Item	
1.	6:00 p.m. Call to Order of Regular Meeting	
		
2.	Pledge of Allegiance	
		
3.	Approve agenda and minutes from October 03, 2016	
		
4.	6:05 p.m. LSS Public Hearing - Steven Fenlon	
4.1.	Resolution 2016-15	
		
5.	6:15 p.m. Mary Gumke - WC Chamber - Fireworks Request November 25th 	
		
6.	6:20 p.m. McKenzie County Law Enforcement Center Joint Power Agreement	
		
7.	6:35 p.m. Chad Larson - Krause- Anderson - Event Center Pay Application #23	
		
8.	6:45 p.m. Rough Rider Event Center - Flint Christensen	
		
9.	Airport - Luke Taylor	
		
10.	Fox Hills Golf Course - Lee Rafferty	
		
11.	Todd Norton - Advanced Engineering	
11.1.	Overview	
11.2.	Task Order Update	
11.3.	Park Construction Change Order #2 - $7,854.14	
11.4.	Park Construction Pay Estimate #8 Final - $37,530.55	
11.5.	Wagner Construction Change Order #3 - $23,961	
11.6.	Knife River Pay Estimate #8 - $15,210	
11.7.	Wagner Construction Pay Estimate #12 - $236,015.60	
11.8.	BEK Consulting, Inc. Change Order #1 - $47,000	
11.9.	BEK Consulting, Inc. Pay Estimate #5 - $1,175,275.32	
11.10.	Kanyon Specialties Construction Pay Estimate #4 - $829,451.95	
11.11.	Rice Lake Construction Group Pay Estimate #13 - $593,342	
		
12.	Police Department Report - Chief Art Walgren	
		
13.	Planning Commission	
13.1.	Agenda 2016-11-01	
13.2.	Minutes 2016-11-01	
13.2.1.	Simple Lot Split - Auto Property Solutions	
13.2.2.	Zone Change - City of Watford City	
13.2.3.	Zone Change - LDS Church	
13.3.	Permit Update	
		
	COMMITTEE REPORTS/MINUTES	
		
14.	Board of Health (Sanford)	
		
15.	Cemetery (Sanford)	
		
16.	Ambulance/Fire Dept (Sanford)	
		
17.	Machinery and Equipment (Sanford)	
		
18.	Pest/Forestry/Vector (Riely)	
		
19.	Safety (Riely)	
		
20.	Personnel (Riely)	
20.1.	Committee Meeting 2016-11-03	
20.2.	Holiday Closing - November 25, 2016	
		
21.	Water, Sewer, Garbage (Riely)	
		
22.	Streets, Walks, Lights (Beard)	
		
23.	Airport (Liebel)	
		
24.	Franchise Committee (Devlin)	
		
25.	Lodging Tax Committee (Devlin)	
		
26.	Building Committee (Gravos)	
		
27.	Public Technology (Gravos)	
		
28.	County Planning and Zoning Board (Gravos)	
		
29.	Ordinance (Gravos)	
29.1.	Special Liquor Permits	
		
30.	Ways, Means, Finance (Gravos)	
30.1.	Committee Meeting 2016-10-24	
30.2.	Cash Report	
30.3.	Month/YTD budget vs. actual	
		
31.	MAYOR	
31.1.	Appointment of Tom Dwyer to the Planning Commission	
31.2.	McKenzie County Veteran's Building	
		
32.	CITY ENGINEER REPORT	
32.1.	Flood Plain Permit Changes	
		
33.	CITY PLANNER REPORT	
		
34.	SUPERINTENDENT OF PUBLIC WORKS REPORT	
34.1.	Award CMAR - City Shop 	
34.2.	Knife River - Hwy 23 Utility Changes	
34.3.	Purchase Agreement - Auto Property Solutions	
34.4.	Sander Box $10,000	
34.5.	Knife River Invoices	
		
35.	CITY ASSESSOR REPORT	
		
36.	ATTORNEY REPORT	
		
37.	NEW BUSINESS	
37.1.	Washer and Dryer	
		
38.	APPROVAL OF BILLS	
		
39.	INFORMATION	
39.1.	Christmas Party - December 2nd @ 6:00 p.m. Civic Center - RSVP to Peni 	
		
40.	ADJOURNMENT