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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
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4.A. Minutes - May 1, 2023 and Special Meeting May 23, 2023
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5. Annual Liquor License Renewal - July 1, 2023 - June 30, 2024
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6. Rough Rider Center Update
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6.A. Rough Rider Center JDA Presentation
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7. Golf Course Update
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8. Police Department Report - Chief Jesse Wellen
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8.A. McKenzie County Fair MOU
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8.B. 2023 - 2024 SRO MoU - McKenzie County Public School Dist #1
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9. Planning Commission
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9.A. 2023-05-30 Meeting
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9.B. Premit 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
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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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21.A. Legislative Update
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22. County Planning and Zoning Board
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23. Roughrider Fund
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23.A. 2023-05-30 Meeting
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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
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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
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35.A. Annual Step Increases: Brianna Chaffee I-4; Logan Carns K-1, Matthew Earl H-2.
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36. Ways, Means, Finance
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36.A. 2023-05-30 Meeting
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37. LEC Joint Powers Board
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38. Lodging Tax Committee - 2023-06-02
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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
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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. Appointments:
Kira Noll - Lodging Tax - 4-year term to expire 06/30/2027 Olivia Dwyer - McKenzie County Library Board - 3-year term to expire 6/30/26 Reappointments: Sam Huebner - Planning & Zoning - 5-year term to expire 6/30/2028 Kathy Skarda - Vector Control Board - 2-year term to expire 6/30/2025 Marco Pelton - Vector Control Board - 2-year term to expire 6/30/2025 Josh Bean - Vector Control Board - 2-year term to expire 6/30/2025 |
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48. City Finance Director
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48.A. Monthly Financial Reports
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48.B. GPT Fund Allocations and Monthly Transfers
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48.C. Investments Maturity Date Report
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49. City Engineer
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50. City Planner
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50.A. Task Order No WC 23-02 - RRC ADA Parking Addition
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50.B. 10th Ave NE Reconstruction & Wetland Mitigation
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51. City Administrator
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51.A. RRC Customer Support Agreement - Cimco
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52. Superintendent of Public Works
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52.A. Construction Engineers Pay Application #3 - Watford City New Public Works Facility
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52.B. Change Order #2 - Construction Engineers - Watford City New Public Works Facility
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52.C. Change Order #3 - Construction Engineers - Watford City New Public Works Facility
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53. Workforce Development
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54. City Attorney
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55. NEW BUSINESS
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55.A. Resolution 2023-09 Resolution Setting Bond for City Auditor
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56. APPROVAL OF BILLS
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57. INFORMATION
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57.A. Special City Council Meeting - Wednesday, June 14th at 12:00 p.m.
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58. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 5, 2023 at 6:00 PM - City Council Meeting | |
| Subject: |
1. 6:00 Call to Order of Regular Meeting
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|
| Subject: |
2. Pledge of Allegiance
|
|
| Subject: |
3. Approve Agenda
|
|
| Subject: |
4. Approve Minutes
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|
| Subject: |
4.A. Minutes - May 1, 2023 and Special Meeting May 23, 2023
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|
| Subject: |
5. Annual Liquor License Renewal - July 1, 2023 - June 30, 2024
|
|
| Subject: |
6. Rough Rider Center Update
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|
| Subject: |
6.A. Rough Rider Center JDA Presentation
|
|
| Subject: |
7. Golf Course Update
|
|
| Subject: |
8. Police Department Report - Chief Jesse Wellen
|
|
| Subject: |
8.A. McKenzie County Fair MOU
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|
| Subject: |
8.B. 2023 - 2024 SRO MoU - McKenzie County Public School Dist #1
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|
| Subject: |
9. Planning Commission
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|
| Subject: |
9.A. 2023-05-30 Meeting
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|
| Subject: |
9.B. Premit Records
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|
| Subject: |
10. COMMITTEE REPORTS/MINUTES
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|
| Subject: |
11. CHAIRMAN SANFORD COMMITTEE REPORTS
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|
| Subject: |
12. Cemetery
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|
| Subject: |
13. Building
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|
| Subject: |
14. Ambulance/Fire Department
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|
| Subject: |
15. Additions to Agenda
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|
| Subject: |
16. CHAIRMAN BEARD COMMITTEE REPORTS
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|
| Subject: |
17. Ordinance
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|
| Subject: |
18. Street, Walks, Lights
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|
| Subject: |
19. Water, Sewer, Garbage
|
|
| Subject: |
20. JDA Report
|
|
| Subject: |
21. WAWSA/MCWRD
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|
| Subject: |
21.A. Legislative Update
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|
| Subject: |
22. County Planning and Zoning Board
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|
| Subject: |
23. Roughrider Fund
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|
| Subject: |
23.A. 2023-05-30 Meeting
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|
| Subject: |
24. Additions to Agenda
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|
| Subject: |
25. CHAIRMAN RENVILLE COMMITTEE REPORTS
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|
| Subject: |
26. Machinery and Equipment
|
|
| Subject: |
27. Golf Course Board
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|
| Subject: |
28. Additions to Agenda
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|
| Subject: |
29. CHAIRMAN LIEBEL COMMITTEE REPORTS
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|
| Subject: |
30. Airport
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|
| Subject: |
31. Board of Health
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|
| Subject: |
32. Public Technology
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|
| Subject: |
33. Additions to Agenda
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|
| Subject: |
34. CHAIRMAN DEVLIN COMMITTEE REPORTS
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|
| Subject: |
35. Personnel
|
|
| Subject: |
35.A. Annual Step Increases: Brianna Chaffee I-4; Logan Carns K-1, Matthew Earl H-2.
|
|
| Subject: |
36. Ways, Means, Finance
|
|
| Subject: |
36.A. 2023-05-30 Meeting
|
|
| Subject: |
37. LEC Joint Powers Board
|
|
| Subject: |
38. Lodging Tax Committee - 2023-06-02
|
|
| 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
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|
| Subject: |
45. Additions to Agenda
|
|
| Subject: |
46. STAFF REPORTS
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|
| Subject: |
47. Mayor
|
|
| Subject: |
47.A. Appointments:
Kira Noll - Lodging Tax - 4-year term to expire 06/30/2027 Olivia Dwyer - McKenzie County Library Board - 3-year term to expire 6/30/26 Reappointments: Sam Huebner - Planning & Zoning - 5-year term to expire 6/30/2028 Kathy Skarda - Vector Control Board - 2-year term to expire 6/30/2025 Marco Pelton - Vector Control Board - 2-year term to expire 6/30/2025 Josh Bean - Vector Control Board - 2-year term to expire 6/30/2025 |
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| Subject: |
48. City Finance Director
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|
| Subject: |
48.A. Monthly Financial Reports
|
|
| Subject: |
48.B. GPT Fund Allocations and Monthly Transfers
|
|
| Subject: |
48.C. Investments Maturity Date Report
|
|
| Subject: |
49. City Engineer
|
|
| Subject: |
50. City Planner
|
|
| Subject: |
50.A. Task Order No WC 23-02 - RRC ADA Parking Addition
|
|
| Subject: |
50.B. 10th Ave NE Reconstruction & Wetland Mitigation
|
|
| Subject: |
51. City Administrator
|
|
| Subject: |
51.A. RRC Customer Support Agreement - Cimco
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|
| Subject: |
52. Superintendent of Public Works
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|
| Subject: |
52.A. Construction Engineers Pay Application #3 - Watford City New Public Works Facility
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|
| Subject: |
52.B. Change Order #2 - Construction Engineers - Watford City New Public Works Facility
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|
| Subject: |
52.C. Change Order #3 - Construction Engineers - Watford City New Public Works Facility
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|
| Subject: |
53. Workforce Development
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|
| Subject: |
54. City Attorney
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|
| Subject: |
55. NEW BUSINESS
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|
| Subject: |
55.A. Resolution 2023-09 Resolution Setting Bond for City Auditor
|
|
| Subject: |
56. APPROVAL OF BILLS
|
|
| Subject: |
57. INFORMATION
|
|
| Subject: |
57.A. Special City Council Meeting - Wednesday, June 14th at 12:00 p.m.
|
|
| Subject: |
58. ADJOURNMENT
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