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