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Company: ICSA Software International Limited

WATFORD CITY
CITY COUNCIL MEETING
APRIL 6, 2020
CITY HALL – HERITAGE ROOM
6:00 P.M.

AGENDA

| Item
1. | 6:00 Call to Order of Regular Meeting
2. | Pledge of Allegiance
3. | Approve Agenda
4. | Approve Minutes from March 2 and March 23, 2020
5. | Rough Rider Center Report– Terry Moe & Kylee Roff

6.

Police Department Report - Chief Shawn Doble
•	Glock Purchases

7. | Planning Commission
7.1. | Agenda 2020-03-30

7.2.

Minutes 2020-03-30
1.	Land Use Application – Conditional Use Permit Review – Verizon Wireless
2.	Land Use Application – Preliminary Plat – Fox Hills Village – Lot 18
3.	Land Use Application – Map of Reversion – Cory Johnson (724 Park Ave E)

7.3. | Permit Update
| COMMITTEE REPORTS/MINUTES
8. | Chairman Sanford Committee Reports
| Cemetery
| Ambulance/Fire Dept
| Machinery and Equipment
| Building Committee
| Additions to Agenda
9. | Chairman Veeder Committee Reports
| Board of Health
| Franchise Committee
| Pest/Forestry/Vector
| Additions to Agenda
10. | Chairman Beard Committee Reports

Streets, Walks Lights
•	Committee Meeting 2020-04-03

| JDA Report
| Roughrider Fund

Ordinance 
•	Second Reading on Ordinance #556 Amending Chapter VI, Section 6-510C of Article 5 – Relating to Rough Rider Center On-Sale License
•	Second Reading on Ordinance #557 Adding Section 1-901 to Article IX of Chapter I – Relating to Disasters and Emergencies

| Additions to Agenda
11. | Chairman Liebel Committee Reports
| Airport
| Water, Sewer, Garbage
| •	Committee Meeting 2020-04-03
| County Planning and Zoning Board
| Additions to Agenda
12. | Chairman Devlin Committee Reports
| Personnel –
| •	Extend Employee Administrative Leave – Shift Work

| Lodging Tax Committee

Ways, Means, Finance – 
•	Finance Director Report – Laura Dokken
•	Committee Meeting 03-30-2020
•	Cash Report
•	Month/YTD budget vs. actual

| LEC Joint Powers Board –
| Home Rule Charter
| Wolf Pup Board
| Additions to Agenda
13. | Chairman Brenna Committee Reports
| Public Technology
| Golf Course
| Additions to Agenda
14. | MAYOR
15. | CITY ENGINEER REPORT

•	Change Order 3 – Wagner Construction – 2019 Watford City Reconstruction & Utility Improvement
•	Task Order 51 – AE2S – Professional Services 2021-2023 ND State Water Commission Water Development Plan
•	Task Agreement – Brosz Engineering- Sidewalk Install Wolf Den Pkwy, Prairie Hills Road, and Mulligan Ave
•	Task Order 50 Amendment – AE2S – 14^th Ave SE Street Extension Improvements
•	WAWSA – Conduct Study
•	Request for Proposal to Perform Consulting Services for Watford City CIP and Sustainability Plan
•	Watford City Water Distribution 2019 Project Scope of Work Change Request Letter
•	Development Agreement Template Update
•	Subdivision Improvement, Maintenance and Warranty Agreement

16.

CITY PLANNER REPORT
•	Advanced Pump & Equipment - Monitoring Wastewater Influent for SARS-CoV-2

17. | CITY FINANCE DIRECTOR
18. | SUPERINTENDENT OF PUBLIC WORKS REPORT
19. | CITY ASSESSOR REPORT
20. | COMMUNITY DEVELOPMENT DIRECTOR
21. | ATTORNEY REPORT
22. | NEW BUSINESS
23. | APPROVAL OF BILLS
24. | INFORMATION
25. | ADJOURNMENT

Watford City Regular City Council Meeting April 6, 2020 - Page  of 6