Item	
1.	6:00 Call to Order of Regular Meeting	
		
2.	Pledge of Allegiance	
		
3.	Approve Agenda - September 5, 2017	
		
4.	Approve Minutes from August 7, 2017	
		
5.	Cal Klewin - Theodore Roosevelt Expressway	
		
6.	Rough Rider Center Update - Kylee Roff	
		
7.	MDU Transmission Loop Line - 17th Ave	
		
8.	Airport - Luke Taylor	
		
9.	Pheasant Ridge Townhomes Notice and Order Hearing	
		
10.	Fox Hills Golf Course - Wayne Olson	
10.1.	Financials	
10.2.	Expansion Update	
10.3.	Expansion Budget Summary	
10.4.	Pay Application #7	
10.5.	WCCB Golf Course Contributions	
10.6.	Change Order #21	
10.7.	Change Order #22	
10.8.	Change Order #23	
		
11.	Todd Norton - Advanced Engineering	
11.1.	Summary	
11.2.	Change Order #2 - Knife River ( High School/Events Center On-site Paving) $55,222.29	
11.3.	Pay Application #11 - Final - Knife River (High School/Events Center On-site Paving) $50,000	
11.4.	Pay Application #16 - Rice Lake Const. (Water Resource Recovery Facility -Ph 2) $372,858	
		
12.	Police Department Report - Chief Shawn Doble	
		
13.	Planning Commission	
13.1.	Agenda 2017-08-28	
13.2.	Minutes 2017-08-28	
13.2.1.	Land Use Application - CUP Annual Review - Rolfson Oil	
13.2.2.	Land Use Application - Conditional Use Permit - Badlands Cellular dba Verizon Wireless	
13.2.3.	Division of Land Application - Boundary Line Adjustment - Brody and Hansen	
13.2.4.	Land Use Application - Variance - Rex & Carrie Westwood	
13.2.5.	Division of Land Application - Amended Final Plat - Stenehjem Holdings, LLC	
13.3.	Permit Update	
		
	COMMITTEE REPORTS/MINUTES	
		
14.	Board of Health (Sanford)	
		
15.	Cemetery (Sanford)	
15.1.	Committee Meeting 2017-08-22	
		
16.	Ambulance/Fire Dept (Sanford)	
		
17.	Machinery and Equipment (Sanford)	
		
18.	Pest/Forestry/Vector (Riely)	
		
19.	Safety (Riely)	
		
20.	Personnel (Riely)	
20.1.	Job Description - RRC Facility Maintenance Supervisor 	
		
21.	Water, Sewer, Garbage (Riely)	
		
22.	Streets, Walks, Lights (Beard)	
22.1.	Committee Meeting 2017-08-22	
		
23.	Airport (Liebel)	
		
24.	Franchise Committee (Devlin)	
		
25.	Lodging Tax Committee (Devlin)	
		
26.	LEC Joint Powers Board (Devlin)	
		
27.	Building Committee (Gravos)	
27.1.	Committee Meeting 2017-08-22	
		
28.	Public Technology (Gravos)	
		
29.	County Planning and Zoning Board (Gravos)	
		
30.	Ordinance (Gravos)	
30.1.	Committee Meeting 2017-08-22	
30.2.	Second Reading on Ordinance #437 Relating to Special Alcohol Permit	
30.3.	Special Liquor Permit	
30.3.1.	D & M's Office	
30.4.	Raffle Permits	
30.4.1.	#770 - Watford City Fire Department	
30.4.2.	#771 - Pheasants Forever	
30.4.3.	#772 - Bakken NRA	
30.4.4.	#773 - Benefit Fund of McKenzie County Healthcare	
		
31.	Ways, Means, Finance (Gravos)	
31.1.	2018 Preliminary Budget Review	
31.2.	Cash Report	
31.3.	Month/YTD budget vs. actual	
		
32.	MAYOR	
		
33.	CITY ENGINEER REPORT	
33.1.	2017-01 Utilities Improvements - Pay Application 2 - BEK Consulting LLC	
		
34.	CITY PLANNER REPORT	
		
35.	SUPERINTENDENT OF PUBLIC WORKS REPORT	
35.1.	City Shop Pay Application 2 - Tooz Construction	
35.2.	City Shop Pay Application 4 - Tooz Construction	
35.3.	City Shop Pay Application 3 - C & C Plumbing & Heating	
35.4.	City Shop Pay Application 2 - Mayer Electric	
35.5.	Manhole Lining	
		
36.	CITY ASSESSOR REPORT	
		
37.	ATTORNEY REPORT	
37.1.	Exhibit A - LEC Joint Power Agreement	
		
38.	NEW BUSINESS	
		
39.	APPROVAL OF BILLS	
		
40.	INFORMATION	
		
41.	ADJOURNMENT