Call Meeting to Order
00:08Invocation by a Chaplain
00:171. Pledge of Allegiance
01:50Roll Call
02:12Pull Items E. & N. from Regular Agenda
02:222. Public Comment
02:433. Consent Agenda
23:04Pull Item E. - 1. & 2. for further discussion.
4. Regular Agenda
27:56A. Receive an update and final recommendation from the City Commission Fact Finding Subcommittee relating to the performance issues of Charlie Jeske, Event Center Director, and recommendations regarding the appropriate actions to take to address any necessary employee discipline and changes to Event Center operations.
4. Regular Agenda
03:49:46B. Public hearing on the request to have the Class E - Sale At Retail of Beer Only alcohol license located at 601 Memorial Hwy transferred from 3 Fat Boys, LLC. to BHB, LLC.
4. Regular Agenda
03:50:49C. Public hearing on Ordinance 6571, a request for zoning map amendment from the RM30 – Residential zoning district to the PUD – Planned Unit Development zoning district for Sonnet Heights Subdivision Ninth Replat and associated Minor Subdivision Final Plat.
4. Regular Agenda
03:53:33D. Public hearing on Ordinance 6572, the annexation of Lot C, Section 19 and Lot B, Section 30, Hay Creek Township.
4. Regular Agenda
03:55:49F. Consider the request for approval of award concurrence of South Washington Street Reconstruction Project, AC-NHU-1-981(137), City Project HC 158, resolution receiving bids and ordering preparation of the Engineer’s Statement and resolution awarding bids for Street Improvement district SI 580 and Sewer Improvement district SE 584.
4. Regular Agenda
04:00:38G. Consider the request for resolution receiving bids and ordering preparation of the Engineer’s Statement and request for resolution awarding contracts for Street Improvement District SI 577 - Part A and Part B.
4. Regular Agenda
04:02:50H. Consider the request for resolution receiving bids and ordering preparation of the Engineer’s Statement and resolution awarding contract for Sewer Improvement District SE 582/WPSP392.
4. Regular Agenda
04:03:57Moved to next meeting - I. Request for resolution creating district Parts A-1, A-2, and B, Resolution Approving Plans and Specifications, and authorization to advertise and receive bids for City Concrete (CC)24 - Parts A-1, A-2, and B.
4. Regular Agenda
04:05:09J. Consider the request to use resources from NPCC to refill the Vision Fund for projects and ongoing costs.
4. Regular Agenda
04:12:39Tabled until next meeting - K. Continued discussion and approval of department director employment and performance processes.
4. Regular Agenda
04:12:48M. Consider approval of the application by Cloverdale Foods Company PACE Loan interest rate buy down for and expansion project necessary to accommodate growth.
4. Regular Agenda
04:16:55L. Consider the request to provide direction for recruiting to fill the vacant Assistant City Administrator position.
5. Other Business
04:26:234. Regular Agenda
04:47:51O. Request of the Engineering Department to enter Executive Session under North Dakota Century Code Section 44-04-19.2 regarding contract negotiation/negotiation strategy under NDCC Section 44-04-19.1 (9).