May 4, Alderman Hatlelid moved the minutes of the April 6, 2015, regular City Council meeting be approved.

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1 MINOT CITY COUNCIL SCHEDULED MEETING May 4, 2015 AT 6:30 P.M. ROLL CALL Members Present: Berg, Connole, Frantsvog, Frey, Hatlelid, Hedberg, Lehner, Miller, Olson, Pankow, Schuler, Seymour, Shomento Members Absent: Jantzer Mayor Barney presiding. PLEDGE OF ALLEGIANCE Mayor Barney led the City Council in the Pledge of Allegiance. APPROVAL OF MINUTES Alderman Hatlelid moved the minutes of the April 6, 2015, regular City Council meeting be approved. Motion seconded by Alderman Miller and carried by the following roll call vote: ayes: Berg, Connole, Frantsvog, Frey, Hatlelid, Hedberg, Lehner, Miller, Olson, Pankow, Schuler, APPROVAL OF BILLS APRIL 2015 Alderman Hatlelid moved the City Council approve the bills as listed for April 2015 in the total amount of $4,287, and transfers, as follows: ACKERMAN ESTVOLD ACME TOOLS ADVANCED BUSINESS METHODS ADVANCED BUSINESS METHODS ALEX AIR APPARATUS, INC ALL AMERICAN TROPHIES ALL AMERICAN TROPHIES AMERICAN TRUCK & TRAILER, LLC AMERICAN WATER AMERICAN WATER WORKS ASSN AMERICAN WELDING & GAS, INC AMERIPRIDE AMERIPRIDE AMERITAS LIFE INSURANCE CORP ANDERSEN, BRIAN ANDERSON, JANET ANDERSON, JANET APEX ENGINEERING GROUP AQUA-PURE INC AR AUDIT SERVICES INC ARNESON CONSTRUCTION ARROWHEAD ACE HARDWARE ARROWHEAD ACE HARDWARE ASSURANT EMPLOYEE BENEFITS AT&T AUX SABLE MIDSTREAM AVESIS BAKER & TAYLOR BOOKS BAKER & TAYLOR BOOKS BATTERIES PLUS BULBS # BATTERIES PLUS BULBS # BEHRENS, JEFF BEST WESTERN RAMKOTA BEST WESTERN RAMKOTA BISMARCK-MANDAN SECURITY, INC BLUE CROSS BLUE SHIELD BLUETARP FINANCIAL, INC BNSF BORDER STATES ELECTRIC SUPPLY BORDER STATES ELECTRIC SUPPLY BRADSHAW, MARQUIS BREMER BROADWAY PRINTING COMPANY BROWN & SAENGER BROWN, AUSTIN BUTLER MACHINERY CO BUTLER MACHINERY CO BYE, DONNA C&C PLUMBING AND HEATING C&C PLUMBING AND HEATING CAL-DAK CABINETS CALIFORNIA CONTRACTORS SUPPLIES CANTONE, CHASE CARSWELL, PAMELA CARSWELL, PAMELA CDW GOVERNMENT INC CDW GOVERNMENT INC CECIL, MIKE CENGAGE LEARNING/GALE CHIEF CHIEF CIRCLE SANITATION CLEGG, JONATHAN CLOUSE, TITUS CLUTE OFFICE EQUIP. INC COLONIAL LIFE PREMIUM PROCESSING COMFORT SUITES-BISMARCK COMMUNITY AMBULANCE SERVICE COMPUTECH COMPUTER STORE COMPUTER STORE COOKIES FOR YOU COOVER-CLARK & ASSOCIATES, INC CPS, LTC CPS, LTC CRAFT BUILDERS, INC CREATIVE PRINTING CUMMINS NPOWER, LLC CURT'S STARTER & ALT. SERVICE DACOTAH PAPER CO DAKOTA FENCE DAKOTA FIRE EXTINGUISHER DAKOTA FIRE EXTINGUISHER DAKOTA OUTERWEAR CO DAKOTA SUPPLY GROUP DAKOTA SUPPLY GROUP DELL MARKETING L.P DEMCO DERPINGHAUS, MATTHEW DIAMOND TRUCK EQUIPMENT DIRECTV DMAND DOMESTIC VIOLENCE CRISIS CENTE DUNCAN CO EAPC ARCHITECTS ECOLAB

2 ECOLAB ECONOMY AUTO GLASS SALES INC ED ROEHR SAFETY PRODUCTS EDELMANN & ASSOCIATES, INC EIDE BAILLY ELDER, ALLISON ELDORADO NATIONAL - CALIFORNIA ELECTRIC SERVICE EMERGENCY APPARATUS MAINTENANCE EMERGENCY AUTOMOTIVE TECHNOLOGIES ENERBASE ENERBASE ENGINEERING MISC. VENDORS ENGINEERING MISC. VENDORS ENVIRONMENTAL SPECIALISTS ERA/ENVIRONMENTAL RESOURCE ASSOCIA ETHANOL PRODUCTS EXPLORER POST # FACTORY MOTOR PARTS FARSTAD OIL CO FARSTAD OIL CO FASTENAL COMPANY FEDERAL EXPRESS FERGUSON ENTERPRISES, INC FERGUSON ENTERPRISES, INC FERGUSON WATERWORKS FIRE SAFETY USA, INC FIRST DAKOTA ENTERPRISES, INC FIRST DISTRICT HEALTH UNIT FIRST DISTRICT HEALTH UNIT FIRST WESTERN INSURANCE FLEXIBLE PIPE TOOL COMPANY G & P COMMERCIAL SALES G & P COMMERCIAL SALES GAFFANEYS GALLAGHER BENEFIT SERVICES, INC GATEKEEPER SYSTEMS GEFROH ELECTRIC GENERAL SCRAP INC GENERAL TRADING GENERAL TRADING GERDAU AMERISTEEL GERDAU AMERISTEEL GFOA GOODMAN, DAVID GOOSENECK IMPLEMENT GRAHAM CONSTRUCTION SERVICES, INC GRAND FORKS FIRE EQUIPMENT GRAND FORKS FIRE EQUIPMENT GRAVEL PRODUCTS, INC GRAVEL PRODUCTS, INC H.A. THOMPSON & SONS, INC H&H TRUCKING HACH HARLEYS HD SUPPLY WATERWORKS HD SUPPLY WATERWORKS HEDAHL'S INC HEIDE TRANSPORT HEIMAN FIRE EQUIPMENT INC HENDERSHOT, SETH HENDERSHOT, SETH HEWLETT PACKARD COMPANY HEWLETT PACKARD COMPANY HOLIDAY INN HOME DEPOT CREDIT SERVICES HOME DEPOT CREDIT SERVICES HOME OF ECONOMY HOME OF ECONOMY HORINKA, BRIAN HOUCHEN BINDERY, LTD HOUSTON ENGINEERING, INC I. KEATINGS FURNITURE INC IAAI IMPERIAL SERVICE & REPAIR INCHES, BRADY INFORMATION TECHNOLOGY DEPARTMENT INLAND TRUCK PARTS CO INSIGHT TECHNOLOGIES, INC INTERNATIONAL CODE COUNCIL, INC IWERX ADVERTISING JEROMES COLLISION CENTER JH MEDICAL SUPPLY JOB SERVICES OF NORTH DAKOTA JOHN DEERE FINANCIAL JOHNSON, GREG JONASSON, DAN K MART KADRMAS, LEE & JACKSON (BISMARCK) KADRMAS, LEE & JACKSON (BISMARCK) KALIX KAZA FIRE EQUIPMENT KINETIC LEASING KOPP, TIMOTHY L-TRON CORPORATION LARSON DATA COMMUNICATIONS LAUDENSCHLAGER, ADAM LAUDENSCHLAGER, ADAM LAUDENSCHLAGER, ERIK LAWSON PRODUCTS, INC LAWSON PRODUCTS, INC LOCATORS & SUPPLIES LOUCKS ASSOCIATES LOWES PRINTING, INC LOWES PRINTING, INC M&T FIRE AND SAFETY INC MACS INC MACS INC MADC MAGIC CITY GARAGE DOOR COMPANY MAGIC MILE WELDING MAIN ELECTRIC CONSTRUCTION MARCO, INC MARCO, INC MARKETPLACE FOODS MARKETPLACE NORTH MARKETPLACE NORTH MARTIN, COREY J MATTSON CONSTRUCTION MAXWELL, MASON MDU MDU MEDTOX LABORATORIES MEICHER, HEATHER MENARDS MENARDS MICROSOFT CORPORATION MINOT AUTO MINOT AUTO MINOT AUTOMOTIVE CENTER MINOT CHAMBER OF COMMERCE MINOT CITY AUDITOR MINOT CITY AUDITOR MINOT COMMISSION ON AGING MINOT CONVENTION&VISITORS BUR MINOT CONVENTION&VISITORS BUR MINOT DAILY NEWS MINOT DAILY NEWS MINOT DAILY NEWS MINOT ELECTRIC MINOT EMPLOYEE DONATIONS MINOT PARK DISTRICT MINOT PLUMBING&HEATING CO INC MINOT RESTAURANT SUPPLY MINOT STATE UNIVERSITY MINOT VETERINARY CLINIC MINOT WELDING COMPANY MINOT'S FINEST COLLISION CENTER MISCELLANEOUS A/R MN CHILD SUPPORT PAYMENT CENTER MN CHILD SUPPORT PAYMENT CENTER MOLECULAR REPAIR CONCEPTS MOORE, MELANIE MUNICIPAL GOVERNMENT ACADEMY MUNICIPAL GOVERNMENT ACADEMY MUNICODE MURPHY, PETER MUUS LUMBER NAPA AUTO PARTS NAPA AUTO PARTS NATIONAL PAYMENT CORPORATION ND ONE CALL, INC ND STATE RADIO COMM ND STATE WATER COMMISSION

3 NELSON & SONS LANDSCAPING NELSON, PAULETTE NEW PIG NEW WORLD SYSTEMS NEWMAN OUTDOOR ADVERTISING NEWMAN TRAFFIC SIGNS NICOLAISEN, CLEO NIESS IMPRESSIONS NORTH CENTRAL RENTAL & LEASING NORTH COUNTRY MERCANTILE NORTH PRAIRIE RURAL WATER NORTHERN BRAKE NORTHERN IMPROVEMENT COMPANY NORTHERN PLAINS CHILDREN'S ADVOCACY NORTHERN SAFETY TECHNOLOGY NORTHERN TESTING NORTHWEST TIRE AND RETREAD NORTHWEST TIRE AND RETREAD NYBAKKEN BODY SHOP O'DAY EQUIP. INC OCLC ODNEY ADVERTISING OFFICE MAX OFFICE MAX OK AUTOMOTIVE OK AUTOMOTIVE OLSON'S TOWING OVERHEAD DOOR CO. OF MINOT PBBS EQUIPMENT CORP PEOPLE FACTS, LLC PEPSI-COLA BOTTLING COMPANY POLICE VENDOR POLICE VENDOR POLICE VENDOR POSTMASTER PRAIRIE SUPPLY PRAIRIE SUPPLY PRAXAIR DISTRIBUTION, INC PRINGLE & HERIGSTAD, P.C PROCOLLECT PROLAWN PROTECH INTEGRATIONS LLC PROVIDENT LIFE & ACC INS CO PSYCHOLOGICAL RESOURCES PUBLIC FINANCIAL MGMT RADISSON HOTEL BISMARCK RALPH'S PLUMBING RALPH'S PLUMBING RAMADA BISMARCK HOTEL RASMUSSEN, WES RDO EQUIPMENT REAL TIME TRANSLATIONS, INC REGENT BOOK COMPANY REHAB SERVICES RELIANCE TELEPHONE RHI SUPPLY RMJ CONSTRUCTION ROCKMOUNT RESEARCH AND ALLOY ROLAC CONTRACTING ROTARY CLUB OF MINOT SANITATION PRODUCTS SATROM TRAVEL SCHATZ CROSSROADS TRUCKSTOP SCHEELS SCHOCKS SAFE AND LOCK SERVICE SCHOCKS SAFE AND LOCK SERVICE SECURITY FENCE, INC SECURITY PLUS SECURITY PLUS SELF, BREANN SERVICE LAMP CORP SESSIONS, STEPHEN SHARE CORP SHERWIN WILLIAMS SLOBODEN, TIM SOARING EAGLE OUTERWEAR LLC SOLSVIG, ANDREW SORENSEN, ELIZABETH SPICY PIE MSU, LLC SRF CONSULTING GROUP SRT COMMUNICATIONS STAPLES STAPLES STEIN'S INC STEPP MANUFACTURING CO., INC STRANDBERG, DAN STROKLUND, TAMI SUNGARD PUBLIC SECTOR SWANSTON EQUIPMENT COMPANY TACTICAL TECHNOLOGIES INC TANEY ENGINEERING TAYLOR, MIKE TEAM ELECTRONICS TENN CHILD SUPPORT TENN CHILD SUPPORT TERMINAL SUPPLY CO TERNES, KEVIN THOMAS NAGEL THOMPSON, KRISTA THOMSON REUTERS-WEST PAYMENT CENTER TITAN MACHINERY TODD FERM CONSTRUCTION LLC TRACTOR SUPPLY COMPANY TRACTOR SUPPLY COMPANY TRILLION AVIATION TRINITY HEALTH TRINITY MEDICAL GROUP U.S. GEOLOGICAL SURVEY U.S. POST OFFICE U.S. POST OFFICE UNITED MAILING SERVICE UNITED MAILING SERVICE UNITED MAILING SERVICE UNITED STATES TREASURY UNITED STATES TREASURY UNIVERSITY OF WISCONSIN UNUM LIFE INSURANCE COMPANY OF AMER UPS STORE # UPS STORE # USA BLUE BOOK USA BLUE BOOK USDA-POCATELLO SUPPLY DEPOT VEIT & COMPANY VERIZON VERIZON WALKER, RICK WALLWORK TRUCK CENTER WARD COUNTY AUDITOR WARD COUNTY LAW ENF RANGE WARD COUNTY LAW ENF. POLICE RE WARD COUNTY RECORDER WARD COUNTY TREASURER WASHINGTON STATE SUPPORT REGISTRY WASHINGTON STATE SUPPORT REGISTRY WASTE NOT RECYCLING LLC WATER ACCOUNT REFUNDS WATER ACCOUNT REFUNDS WATER ACCOUNT REFUNDS WATER ACCOUNT REFUNDS WATER ACCOUNT REFUNDS WATER ACCOUNT REFUNDS WATER ACCOUNT REFUNDS WATER ACCOUNT REFUNDS WATER ACCOUNT REFUNDS WATER ACCOUNT REFUNDS WATER ACCOUNT REFUNDS WATER ACCOUNT REFUNDS WATER ACCOUNT REFUNDS WATER ACCOUNT REFUNDS WATER ACCOUNT REFUNDS WATER ACCOUNT REFUNDS WATER ACCOUNT REFUNDS WATER ACCOUNT REFUNDS WATER ACCOUNT REFUNDS WATER ACCOUNT REFUNDS WATER ACCOUNT REFUNDS WATER ACCOUNT REFUNDS WEATHERMEN, INC WEBSOFT DEVELOPERS, INC WEST OAKS ANIMAL HOSPITAL WESTERN STEEL AND PLUMBING WESTERN STEEL AND PLUMBING WESTLIE FORD WESTLIE FORD

4 WESTLIE TRUCK CENTER WHALEY, MICHAEL WILBUR-ELLIS CO WINNELSON WRIGHT BROTHERS, EAGLE LLC XCEL XCEL D SPECIALTIES INC D SPECIALTIES INC Total $4,287, Charge these funds: AUDITORIUM/RECREATION $10, LIBRARY $3, GARBAGE COLLECTION $21, LANDFILL $30, WATER AND SEWER ACCOUNTING $6, WATER SUPPLY $61, REPLACEMENT $2, WATER DISTRIBUTION $37, SEWER $23, STORM SEWER MTCE $6, AIRPORT $15, CEMETERY $2, PUBLIC TRANSPORTATION $4, PARKING AUTHORITY $ PENSION $4, TOTAL TRANSFERRED $232, ELECTRONIC PAYMENTS FEDERAL TAX WITHHOLDING (MONTH OF APRIL) $ 285, ND STATE DISBURSEMENT UNIT (MONTH OF APRIL) $ 6, CELLULAR (MONTH OF APRIL) $ INSURANCE (MONTH OF APRIL) $ 10, DEFERRED COMP (MONTH OF APRIL) $ 20, VERENDRYE ELECTRIC (MONTH OF APRIL) $ 30, BCBS (MONTH OF APRIL) $ 124, MASS MUTUAL $ 53, SALES TAX $ 3, STATE INCOME TAX $ 64, Motion seconded by Alderman Miller and carried by the following roll call vote: ayes: Berg, Connole, Frantsvog, Frey, Hatlelid, Hedberg, Lehner, Miller, Olson, Pankow, Schuler,

5 APPROVAL OF PAYROLL MARCH 22, 2015 THROUGH APRIL 18, 2015 APPROVED Alderman Hatlelid moved the City Council approve the payroll for the period of March 22, 2015 through April 18, 2015 in the amount of $1,695, Motion seconded by Alderman Miller and carried by the following roll call vote: ayes: Berg, Connole, Frantsvog, Frey, Hatlelid, Hedberg, Lehner, Miller, Olson, Pankow, Schuler, PUBLIC HEARING CONSIDER APPEAL BOB WEIDAUER WESTCORP MANAGEMENT GROUP VARIANCE REQUEST FRONT YARD SETBACK DUMPSTER ENCLOSURES FILLMORE NORTH, BLOCK 1, LOT 1 DENIED The City Council held a public hearing to reconsider an appeal by Bob Weidauer representing Westcorp Management Group, concerning a denied request for a variance to the front yard setback along 32nd Ave NW and 16th St NW from the required 25 to approximately 10 on Fillmore North, Block 1, Lot 1 to retain 9 detached garage structures. Also, to allow five dumpster enclosures to be located in the front yard setback on Fillmore North, Block 1, Lot 1. Greg Arnold, representing WestCorp Management Group appeared before the Council. He stated he understands they have built in the setback area. He stated they were given approval by the Planning Commission and it was also approved through building inspection, and permits were issued. Garages were placed in the setback area with received approvals. He is asking Council for approval to allow for keeping the garages where they are built. He noted an updated survey was approved with the ten foot setback, and he used local engineer KLJ to be in compliance with City Zoning Code. The City Engineer explained the original plan to staff did not indicate there were garage structures, as no dimensions were provided and staff cannot determine what the structures are. He said staff cannot override zoning ordinances administratively and a variance request never came to the Planning Commission. The Building Official informed them the structures were in the setback. The City Engineer stated the applicant was told they needed to correct the plan, but the garages had not been built at the time the setback issue was discovered. Greg Arnold stated the plans did indicate garages and the final plan showed the ten foot setback. He said they built on approval given to their engineer. He noted they moved ahead and built garages knowing they were in the setback, but they were not able to get feedback on their plans provided to the City since July Whereupon, Alderman Hatelid moved the public hearing be closed, and the City Council deny appeal by Bob Weidauer representing Westcorp Management Group, of a request for a variance to the front yard setback along 32nd Ave NW and 16th St NW from the required 25 to approximately 10 on Fillmore North, Block 1, Lot 1 to retain 9 detached garage structures. Also, deny the request for five dumpster enclosures to be located in the front yard setback on Fillmore North, Block 1, Lot 1. Motion seconded by Alderman Olson and carried by the following roll call vote: ayes: Berg, Connole, Frantsvog, Frey, Hatlelid, Hedberg, Lehner, Miller, Olson, Pankow, Schuler, PUBLIC HEARING PROPOSED CDBG APPLICATION SUNSET RIDGE APARTMENTS LOW INCOME HOUSING NEEDS - APPROVED The City Council held a public hearing to obtain citizen views and to respond to proposals and questions related to; The Proposed CDBG application for Sunset Ridge Apartments; Community development and housing needs, including the needs of very low and low income persons, as well as other needs in the community that might be addressed through the CDBG program, and the performance of the City of Minot in carrying out its community development responsibilities. No one appeared and no protests were received. Whereupon Alderman Miller moved the public hearing be closed and the Council approve the proposed CDBG application for Sunset Ridge Apartments. Motion seconded by Hatlelid and carried by the following roll call vote: ayes: Berg, Connole, Frantsvog, Frey, Hatlelid, Hedberg, Lehner, Miller, Olson, Pankow, Schuler, Seymour, Shomento. nays: none

6 PUBLIC HEARING ANNEXATION INTO CITY LIMITS SWANSTON ADDITION, LOT 1 AND ADJACENT RIGHT OF WAY - APPROVED The City Council held a public hearing to consider a request by W.M. Swanston to annex Swanston Addition, Lot 1 and adjacent right of way into City limits. No one appeared and no protests were received. Whereupon Alderman Frey moved the public hearing be closed and the Council approve the request to annex Swanston Addition, Lot 1 and adjacent right of way into City limits. Motion seconded by Lehner and carried by the following roll call vote: ayes: Berg, Connole, Frantsvog, Frey, Hatlelid, Hedberg, Lehner, Miller, Olson, Pankow, Schuler, Seymour, Shomento. nays: none PUBLIC HEARING ANNEXATION INTO CITY LIMITS SECTION , OUTLOT 17 PLUS VACATED ALLEY AND ADJACENT RIGHT OF WAY - APPROVED The City Council held a public hearing to consider a request by the City of Minot and Jerald Clott to annex Section , Outlot 17 plus vacated alley and adjacent right of way into City limits. No one appeared and no protests were received. Whereupon Alderman Lehner moved the public hearing be closed and the Council approve the request to annex Section , Outlot 17 plus vacated alley and adjacent right of way into City limits. Motion seconded by Seymour and carried by the following roll call vote: ayes: Berg, Connole, Frantsvog, Frey, Hatlelid, Hedberg, Lehner, Miller, Olson, Pankow, Schuler, Seymour, Shomento. nays: none PUBLIC HEARING ANNEXATION INTO CITY LIMITS MORNINGSIDE ADDITION, BLOCK 3, LOTS APPROVED The City Council held a public hearing to consider a request by the City of Minot and Wendelin Lesmeister Trust to annex Morning Side Addition, Block 3, Lots 6-8 into City limits. No one appeared and no protests were received. Whereupon Alderman Lehner moved the public hearing be closed and the Council approve the request to annex Morning Side Addition, Block 3, Lots 6-8 into City limits. Motion seconded by Olson and carried by the following roll call vote: ayes: Berg, Connole, Frantsvog, Frey, Hatlelid, Hedberg, Lehner, Miller, Olson, Pankow, Schuler, Seymour, Shomento. nays: none PUBLIC HEARING ANNEXATION INTO CITY LIMITS MORNINGSIDE ADDITION, BLOCK 3, LOT 5 AND ADJACENT RIGHT OF WAY - APPROVED The City Council held a public hearing to consider a request by the City of Minot and Henry and Robin Brekhus to annex Morning Side Addition, Block 3, Lot 5 and adjacent right of way into City limits. No one appeared and no protests were received. Whereupon Alderman Frey moved the public hearing be closed and the Council approve the request to annex Morning Side Addition, Block 3, Lot 5 and adjacent right of way into City limits. Motion seconded by Seymour and carried by the following roll call vote: ayes: Berg, Connole, Frantsvog, Frey, Hatlelid, Hedberg, Lehner, Miller, Olson, Pankow, Schuler, Seymour, Shomento. nays: none PUBLIC HEARING ANNEXATION INTO CITY LIMITS MORNINGSIDE ADDITION, BLOCK 3, LOT 4 AND ADJACENT RIGHT OF WAY - APPROVED The City Council held a public hearing to consider a request by the City of Minot and Rodney and Peggy Lynch to annex Morning Side Addition, Block 3, Lot 4 and adjacent right of way into City limits. No one appeared and no protests were received. Whereupon Alderman Lehner moved the public hearing be closed and the Council approve the request to annex Morning Side Addition, Block 3, Lot 4 and adjacent right of way into City limits.

7 Motion seconded by Schuler and carried by the following roll call vote: ayes: Berg, Connole, Frantsvog, Frey, Hatlelid, Hedberg, Lehner, Miller, Olson, Pankow, Schuler, Seymour, Shomento. nays: none PUBLIC HEARING ANNEXATION INTO CITY LIMITS MORNINGSIDE ADDITION, BLOCK 3, S1/2 LOT 1 LESS HWY AND ADJACENT RIGHT OF WAY - APPROVED The City Council held a public hearing to consider a request by Swanston Family LLLP to annex Morning Side Addition, Block 3, S1/2 Lot 1 less Hwy and adjacent right of way into City limits. No one appeared and no protests were received. Whereupon Alderman Lehner moved the public hearing be closed and the Council approve the request to annex Morning Side Addition, Block 3, S1/2 Lot 1 less Hwy and adjacent right of way into City limits. Motion seconded by Olson and carried by the following roll call vote: ayes: Berg, Connole, Frantsvog, Frey, Hatlelid, Hedberg, Lehner, Miller, Olson, Pankow, Schuler, Seymour, Shomento. nays: none PUBLIC HEARING ANNEXATION INTO CITY LIMITS MORNINGSIDE ADDITION, BLOCK 2, LOT 9 PLUS VACATED ALLEY AND ADJACENT RIGHT OF WAY - APPROVED The City Council held a public hearing to consider a request by the City of Minot and Eunice Kittilson to annex Morning Side Addition, Block 2, Lot 9 plus vacated alley and adjacent right of way into City limits. No one appeared and no protests were received. Whereupon Alderman Frey moved the public hearing be closed and the Council approve the request to annex Morning Side Addition, Block 2, Lot 9 plus vacated alley and adjacent right of way into City limits. Motion seconded by Seymour and carried by the following roll call ayes: Berg, Connole, Frantsvog, Frey, Hatlelid, Hedberg, Lehner, Miller, Olson, Pankow, Schuler, Seymour, Shomento. nays: none PERSONAL APPEARANCES Gordon Krocker, representing the Men s Winter Refuge, thanked the City Council for their support. He stated the organization would not have been able to accomplish this project without their assistance. He noted the facility housed 85 men since last winter at a cost of $20,000, as well as increased the bed count from He stated most of the men have jobs in Minot and are saving up to buy homes. LETTER OF SUPPORT PRESERVATION OF MEADOWLARK HEIGHTS APARTMENTS APPROVED Alderman Hatlelid moved the City Council authorize the Mayor to sign a letter of support for the preservation of Meadowlark Heights Apartments as an Affordable Housing Community. Motion seconded by Frantsvog and carried by the following roll call vote: ayes: Berg, Connole, Frantsvog, Frey, Hatlelid, Hedberg, Lehner, Miller, Olson, Pankow, Schuler, Seymour, Shomento. nays: none APPOINTMENT OF AD-HOC COMMITTEE REVIEW ADA TAXICAB COMPLIANCE APPROVED Alderman Hatlelid moved the City Council approve the following Mayoral appointments: Ad-Hoc ADA Taxicab Compliance Committee: Darrel Francis Souris Basin Transit Alderman Miranda Schuler David Hase Manager of Taxi 9000 Brandon Rowenherst, Citizen Motion seconded by Frantsvog and carried by the following roll call vote: ayes: Berg, Connole, Frantsvog, Frey, Hedberg, Lehner, Olson, Pankow, Schuler, Seymour, Shomento. nays: none

8 MAYOR S REPORT Mayor Barney thanked the Alderman for their participation in the Board of Equalization process and in assisting with the vote canvassing. He also recognized an individual Scout from Troop 425 who was in attendance for his Community Merit Badge. CONFIRMATION OF CITY ATTORNEY APPOINTMENT APPROVED Alderman Hatlelid moved the City Council approve the appointment of Kelly Hendershot as the City Attorney. Motion seconded by Alderman Frey and carried by the following roll call vote: ayes: Berg, Connole, Frantsvog, Frey, Hatlelid, Hedberg, Lehner, Miller, Olson, Pankow, Schuler, CITY MANAGER REPORT City Manager Lee Staab indicated he will have the results of the HUD Resiliency Application by June 15 th. He noted the Comprehensive Plan, the Transportation Plan and the River Front and Center Plan remain priorities. He said the City is tightening the procedures related to nuisance and zoning enforcement and the City has recently participated in the Beautify Minot campaign. Mr. Staab also reviewed several departments and some of the work they have been involved in. He stated the Police Department has put in a lot of work and emphasis on traffic citations, the Fire Department has had the recent retirements for senior staff members and the Engineering Department is working on maintaining parking structure progress. He also said the Public Works Department will review GPS vehicle tracking at the next City Council Meeting. He concluded by reminding Council members of the upcoming Airport tour on May 5 th. SUBDIVISION HENDRECKSON S 4 TH ADDITION, LOTS 1&2 APPROVED Alderman Miller moved the City Council approve the subdivision of Hendreckson s 3 rd Addition, Block 6, Lot 8, into 2 lots to be known as Hendreckson s 4th Addition, Lots 1 & 2 for the purpose of selling the homes separately. This property is located at th Ave NE & th St NE. RESOLUTION NO GREG BRADFORD RACER S STORE MANAGEMENT, LLC CONDITIONAL USE PERMIT CONSTRUCT ATTACHED ACCESSORY CAR WASH PRAIRIE GREEN 18 TH ADDITION, LOT 1 APPROVED Alderman Miller moved the City Council adopt Resolution No approving the request by Greg Bradford, Racer s Store Management, LLC, for a conditional use permit to construct an attached accessory car wash at the existing Racer s Convenience Store site on Prairie Green 18th Addition, Lot 1, subject to the following: CONDITIONS: 1. Directional sign would be provided in the event traffic is queuing on 36 th Ave SW. 2. Erosion Control practices will need to meet State of North Dakota requirements and approved by the City Engineer. 3. Proposed carwash building materials and architecture would match existing building for ordinance requirements and approved by the Planning Department. 4. Required landscaping would be met per ordinance requirements and approved by the Planning Department. 5. Public Utility Fees may be required. FINDING OF FACT: 1. Subject property is zoned C2, General Commercial. 2. Proposed car wash was approved with site plan review as a future development. 3. Applicant has addressed all CUP standards. 4. Proposed used would be in harmony with the use of the building. 5. The site will be adequately served by essential public facilities 6. The proposed car wash will not create excessive additional requirements for public facilities and services at public cost. 7. Will not depreciate surrounding property values.

9 This property is located at th Ave SW. SUBDIVISION SUNSET RIDGE ADDITION, BLOCK 1, LOTS 1 & 2 APPROVED Alderman Miller moved the City Council approve the subdivision of Statesboro Addition; Block 3, Lots 1A-14B; Block 4, Lots 1A-13B and a vacated portion of 14th Street NW into 2 lots to be known as Sunset Ridge Addition, Block 1, Lots 1 & 2. This property is located east of Kodiak Street NW and between 35th and 36th Avenues NW. ORDINANCE NO REZONING SUNSET RIDGE ADDITION, BLOCK 1, LOTS 1 & 2 FIRST READING APPROVED Alderman Miller moved the City Council place Ordinance No on first reading, rezoning Sunset Ridge Addition, Block 1, Lots 1 & 2 from R4 (Planned Residence District) to RM (Medium Density Residential District) for the purpose of constructing two multi-family buildings, subject to the following CONDITIONS: 1. Storm Water Management Plans will be required and approved by the City. 2. Erosion Control practices will need to meet State of North Dakota requirements and approved by the City Engineer. 3. Final site plan, landscaping, parking and elevation plans meeting all applicable zoning code requirements shall receive final approval by the Planning Department prior to issuance of a building permit. 4. Exterior air condition units shall be painted to match. 5. Trip generation study will be required to be submitted and approved prior to any building permits. No access will be allowed for Lots 1 and 2 on 36 th Avenue NW. 6. Required park dedication shall be paid prior to the release of the Final Plat. 7. Public Utility Fees will be required. FINDING OF FACT: 1. The subject property is zoned R-4, Planned Residential and is guided Medium Density Residential. 2. The proposed rezoning and reguiding will create consistent zoning and land use for proposed lots. 3. The proposed site plan, landscape plan and elevations meet minimum requirements of the RM zoning district. This property is located east of Kodiak Street NW and between 35th and 36th Avenues NW. Motion seconded by Alderman Hatlelid and carried unanimously. Alderman Miller moved the City Council pass Ordinance No on first reading. Motion seconded by Alderman Hatlelid and carried by the following roll call vote: ayes: Berg, Connole, Frantsvog, Frey, Hatlelid, Hedberg, Lehner, Miller, Olson, Pankow, Schuler, Seymour, Shomento. nays: none. RESOLUTION NO AMENDING THE CITY OF MINOT ZONING CODE OF ORDINANCES APPROVED Alderman Miller moved the City Council adopt Resolution No. 3419, amending the City of Minot Zoning Code of Ordinances.

10 PROPOSED ORDINANCE REZONING CONEY ISLAND ADDITION, BLOCK 2, LOTS 1-9 AND BURLINGTON NORTHERN LEASE SITE # MOVED BACK TO PLANNING COMMISSION Alderman Miller moved the City Council moved the request by Brian Merkel & Dan Norwood, to change the zone from M1 (Light Industrial) District to M2 (Heavy Industrial) District for the purpose of continuing to operate and expand a frac sand rail unloading facility on Coney Island Addition, Block 2, Lots 1-9 and Burlington Northern Lease Site # be sent back to the Planning Commission for review. The City Planner stated this item is being moved back to the Planning Commission because a definitive recommendation to approve or deny was not put forward. Whereupon a vote was taken on the above motion by Alderman Miller, seconded by Alderman Hatlelid and carried by the following roll call vote: ayes: Berg, Connole, Frantsvog, Frey, Hatlelid, Hedberg, Lehner, Miller, Olson, Pankow, Schuler, Seymour, Shomento. nays: none. PROPOSED RESOLUTION CONDITIONAL USE PERMIT - CONEY ISLAND ADDITION, BLOCK 2, LOTS 1-9 AND BURLINGTON NORTHERN LEASE SITE # MOVED BACK TO PLANNING COMMISSION Alderman Miller moved the City Council moved the request for a conditional use permit to be allowed to continue to operate and expand a frac sand rail unloading facility on Coney Island Addition, Block 2, Lots 1-9 and Burlington Northern Lease Site # be sent back to the Planning Commission for review. FINAL PAYMENTS APPROVED Alderman Frantsvog moved the City Council approve the following requests for final payment: a. John T. Jones Construction in the amount of $203,300 for the Master and Control Lift Station (3580, ) b. Main Electric in the amount of $23, for the Emergency Generators Sanitary Sewer Lift Stations (3673.1) RESOLUTION NO CREATE PAVING DISTRICT 496 (4092) - APPROVED Alderman Frantsvog moved the City Council adopt Resolution No. 3420, creating Paving District 496. (4092) RESOLUTION NO DIRECT PREPARATION OF ENGINEERS REPORT - PAVING DISTRICT 496 (4092) - APPROVED Alderman Frantsvog moved the City Council adopt Resolution No. 3421, directing preparation of the Engineer s Report for Paving District 496. (4092) RESOLUTION NO APPROVE ENGINEERS REPORT - PAVING DISTRICT 496 (4092) - APPROVED Alderman Frantsvog moved the City Council adopt Resolution No. 3422, approving the Engineer s Report for Paving District 496. (4092)

11 RESOLUTION NO WAIVE RESOLUTION OF NECESSITY AND PUBLIC HEARING - PAVING DISTRICT 496 (4092) - APPROVED Alderman Frantsvog moved the City Council adopt Resolution No. 3423, waiving the Resolution of Necessity and Public Hearing since a majority of the land area has petitioned for the project for Paving District 496. (4092) RESOLUTION NO DIRECTING PREPARATION OF PLANS AND SPECIFICATIONS - PAVING DISTRICT 496 (4092) - APPROVED Alderman Frantsvog moved the City Council adopt Resolution No. 3424, directing preparation of Plans and Specifications for Paving District 496. (4092) RESOLUTION NO APPROVE ENGINEER REQUEST - PAVING DISTRICT 496 (4092) - APPROVED Alderman Frantsvog moved the City Council adopt Resolution No. 3425, approving the request for Ackerman-Estvold Engineering to provide the necessary engineering services and authorize the Mayor to sign the contract on the City s behalf. (4092) RESOLUTION NO APPROVE PLANS AND SPECIFICATIONS AND CALL FOR BIDS - PAVING DISTRICT 496 (4092) - APPROVED Alderman Frantsvog moved the City Council adopt Resolution No. 3426, approving plans and specifications and authorize a call for bid for Paving District 496. (4092) RESOLUTION NO DECLARING OFFICIAL INTENT TO BOND - PAVING DISTRICT 496 (4092) - APPROVED Alderman Frantsvog moved the City Council adopt Resolution No. 3427, approving the use of general obligation bonds for the un-annexed land improvement, declaring official intent to bond. (4092) ENGINEER CONSULTANT SELECTION- 36 TH AVE NW EXTENSION TO BROADWAY (4071) - APPROVED Alderman Frantsvog moved the City Council approve the selection of Moore Engineering to perform the engineering services for the 36 th Ave NW Extension to Broadway project, authorize the City Engineer to negotiate a scope and fee; and further authorize the Mayor to sign the contract on the City s behalf. (4071)

12 ENGINEER CONSULTANT SELECTION- 37 TH AVE SW RECONSTRUCTION FROM 16 TH ST TO 30 TH ST SW (4070) - APPROVED Alderman Frantsvog moved the City Council approve the selection of Apex Engineering Group to perform the engineering services for the 37 th Ave SW Reconstruction from 16 th St.to 30 th St. SW project, authorize the City Engineer to negotiate a scope and fee; and further authorize the Mayor to sign the contract on the City s behalf. (4070) ENGINEER CONSULTANT SELECTION- STORM SEWER DISTRICT 121 PUPPY DOG COULEE (4087) - APPROVED Alderman Frantsvog moved the City Council approve the selection of Ackerman Estvold Engineering to perform the engineering services for the Storm Sewer District 121 Puppy Dog Coulee project, authorize the City Engineer to negotiate a scope and fee, RESOLUTION NO DECLARING OFFICAL INTENT STORM SEWER DISTRICT 121 PUPPY DOG COULEE (4087) APPROVED Alderman Frantsvog moved the City Council adopt Resolution No. 3428, declaring official intent to bond for the Storm Sewer District 121 Puppy Dog Coulee project (4087); and further authorize the Mayor to sign the contract. (4087) AMENDMENT 6 TO CDM SMITH CONTRACT FOR CDBG-DR ALLOCATION AND AMENDMENT 2 TO CDM SMITH CONTRACT FOR CDBG-DR HURRICANE SANDY ALLOCATION - APPROVED Alderman Frantsvog moved the City Council approve Amendment 6 to CDM Smith Contract for CDBG-DR Allocation and Amendment 2 to CDM Smith Contract for CDBG-DR Hurricane Sandy Allocation and further authorize the Mayor to sign the amendments. ORDINANCE NO REZONING MINOT INTERNATIONAL AIRPORT SOUTH SIDE 2 ND ADDITION, LOT 1 SECOND READING - APPROVED Alderman Frantsvog moved the City Council place Ordinance No on second reading, rezoning Minot International Airport South Side 2 nd Addition, Lot 1 from C2 (General Commercial District) and P (Public District) to P (Public District). Motion seconded by Alderman Hatlelid. Alderman Frantsvog moved the City Council pass Ordinance No on second reading. Motion seconded by Alderman Hatlelid and ORDINANCE NO REZONING SECTION , OUTLOT 17 SECOND READING - APPROVED Alderman Frantsvog moved the City Council place Ordinance No on second reading, rezoning Section , Outlot 17 from AG (Agricultural District) to R1 (Single Family Residential District. Motion seconded by Alderman Hatlelid. Alderman Frantsvog moved the City Council pass Ordinance No on second reading. Motion seconded by Alderman Hatlelid and

13 ORDINANCE NO ANNEXING INTO CITY LIMITS MORNING SIDE ADDITION, BLOCK 2, LOT 9, PLUS VACATED ALLEY AND ADJACENT RIGHT OF WAY SECOND READING - APPROVED Alderman Frantsvog moved the City Council place Ordinance No on second reading, annexing Morning Side Addition, Block 2, Lot 9 plus vacated alley and adjacent right of way into City limits. Motion seconded by Alderman Hatlelid. Alderman Frantsvog moved the City Council pass Ordinance No on second reading. Motion seconded by Alderman Hatlelid and ORDINANCE NO ANNEXING INTO CITY LIMITS MORNING SIDE ADDITION, BLOCK 3 S1/2 LOT 1 LESS HWY AND ADJACENT RIGHT OF WAY SECOND READING - APPROVED Alderman Frantsvog moved the City Council place Ordinance No on second reading, annexing Morning Side Addition, Block 3, S1/2 Lot 1 less Hwy and adjacent right of way into City limits. Motion seconded by Alderman Hatlelid. Alderman Frantsvog moved the City Council pass Ordinance No on second reading. Motion seconded by Alderman Hatlelid and ORDINANCE NO ANNEXING INTO CITY LIMITS MORNING SIDE ADDITION, BLOCK 3, LOT 4 AND ADJACENT RIGHT OF WAY SECOND READING - APPROVED Alderman Frantsvog moved the City Council place Ordinance No on second reading, annexing Morning Side Addition, Block 3, Lot 4 and adjacent right of way into City limits. Motion seconded by Alderman Hatlelid. Alderman Frantsvog moved the City Council pass Ordinance No on second reading. Motion seconded by Alderman Hatlelid and ORDINANCE NO ANNEXING INTO CITY LIMITS MORNING SIDE ADDITION, BLOCK 3, LOT 5 AND ADJACENT RIGHT OF WAY SECOND READING - APPROVED Alderman Frantsvog moved the City Council place Ordinance No on second reading, annexing Morning Side Addition, Block 3, Lot 5 and adjacent right of way into City limits. Motion seconded by Alderman Hatlelid. Alderman Frantsvog moved the City Council pass Ordinance No on second reading. Motion seconded by Alderman Hatlelid and ORDINANCE NO ANNEXING INTO CITY LIMITS MORNING SIDE ADDITION, BLOCK 3, LOTS 6-8 SECOND READING - APPROVED Alderman Frantsvog moved the City Council place Ordinance No on second reading, annexing Morning Side Addition, Block 3, Lots 6-8 into City limits. Motion seconded by Alderman Hatlelid. Alderman Frantsvog moved the City Council pass Ordinance No on second reading. Motion seconded by Alderman Hatlelid and

14 ORDINANCE NO ANNEXING INTO CITY LIMITS SECTION , OUTLOT 17 PLUS VACATED ALLEY AND ADJACENT RIGHT OF WAY SECOND READING - APPROVED Alderman Frantsvog moved the City Council place Ordinance No on second reading, annexing Section , Outlot 17 plus vacated alley and adjacent right of way into City limits. Motion seconded by Alderman Hatlelid. Alderman Frantsvog moved the City Council pass Ordinance No on second reading. Motion seconded by Alderman Hatlelid and ORDINANCE NO ANNEXING INTO CITY LIMITS SWANSTON ADDITION, LOT 1 AND ADJACENT RIGHT OF WAY SECOND READING - APPROVED Alderman Frantsvog moved the City Council place Ordinance No on second reading, annexing Swanston Addition, Lot 1 and adjacent right of way into City limits. Motion seconded by Alderman Hatlelid. Alderman Frantsvog moved the City Council pass Ordinance No on second reading. Motion seconded by Alderman Hatlelid and ORDINANCE NO REZONING WEST MINOT ADDITION, S125 LESS W125, LOT 2, BLOCK 12 SECOND READING - APPROVED Alderman Frantsvog moved the City Council place Ordinance No on second reading, rezoning West Minot Addition, S125 Less W125, Lot 2, Block 12 from R1 (Single Family Residential District) to RM (Medium Density Residential District). Motion seconded by Alderman Hatlelid. Alderman Frantsvog moved the City Council pass Ordinance No on second reading. Motion seconded by Alderman Hatlelid and ORDINANCE NO AMENDING 2015 ANNUAL BUDGET INCREASE POLICE DETECTIVE DEPARTMENT BUDGETED REVENUES AND EXPENDITURES IN GENERAL FUND NORTH DAKOTA OFFICE OF THE ATTORNEY GENERAL GRANT INTERNET CRIMES AGAINST CHILDREN SECOND READING - APPROVED Alderman Frantsvog moved the City Council place Ordinance No on second reading, amending the 2015 Annual Budget to increase the Police Detective Department budgeted revenues and expenditures in the General fund for a North Dakota Office of the Attorney General grant for internet crimes against children.motion seconded by Alderman Hatlelid. Alderman Frantsvog moved the City Council pass Ordinance No on second reading. Motion seconded by Alderman Hatlelid and ORDINANCE NO AMENDING 2015 ANNUAL BUDGET INCREASE AIRPORT REVENUE AND MAINTENANCE AIRSIDE EXPENSES RUNWAY REHABILITATION SECOND READING - APPROVED Alderman Frantsvog moved the City Council place Ordinance No on second reading, amending the 2015 Annual Budget to increase the Airport revenue and maintenance airside expenses for the Runway Rehabilitation. Motion seconded by Alderman Hatlelid. Alderman Frantsvog moved the City Council pass Ordinance No on second reading. Motion seconded by Alderman Hatlelid and

15 AWARD OF BID NUISANCE ABATEMENT (4090, 3964) APPROVED Alderman Frantsvog moved the City Council award the project to D.L. Barkie Construction in an amount of $149,000 for the 2015 Nuisance Abatement; and further authorize the Mayor to sign the contract. (4090, 3964) AWARD OF BID PERKETT ELEMENTARY SKATING RINK APPROVED Alderman Frantsvog moved the City Council award the project to Rolac Construction in the amount of $378,450 for the base bid and alternative bid of the fiberglass board system for the Perkett Elementary Skating Rink project. ENGINEER CONSULTANT SELECTION- CITY HALL AND HILLCREST DRIVE RETAINING WALL (4088) - APPROVED Alderman Frantsvog moved the City Council approve the selection of KLJ to perform the engineering services for the City Hall & Hillcrest Drive retaining wall project, authorize the City Engineer to negotiate a scope and fee; and further authorize the Mayor to sign the contract. (4088) AWARD OF BID PAVING DISTRICT 494 (3982) APPROVED Alderman Frantsvog moved the City Council approve the selection Keller Paving and Landscape in the amount $2,576,435 for the Paving District 494 project (3982); and further authorize the Mayor to sign the contract on the City s behalf. Motion seconded by Alderman Lehner and carried by the following roll call vote: ayes: Berg, Connole, Frantsvog, Frey, Hedberg, Lehner, Miller, Olson, Pankow, Schuler, Seymour, Shomento. nays: Hatlelid ORDINANCE NO AMENDING AND REENACTING SECTION 7-5, RELATING TO ANIMALS PROHIBITED AND EXCEPTIONS FOR SERVICE AND ASSISTANCE ANIMALS- AMENDING AND REENACTING SECTION 7-34 PROHIBITION OF PITBULLS AND EXCEPTION FOR SERVICE AND ASSISTANCE DOGS AMENDING AND REENACTING SUBSECTION D, SECTION 5-9 MICELLANEOUS PROVISIONS AND RESTRICTION SECOND READING - APPROVED Alderman Frantsvog moved the City Council place Ordinance No on second reading, Amending and Reenacting Section 7-5, Relating to Animals Prohibited and Exceptions for Service and Assistance Animals Amending and Reenacting Section 7-34 Prohibition of Pitbulls and Exception for Service and Assistance Dogs Amending and Reenacting Subsection D, Section 5-9 Miscellaneous Provisions and Restrictions. Motion seconded by Lehner. Whereupon a vote was taken on the above motion by Alderman Frantsvog, seconded by Alderman Lehner and was carried by the following roll call vote: ayes: Berg, Connole, Frantsvog, Frey, Hatlelid, Hedberg, Lehner, Miller, Olson, Pankow, Schuler, Seymour, Shomento. nays: none. Bobby Roberts of th Ave NE, asked if this ordinance includes a grandfather clause on pitbulls as service dogs so as not to open up opportunity for individuals to specifically pick the breed as a service animal. The City Attorney stated that Special City Attorney Pat Seaworth had researched the issue and found that strict bans of breeds as service animals have been challenged in court. This ordinance has added specific language describing the owners responsibility in having this breed as a service dog such as fencing requirements. It also includes an exception for those dogs that are declared a nuisance.

16 Alderman Frantsvog moved the City Council pass the Ordinance No on the first reading. Motion seconded by Lehner and carried by the following roll call vote: ayes: Berg, Connole, Frantsvog, Frey, Hatlelid, Hedberg, Lehner, Miller, Olson, Pankow, Schuler, Seymour, Shomento. nays: none. AWARD OF BID TWO FRONT DECK MOWERS (4080, STR029, WS0031) APPROVED Alderman Connole moved the City Council award the bid to Acme Tools for two front deck mowers in the amount of $16, each. (4080, STR029, WS0031) AWARD OF BID TRAILER MOUNTED PIPELINE INSPECTION SYSTEM WATER AND SEWER DEPARTMENT (4061, WS0032) APPROVED Alderman Connole moved the City Council award the bid to Flexible Pipe and Tool Co for the Aries Pathfinder trailer mounted pipeline inspection system including the trade of the Water and Sewer Department s old inspection unit and options 1 and 2 in the amount of $109,263. (4061, WS0032) AWARD OF BID TWO ALL-TERRAIN SLOPE MOWERS (4089, STR028) APPROVED Alderman Connole moved the City Council award the bid to Swanston Equipment for two all-terrain slope mowers in the amount of $86,400. (4089, STR028) AWARD OF BID ONE HEAVY DUTY LOW FLOOR TRANSIT BUS (4086, BUS011) APPROVED Alderman Connole moved the City Council award the bid to ElDorado National California in the amount of $416,548 for the heavy duty low floor transit bus; and further authorize the Public Works Director to complete the purchase. (4086, BUS011) AWARD OF BID 2015 SIDEWALK, CURB AND GUTTER PROJECT (4011) APPROVED Alderman Connole moved the City Council award the bid to CMT Concrete & Construction in the amount of $350,981 for the 2015 Sidewalk, Curb and Gutter project; and further authorize the Mayor to sign the contract. (4011) AWARD OF BID LANDFILL PERIMETER FENCE (4093) APPROVED Alderman Connole moved the City Council award the bid to Security Fence in the amount of $15.31 per foot for the Landfill Perimeter fence. (4093) AWARD OF BID CEMETERY FENCE (4091) APPROVED Alderman Connole moved the City Council award the bid to Security Fence in the amount of $43.00 per foot for the Rosehill Cemetery Fence. (4091)