Item	
1.	6:00 Call to Order of Regular Meeting	
		
2.	Pledge of Allegiance	
		
3.	Approve agenda and Minutes from November 7 and November 10, 2016	
		
4.	6:05 p.m. Liquor License Application  - Door 204, Beth Veeder	
4.1.	Open Public Hearing	
4.2.	Close Public Hearing	
4.3.	Motion to Approve/Deny Application	
		
5.	6:10 p.m. Liquor License Application - Siggy's Sandwich, David Wingerter	
5.1.	Open Public Hearing	
5.2.	Close Public Hearing	
5.3.	Motion to Approve/Deny Application	
		
6.	6:15 p.m. Chad Larson - Krause- Anderson - Event Center Pay Application #24	
		
7.	6:25 p.m. Roughrider Committee	
7.1.	Wolf Run Village Funding Request	
		
8.	6:35 p.m. Airport - Luke Taylor	
		
9.	6:45 p.m. Fox Hills Golf Course - Lee Rafferty	
9.1.	Golf Course Financials	
9.2.	Golf Course Expansion	
9.2.1.	Fox Hills Budget Summary	
9.2.2.	Change Order #14	
9.2.3.	McKenzie Electric Line Extension $32,000	
9.2.4.	Pay Application #3	
9.2.5.	Golf Course Easement - DRAFT	
9.2.6.	Herfort Norby Golf Course Architects Invoice #4014	
		
10.	7:05 p.m. Todd Norton - Advanced Engineering	
10.1.	Task Order Update	
10.2.	Overview	
10.3.	Wagner Construction Pay #13 - $384,257.68 -HS/EC Offsite Improvements	
10.4.	Knife River Pay #9 - $219,643.97 - HS/EC Onsite Paving	
10.5.	BEK Consulting Pay #6 - $693,668.65 - 11th Ave S Street Improvements	
10.6.	Kanyon Specialties Construction Pay #5 - $441,187.04 - 12th St SE - Street Construction	
10.7.	Rice Lake Construction Group Pay #14 - $150,071 - Water Resource Reclamation Facility Phase II	
		
11.	Police Department Report - Chief Art Walgren	
		
12.	Planning Commission **No Meeting in November no quorum	
12.1.	Permit Update	
		
	COMMITTEE REPORTS/MINUTES	
		
13.	Board of Health (Sanford)	
		
14.	Cemetery (Sanford)	
		
15.	Ambulance/Fire Dept (Sanford)	
		
16.	Machinery and Equipment (Sanford)	
16.1.	Committee Meeting 2016-12-05	
		
17.	Pest/Forestry/Vector (Riely)	
		
18.	Safety (Riely)	
		
19.	Personnel (Riely)	
		
20.	Water, Sewer, Garbage (Riely)	
20.1.	Committee Meeting 2016-11-22	
20.2.	Resolution No. 2017-01 - 2017 Utility Rates	
		
21.	Streets, Walks, Lights (Beard)	
21.1.	Committee Meeting 2016-12-05	
		
22.	Airport (Liebel)	
		
23.	Franchise Committee (Devlin)	
		
24.	Lodging Tax Committee (Devlin)	
24.1.	Committee Meeting 2016-11- 16	
24.2.	Committee Meeting 2016-11-18	
		
25.	Building Committee (Gravos)	
25.1.	Committee Meeting 2016-11-28	
		
26.	Public Technology (Gravos)	
		
27.	County Planning and Zoning Board (Gravos)	
		
28.	Ordinance (Gravos)	
28.1.	Committee Meeting 2016-11-21	
28.2.	First Reading on an Ordinance Amending Article 2, Chapter V- Relating to Building Code	
28.3.	Special Liquor Permit - 	
28.4.	Raffle Permit #755 - Badlands Toms NWTF	
		
29.	Ways, Means, Finance (Gravos)	
29.1.	Committee Meeting 2016-11-28	
29.2.	2015 City Audit	
29.3.	Cash Report	
29.4.	Month/YTD budget vs. actual	
		
30.	MAYOR	
30.1.	Reappointment of Judy Wold to McKenzie County Library Board until June 30, 2019	
30.2.	Appoint Aaron Gravos and Bethany Devlin to the Governing Authority of the Law Enforcement Center	
		
31.	CITY ENGINEER REPORT	
		
32.	CITY PLANNER REPORT	
32.1.	Offer of Employment to Gene Veeder	
		
33.	SUPERINTENDENT OF PUBLIC WORKS REPORT	
33.1.	Amend Brosz Engineering Task Order - City Shop	
33.2.	Non-resident Sewer Services Contract	
33.3.	Request for Qualifications - Engineering Services	
33.4.	Advertising Park and 10th St Project	
		
34.	CITY ASSESSOR REPORT	
		
35.	ATTORNEY REPORT	
		
36.	NEW BUSINESS	
		
37.	APPROVAL OF BILLS	
		
38.	INFORMATION	
38.1.	Open House for Lt. Governor Elect Sanford - Friday, Dec 9th 2:30 - 4:00 in the Heritage Room	
38.2.	January City Council Meeting Date - Tuesday, January 3rd @ 6:00 p.m.	
		
39.	ADJOURNMENT