February 3, 2025 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. 2025-01-06 Minutes
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5. Annexation Application - Todd Wright - McDonald's USA LLC
(Orrin and Joyce Moe; Cordell Wold and Molly Wold)
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6. Planning Commission
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6.A. 2025-01-27 Agenda
2025-01-27 Minutes |
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6.A.1. Land Use Application - Zone Change submitted by Todd Wright, McDonald's USA LLC
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6.A.2. Division of Land Application - Minor Plat Reversionary Map submitted by Todd Wright, McDonald's USA LLC
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6.B. January Permit Records
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7. Rough Rider Center Update
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8. Golf Course Update
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8.A. Huntington Equipment Schedule Contract
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9. Police Department Report - Chief Jesse Wellen
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9.A. Traffic Safety Data
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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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12.A. 2025-01-28 Minutes
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12.A.1. Schafer Cemetery Policy
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13. Street, Walks, Lights
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13.A. 2025-01-09 Meeting
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14. Ambulance/Fire Department
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14.A. 2024 Fire Department Stats
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15. Additions to Agenda
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16. CHAIRMAN CHAVEZ COMMITTEE REPORTS
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17. Water, Sewer, Garbage
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18. JDA Report
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19. Additions to Agenda
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20. CHAIRMAN RENVILLE COMMITTEE REPORTS
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21. Machinery and Equipment
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22. Ordinance
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23. Golf Course Board
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24. LEC Joint Powers Board
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25. McKenzie County Planning & Zoning
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26. Additions to Agenda
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27. CHAIRMAN SUTER COMMITTEE REPORTS
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28. Building
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29. Additions to Agenda
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30. CHAIRMAN DEVLIN COMMITTEE REPORTS
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31. Personnel
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31.A. Annual Step Increases & Personnel Update
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32. Ways, Means, Finance
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32.A. 2025-01-30 Minutes
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32.A.1. 2025 Golf Course Event Fees
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32.A.2. 2025 Brice Brenno Academy Expenses
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32.A.3. Golf Course Policies
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32.A.4. Rough Rider Center Proposals
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32.A.5. Joint Powers Agreement Between McKenzie County and City of Watford City for the Payment for Renovations at the Rough Rider Center (Restroom)
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32.A.6. Rough Rider Center Overhead Door Project
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32.A.7. Property Tax Exemption Resolution 2025-03
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32.A.8. January GPT Transfers
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32.A.9. 2024 Budget Amendments
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32.A.10. 2024 Statement of Accounts by Fund
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32.A.11. 2024 Cash Transfers
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32.A.12. 2025 Capital Improvement Projects
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32.A.13. February Investment Maturities
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32.A.14. Stockmans Square Discussion
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32.B. Monthly Financials
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33. Lodging Tax Committee
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34. Public Technology
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34.A. 2025-01-30 Minutes
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34.A.1.
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35. Airport
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36. Home Rule Charter
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37. Wolf Run Village Board
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38. Additions to Agenda
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39. CHAIRMAN BULZOMI COMMITTEE REPORTS
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40. Roughrider Fund
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40.A. 2025-01-27 Minutes
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40.A.1. Enhancement Grants - $62,500
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40.A.2. Build Grant - McKenzie County Ag Expo - $5000 (Contingent on Lodging Tax Committee approving $5000)
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40.A.3. Automation & Innocation Forgivable Loan - McKenzie County Farmer - $10,000
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41. Board of Health
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42. Pest/Forestry/Vector
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43. Franchise
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44. Additions to Agenda
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45. STAFF REPORTS
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46. Mayor
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46.A. Aero Spraying Service - 2025 Season
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47. City Finance Director
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48. City Administrator
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48.A. JPA- RRC Softball Field Project
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49. Superintendent of Public Works
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50. City Engineer
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50.A. Task Order #5 - Bartlett & West (Water Tank Repairs & Upgrade) $10,500
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50.B. 2025 Chip Seal JPA with McKenzie County
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50.C. Request to Advertise for a Design Engineering Services - Park Ave East
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50.D. Request to Advertise for a Design Engineering Services - WRRF Improvements 2025
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50.E. Information
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51. Community Development Department
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52. City Attorney
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53. NEW BUSINESS
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54. APPROVAL OF BILLS
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55. INFORMATION
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56. ADJOURNMENT
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