Item	
1.	6:00 Call to Order of Regular Meeting	
		
2.	Pledge of Allegiance	
		
3.	Approve Agenda - October 2, 2017	
		
4.	Approve Minutes - September 5, 2017 and September 28, 2017	
		
5.	Final Budget Hearing for 2018 Budget 	
5.1.	Open Public Hearing	
5.2.	Close Public Hearing	
		
6.	Motions to Approve Final 2018 Budget 	
6.1.	Motions to adopt the final 2018 budget and to levy a tax for the year 2018	
		
7.	Liquor License Hearing - Don Bosco's Grill & Cafe, LLC	
7.1.	Open Public Hearing	
7.2.	Close Public Hearing	
7.3.	Approve/Deny Liquor License Request	
		
8.	Rough Rider Center Update - Kylee Roff	
		
9.	Brady Bertram - Brosz Engineering	
9.1.	Task Order - 10th Street SW Resurfacing - Phase I - $4,790	
		
10.	Airport - Luke Taylor	
		
11.	Fox Hills Golf Course - Wayne Olson	
11.1.	August Financials	
11.2.	Golf Course Expansion - Budget Summary	
11.3.	Pay Application #8	
		
12.	Todd Norton - Advanced Engineering	
12.1.	Overview	
12.2.	Combined WAWSA/Watford City/Arnegard Water Tower	
12.3.	Pay Application #7- Final - Wagner Construction, Inc $36,648.30	
		
13.	Police Department Report - Chief Shawn Doble	
13.1.	Western Dakota Energy Assoc Uniform County Truck Permit System	
		
14.	Planning Commission - No Meeting Held in September	
		
	COMMITTEE REPORTS/MINUTES	
		
15.	Board of Health (Sanford)	
		
16.	Cemetery (Sanford)	
		
17.	Ambulance/Fire Dept (Sanford)	
		
18.	Machinery and Equipment (Sanford)	
18.1.	Committee Meeting 2017-09-19	
		
19.	Pest/Forestry/Vector (Riely)	
		
20.	Safety (Riely)	
		
21.	Personnel (Riely)	
21.1.	Annual Step Increases	
		
22.	Water, Sewer, Garbage (Riely)	
		
23.	Streets, Walks, Lights (Beard)	
		
24.	Airport (Liebel)	
		
25.	Franchise Committee (Devlin)	
		
26.	Lodging Tax Committee (Devlin)	
26.1.	Meeting 2017-09-27	
		
27.	LEC Joint Powers Board (Devlin)	
		
28.	Building Committee (Gravos)	
28.1.	Committee Meeting 2017-09-21	
		
29.	Public Technology (Gravos)	
		
30.	County Planning and Zoning Board (Gravos)	
		
31.	Ordinance (Gravos)	
31.1.	Committee Meeting 2017-09-21	
31.1.1.	Chapter VII - Animals & Fowl	
31.1.1.1.	7-104 Killing Dangerous Animals	
31.1.1.2.	7-201 Rabies Quarantine	
31.1.1.3.	7-204 Killing Dangerous Dogs or Cats	
31.1.1.4.	7-205 Dog Park Leash Exception	
31.1.1.5.	7-206 Destroying Injured Dogs	
31.1.2.	Chapter XV- Zoning Ordinance 	
31.1.2.1.	Section 14 - Article XXX - Exceptions to Subdivision Requirements	
31.1.3.	Chapter XV- Zoning Ordinance - Places of Worship	
31.1.3.1.	XV IX 2-3 uses in A-1	
31.1.3.2.	XV IX(A) uses in A-2	
31.1.3.3.	XV IX(B) uses in RR1	
31.1.3.4.	XV IX(C) uses in RR2.5	
31.1.3.5.	XV IX(D) uses in RR5	
31.1.3.6.	XV X uses in R-1	
31.1.3.7.	XV XI uses in R-2	
31.1.3.8.	XV XII uses in R-2M	
31.1.3.9.	XV XIII uses in R-3	
31.1.3.10.	XV XIV uses in R-4	
31.1.3.11.	XV XVIII uses in CB	
31.1.3.12.	XV XVIII(A) uses in C-2	
31.1.3.13.	XV XVIII(B) uses in CF	
31.1.3.14.	XV XVII uses in C-1	
31.1.4.	Resolution 2017-15 - Authorizing Loan Application under the Clean Water Act	
31.1.5.	Special Liquor Permits	
31.1.5.1.	D & M's Office	
		
32.	Ways, Means, Finance (Gravos)	
32.1.	Cash Report	
32.2.	Month/YTD budget vs. actual	
		
33.	MAYOR	
		
34.	CITY ENGINEER REPORT	
34.1.	NDDOT - Fox Hills Golf Course Surface Drainage Improvements	
		
35.	CITY PLANNER REPORT	
35.1.	McKenzie County School Dist - Special Assessment Request	
		
36.	SUPERINTENDENT OF PUBLIC WORKS REPORT	
36.1.	Sign Truck JPA - McKenzie County	
36.2.	Pay Application #4 - C & C Plumbing & Heating $34,729.83 - Public Works Shop	
36.3.	Pay Application #3 - BEK Consulting, LLC - 2017-01 Utilities Improvements $128,947.43	
		
37.	CITY ASSESSOR REPORT	
		
38.	ATTORNEY REPORT	
38.1.	Joint Power Agreement - Building Inspections	
38.2.	Alexander	
38.3.	Arnegard	
38.4.	McKenzie County	
		
39.	NEW BUSINESS	
		
40.	APPROVAL OF BILLS	
		
41.	INFORMATION	
		
42.	ADJOURNMENT