Item	
1.	6:00 Call to Order of Regular Meeting	
		
2.	Pledge of Allegiance	
		
3.	Approve agenda and Minutes from April 3 and April 11, 2017	
		
4.	City Assessor Rita Olson	
4.1.	Tax Abatement Requests	
4.1.1.	Simonson	
4.1.2.	Wesleyan Church 2014, 2015, 2016	
4.1.3.	Reservation Telephone	
		
5.	Airport - Luke Taylor	
		
6.	Relay for Life - Taryn Johnson	
6.1.	Fireworks Request - June 2nd @ 10:00 p.m. 	
		
7.	Brosz Engineering	
7.1.	Pay Application #1 - Franz Construction (City Shop Site Grading)	
		
8.	Fox Hills Golf Course - Wayne Olson	
		
9.	Police Department Report - Chief Shawn Doble	
		
10.	Planning Commission	
10.1.	Agenda 2017-04-24	
10.2.	Minutes 2017-04-24	
10.2.1.	DOL Line Adjustment- Golf Course	
10.2.2.	CUP Review - Verizon	
10.2.3.	CUP Review - Dakota Access	
10.2.4.	CUP Review - JW Enterprises	
10.2.5.	CUP Review - Sunland	
10.2.6.	CUP Review - CCS Midstream	
10.2.7.	CUP Review - SSID LLC - Suds Laundry	
10.2.8.	CUP Review- Watford Express Laundry	
10.3.	Permit Update	
		
	COMMITTEE REPORTS/MINUTES	
		
11.	Board of Health (Sanford)	
		
12.	Cemetery (Sanford)	
		
13.	Ambulance/Fire Dept (Sanford)	
		
14.	Machinery and Equipment (Sanford)	
14.1.	Committee Meeting 2017-04-25	
		
15.	Pest/Forestry/Vector (Riely)	
		
16.	Safety (Riely)	
		
17.	Personnel (Riely)	
17.1.	Annual Step Increases	
		
18.	Water, Sewer, Garbage (Riely)	
		
19.	Streets, Walks, Lights (Beard)	
		
20.	Airport (Liebel)	
		
21.	Franchise Committee (Devlin)	
		
22.	Lodging Tax Committee (Devlin)	
22.1.	Committee Meeting 4-06-17	
		
23.	LEC Joint Powers Board (Devlin)	
		
24.	Building Committee (Gravos)	
		
25.	Public Technology (Gravos)	
		
26.	County Planning and Zoning Board (Gravos)	
		
27.	Ordinance (Gravos)	
27.1.	Committee Meeting 2017-05-01	
27.2.	Second Reading on Ordinance #435 Annexing Property to the City of Watford City	
27.2.1.	City of Watford City - 1002 N Main Street 16.58 acres & ROW	
27.3.	Raffle Permit #765 - Watford City Chamber	
27.4.	Special Liquor Permits	
27.4.1.	Fair Board Special Liquor Permit	
27.4.2.	JL Beers Special Liquor Permit	
27.5.	Resolution 2017-06 Resolution to Purchase Real Property- Sorenson	
		
28.	Ways, Means, Finance (Gravos)	
28.1.	Cash Report	
28.2.	Month/YTD budget vs. actual	
		
29.	MAYOR	
		
30.	CITY ENGINEER REPORT	
		
31.	CITY PLANNER REPORT	
		
32.	SUPERINTENDENT OF PUBLIC WORKS REPORT	
32.1.	DOT Special Road Fund Grant Request	
		
33.	CITY ASSESSOR REPORT	
		
34.	ATTORNEY REPORT	
34.1.	County JPA for Tire Donation to Police Department	
		
35.	NEW BUSINESS	
		
36.	APPROVAL OF BILLS	
		
37.	INFORMATION	
		
37.1.	Arbor Day - May 5th	
		
37.2.	Council Meeting Date Changes - Monday, July 10th @ 6:00 & Tuesday, August 8th @ 6:00	
		
38.	ADJOURNMENT