Call Meeting to Order 00:00:09

Roll Call 00:03:38

1. National Public Safety Telecommunications Week Proclamation 00:10:19

2. Public Comment 00:11:33

3. Consent Agenda 00:11:53

4.-5. Regular Agenda 00:17:08

Receive an update from Brian Ritter regarding the Bismarck-Mandan Chamber EDC’s activities and efforts

6. Regular Agenda 00:29:17

Public hearing on a new Class I-1 Restaurant Full Alcohol Liquor license for Big Dog Beverages, LLC at 307 South 3rd Street

7. Regular Agenda 00:30:01

Request of Brock and Shaunda Norrie to release the 15-foot maintenance and access easement between Lot 45 and Lot 46, Block 3, Whispering Bay

8. Regular Agenda 00:34:46

Request of the City of Bismarck to release the trackage and utility easement in part of Lots 3-11, Block 1, Sloven Second Subdivision and the utility easement in Lots 6-10, Block 2, Sloven Second Subdivision

9. Regular Agenda 00:37:29

Consider the request for resolution receiving bids, ordering preparation of the engineer’s statement and request for resolution awarding contract for Street Improvement District SI 563

10. Regular Agenda 00:38:25

Consider the request to receive bids and award contract for Streetlight and Traffic Signal Utility Project SV 63

11. Regular Agenda 00:39:25

Request to go into executive session under NDCC 44-04-19.1(9) for contract negotiation / negotiation strategy