January 8, 2024 at 6:00 PM - City Council Meeting
| Agenda |
|---|
|
1. 6:00 Call to Order of Regular Meeting
|
|
2. Pledge of Allegiance
|
|
3. Approve Agenda
|
|
4. Approve Minutes
|
|
4.A. 2023-12-04 Meeting
2023-12-28 Special Meeting |
|
5. Rough Rider Center Update
|
|
6. Golf Course Update
|
|
7. Police Department Report - Chief Jesse Wellen
|
|
7.A. Permission to retire Unit #2 - 2012 Ford Expedition and Unit #15 - 2015 Chevy Silverado
|
|
8. Planning Commission
|
|
8.A. 2023-12-18 Agenda
|
|
8.B. 2023-12-18 Minutes
|
|
8.B.1. Land Use Application - Conditional Use Permit submitted by Knife River/Hovland
|
|
8.C. Building Permit Records
|
|
9. COMMITTEE REPORTS/MINUTES
|
|
10. CHAIRMAN SANFORD COMMITTEE REPORTS
|
|
11. Cemetery
|
|
12. Building
|
|
13. Ambulance/Fire Department
|
|
14. Additions to Agenda
|
|
15. CHAIRMAN BEARD COMMITTEE REPORTS
|
|
16. Ordinance
|
|
16.A. Second Reading on Ordinance #643 Annexing Property to the City of Watford City per Annexation Application submitted by Watford City Municipal Airport Authority
|
|
16.B. Second Reading on Ordinance #644 Repealing Section 8-2005 of Article 20 of Chapter 8 - Regarding Snowmobile and All Terrain Vehicles
|
|
16.C. Second Reading on Ordinance #645 Adding Article 30 of Chapter VIII - Relating to Snowmobiles
|
|
16.D. Second Reading on Ordinance #646 Adding Article 31 of Chapter VIII - Relating to Off-Highway Vehicles
|
|
16.E. Second Reading on Ordinance #647 Amending Section 6-204 of Article II of Chapter VI - Relating to Application for Transient Merchant License
|
|
16.F. Second Reading on Ordinance #648 Amending Section 6-205 of Article II of Chapter VI - Relating to Bond for Transient Merchant License
|
|
16.G. Second Reading on Ordinance #649 Repealing Section 6-206 of Article II of Chapter VI - Regarding Service of Process for Transient Merchants
|
|
17. Street, Walks, Lights
|
|
18. Water, Sewer, Garbage
|
|
19. JDA Report
|
|
20. WAWSA/MCWRD
|
|
21. County Planning and Zoning Board
|
|
22. Roughrider Fund
|
|
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
|
|
34.A. 2023-12-13 Minutes
|
|
34.A.1. Policy Manual Changes
303 Paid Time Off 305 Holidays 602 Family Leave 605 Mlitary Leave 606 Leave Donation |
|
34.B. Annual Step Increases: Jonathan Davis (7 years) G-7; Cierra Ell (6 years) K-6; Melanie Fitzwater (2 years) H-2; Addie Magnuson (4 years) J-8; Bailey Swanson (7 years) J-7; Dakota Williams (4 years) J-4; Jared Reeves (2 years) H-2; Tyrel Sveet (5 years) J-4; Jake Walters (2 years) F-3.
|
|
34.C. Motion to publish 2023 Employee Salaries - Per NDCC 40-01-09.1
|
|
35. Ways, Means, Finance
|
|
35.A. 2024-01-03 Minutes
|
|
35.A.1. December GPT Transfers
|
|
35.A.2. Investment December Maturity - Approve Reinvestment
|
|
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
|
|
47. City Finance Director
|
|
48. City Administrator
|
|
49. Superintendent of Public Works
|
|
49.A. KLJ 3rd Ave SW Construction Engineering Task Order
|
|
49.B. Construction Engineers, Inc Pay Application #10 (Watford City New Public Works Facility) $915,518
|
|
50. Workforce Development
|
|
50.A. Main Street Rural Facility Planning Grant - permission to apply for grant
|
|
50.B. Letter of Support to ND Public Service Commission - Midwest Carbon Express CO2 Pipeline Project
|
|
51. City Attorney
|
|
52. NEW BUSINESS
|
|
52.A. Resolution 2024-03 - Fee Schedule Resolution
|
|
53. APPROVAL OF BILLS
|
|
54. INFORMATION
|
|
55. ADJOURNMENT
|