City Council Meeting

                                                            February 20, 2018

                                                                   7:00 p.m.






Gothenburg City Council meetings are conducted in accordance with the Open Meetings Act.  The Open Meetings Act is posted on the north wall of the Council Chambers for public reference.


1.)  Roll Call

2.)  7:00 p.m. - Board of Equalization Hearing on Special Assessments in regard to Paying District 2016-1 and 2016.2
                        Resolution 2018-2
                                Proposed Resolution     Avenue L      Avenue K

Approval of consent agenda:


            a.)  City Council Minutes – February 6

            b.)  Building Permit Report - January
            c.)  Planning & Zoning minutes - January 9


4.)  Approval of City and Public Works Division claims & February 14 payroll

                          City Claims            PWD Claims


5.)  Community Comments 


6.)  Discussions:  

            a.)     Approve automatic liquor license renewals

            b.)    Engineering agreement with Miller & Associates for Westside sanitary sewer and water main extensions
                        Project     Estimated Project Costs         Engineering Agreement

              c.)    Approve request for annexation by Gothenburg Improvement Company
            d.)    Ordinance #964 regarding annexation of certain territory to the corporate limits of the City

            e.)    Charles McGraw - Resolution for funding 2018-19 for RYDE Transit
                        Resolution     NDOT Memo    Budget       

            f.)     Pony Express Station management contract 

                       Contract      P&L Statement

a.                  g.)     Approve Policies and Guidelines and the Income Reuse Plan regarding the 2016 OOR #16-HO-33067

                             Policy and Guidelines        Income Reuse Plan 


       The Council will review the above matters and take such action as they deem appropriate.

Rules Regarding Passage of an Ordinance on One Reading