Item	
1.	6:00 Call to Order of Regular Meeting	
		
2.	Pledge of Allegiance	
		
3.	Mayor for the Day - Boston Cranston	
		
4.	Approve agenda and Minutes from March 6, 2017	
		
5.	Public Hearing Application for Beer & Liquor License - Watford City Park District	
5.1.	Open Public Hearing	
5.1.1.	Application for Liquor License	
5.1.2.	Application for Beer License	
5.1.3.	Application for Sunday Alcoholic Beverage Permit	
5.2.	Close Public Hearing	
5.3.	Motion to approve/deny Applications	
		
6.	Public Hearing for Annexation Application - City of Watford City (City Shop)	
6.1.	Open Public Hearing	
6.2.	Close Public Hearing	
6.3.	Motion to approve/deny Annexation Application	
		
7.	Roughrider Committee	
7.1.	Meeting Minutes 03-27-2017	
7.1.1.	Enhancement Grants	
		
8.	Brosz Engineering - Brady Bertram	
8.1.	City Shop Change Order #1	
8.2.	City Shop Pay Application #1	
8.3.	Task Order Amendment #2 - City Shop	
		
9.	Airport - Luke Taylor	
		
10.	Fox Hills Golf Course - Wayne Olson	
10.1.	Golf Course Financials	
10.2.	Golf Course Task Order #45A	
10.3.	Fox Hills Budget Summary 	
		
11.	Todd Norton - Advanced Engineering	
		
12.	Police Department Report - Interim Chief Shawn Doble	
		
13.	Planning Commission	
13.1.	Agenda 2017-03-27	
13.2.	Minutes 2017-03-27	
13.2.1.	Land Use Application - Conditional Permit Review - Rolfson Oil	
13.2.2.	Land Use Application - Zone Change - Rough Rider Center	
13.2.3.	Land Use Application - Zone Change - McKenzie County School Dist #1	
13.2.4.	Division of Land Application - Map of Revision - Lund Oil	
13.3.	Permit Update	
		
	COMMITTEE REPORTS/MINUTES	
		
14.	Board of Health (Sanford)	
		
15.	Cemetery (Sanford)	
		
16.	Ambulance/Fire Dept (Sanford)	
		
17.	Machinery and Equipment (Sanford)	
17.1.	Committee Meeting 2017-03-28	
		
18.	Pest/Forestry/Vector (Riely)	
		
19.	Safety (Riely)	
		
20.	Personnel (Riely)	
20.1.	Committee Meeting 2017-03-28	
20.2.	Devin Clark Resignation	
20.3.	Annual Step Increases	
20.3.1.	Ken Prentice (School Resource Officer) - Cat 13, Step 1 - Effective 5/01/2017	
20.3.2.	Julianne Blakeman (Police Dept Admin Asst) - Category 3, Step 1 - Effective 5/16/2017	
		
21.	Water, Sewer, Garbage (Riely)	
		
22.	Streets, Walks, Lights (Beard)	
22.1.	Committee Meeting 2017-03-23	
		
23.	Airport (Liebel)	
		
24.	Franchise Committee (Devlin)	
		
25.	Lodging Tax Committee (Devlin)	
		
26.	LEC Joint Powers Board (Devlin)	
		
27.	Building Committee (Gravos)	
		
28.	Public Technology (Gravos)	
		
29.	County Planning and Zoning Board (Gravos)	
		
30.	Ordinance (Gravos)	
30.1.	Raffle Permits	
30.1.1.	#763 Watford City Baseball Boosters and #764 Relay for Life -DWCU	
30.2.	Special Liquor Permit - D & M's -  April 29, 2017, 6:00 p.m. - 1:00 a.m., Rough Rider Center	
		
31.	Ways, Means, Finance (Gravos)	
31.1.	Committee Meeting 2017-03-21	
31.2.	Cash Report	
31.3.	Month/YTD budget vs. actual	
		
32.	MAYOR	
32.1.	Arbor Day Proclamation 2017	
32.2.	Red, White, and Blue Day Proclamation	
32.3.	Appointment of Kylee Roff to Tri-County Regional Development Council	
32.4.	Appointment of Steve Williams as Building Official 	
		
33.	CITY ENGINEER REPORT	
33.1.	Hunters Run Sign Easement Vacate - Public Hearing June 5, 2017	
		
34.	CITY PLANNER REPORT	
34.1.	Nova Fire Protection Quote - RRC	
34.2.	Wolf Run Village ( Reserve Account, Deficit Payment, Maint Schedule)	
		
35.	SUPERINTENDENT OF PUBLIC WORKS REPORT	
		
36.	CITY ASSESSOR REPORT	
36.1.	Vanguard Appraisals, Inc - Bill - $3,580	
		
37.	ATTORNEY REPORT	
37.1.	McKenzie Electric/ Golf Course Easement	
37.2.	Fox Hills Golf Course Purchase Agreement	
		
38.	NEW BUSINESS	
		
39.	APPROVAL OF BILLS	
		
40.	INFORMATION	
		
40.1.	SPECIAL COUNCIL MEETING - TAX EQUALIZATION MEETING	
		
40.1.1.	TUESDAY, APRIL 11TH AT 5:30 P.M.	
		
41.	ADJOURNMENT