April 1, 2024 at 6:00 PM - City Council Meeting

1. 6:00 Call to Order of Regular Meeting

2. Pledge of Allegiance 

3. Mayor for the Day - Monroe Devlin

4. Approve Agenda

5. Approve Minutes - March 5, 2024

6. Tami Madsen - WAWSA 2010 Baseline Sales Update

7. Rough Rider Center Update

8. Golf Course Update

8.A. Parks and Rec Conference Golf Outing - Waiving Fees

9. Police Department Report - Chief Jesse Wellen

10. Planning Commission

10.A. 2024-03-25 Agenda
2024-03-25 Minutes

10.B. March Building Permits

11. COMMITTEE REPORTS/MINUTES

12. CHAIRMAN SANFORD COMMITTEE REPORTS

13. Cemetery

14. Building 

15. Ambulance/Fire Department

16. Additions to Agenda

17. CHAIRMAN BEARD COMMITTEE REPORTS

18. Ordinance

18.A. 2024-03-28 Minutes

18.A.1. Golf Course Rules

18.A.2. First Reading on an Ordinance Amending Section 4-303 of Article 4 - Relating to Containers

18.A.3. First Reading on an Ordinance Amending Section 4-308 of Article 3 of Chapter 4 - Relating to Fees - Payments - Collection

18.A.4. First Reading on an Ordinance Amending Section 5-101 of Article 1 of Chapter 5 - Relating to Adoption of Plumbing Code

18.A.5. First Reading on an Ordinance Amending Section 5-104 of Article 1 of Chapter 5 - Relating to Electrical Code Adopted

18.A.6. First Reading on an Ordinance Amending Section 5-105 of Article 1 of Chapter 5 - Relating to Adoption of Building Code

18.A.7. First Reading on an Ordinance Amending Section 5-201 of Article 2 of Chapter 5 - Relating to Adoption of Appendix J of the Building Code

18.A.8. First Reading on an Ordinance Amending Section 6-506(II)(4) of Article 5 of Chapter 6 - Relating to License - Qualifications For

18.A.9. First Reading on an Ordinance Amending Section 6-513 of Article 5 of Chapter 6 - Relating to License - Transfer of

18.A.10. First Reading on an Ordinance Amending Section 7-406 of Article 4 of Chapter 7 - Relating to Rules and Regulations of Participation 

18.A.11. Resolution 2024-08 Wildlife Management Resolution 2024-2025

18.B. Second Reading on Ordinance #654 Amending Section 6-521 of Article 5 of Chapter 6 - Relating to Age Identification 

18.C. Second Reading on Ordinance #655 Amending Section 9-407 of Article 4 of Chapter 9 - Relating to Misrepresentation of Age - Obligations of Licensee

19. Street, Walks, Lights

20. Water, Sewer, Garbage

21. JDA Report

22. WAWSA/MCWRD

23. County Planning and Zoning Board

24. Roughrider Fund

24.A. 2024-03-25 Agenda
2024-03-25 Minutes

24.A.1. Investment Maturities - Reinvest 6 months

24.A.2. Build Grant - Watford City Chamber of Commerce - Ribfest - $20,000

25. Additions to Agenda

26. CHAIRMAN RENVILLE COMMITTEE REPORTS

27. Machinery and Equipment

28. Golf Course Board

29. Additions to Agenda

30. CHAIRMAN LIEBEL COMMITTEE REPORTS

31. Airport

32. Board of Health

33. Public Technology

34. Additions to Agenda

35. CHAIRMAN DEVLIN COMMITTEE REPORTS

36. Personnel

36.A. 2024-03-21 Minutes

36.A.1. Dakota Williams - Category & Step Increase

36.A.2. Friday - July 5th - Employee Holiday

36.A.3. City Organizational Chart

36.B. Annual Step Increases: Cinde Morris G-6; Stephanie Packer F-3; Dylan Bostic F-7; Ian Eisenschenk K-2; Andrew Eisenschenk F-8; Kaitlyn Swearson K-2; Steve Williams E-10.

37. Ways, Means, Finance

37.A. 2024-03-26 Minutes

37.A.1. Property Tax Exemption Program

37.A.1.a. Resolution No. 2024-07 Residential Tax Exemption

37.A.2. March GPT Transfers

37.A.3. April Investments

37.A.4. RRC Naming Rights Agreements - (No action needed)

37.A.5. Golf Course Summer Help - Pro Shop and Maintenance 

37.A.6. Greyson Mill - Mineral Lease

38. LEC Joint Powers Board

39. Lodging Tax Committee

39.A. 2024-03-25 Minutes

40. Home Rule Charter

41. Wolf Run Village Board

42. Additions to Agenda

43. CHAIRMAN BULZOMI COMMITTEE REPORTS

44. Pest/Forestry/Vector

45. Franchise 

46. Additions to Agenda

47. STAFF REPORTS

48. Mayor

49. City Finance Director

50. City Administrator

51. Superintendent of Public Works

51.A. Proposal for Testing Services Hunters Run - Phase 1 - Bruan Intertec

51.B. MCWRD Water Pipeline Easement

51.C. Hunters Run Repair and Completion Preliminary Engineering - AE2S - Amendment to Task Order No. 52

51.D. Pay Application # 13 - Construction Engineers (Watford City New Public Works Facility) - $679,752

51.E. MCWRD and Watford City Infrastructure Agreement

51.F. Current CIP List

52. Workforce Development 

52.A. AE2S Agreement Letter - Downtown Redevelopment Plan

53. City Attorney

54. NEW BUSINESS

54.A. Resolution No. 2024-09 Resolution Destruction of Records

55. APPROVAL OF BILLS

56. INFORMATION

56.A. Special City Council Meeting - Monday, April 15th at 5:15 p.m.

56.B. BASC Grand Opening Invitation - April 16th at 2:30

57. ADJOURNMENT