City of Minot
Thursday, September 14, 2017 - 6:30 PM
Minot City Council Chambers - City Hall


1.

SPECIAL CITY COUNCIL MEETING

1.I.

Roll Call

1.II.

Pledge of Allegiance

1.III.

Mayoral Appointments

Visit Minot Board- Jessica Ackerman to replace Nicole Gebeck with a term to expire December 31, 2018
1.IV.

Ordinances on Second Reading

Ordinance No. 5224- Amend the 2017 Annual Budget- Trash Compactor (REC031)
1.V.

PURCHASE OF 22’ ROLL OFF DUMPSTER (AIR065) AND 4-YARD DUMPSTER

The airport has been utilizing the services of Circle Sanitation for garbage collection at the commercial terminal and the SRE building at approximately $1,250.00 per month. In a cost savings effort, the airport consulted with Public Works to determine a more cost effective solution. 

1. Recommend approval to purchase roll off and 4-yard dumpsters: and
2. Recommend approval of the attached budget adjustment for the purchase of the dumpsters; and
3. Authorize the Mayor to sign any applicable documentation



1.VI.

Recess to Committee of the Whole

2.

COMMITTEE OF THE WHOLE

2.I.

Roll Call

2.II.

President's Message

2.III.

Budget Discussion and Action by the Committee

2.IV.

Recommendation for Passage of Budget Ordinance on first Reading

2.V.

Adjournment

3.

SPECIAL CITY COUNCIL MEETING

3.I.

Reconvene as City Council with Roll Call

3.II.

Public Hearing on Proposed 2018 Budget

Public Comment
3.III.

Consider the Report of the Committee of the Whole

3.IV.

Adopt Budget Ordinance on First Reading

3.V.

Adjournment