Item	
1.	6:00 Call to Order of Regular Meeting	
		
2.	Pledge of Allegiance	
		
3.	Approve agenda and Minutes from September 6, 12, and 22, 2016	
		
4.	6:05 p.m. Final Budget Hearing for Final Budget 2017	
4.1.	Open Public Hearing	
4.2.	Close Public Hearing	
		
4.3.	Motions to Approve Final Budget for 2017	
4.3.1.	Motion to adopt resolution adopting the final budget	
4.3.2.	Motion to adopt a resolution levying a tax for the year 2017	
		
5.	6:15 p.m. Chad Larson - Krause- Anderson - Event Center Pay Application #22	
		
6.	6:25 p.m. Karoline Jappe - ND Cares	
		
7.	6:35 p.m. Airport - Luke Taylor	
		
8.	6:45 p.m. Fox Hills Golf Course - Lee Rafferty	
8.1.	September Financials	
8.2.	Task Order #45 - $14,000	
8.3.	Golf Course Pay Application 1	
8.4.	Golf Course Pay Application 2	
8.5.	Change Orders -	
		
9.	7:00 p.m. Todd Norton - Advanced Engineering	
9.1.	Task Order Update	
9.2.	Wagner Construction Pay Estimate No. 5 - $491,061.11	
9.3.	Wagner Construction Pay Estimate No. 11 - $141,894.20	
9.4.	Knife River Pay Estimate No. 7 - $436,859.01	
9.5.	Strata Corporation Pay Estimate No. 1 - $271,550	
9.6.	BEK Consulting, Inc, Pay Estimate No. 4 - $860,479.55	
9.7.	Kanyon Specialties Construction Pay Estimate No. 3 - $74,168.81	
9.8.	Rice Lake Construction Group Pay Estimate No. 12 - $319,099	
		
10.	7:25 p.m. Police Department Report - Chief Art Walgren	
		
11.	Planning Commission	
11.1.	Agenda 2016-09-26	
11.2.	Minutes 2016-09-26	
11.2.1.	Division of Land Application - Simple Lot Split - J & O Real Estate	
11.2.2.	Division of Land Application - Simple Lot Split -Kalberer	
11.2.3.	Division of Land Application - Simple Lot Split - Will Yin	
11.3.	Permit Update	
		
	COMMITTEE REPORTS/MINUTES	
		
12.	Board of Health (Sanford)	
		
13.	Cemetery (Sanford)	
		
14.	Ambulance/Fire Dept (Sanford)	
		
15.	Machinery and Equipment (Sanford)	
		
16.	Pest/Forestry/Vector (Riely)	
		
17.	Safety (Riely)	
		
18.	Personnel (Riely)	
18.1.	Committee Meeting 9-28-2016	
18.2.	Annual Step Increases - Effective November 1, 2016	
		
19.	Water, Sewer, Garbage (Riely)	
		
20.	Streets, Walks, Lights (Beard)	
20.1.	Committee Meeting 2016-09-20	
		
21.	Airport (Liebel)	
		
22.	Franchise Committee (Devlin)	
		
23.	Lodging Tax Committee (Devlin)	
		
24.	Building Committee (Gravos)	
		
25.	Public Technology (Gravos)	
		
26.	County Planning and Zoning Board (Gravos)	
		
27.	Ordinance (Gravos)	
27.1.	Second Reading on Ordinance #431 Annexing Property to City of Watford City	
27.2.	Special Liquor Permits	
27.3.	Raffle Permits	
		
28.	Ways, Means, Finance (Gravos)	
28.1.	Cash Report	
28.2.	Month/YTD budget vs. actual	
		
29.	MAYOR	
29.1.	Mayor Appointments	
29.2.	Reappointment of Kelly Peterson to Housing Authority until September 1, 2021	
29.3.	Reappointment of Kris Pacheco to Roughrider Committee until Sept 30, 2019	
29.4.	Appointment of Mary Gumke to Roughrider Committee until Sept 30, 2019 (Replaces Jane Swenson expired	
29.5.	Water Project Funding Meeting Invite	
29.6.	NDAOGPC Annual Meeting Bylaws Proposed Changes	
		
30.	CITY ENGINEER REPORT	
		
31.	CITY PLANNER REPORT	
		
32.	SUPERINTENDENT OF PUBLIC WORKS REPORT	
32.1.	Resolution No. 2016-13 Resolution to Approve City Service Rates	
		
33.	CITY ASSESSOR REPORT	
		
34.	ATTORNEY REPORT	
34.1.	Letter of Concurrence - Relocation of Golf Course Hole #13	
		
35.	NEW BUSINESS	
		
36.	APPROVAL OF BILLS	
		
37.	INFORMATION	
		
37.1.	Special City Council Meeting - Monday, October 17th at 5:00 p.m.	
		
38.	ADJOURNMENT