Item	
1.	6:00 Call to Order of Regular Meeting	
		
2.	Pledge of Allegiance	
		
3.	Approve agenda and Minutes from May 01, 08, 10, and 22, 2017	
		
4.	Review and consider the Liquor, Beer, Growler, and Sunday Opening Renewal Applications	
4.1.	July 1, 2017 - June 30, 2018	
		
5.	Trevor Thompson - Krause- Anderson - Event Center Pay Application	
		
6.	Public Hearing on Petition to Vacate Sign Easement - Hunters Run LLC	
6.1.	Open Public Hearing 	
6.2.	Close Public Hearing	
6.3.	Motion to approve or deny petition	
		
7.	Brady Bertram - Borsz Engineering	
7.1.	Task Order Agreement - 23A Water Main Loop	
		
8.	Airport - Luke Taylor	
		
9.	Fox Hills Golf Course - Wayne Olson	
9.1.	Fox Hills Golf Course Financials	
9.2.	Fox Hills Golf Course Expansion Project	
9.2.1.	Pay Application #4 	
9.2.2.	Change Order #17	
9.2.3.	Change Order #18	
9.2.4.	Change Order #19	
		
10.	Todd Norton - Advanced Engineering	
10.1.	Summary	
10.2.	Award of the 2017-01 Utilities Improvements Project - BEK Consulting, Inc - $688.838	
10.3.	Task Order No 45b- FHGC Construction Engineering Support	
10.4.	Task Order No 47 - CSI Lift Station	
10.5.	Pay Application #10 - Knife River Corporation - HS/EC Onsite Improvements	
		
11.	Police Department Report - Chief Shawn Doble	
11.1.	WCPD Ambulance offer to purchase	
		
12.	Planning Commission	
12.1.	Agenda 2017-05-30	
12.2.	Minutes 2017-05-30	
12.2.1.	Land Use Application for Zone Change - RJR Enterprises, LLC	
12.2.2.	Division of Land Application for Simple Lot Split - Curtis & Jennifer Sorenson	
12.2.3.	Land Use Application for Conditional Use Permit - US Forest Service	
12.2.4.	Conditional Use Permit Annual Review for QEP Resources	
12.2.5.	Conditional Use Permit Annual Review for Heggen Equipment	
12.2.6.	Division of Land Application for Simple Lot Split - Craig & Julie Nelson	
12.2.7.	Division of Land Application for Simple Lot Split - Lund Oil	
12.3.	Permit Update	
		
	COMMITTEE REPORTS/MINUTES	
		
13.	Board of Health (Sanford)	
		
14.	Cemetery (Sanford)	
		
15.	Ambulance/Fire Dept (Sanford)	
		
16.	Machinery and Equipment (Sanford)	
16.1.	Committee Meeting 2017-06-05	
		
17.	Pest/Forestry/Vector (Riely)	
		
18.	Safety (Riely)	
		
19.	Personnel (Riely)	
19.1.	Annual Step Increases	
19.2.	Offer of Employment - Kathleen Howes, Finance Director - Category 10, Step 0, hire date 05/16/17	
		
20.	Water, Sewer, Garbage (Riely)	
		
21.	Streets, Walks, Lights (Beard)	
21.1.	Committee Meeting 2017-06-05	
		
22.	Airport (Liebel)	
		
23.	Franchise Committee (Devlin)	
		
24.	Lodging Tax Committee (Devlin)	
		
25.	LEC Joint Powers Board (Devlin)	
		
26.	Building Committee (Gravos)	
		
27.	Public Technology (Gravos)	
		
28.	County Planning and Zoning Board (Gravos)	
		
29.	Ordinance (Gravos)	
29.1.	Committee Meeting 2017-05-22	
29.2.	Committee Meeting 2017-05-31	
29.3.	First Reading on an Ordinance adding Section 9-508 to Article V of Chapter IX	
29.4.	Resolution 2017-07 - Resolution to Purchase Real Property Stenehjem Development	
29.5.	Resolution 2017-08 - Resolution Setting Bond for City Auditor	
29.6.	Special Liquor Permits	
29.6.1.	Six Shooters, LLC - June 12th 5:00 p.m. - 11:00 p.m. at Rough Rider Center	
29.6.2.	D & M's Office - June 17th 5:30 p.m. - 1:00 a.m. at Rough Rider Center	
29.6.3.	Outsiders Bar & Grill - June 23 & 24th 5:00 p.m. - 1:00 a.m. at Vets Building	
		
30.	Ways, Means, Finance (Gravos)	
30.1.	Cash Report	
30.2.	Month/YTD budget vs. actual	
		
31.	MAYOR	
		
32.	CITY ENGINEER REPORT	
		
33.	CITY PLANNER REPORT	
		
34.	SUPERINTENDENT OF PUBLIC WORKS REPORT	
34.1.	City Shop Project - Pay Application #1 - C & C Plumbing and Heating	
34.2.	City Shop Project - Pay Application #1 - Mayer Electric	
34.3.	City Shop Project - Pay Application #1 - Tooz Construction	
34.4.	Engineering Services Agreement - American Engineering & Testing	
		
35.	CITY ASSESSOR REPORT	
		
36.	ATTORNEY REPORT	
36.1.	Verizon Tower Lease - Fox Hills Golf Course	
		
37.	NEW BUSINESS	
		
38.	APPROVAL OF BILLS	
		
39.	INFORMATION	
39.1.	July Meeting Date - Monday, July 10th at 6:00 p.m. 	
39.2.	August Meeting Date - Tuesday, August 8th at 6:00 p.m.	
39.3.	Invitation to The Village at The Crossings Open House	
		
40.	ADJOURNMENT