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Meeting Agenda
1. 6:00 Call to Order of Regular Meeting
2. Pledge of Allegiance 
3. Approve Agenda
4. Approve Minutes
4.A. Meetings: July 10, 19, and 31, 2023
5. Watford City Chamber - Ribfest Discussion
6. Rough Rider Center Update
7. Golf Course Update
8. Police Department Report - Chief Jesse Wellen
8.A. Memorandum of Understanding Between McKenzie County and City of Watford City in regards to a Driving Under the Influence Task Force
9. Eric Pederson - Watford City Water Tank SIRN Project
10. Attorney Howard Swanson 
10.A. Hunters Run Update -  Executive Session to discuss negotiations for settlement
11. Planning Commission
12. 2023-07-26 Agenda and Minutes
12.A. Division of Land Application (Simple Lot Split) - Marco Pelton
12.B. Conditional Use Permit (Daycare Facility) submitted by Language Explorers Academy, LLC - 104 Prospect St SE
12.C. Division of Land Application (Simple Lot Split) submitted by Lee & Bobby Traub - 804 17th Ave SW
13. Building Permits
14. COMMITTEE REPORTS/MINUTES
15. CHAIRMAN SANFORD COMMITTEE REPORTS
16. Cemetery
17. Building 
18. Ambulance/Fire Department
19. Additions to Agenda
20. CHAIRMAN BEARD COMMITTEE REPORTS
21. Ordinance
21.A. 2023-08-01 Meeting
21.B. First Reading on an Ordinance Adding Section 2-228 to Article 2 of Chapter 2 - Relating to Closing Road Due to Hazardous Conditions
21.C. First Reading on an Ordinance Adding Section 8-928 to Article 9 of Chapter 8 - Relating to Permitting Use of Vehicle to Violate Section 8-916 Prohibited - Resumption of Permission - Defense- Dual Prosecution Prohibited
21.D. First Reading on an Ordinance Adding Section 8-929 to Article 9 of Chapter 8- Relating to One-Way Roadways and Rotary Traffic Islands
21.E. First Reading on an Ordinance Amending Article 15 of Chapter 4 - Relating to Trees
21.F. First Reading on an Ordinance Amending Section 8-604 of Article 6 of Chapter 8 - Relating to Turning Movements and Required Signals
21.G. First Reading on an Ordinance Amending Section 8-701 of Article 7 of Chapter 8 - Relating to Stop Signs and Yield Signs
21.H. First Reading on an Ordinance Amending Section 8-915 of Article 9 of Chapter 8 - Relating to Vehicle Approaching or Entering Intersection 
21.I. First Reading on an Ordinance Amending Section 8-916 of Article 9 of Chapter 8 - Relating to Overtaking and Passing School Bus
21.J. First Reading on an Ordinance Amending Section Section 8-1701 of Article 17 of Chapter 8- Relating to Windshield - Must able Unobstructed and Equipped with Wipers - Tinted Windows
21.K. First Reading on an Ordinance Amending Section 8-1707 of Article 17 of Chapter 8 - Relating to Use of Safety Belts Required in Certain Motor Vehicles - Enforcement - Evidence
21.L. First Reading on an Ordinance Amending Section 9-301 of Article 3 of Chapter 9 - Relating to Criminal Mischief
22. Street, Walks, Lights
23. Water, Sewer, Garbage
24. JDA Report
25. WAWSA/MCWRD
26. County Planning and Zoning Board
27. Roughrider Fund
27.A. 20203-07-31 Meeting
28. Additions to Agenda
29. CHAIRMAN RENVILLE COMMITTEE REPORTS
30. Machinery and Equipment
31. Golf Course Board
32. Additions to Agenda
33. CHAIRMAN LIEBEL COMMITTEE REPORTS
34. Airport
35. Board of Health
36. Public Technology
37. Additions to Agenda
38. CHAIRMAN DEVLIN COMMITTEE REPORTS
39. Personnel
39.A. Annual Step Increases: Jayden Uhlich H-2; Ty Trotter J-3; Mariah Pavek K-8.
40. Ways, Means, Finance
40.A. 2023-07-25 Meeting
40.B. 2023-07-31 Meeting
41. LEC Joint Powers Board
42. Lodging Tax Committee
43. Home Rule Charter
44. Wolf Run Village Board
45. Additions to Agenda
46. CHAIRMAN BULZOMI COMMITTEE REPORTS
47. Pest/Forestry/Vector
48. Franchise 
48.A. 2023-07-31 Meeting
49. Additions to Agenda
50. STAFF REPORTS
51. Mayor
52. City Finance Director
52.A. 2024 Preliminary Budget - Set Final Budget Hearing Date - October 2, 2023
52.B. July GPT Allocations and Monthly Tax Revenues
52.C. Investment Maturity Dates and Rates
52.D. Monthly Financial Reports
53. City Administrator
54. Superintendent of Public Works
54.A. Resolution No. 2023-13 -Resolution Approving Final Urban Area Boundary
54.B. Pay Application No. 5 - Construction Engineers, Inc. (Watford City New Public Works Facility) $2,089,481.30
54.C. 3rd Ave Right of Way Discussion 
55. Workforce Development 
55.A. TrainND Foundation and Train ND NW MOU's
56. City Attorney
57. NEW BUSINESS
58. APPROVAL OF BILLS
59. INFORMATION
59.A. Hwy 85 Update
60. ADJOURNMENT
Agenda Item Details Reload Your Meeting

Meeting: August 7, 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
Subject:
4.A. Meetings: July 10, 19, and 31, 2023
Subject:
5. Watford City Chamber - Ribfest Discussion
Subject:
6. Rough Rider Center Update
Subject:
7. Golf Course Update
Subject:
8. Police Department Report - Chief Jesse Wellen
Subject:
8.A. Memorandum of Understanding Between McKenzie County and City of Watford City in regards to a Driving Under the Influence Task Force
Subject:
9. Eric Pederson - Watford City Water Tank SIRN Project
Subject:
10. Attorney Howard Swanson 
Subject:
10.A. Hunters Run Update -  Executive Session to discuss negotiations for settlement
Subject:
11. Planning Commission
Subject:
12. 2023-07-26 Agenda and Minutes
Subject:
12.A. Division of Land Application (Simple Lot Split) - Marco Pelton
Subject:
12.B. Conditional Use Permit (Daycare Facility) submitted by Language Explorers Academy, LLC - 104 Prospect St SE
Subject:
12.C. Division of Land Application (Simple Lot Split) submitted by Lee & Bobby Traub - 804 17th Ave SW
Subject:
13. Building Permits
Subject:
14. COMMITTEE REPORTS/MINUTES
Subject:
15. CHAIRMAN SANFORD COMMITTEE REPORTS
Subject:
16. Cemetery
Subject:
17. Building 
Subject:
18. Ambulance/Fire Department
Subject:
19. Additions to Agenda
Subject:
20. CHAIRMAN BEARD COMMITTEE REPORTS
Subject:
21. Ordinance
Subject:
21.A. 2023-08-01 Meeting
Subject:
21.B. First Reading on an Ordinance Adding Section 2-228 to Article 2 of Chapter 2 - Relating to Closing Road Due to Hazardous Conditions
Subject:
21.C. First Reading on an Ordinance Adding Section 8-928 to Article 9 of Chapter 8 - Relating to Permitting Use of Vehicle to Violate Section 8-916 Prohibited - Resumption of Permission - Defense- Dual Prosecution Prohibited
Subject:
21.D. First Reading on an Ordinance Adding Section 8-929 to Article 9 of Chapter 8- Relating to One-Way Roadways and Rotary Traffic Islands
Subject:
21.E. First Reading on an Ordinance Amending Article 15 of Chapter 4 - Relating to Trees
Subject:
21.F. First Reading on an Ordinance Amending Section 8-604 of Article 6 of Chapter 8 - Relating to Turning Movements and Required Signals
Subject:
21.G. First Reading on an Ordinance Amending Section 8-701 of Article 7 of Chapter 8 - Relating to Stop Signs and Yield Signs
Subject:
21.H. First Reading on an Ordinance Amending Section 8-915 of Article 9 of Chapter 8 - Relating to Vehicle Approaching or Entering Intersection 
Subject:
21.I. First Reading on an Ordinance Amending Section 8-916 of Article 9 of Chapter 8 - Relating to Overtaking and Passing School Bus
Subject:
21.J. First Reading on an Ordinance Amending Section Section 8-1701 of Article 17 of Chapter 8- Relating to Windshield - Must able Unobstructed and Equipped with Wipers - Tinted Windows
Subject:
21.K. First Reading on an Ordinance Amending Section 8-1707 of Article 17 of Chapter 8 - Relating to Use of Safety Belts Required in Certain Motor Vehicles - Enforcement - Evidence
Subject:
21.L. First Reading on an Ordinance Amending Section 9-301 of Article 3 of Chapter 9 - Relating to Criminal Mischief
Subject:
22. Street, Walks, Lights
Subject:
23. Water, Sewer, Garbage
Subject:
24. JDA Report
Subject:
25. WAWSA/MCWRD
Subject:
26. County Planning and Zoning Board
Subject:
27. Roughrider Fund
Subject:
27.A. 20203-07-31 Meeting
Subject:
28. Additions to Agenda
Subject:
29. CHAIRMAN RENVILLE COMMITTEE REPORTS
Subject:
30. Machinery and Equipment
Subject:
31. Golf Course Board
Subject:
32. Additions to Agenda
Subject:
33. CHAIRMAN LIEBEL COMMITTEE REPORTS
Subject:
34. Airport
Subject:
35. Board of Health
Subject:
36. Public Technology
Subject:
37. Additions to Agenda
Subject:
38. CHAIRMAN DEVLIN COMMITTEE REPORTS
Subject:
39. Personnel
Subject:
39.A. Annual Step Increases: Jayden Uhlich H-2; Ty Trotter J-3; Mariah Pavek K-8.
Subject:
40. Ways, Means, Finance
Subject:
40.A. 2023-07-25 Meeting
Subject:
40.B. 2023-07-31 Meeting
Subject:
41. LEC Joint Powers Board
Subject:
42. Lodging Tax Committee
Subject:
43. Home Rule Charter
Subject:
44. Wolf Run Village Board
Subject:
45. Additions to Agenda
Subject:
46. CHAIRMAN BULZOMI COMMITTEE REPORTS
Subject:
47. Pest/Forestry/Vector
Subject:
48. Franchise 
Subject:
48.A. 2023-07-31 Meeting
Subject:
49. Additions to Agenda
Subject:
50. STAFF REPORTS
Subject:
51. Mayor
Subject:
52. City Finance Director
Subject:
52.A. 2024 Preliminary Budget - Set Final Budget Hearing Date - October 2, 2023
Subject:
52.B. July GPT Allocations and Monthly Tax Revenues
Subject:
52.C. Investment Maturity Dates and Rates
Subject:
52.D. Monthly Financial Reports
Subject:
53. City Administrator
Subject:
54. Superintendent of Public Works
Subject:
54.A. Resolution No. 2023-13 -Resolution Approving Final Urban Area Boundary
Subject:
54.B. Pay Application No. 5 - Construction Engineers, Inc. (Watford City New Public Works Facility) $2,089,481.30
Subject:
54.C. 3rd Ave Right of Way Discussion 
Subject:
55. Workforce Development 
Subject:
55.A. TrainND Foundation and Train ND NW MOU's
Subject:
56. City Attorney
Subject:
57. NEW BUSINESS
Subject:
58. APPROVAL OF BILLS
Subject:
59. INFORMATION
Subject:
59.A. Hwy 85 Update
Subject:
60. ADJOURNMENT

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