Item	
1.	6:00 P.M. Call to Order of Regular Meeting	
		
2.	Pledge of Allegiance	
		
3.	Approve Agenda	
		
4.	Approve Minutes from July 10, 2017	
		
5.	6:05 P.M. Rough Rider Center Update - Kylee Roff	
5.1.	Alternate Ribfest Location 	
		
6.	Roughrider Committee - Gene Veeder	
6.1.	Buxton Retail Recruitment - Cody Gunstenon	
6.2.	Wolf Pup Daycare	
		
7.	Airport - Luke Taylor	
		
8.	City Assessor - Rita Olson	
8.1.	Abatement and Settlement of Taxes Application	
		
9.	Fox Hills Golf Course - Wayne Olson	
9.1.	Financials	
9.2.	Budget Summary	
9.3.	Herfort Norby Invoice #4049	
9.4.	Pay Application #6	
		
10.	Todd Norton - Advanced Engineering	
10.1.	Overview	
10.2.	Amendment to Task Order 45b	
10.3.	Kanyon Specialty Contractors - Change Order #1	
10.4.	Kanyon Specialty Contractors - Pay Application #7	
10.5.	Strata Corporation - Change Order #1	
10.6.	Strata Corporation - Pay Application #2	
		
11.	Police Department Report - Chief Shawn Doble	
		
12.	Planning Commission	
12.1.	Agenda July 31, 2017	
12.2.	Minutes July 31, 2017	
12.2.1.	Land Use Application - Variance - Kirk Wold	
12.2.2.	Land Use Application CUP Review - Rolfson Oil - Removed from Agenda (no action required)	
12.2.3.	Land Use Application CUP Review - Kathleen Tretter, Sew Fine Embroidery	
12.2.4.	Land Use Application CUP Review- Ace In the Hole Const	
12.3.	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 2017-08-01	
		
17.	Pest/Forestry/Vector (Riely)	
		
18.	Safety (Riely)	
		
19.	Personnel (Riely)	
19.1.	Annual Step Increases	
		
20.	Water, Sewer, Garbage (Riely)	
20.1.	Committee Meeting 2017-08-01	
20.2.	Committee Meeting 2017-08-07	
20.3.	Resolution 2017-13 2017 Utility Rates - Amended	
21.	Streets, Walks, Lights (Beard)	
		
22.	Airport (Liebel)	
		
23.	Franchise Committee (Devlin)	
		
24.	Lodging Tax Committee (Devlin)	
24.1.	Occupancy Request - McKenzie County Tourism	
24.2.	Occupancy Request - McKenzie County Cowboy Association	
		
25.	LEC Joint Powers Board (Devlin)	
		
26.	Building Committee (Gravos)	
26.1.	Committee Meeting 2017-07-31	
		
27.	Public Technology (Gravos)	
		
28.	County Planning and Zoning Board (Gravos)	
		
29.	Ordinance (Gravos)	
29.1.	Committee Meeting 2017-07-31	
29.2.	First Reading on an Ordinance Amending Section 6-532 Article 5 Chapter VI - Special Alcohol Permit	
29.3.	Resolution No, 2017-11 Resolution Amending Application Fee Schedule	
29.4.	Resolution No. 2017-12 Resolution Approving Equipment Rental Fee Schedule	
29.5.	Resolution No. 2017-13 Resolution Approving Meter & Parts Fee Schedule	
29.6.	Raffle Permits	
29.6.1.	#768 - WCHS Close Up	
29.6.2.	#769 - WCHS Booster Club	
29.7.	Special Alcohol Permits	
29.7.1.	D & M's Office	
29.7.2.	Outsiders Bar & Grill	
		
30.	Ways, Means, Finance (Gravos)	
30.1.	Committee Meeting 2017-07-31	
30.2.	Cash Report	
30.3.	Month/YTD budget vs. actual	
		
31.	MAYOR	
31.1.	Resolution 2017-10 Resolution to Purchase Real Property - Auto Solutions	
31.2.	Committee Appointments	
31.2.1.	Reappointment of Lindsay Ybarra to Housing Authority, 5-year term 	
31.2.2.	Reappointment of Jan Riely and Phil Riely to Pest Control, 2-year term	
31.2.3.	Reappointment of Benno Garwood to Lodging Tax Committee, 4-year term	
31.2.4.	Reappointment of Gregg Schuetze to Planning & Zoning, 5-year term	
31.2.5.	Reappointment of Roger Maki, Lange White, and Kent Norbeck to Airport Authority, 5-year term	
31.2.6.	Appoint Vicki Bauer to McKenzie County Library Board, 3-year term	
		
32.	CITY ENGINEER REPORT	
32.1.	NDDOT Post Office Parking Lot Improvements and Storm Drain	
		
33.	CITY PLANNER REPORT	
		
34.	SUPERINTENDENT OF PUBLIC WORKS REPORT	
34.1.	JPA for Sign Truck Purchase	
34.2.	Pay Application 3 - Tooz	
34.3.	Pay Application BEK	
34.4.	Pay Application 2 - C & C Plumbing and Heating	
34.5.	NDDOT 1806 Reconstruction Project	
		
35.	CITY ASSESSOR REPORT	
		
36.	ATTORNEY REPORT	
36.1.	Memorandum of Understanding DUI Task Force	
		
37.	NEW BUSINESS	
		
38.	APPROVAL OF BILLS	
		
39.	INFORMATION	
40.	Veterans Park Ground Breaking Ceremony - 	
41.	August 11th at 11:00 - Light lunch to follow at American Legion Club	
		
42.	ADJOURNMENT