Item	
1.	6:00 Call to Order of Regular Meeting	
		
2.	Pledge of Allegiance	
		
3.	Approve agenda and Minutes from December 5, 2016	
		
4.	Rita Olson, City Assessor - Abatements	
4.1.	LSS Creekside Cottages Abatement Application	
4.2.	LSS Prairie Heights Abatement Application	
4.3.	Watford City Park District Abatement Application	
		
5.	Airport - Luke Taylor	
		
6.	Fox Hills Golf Course - Lee Rafferty	
		
7.	Todd Norton - Advanced Engineering	
7.1.	Pay Application Overview	
7.2.	Task Order Update	
7.3.	Wagner Construction Pay Application #14 - $142,642.91	
7.4.	Strata Corporation Pay Application #1 - $82,800	
7.5.	BEK Consulting Pay Application #7 -  $31,545.42	
7.6.	Kanyon Specialties Construction Pay Application #6 - $20,366.89	
		
8.	Police Department Report - Chief Art Walgren	
		
9.	Planning Commission	
9.1.	Agenda	
9.2.	Minutes	
9.2.1.	Land Use Application - Zone Change - Nelson Contracting/Craig & Julie Nelson	
9.2.2.	Land Use Application - Conditional Use Permit - Nelson Contracting/Craig & Julie Nelson	
9.2.3.	Application Pulled - No action required	
9.2.4.	Division of Land Application - Simple Lot Split - City of Watford City	
9.2.5.	Conditional Use Permit Renewal - JMAC	
9.2.6.	Conditional Use Permit Renewal - Knife River Asphalt	
9.2.7.	Conditional Use Permit Renewal - Knife River Concrete	
9.2.8.	Conditional Use Remit Renewal - AWS3 Waterline	
9.2.9.	Conditional Use Permit Renewal - Moberg/ Shear Kutz	
9.2.10.	Conditional Use Permit Renewal - Kessler RV Park	
9.3.	Permit Update	
		
	COMMITTEE REPORTS/MINUTES	
		
10.	Board of Health (Sanford)	
		
11.	Cemetery (Sanford)	
		
12.	Ambulance/Fire Dept (Sanford)	
		
13.	Machinery and Equipment (Sanford)	
		
14.	Pest/Forestry/Vector (Riely)	
		
15.	Safety (Riely)	
		
16.	Personnel (Riely)	
16.1	Motion to approve publishing the 2016 annual salaries for city employees	
17.	Water, Sewer, Garbage (Riely)	
		
18.	Streets, Walks, Lights (Beard)	
		
19.	Airport (Liebel)	
		
20.	Franchise Committee (Devlin)	
		
21.	Lodging Tax Committee (Devlin)	
		
22.	LEC Joint Powers Board (Devlin)	
		
23.	Building Committee (Gravos)	
		
24.	Public Technology (Gravos)	
		
25.	County Planning and Zoning Board (Gravos)	
		
26.	Ordinance (Gravos)	
26.1.	Second Reading on Ordinance #432 Amending Article 2 of Chapter V - Relating to Building Code	
26.2.	Resolution 2017-03 Resolution Amending Fee Schedule	
26.3.	Raffle/Bingo Permit #756 - Fox Hills Golf Course	
26.4.	Special Liquor Permits	
26.4.1.	D & M's Office - Rough Rider Center - Jan 14, 2017  9:00 p.m. - 12:00 a.m.	
26.4.2.	D & M's Office - Rough Rider Center - March 4, 2017 - 5:00 p.m. - 11 p.m.	
		
27.	Ways, Means, Finance (Gravos)	
27.1.	Cash Report	
27.2.	Month/YTD budget vs. actual	
		
28.	MAYOR	
		
29.	CITY ENGINEER REPORT	
29.1.	Resolution 2017-02 - ND Transportation Alternative Program	
29.2.	
Consolidated Construction Bond Payment Release - Madison Heights Phase 1	

	Consolidated Construction Bond Payment Release - Madison Heights Phase 1	
30.	CITY PLANNER REPORT	
		
31.	SUPERINTENDENT OF PUBLIC WORKS REPORT	
31.1.	Advertise for Concrete and Asphalt Recycle Crushing	
31.2.	NDDOT Cost Participation & Maintenance Agreement - US 85B/ND 23A West of 9th St SW	
31.3.	Purchase Request - Odor Logger - $2,000	
		
32.	CITY ASSESSOR REPORT	
		
33.	ATTORNEY REPORT	
		
34.	NEW BUSINESS	
34.1.	Collection Agency Services	
		
35.	APPROVAL OF BILLS	
		
36.	INFORMATION	
		
37.	ADJOURNMENT