Item	
1.	6:00 p.m. Call to Order of Regular Meeting	
		
2.	Pledge of Allegiance	
		
3.	Approve agenda and Minutes from April 4, 12, 14, 21, 2016	
		
4.	6:05 p.m. Open Public Hearing - Liquor Licence Application	
4.1.	Six Shooters, LLC DBA Stonehome Brewery	
4.1.1.	Staff Report	
4.1.2.	Site Plan	
4.1.3.	Liquor License Application	
4.1.4.	Beer License Application	
4.1.5.	Growler License	
4.1.6.	Sunday Opening License	
		
4.2.	Close Public Hearing 	
4.2.1.	Motion to Approve or Deny Beer & Liquor License Applications	
		
5.	6:10 p.m. City Assessor Rita Olson	
5.1.	Swearson & McCabe Abatement Applications	
5.2.	Don Moberg Abatement Application	
		
6.	6:15 p.m. RoughRider Committee - Gene Veeder	
		
7.	6:25 p.m. Aaron Chisholm - ETA Workforce Housing 	
		
8.	6:40 p.m. Open Public Hearing - Issuance of Housing Revenue Bonds	
8.1.	Issuance of Housing Revenue Bonds	
		
8.2.	Close Public Hearing	
8.2.1.	Resolution 2016-04 - Revenue Bonds	
		
9.	Chad Larson - Krause- Anderson	
9.1.	Pay Application #17	
		
10.	Airport - Luke Taylor	
		
11.	Fox Hills Golf Course - Lee Rafferty	
		
12.	Todd Norton - Advanced Engineering	
12.1.	Overview	
12.2.	11th Ave S Street Improvements - Bid Award	
12.3.	12th St SE Street Improvements Construction - Kanyon Specialty Contractors	
12.4.	12th Street SE Street Improvements Const - Electrical- Strata	
12.5.	City Watermain with WAWS Installation - SE Water Improvements	
12.6.	Task Order 40A	
12.7.	Task Order 45	
12.8.	Task Order Update	
12.9.	Change Order #1 - HS/EC On-site Paving	
12.10.	Pay Estimate #5 - HS/EC On-site Paving	
12.11.	Change Order #1 - Water Resource Reclamation Facility	
12.12.	Pay Estimate #18 - Water Resourse Reclamation Facility	
12.13.	Change Order #1 - WRRF - Phase II	
12.14.	Pay Estimate #7 - WRRF - Phase II	
13.	Police Department Report - Chief Art Walgren	
14.	Planning Commission	
14.1.	Agenda	
14.2.	Minutes	
14.2.1.	Land Use Application - Zone Change -  Roger Ellingson	
14.2.2.	Division of Land Use - Simple Lot Split - Craig & Julie Nelson	
14.2.3.	Conditional Use Termination - Pilot Flying J	
14.3.	April Permits	
		
	COMMITTEE REPORTS/MINUTES	
		
15.	Board of Health (Riely)	
		
16.	Pest/Forestry/Vector (Riely)	
		
17.	Streets, Walks, Lights (Riely)	
		
18.	Safety (Riely)	
		
19.	Building Committee (Gravos)	
19.1.	Committee Meeting 4-21-2016	
		
20.	Public Technology (Gravos)	
		
21.	County Planning and Zoning Board (Gravos)	
		
22.	Airport (Mulder)	
		
23.	Cemetery (Mulder)	
		
24.	Ambulance/Fire Dept (Sanford)	
		
25.	Machinery and Equipment (Sanford)	
		
26.	Tourism/Museum/Long X (Bolken)	
		
27.	Franchise Committee (Bolken)	
		
28.	Ordianance (Bolken)	
28.1.	Committee Meeting 4-20-2016	
28.2.	First Reading on an Ordinance Amendment Relating to Fireworks	
28.3.	Special Liquor Permits	
28.3.1.	Eagles - McKenzie County Fair, July 7,8,9, 2016	
28.3.2.	Visitor Center/ Pioneer Museum, May 16, 2016	
		
29.	Personnel (Voll)	
29.1.	Committee Meeting 4-8-2016	
29.2.	Annual Step Increases	
29.2.1.	Nicolas Pavek - Cat 14, Step 0 to Cat 14, Step 1; effective 6-1-2015 (3 years)	
29.2.2.	Joshua Trevena - Cat 13, Step 0 to Cat 13, Step 1; effective 6-1-2016 (3 years)	
29.2.3.	Kylee Roff - Cat 5, Step 1 to Cat 5, Step 2; effecitve 6-16-2016 (3 years)	
		
30.	McKenzie County EDC (Voll)	
		
31.	Water, Sewer, Garbage (Voll)	
		
32.	Ways, Means, Finance (Voll)	
32.1.	Committee Meeting 4-26-2016	
		
33.	MAYOR	
33.1.	Eide Bailly Audit Proposal	
		
34.	CITY ENGINEER REPORT	
		
35.	CITY PLANNER REPORT	
		
36.	SUPERINTENDENT OF PUBLIC WORKS REPORT	
		
37.	CITY ASSESSOR REPORT	
		
38.	ATTORNEY REPORT	
38.1.	Karpyak Update - Potential Executive Session	
		
39.	NEW BUSINESS	
		
40.	APPROVAL OF BILLS	
		
41.	INFORMATION	
		
42.	ADJOURNMENT	
9h 45m