Item	
1.	5:30 p.m. Call to Order Special Meeting	
		
2.	City Auditor administers Oath of Office to:	
2.1.	Council Members: Kenny Liebel, Bethany Devlin, and Matt Beard	
		
3.	Motion to accept McKenzie County canvassing report	
		
4.	Elect President of the City Council	
		
5.	Elect Vice President of the City Council	
		
6.	Consider and approve 2-year appointments by the Mayor	
6.1.	Appointments: 2-Year Terms (July 1, 2016 - June 30, 2018)	
6.2.	Committee Assignments: 2-Year Terms (July 1, 2016 - June 30, 2018)	
		
7.	Mayor	
8.	Approve reappointments to Safety Committee 	
9.	Approve reappointment to Lodging Tax Committee	
10.	Approve reappointment to Planning and Zoning Commission	
11.	Approve appointment to Planning and Zoning Commission	
12.	Approve reappointments to McKenzie County Library Board	
13.	Approve Roughrider Fund Committee Appointment	
		
14.	Ordinance	
14.1.	Resolution Approving Terms of Issue	
		
15.	Personnel	
16.	Committee Meeting June 21, 2016	
16.1.	Offer of Employment 	
16.1.1.	Rick Jore - City Engineer	
16.2.	Step Increases	
16.2.1.	Kevin Compton (1 year) - Cat 4, Step 0 to Cat 4, Step 1; effective July 1, 2016	
		
17.	New Business	
18.	Approve Annual Liquor License - Rice Express, Inc.	
		
19.	Adjournment