Item	Purpose / Support	Presenter	Timing	
1.	Ordinance 				
					
1.1.	Raffle Permits				
1.1.1.	McKenzie Co Healthcare Aux - #736			0	
1.1.2.	Badlands Toms NWTF  - #737			0	
					
1.2.	Special Liquor Permit				
1.2.1.	Teddy's Residential Suites			0	
					
2.	Personnel				
2.1.	Jonathon Cummings Resignation Letter			0	
2.2.	Chris York Resignation Letter			0	
					
3.	Ways, Means, Finance				
3.1.	2015 Financial Statement - Statement of Account by Funds			0	
3.2.	2015 Fund Transfers			0	
3.3.	2015 Budget Amendments			0	
3.4.	Close Repealed Levy Funds and Transfer Balances			0	
					
4.	City Planner				
4.1.	Stallion Meadows			0	
4.1.1.	Stallion Meadows SIA - Draft 1-28-2016			0	
4.1.2.	Stallion Meadows SIA - Draft - Comparison of Revisions			0	
4.1.3.	Stallion Meadows Engineer's Opinion of Cost 			0	
					
5.	Mayor				
5.1.	Appointment of Kris Pacheco to Special Assessment Committee			0	
					
6.	City Engineer 				
6.1.	Task Order # 44 - Fox Hills Golf Course Wetland Mitigation Design			0	
					
6.2.	Engineers Report - 11th Ave SE (Phase 1)				
					
6.3.	11th Ave SE - Sanitary Sewer SID				
6.3.1.	Sanitary Sewer District - Resolution Creating District			0	
6.3.2.	Sanitary Sewer District - Resolution Directing Prepartaion of Engineer's Report			0	
6.3.3.	Sanitary Sewer District - Resolution Approving Engineer's Report			0	
6.3.4.	Sanitary Sewer District - Resolution Approving Engineer's Plans, Specifications & Estimate			0	
6.3.5.	Sanitary Sewer District - Resolution Directing Advertisement for Bids			0	
					
6.4.	11th Ave SE - Water District SID				
6.4.1.	Water District - Resolution Creating District 			0	
6.4.2.	Water District - Resolution Directing Preparation of Engineer's Report & Cost Estimate			0	
6.4.3.	Water District - Resolution Approving Engineer's Report & Resolution			0	
6.4.4.	Water District - Resolution Approving Engineer's Plans, Specifications & Estimates			0	
6.4.5.	Water District - Resolution Directing Advertisement for Bids			0	
					
6.5.	11th Ave SE - Storm Sewer District SID				
6.5.1.	Storm Sewer District - Resolution Creating District			0	
6.5.2.	Storm Sewer District - Resolution Directing Preperation of Engineer's Report & Cost Estimate			0	
6.5.3.	Storm Sewer District - Resolution Approving Engineer's Report & Resolution			0	
6.5.4.	Storm Sewer District - Resolution Approving Engineer's Plans, Specifications & Estimates			0	
6.5.5.	Storm Sewer District - Resolution Directing Advertisement of Bids			0	
					
6.6.	11th Ave SE - Paving District SID				
6.6.1.	Paving District - Resolution Creating District			0	
6.6.2.	Paving District - Resolution Directing Preparation of Engineer's Report & Cost Estimate			0	
6.6.3.	Paving District - Resolution Approving Engineer's Report & Resolution			0	
6.6.4.	Paving District - Resolution Approving Engineer's Plans, Specifications, and Estimates			0	
6.6.5.	Paving District - Resolution for Necessity			0	
6.6.6.	Paving District - Resolution for Advertisement for Bids			0	
					
7.	Adjournment				
	
Estimated duration:	3h 00m