.A. 2023-02-13 Minutes
|
|
| Subject: |
24. Additions to Agenda
|
|
| Subject: |
25. CHAIRMAN RENVILLE COMMITTEE REPORTS
|
|
| Subject: |
26. Machinery and Equipment 2023-02-14
|
|
| Subject: |
27. Golf Course Board
|
|
| Subject: |
28. Additions to Agenda
|
|
| Subject: |
29. CHAIRMAN LIEBEL COMMITTEE REPORTS
|
|
| Subject: |
30. Airport
|
|
| Subject: |
31. Board of Health
|
|
| Subject: |
32. Public Technology
|
|
| Subject: |
33. Additions to Agenda
|
|
| Subject: |
34. CHAIRMAN DEVLIN COMMITTEE REPORTS
|
|
| Subject: |
35. Personnel - 2023-02-27
|
|
| Subject: |
35.A. 201 Employment Categories
|
|
| Subject: |
35.B. 202 Anniversary Date
|
|
| Subject: |
35.C. 209 Performance Evaluation
|
|
| Subject: |
35.D. 403 Work Week and Pay
|
|
| Subject: |
35.E. 326 Flexible Spending Account (FSA)
|
|
| Subject: |
35.F. Annual Step Increases: LeAnne Voll J-3; Jason Faller C-10; Terry Nate Jeffries E-7.
|
|
| Subject: |
36. Ways, Means, Finance 2023-02-27
|
|
| Subject: |
37. LEC Joint Powers Board
|
|
| Subject: |
38. Lodging Tax Committee
|
|
| Subject: |
39. Home Rule Charter
|
|
| Subject: |
40. Wolf Run Village Board
|
|
| Subject: |
41. Additions to Agenda
|
|
| Subject: |
42. CHAIRMAN BULZOMI COMMITTEE REPORTS
|
|
| Subject: |
43. Pest/Forestry/Vector
|
|
| Subject: |
44. Franchise 2023-03-02
|
|
| Subject: |
45. Additions to Agenda
|
|
| Subject: |
46. STAFF REPORTS
|
|
| Subject: |
47. Mayor
|
|
| Subject: |
47.A. Resolution 2023-05 - City Government Week April 3-7, 2023
|
|
| Subject: |
47.B. Appointment of Lance Renville to the Planning & Zoning Commission to fulfill an unexpired term until 6/30/2027
|
|
| Subject: |
48. City Finance Director
|
|
| Subject: |
48.A. Schmitz-Holstrom, CPA - City Audit Engagement Letter
|
|
| Subject: |
48.B. Monthly Financials
|
|
| Subject: |
48.C. GPT Fund Transfers, CIP Fund Transfer, Budget Amendments, Cash Investments
|
|
| Subject: |
49. City Engineer
|
|
| Subject: |
50. City Administrator
|
|
| Subject: |
50.A. JPA Between The City of Watford City, McKenzie County Public School Dist No. 1, on Wolf Run Village, Inc. Replat
|
|
| Subject: |
50.B. Resolution 2023-04 Resolution to Cancel Special Assessments - Wolf Run Village, Inc. - Wolf Run Village Daycare and Preschool
|
|
| Subject: |
50.C. RRC Facility Report
|
|
| Subject: |
51. Superintendent of Public Works
|
|
| Subject: |
51.A. NDDOT Agreement to Install and Maintain Signing, Pavement Striping and Intersection Conflict Warning System - ND23/12th St SE & ND 23/ND 1806
|
|
| Subject: |
52. Workforce Development
|
|
| Subject: |
53. City Attorney
|
|
| Subject: |
53.A. Garbage Service Agreement between City and McKenzie County (Mckenzie County Ag Expo Facility)
|
|
| Subject: |
54. NEW BUSINESS
|
|
| Subject: |
55. APPROVAL OF BILLS
|
|
| Subject: |
56. INFORMATION
|
|
| Subject: |
56.A. Theodore Roosevelt Expressway Update - HWY 85
|
|
| Subject: |
57. ADJOURNMENT
|
|