Regular City Council Meeting
Monday, March 6, 2023, at 5:30 PM
City Council Chambers, City Hall (515 2nd Ave SW)
Any person needing special accommodation for the meeting is requested to notify the City Clerk’s office at 857-4752.
Presented by John Klug, Chief of Police
RECOMMENDED ACTION
It is recommended City Council approve the Special Use Permit and allow the additional animals at 1504 Valley Bluffs Drive.
It is recommended City Council approve the minutes of the February 21, 2023, Regular City Council meeting.
It is recommended City Council approve the following ordinances on second reading:
It is recommended City Council approve the administrative approvals.
It is recommended City Council approve the payroll for the period of January 15, 2023 through February 11, 2023 in the amount of $2,259,978.48 and the bills and transfers for February in the amount of $7,798,377.91.
It is recommended City Council confirm the following Mayoral appointments for the Minot Childcare Committee:
Presented by Mikayla McWilliams and Chief John Klug
RECOMMENDED ACTION
It is recommended the City Council approve the gaming site authorization for the Minot Hockey Boosters, Inc. to conduct gaming at X-Golf (1621 S Broadway).
Presented by Mikayla McWilliams and Chief John Klug
RECOMMENDED ACTION
It is recommended the City Council approve the gaming site authorization for the Mule Deer Foundation to conduct a raffle on March 3, 2023, at Sports on Tap (220 S Broadway).
Presented by John Van Dyke
RECOMMENDED ACTION
It is recommended City Council approve a minor subdivision plat as provided in Attachment A to create Highlands at North Hill 5th Addition.
Presented by David Lakefield, Finance Director
RECOMMENDED ACTION
It is recommended City Council pass an ordinance to amend the 2022 annual budget to adjust department budgets for funds approved by the City Council for various grants, donations, bond issuances, emergency fund and transfers between funds.
Presented by Lance Meyer
RECOMMENDED ACTION
Presented by Lance Meyer
RECOMMENDED ACTION
Presented by Lance Meyer
RECOMMENDED ACTION
It is recommended City Council reject all bids and authorize staff to obtain quotes.
Presented by Lance Meyer
RECOMMENDED ACTION
Presented by Lance Meyer, City Engineer.
RECOMMENDED ACTION
Presented by Jason Sorenson
RECOMMENDED ACTION
Presented by Jason Sorenson
RECOMMENDED ACTION
It is recommended City Council approve the sole source purchase of a new camera and computer from Flexible Pipe and Tool Company in the amount of $75,988 for the sewer televising trailer in the Sewer Department.
Presented by Jason Sorenson
RECOMMENDED ACTION
It is recommended City Council approve the engineering amendment in the amount of $96,254.00 and authorize the Mayor to sign the amendment.
Presented by Jennifer K. Eckman
RECOMMENDED ACTION
Presented by Jennifer Eckman, Airport Director
RECOMMENDED ACTION
Presented by John Klug, Chief of Police
RECOMMENDED ACTION
It is recommended City Council authorize the participation in the New National Opioid Settlements and authorize the Mayor to sign the settlement agreements.
Presented by Jonathan Rosenthal, Economic Development Administrator
RECOMMENDED ACTION
Presented by Chief John Klug, Stefanie Stalheim, and Mikayla McWilliams
RECOMMENDED ACTION
It is recommended City Council deny the transfer of the premise for the Retail Liquor, Beer, & Wine license for Duckpond Ventures, LLC dba Dad’s/Saul’s to 105 1st St SE (Regency Event Center).
Presented by Stephen Joersz, PE, PTOE
RECOMMENDED ACTION
It is recommended City Council direct the Engineering Department to partner with the Minot Area Council of the Arts to install “Art in the Right-of-Way” inside the painted bulb-outs at the E Central Avenue and 1st Street E intersection.
Presented by Stephen Joersz, PE, PTOE, Traffic Engineer
RECOMMENDED ACTION
It is recommended City Council pass an ordinance to modify parking restrictions on 1st Street SE south of 1st Avenue SE:
The annual compliance report for the MAGIC Fund Screening Committee is attached for the City Council's review.