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

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 $4,287,278.79 and transfers, as follows: ACKERMAN ESTVOLD 101243.16 246211 ACME TOOLS 491.03 246011 ADVANCED BUSINESS METHODS 205.56 246012 ADVANCED BUSINESS METHODS 5541.13 246212 ALEX AIR APPARATUS, INC 393.28 246213 ALL AMERICAN TROPHIES 4405.75 246013 ALL AMERICAN TROPHIES 39.95 246215 AMERICAN TRUCK & TRAILER, LLC 40.00 246014 AMERICAN WATER 160.00 246015 AMERICAN WATER WORKS ASSN. 231.00 246216 AMERICAN WELDING & GAS, INC. 358.26 246217 AMERIPRIDE 93.20 246016 AMERIPRIDE 144.07 246218 AMERITAS LIFE INSURANCE CORP 1947.41 246017 ANDERSEN, BRIAN 80.63 246018 ANDERSON, JANET 142.30 246019 ANDERSON, JANET 297.50 246220 APEX ENGINEERING GROUP 185046.02 246221 AQUA-PURE INC 18900.00 246222 AR AUDIT SERVICES INC. 406.40 246223 ARNESON CONSTRUCTION 2675.00 246020 ARROWHEAD ACE HARDWARE 122.40 246021 ARROWHEAD ACE HARDWARE 73.14 246224 ASSURANT EMPLOYEE BENEFITS 29.50 246009 AT&T 1129.88 246225 AUX SABLE MIDSTREAM 495.00 246226 AVESIS 1121.64 246022 BAKER & TAYLOR BOOKS 3843.08 246023 BAKER & TAYLOR BOOKS 1035.85 246227 BATTERIES PLUS BULBS #639 214.38 246024 BATTERIES PLUS BULBS #639 12.00 246229 BEHRENS, JEFF 374.08 246025 BEST WESTERN RAMKOTA 298.80 246026 BEST WESTERN RAMKOTA 298.80 246230 BISMARCK-MANDAN SECURITY, INC 8290.64 246027 BLUE CROSS BLUE SHIELD 102802.15 246492 BLUETARP FINANCIAL, INC 171.45 246028 BNSF 1250.00 246010 BORDER STATES ELECTRIC SUPPLY 118.92 246029 BORDER STATES ELECTRIC SUPPLY 1139.25 246232 BRADSHAW, MARQUIS 553.00 246234 BREMER 960.00 246235 BROADWAY PRINTING COMPANY 419.31 246236 BROWN & SAENGER 577.17 246237 BROWN, AUSTIN 13.23 246238 BUTLER MACHINERY CO. 1284.31 246030 BUTLER MACHINERY CO. 1155.30 246239 BYE, DONNA 110.98 246031 C&C PLUMBING AND HEATING 1222.50 246032 C&C PLUMBING AND HEATING 23616.18 246240 CAL-DAK CABINETS 3000.00 246241 CALIFORNIA CONTRACTORS SUPPLIES 149.94 246033 CANTONE, CHASE 15.00 246034 CARSWELL, PAMELA 28.94 246035 CARSWELL, PAMELA 212.26 246242 CDW GOVERNMENT INC. 704.10 246036 CDW GOVERNMENT INC. 6341.58 246243 CECIL, MIKE 373.43 246037 CENGAGE LEARNING/GALE 125.95 246244 CHIEF 249.25 246038 CHIEF 111.92 246245 CIRCLE SANITATION 201.00 246039 CLEGG, JONATHAN 630.00 246040 CLOUSE, TITUS 213.93 246208 CLUTE OFFICE EQUIP. INC. 158.47 246041 COLONIAL LIFE PREMIUM PROCESSING 2236.82 246042 COMFORT SUITES-BISMARCK 84.00 246043 COMMUNITY AMBULANCE SERVICE 20.00 246246 COMPUTECH 598.00 246247 COMPUTER STORE 765.00 246044 COMPUTER STORE 1951.33 246248 COOKIES FOR YOU 2950.00 246249 COOVER-CLARK & ASSOCIATES, INC 3928.12 246045 CPS, LTC. 6681.00 246209 CPS, LTC. 9839.10 246250 CRAFT BUILDERS, INC 77560.00 246251 CREATIVE PRINTING 25.65 246252 CUMMINS NPOWER, LLC 46.18 246253 CURT'S STARTER & ALT. SERVICE 3.52 246254 DACOTAH PAPER CO. 270.82 246046 DAKOTA FENCE 975.00 246255 DAKOTA FIRE EXTINGUISHER 3622.54 246047 DAKOTA FIRE EXTINGUISHER 116.85 246256 DAKOTA OUTERWEAR CO. 99.92 246048 DAKOTA SUPPLY GROUP 1960.87 246049 DAKOTA SUPPLY GROUP 18199.54 246257 DELL MARKETING L.P. 507.53 246258 DEMCO 324.54 246259 DERPINGHAUS, MATTHEW 1231.34 246050 DIAMOND TRUCK EQUIPMENT 55.66 246260 DIRECTV 659.37 246051 DMAND 750.00 246261 DOMESTIC VIOLENCE CRISIS CENTE 4582.06 246052 DUNCAN CO. 4580.00 246053 EAPC ARCHITECTS 302.06 246054 ECOLAB 224.00 246055

ECOLAB 107.64 246264 ECONOMY AUTO GLASS SALES INC 600.00 246265 ED ROEHR SAFETY PRODUCTS 344.25 246266 EDELMANN & ASSOCIATES, INC 4122.90 246056 EIDE BAILLY 35000.00 246267 ELDER, ALLISON 31.92 246268 ELDORADO NATIONAL - CALIFORNIA 550.06 246269 ELECTRIC SERVICE 112.73 246270 EMERGENCY APPARATUS MAINTENANCE 97.41 246057 EMERGENCY AUTOMOTIVE TECHNOLOGIES 609.52 246271 ENERBASE 7689.40 246072 ENERBASE 25100.87 246291 ENGINEERING MISC. VENDORS 754.00 246262 ENGINEERING MISC. VENDORS 1536.96 246329 ENVIRONMENTAL SPECIALISTS 8259.17 246073 ERA/ENVIRONMENTAL RESOURCE ASSOCIA 256.81 246074 ETHANOL PRODUCTS 1143.54 246075 EXPLORER POST #9472 100.00 246292 FACTORY MOTOR PARTS 262.48 246293 FARSTAD OIL CO 851.35 246076 FARSTAD OIL CO 438.90 246294 FASTENAL COMPANY 334.67 246295 FEDERAL EXPRESS 24.97 246077 FERGUSON ENTERPRISES, INC 65.79 246078 FERGUSON ENTERPRISES, INC 118.67 246296 FERGUSON WATERWORKS 44.07 246297 FIRE SAFETY USA, INC 222563.42 246298 FIRST DAKOTA ENTERPRISES, INC 351990.00 246299 FIRST DISTRICT HEALTH UNIT 25930.67 246079 FIRST DISTRICT HEALTH UNIT 122.20 246300 FIRST WESTERN INSURANCE 54.00 246301 FLEXIBLE PIPE TOOL COMPANY 688.00 246302 G & P COMMERCIAL SALES 14.40 246080 G & P COMMERCIAL SALES 122.12 246304 GAFFANEYS 8.99 246305 GALLAGHER BENEFIT SERVICES, INC 2400.00 246081 GATEKEEPER SYSTEMS 5500.00 246306 GEFROH ELECTRIC 14725.00 246307 GENERAL SCRAP INC 329.42 246082 GENERAL TRADING 26.44 246083 GENERAL TRADING 285.24 246309 GERDAU AMERISTEEL 77.26 246084 GERDAU AMERISTEEL 23.31 246310 GFOA 55.00 246311 GOODMAN, DAVID 238.32 246312 GOOSENECK IMPLEMENT 16.12 246313 GRAHAM CONSTRUCTION SERVICES, INC 1592701.53 246314 GRAND FORKS FIRE EQUIPMENT 2303.55 246086 GRAND FORKS FIRE EQUIPMENT 17817.95 246315 GRAVEL PRODUCTS, INC. 171.11 246087 GRAVEL PRODUCTS, INC. 615.49 246316 H.A. THOMPSON & SONS, INC. 3720.00 246088 H&H TRUCKING 5883.65 246317 HACH 663.27 246318 HARLEYS 20.97 246319 HD SUPPLY WATERWORKS 2028.50 246089 HD SUPPLY WATERWORKS 613.82 246320 HEDAHL'S INC 48.85 246321 HEIDE TRANSPORT 10.00 246090 HEIMAN FIRE EQUIPMENT INC. 291.10 246091 HENDERSHOT, SETH 83.38 246092 HENDERSHOT, SETH 78.78 246323 HEWLETT PACKARD COMPANY 3004.00 246093 HEWLETT PACKARD COMPANY 619.00 246324 HOLIDAY INN 74.70 246094 HOME DEPOT CREDIT SERVICES 19.97 246095 HOME DEPOT CREDIT SERVICES 256.05 246325 HOME OF ECONOMY 142.20 246096 HOME OF ECONOMY 214.14 246326 HORINKA, BRIAN 992.30 246097 HOUCHEN BINDERY, LTD 127.60 246098 HOUSTON ENGINEERING, INC 3570.00 246327 I. KEATINGS FURNITURE INC. 89.98 246100 IAAI 425.00 246328 IMPERIAL SERVICE & REPAIR 5614.46 246101 INCHES, BRADY 45.50 246102 INFORMATION TECHNOLOGY DEPARTMENT 1613.45 246331 INLAND TRUCK PARTS CO 4648.23 246332 INSIGHT TECHNOLOGIES, INC 225.00 246103 INTERNATIONAL CODE COUNCIL, INC 58.52 246333 IWERX ADVERTISING 2295.00 246104 JEROMES COLLISION CENTER 880.83 246334 JH MEDICAL SUPPLY 46.25 246335 JOB SERVICES OF NORTH DAKOTA 7544.85 246336 JOHN DEERE FINANCIAL 78.90 246105 JOHNSON, GREG 117.63 246107 JONASSON, DAN 160.00 246108 K MART 38.97 246109 KADRMAS, LEE & JACKSON (BISMARCK) 5561.66 246110 KADRMAS, LEE & JACKSON (BISMARCK) 151083.96 246339 KALIX 48.00 246340 KAZA FIRE EQUIPMENT 380.77 246341 KINETIC LEASING 18527.40 246342 KOPP, TIMOTHY 201.25 246111 L-TRON CORPORATION 162.00 246343 LARSON DATA COMMUNICATIONS 861.40 246344 LAUDENSCHLAGER, ADAM 94.30 246113 LAUDENSCHLAGER, ADAM 101.78 246345 LAUDENSCHLAGER, ERIK 139.37 246114 LAWSON PRODUCTS, INC. 339.57 246115 LAWSON PRODUCTS, INC. 1280.22 246346 LOCATORS & SUPPLIES 29.25 246116 LOUCKS ASSOCIATES 4420.00 246117 LOWES PRINTING, INC. 1065.30 246118 LOWES PRINTING, INC. 195.95 246347 M&T FIRE AND SAFETY INC 39.09 246119 MACS INC 10.31 246120 MACS INC 148.65 246348 MADC 30450.42 246349 MAGIC CITY GARAGE DOOR COMPANY 125.00 246121 MAGIC MILE WELDING 250.00 246350 MAIN ELECTRIC CONSTRUCTION 24444.11 246351 MARCO, INC 607.57 246122 MARCO, INC 2748.25 246352 MARKETPLACE FOODS 11.94 246353 MARKETPLACE NORTH 22.47 246123 MARKETPLACE NORTH 77.97 246354 MARTIN, COREY J 903.00 246124 MATTSON CONSTRUCTION 37875.80 246355 MAXWELL, MASON 198.56 246356 MDU 1154.61 246125 MDU 13643.06 246359 MEDTOX LABORATORIES 208.50 246126 MEICHER, HEATHER 100.50 246127 MENARDS 704.82 246128 MENARDS 956.01 246363 MICROSOFT CORPORATION 1119.08 246129 MINOT AUTO 179.80 246130 MINOT AUTO 980.51 246366 MINOT AUTOMOTIVE CENTER 3705.20 246367 MINOT CHAMBER OF COMMERCE 2000.00 246131 MINOT CITY AUDITOR 6.41 246132 MINOT CITY AUDITOR 36.18 246368 MINOT COMMISSION ON AGING 12125.00 246133 MINOT CONVENTION&VISITORS BUR. 66680.50 246134 MINOT CONVENTION&VISITORS BUR. 5927.08 246369 MINOT DAILY NEWS 378.61 246135 MINOT DAILY NEWS 734.40 246136 MINOT DAILY NEWS 1247.55 246370 MINOT ELECTRIC 1718.33 246137 MINOT EMPLOYEE DONATIONS 1177.20 246371 MINOT PARK DISTRICT 179016.17 246372 MINOT PLUMBING&HEATING CO INC 101.00 246138 MINOT RESTAURANT SUPPLY 31.12 246373 MINOT STATE UNIVERSITY 750.00 246139 MINOT VETERINARY CLINIC 4135.00 246374 MINOT WELDING COMPANY 99.75 246375 MINOT'S FINEST COLLISION CENTER 5205.84 246376 MISCELLANEOUS A/R 600.00 246112 MN CHILD SUPPORT PAYMENT CENTER 318.41 246140 MN CHILD SUPPORT PAYMENT CENTER 323.48 246377 MOLECULAR REPAIR CONCEPTS 765.62 246378 MOORE, MELANIE 229.00 246141 MUNICIPAL GOVERNMENT ACADEMY 160.00 246142 MUNICIPAL GOVERNMENT ACADEMY 25.00 246380 MUNICODE 1182.75 246381 MURPHY, PETER 45.50 246143 MUUS LUMBER 63.57 246382 NAPA AUTO PARTS 243.24 246144 NAPA AUTO PARTS 686.58 246384 NATIONAL PAYMENT CORPORATION 133.42 246145 ND ONE CALL, INC 255.20 246385 ND STATE RADIO COMM. 2400.00 246386 ND STATE WATER COMMISSION 25170.21 246387

NELSON & SONS LANDSCAPING 405.00 246146 NELSON, PAULETTE 68.72 246388 NEW PIG 35.75 246389 NEW WORLD SYSTEMS 930.00 246390 NEWMAN OUTDOOR ADVERTISING 1080.00 246147 NEWMAN TRAFFIC SIGNS 4306.89 246148 NICOLAISEN, CLEO 74.00 246149 NIESS IMPRESSIONS 18.05 246392 NORTH CENTRAL RENTAL & LEASING 56214.00 246150 NORTH COUNTRY MERCANTILE 93.98 246393 NORTH PRAIRIE RURAL WATER 65.18 246151 NORTHERN BRAKE 102.05 246152 NORTHERN IMPROVEMENT COMPANY 4598.85 246153 NORTHERN PLAINS CHILDREN'S ADVOCACY 3531.01 246394 NORTHERN SAFETY TECHNOLOGY 108.46 246154 NORTHERN TESTING 150.00 246395 NORTHWEST TIRE AND RETREAD 929.01 246155 NORTHWEST TIRE AND RETREAD 6419.96 246396 NYBAKKEN BODY SHOP 1120.20 246397 O'DAY EQUIP. INC. 280.40 246156 OCLC 1139.29 246398 ODNEY ADVERTISING 65.00 246399 OFFICE MAX 766.54 246157 OFFICE MAX 274.33 246400 OK AUTOMOTIVE 40.07 246158 OK AUTOMOTIVE 64.78 246401 OLSON'S TOWING 1107.00 246402 OVERHEAD DOOR CO. OF MINOT 245.00 246403 PBBS EQUIPMENT CORP 270.01 246404 PEOPLE FACTS, LLC 18.00 246159 PEPSI-COLA BOTTLING COMPANY 337.60 246160 POLICE VENDOR 15.00 246214 POLICE VENDOR 75.00 246233 POLICE VENDOR 25.00 246379 POSTMASTER 300.00 246405 PRAIRIE SUPPLY 352.49 246161 PRAIRIE SUPPLY 622.52 246406 PRAXAIR DISTRIBUTION, INC. 11.28 246407 PRINGLE & HERIGSTAD, P.C. 848.75 246408 PROCOLLECT 710.11 246409 PROLAWN 581.40 246410 PROTECH INTEGRATIONS LLC 850.00 246411 PROVIDENT LIFE & ACC INS CO 813.90 246412 PSYCHOLOGICAL RESOURCES 110.00 246413 PUBLIC FINANCIAL MGMT 18960.00 246414 RADISSON HOTEL BISMARCK 119.00 246162 RALPH'S PLUMBING 370.00 246163 RALPH'S PLUMBING 202.16 246415 RAMADA BISMARCK HOTEL 224.10 246416 RASMUSSEN, WES 80.50 246417 RDO EQUIPMENT 9873.93 246418 REAL TIME TRANSLATIONS, INC 245.00 246164 REGENT BOOK COMPANY 304.30 246419 REHAB SERVICES 20.00 246420 RELIANCE TELEPHONE 2.95 246421 RHI SUPPLY 2072.02 246422 RMJ CONSTRUCTION 5950.00 246423 ROCKMOUNT RESEARCH AND ALLOY 822.82 246424 ROLAC CONTRACTING 43406.02 246425 ROTARY CLUB OF MINOT 186.00 246426 SANITATION PRODUCTS 463.24 246429 SATROM TRAVEL 466.20 246430 SCHATZ CROSSROADS TRUCKSTOP 25.98 246165 SCHEELS 209.79 246166 SCHOCKS SAFE AND LOCK SERVICE 3.75 246167 SCHOCKS SAFE AND LOCK SERVICE 146.50 246431 SECURITY FENCE, INC. 160.75 246168 SECURITY PLUS 55.00 246169 SECURITY PLUS 50.00 246432 SELF, BREANN 94.30 246433 SERVICE LAMP CORP 620.29 246434 SESSIONS, STEPHEN 321.83 246170 SHARE CORP. 134.93 246435 SHERWIN WILLIAMS 215.70 246171 SLOBODEN, TIM 95.00 246436 SOARING EAGLE OUTERWEAR LLC 250.00 246172 SOLSVIG, ANDREW 332.02 246438 SORENSEN, ELIZABETH 150.00 246173 SPICY PIE MSU, LLC 202.85 246440 SRF CONSULTING GROUP 750.00 246441 SRT COMMUNICATIONS 10450.44 246442 STAPLES 1013.98 246175 STAPLES 1897.50 246444 STEIN'S INC. 591.97 246446 STEPP MANUFACTURING CO., INC. 303.58 246448 STRANDBERG, DAN 83.76 246449 STROKLUND, TAMI 36.46 246450 SUNGARD PUBLIC SECTOR 94.11 246176 SWANSTON EQUIPMENT COMPANY 39974.49 246451 TACTICAL TECHNOLOGIES INC. 850.00 246453 TANEY ENGINEERING 1770.79 246454 TAYLOR, MIKE 240.12 246177 TEAM ELECTRONICS 150.00 246455 TENN CHILD SUPPORT 92.30 246178 TENN CHILD SUPPORT 92.30 246456 TERMINAL SUPPLY CO. 42.75 246457 TERNES, KEVIN 5.75 246179 THOMAS NAGEL 1056.00 246458 THOMPSON, KRISTA 232.78 246180 THOMSON REUTERS-WEST PAYMENT CENTER 590.65 246459 TITAN MACHINERY 205242.99 246460 TODD FERM CONSTRUCTION LLC 200.00 246461 TRACTOR SUPPLY COMPANY 60.98 246181 TRACTOR SUPPLY COMPANY 78.89 246462 TRILLION AVIATION 3575.00 246182 TRINITY HEALTH 220.00 246463 TRINITY MEDICAL GROUP 6042.75 246464 U.S. GEOLOGICAL SURVEY 19400.00 246465 U.S. POST OFFICE 428.00 246183 U.S. POST OFFICE 5000.00 246466 UNITED MAILING SERVICE 285.14 246184 UNITED MAILING SERVICE 5000.00 246185 UNITED MAILING SERVICE 320.82 246467 UNITED STATES TREASURY 125.00 246186 UNITED STATES TREASURY 125.00 246468 UNIVERSITY OF WISCONSIN 125.00 246469 UNUM LIFE INSURANCE COMPANY OF AMER 18682.53 246470 UPS STORE #1423 27.51 246187 UPS STORE #1423 8.63 246471 USA BLUE BOOK 219.21 246188 USA BLUE BOOK 306.86 246472 USDA-POCATELLO SUPPLY DEPOT 455.89 246189 VEIT & COMPANY.00 246473 VERIZON 917.48 246190 VERIZON 474.79 246474 WALKER, RICK 233.97 246191 WALLWORK TRUCK CENTER 163.98 246475 WARD COUNTY AUDITOR 8550.00 246476 WARD COUNTY LAW ENF RANGE 1000.00 246477 WARD COUNTY LAW ENF. POLICE RE 5000.00 246193 WARD COUNTY RECORDER 87.00 246478 WARD COUNTY TREASURER 7951.99 246479 WASHINGTON STATE SUPPORT REGISTRY 122.33 246194 WASHINGTON STATE SUPPORT REGISTRY 122.33 246480 WASTE NOT RECYCLING LLC 5567.40 246481 WATER ACCOUNT REFUNDS 52.80 246085 WATER ACCOUNT REFUNDS 3.16 246099 WATER ACCOUNT REFUNDS 11.51 246106 WATER ACCOUNT REFUNDS 14.49 246192 WATER ACCOUNT REFUNDS 1.87 246201 WATER ACCOUNT REFUNDS 82.20 246219 WATER ACCOUNT REFUNDS 75.89 246228 WATER ACCOUNT REFUNDS 21.51 246263 WATER ACCOUNT REFUNDS 23.81 246303 WATER ACCOUNT REFUNDS 10.00 246322 WATER ACCOUNT REFUNDS 14.49 246337 WATER ACCOUNT REFUNDS 38.03 246360 WATER ACCOUNT REFUNDS 38.03 246361 WATER ACCOUNT REFUNDS 3.18 246364 WATER ACCOUNT REFUNDS 183.08 246391 WATER ACCOUNT REFUNDS 47.79 246427 WATER ACCOUNT REFUNDS 20.84 246428 WATER ACCOUNT REFUNDS 19.59 246437 WATER ACCOUNT REFUNDS 20.85 246439 WATER ACCOUNT REFUNDS 10.00 246445 WATER ACCOUNT REFUNDS 38.59 246447 WATER ACCOUNT REFUNDS 3.61 246452 WEATHERMEN, INC. 130.00 246195 WEBSOFT DEVELOPERS, INC 2250.00 246482 WEST OAKS ANIMAL HOSPITAL 259.88 246196 WESTERN STEEL AND PLUMBING 16.75 246197 WESTERN STEEL AND PLUMBING 92.68 246483 WESTLIE FORD 166.67 246198 WESTLIE FORD 930.34 246484

WESTLIE TRUCK CENTER 1450.67 246485 WHALEY, MICHAEL 45.50 246199 WILBUR-ELLIS CO 1102.15 246200 WINNELSON 648.96 246486 WRIGHT BROTHERS, EAGLE LLC 13129.81 246487 XCEL 26101.16 246206 XCEL 79277.73 246490 3D SPECIALTIES INC. 1181.45 246207 3D SPECIALTIES INC. 253.83 246491 Total $4,287,278.79 Charge these funds: AUDITORIUM/RECREATION $10,251.00 LIBRARY $3,990.00 GARBAGE COLLECTION $21,274.42 LANDFILL $30,171.00 WATER AND SEWER ACCOUNTING $6,772.42 WATER SUPPLY $61,993.67 REPLACEMENT $2,743.50 WATER DISTRIBUTION $37,655.42 SEWER $23,643.58 STORM SEWER MTCE $6,230.75 AIRPORT $15,798.75 CEMETERY $2,174.83 PUBLIC TRANSPORTATION $4,748.83 PARKING AUTHORITY $376.25 PENSION $4,740.20 TOTAL TRANSFERRED $232,564.62 ELECTRONIC PAYMENTS FEDERAL TAX WITHHOLDING (MONTH OF APRIL) $ 285,045.70 ND STATE DISBURSEMENT UNIT (MONTH OF APRIL) $ 6,822.52 CELLULAR (MONTH OF APRIL) $ 106.06 INSURANCE (MONTH OF APRIL) $ 10,414.53 DEFERRED COMP (MONTH OF APRIL) $ 20,734.98 VERENDRYE ELECTRIC (MONTH OF APRIL) $ 30,071.05 BCBS (MONTH OF APRIL) $ 124,903.17 MASS MUTUAL $ 53,069.25 SALES TAX $ 3,936.59 STATE INCOME TAX $ 64,731.45 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 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 $1,695,472.50. 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 2014. 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

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 20-155-82, 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 20-155-82, 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 20-155-82, 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 6-8 - 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.

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 12-15. 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

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 813 7 th Ave NE & 701 9 th St NE. RESOLUTION NO. 3418 - 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. 3418 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.

This property is located at 1500 37th 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. 4971 - REZONING SUNSET RIDGE ADDITION, BLOCK 1, LOTS 1 & 2 FIRST READING APPROVED Alderman Miller moved the City Council place Ordinance No. 4971 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. 4971 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. 3419 - 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.

PROPOSED ORDINANCE REZONING CONEY ISLAND ADDITION, BLOCK 2, LOTS 1-9 AND BURLINGTON NORTHERN LEASE SITE # 40249356 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 # 40249356 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 # 40249356 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 # 40249356 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, 3580.1) b. Main Electric in the amount of $23,882.19 for the Emergency Generators Sanitary Sewer Lift Stations (3673.1) RESOLUTION NO. 3420 - CREATE PAVING DISTRICT 496 (4092) - APPROVED Alderman Frantsvog moved the City Council adopt Resolution No. 3420, creating Paving District 496. (4092) RESOLUTION NO. 3421 - 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. 3422 - 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)

RESOLUTION NO. 3423 - 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. 3424 - 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. 3425 - 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. 3426 - 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. 3427 - 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)

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. 3428 - 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. 4954 REZONING MINOT INTERNATIONAL AIRPORT SOUTH SIDE 2 ND ADDITION, LOT 1 SECOND READING - APPROVED Alderman Frantsvog moved the City Council place Ordinance No. 4954 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. 4954 on second reading. Motion seconded by Alderman Hatlelid and ORDINANCE NO. 4955 REZONING SECTION 34-155-82, OUTLOT 17 SECOND READING - APPROVED Alderman Frantsvog moved the City Council place Ordinance No. 4955 on second reading, rezoning Section 34-155-82, 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. 4955 on second reading. Motion seconded by Alderman Hatlelid and

ORDINANCE NO. 4956 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. 4956 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. 4956 on second reading. Motion seconded by Alderman Hatlelid and ORDINANCE NO. 4957 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. 4957 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. 4957 on second reading. Motion seconded by Alderman Hatlelid and ORDINANCE NO. 4958 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. 4958 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. 4958 on second reading. Motion seconded by Alderman Hatlelid and ORDINANCE NO. 4959 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. 4959 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. 4959 on second reading. Motion seconded by Alderman Hatlelid and ORDINANCE NO. 4960 ANNEXING INTO CITY LIMITS MORNING SIDE ADDITION, BLOCK 3, LOTS 6-8 SECOND READING - APPROVED Alderman Frantsvog moved the City Council place Ordinance No. 4960 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. 4960 on second reading. Motion seconded by Alderman Hatlelid and

ORDINANCE NO. 4961 ANNEXING INTO CITY LIMITS SECTION 20-155-82, OUTLOT 17 PLUS VACATED ALLEY AND ADJACENT RIGHT OF WAY SECOND READING - APPROVED Alderman Frantsvog moved the City Council place Ordinance No. 4961 on second reading, annexing Section 20-155-82, 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. 4961 on second reading. Motion seconded by Alderman Hatlelid and ORDINANCE NO. 4962 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. 4962 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. 4962 on second reading. Motion seconded by Alderman Hatlelid and ORDINANCE NO. 4963 REZONING WEST MINOT ADDITION, S125 LESS W125, LOT 2, BLOCK 12 SECOND READING - APPROVED Alderman Frantsvog moved the City Council place Ordinance No. 4963 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. 4963 on second reading. Motion seconded by Alderman Hatlelid and ORDINANCE NO. 4966 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. 4966 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. 4966 on second reading. Motion seconded by Alderman Hatlelid and ORDINANCE NO. 4968 AMENDING 2015 ANNUAL BUDGET INCREASE AIRPORT REVENUE AND MAINTENANCE AIRSIDE EXPENSES RUNWAY 13-31 REHABILITATION SECOND READING - APPROVED Alderman Frantsvog moved the City Council place Ordinance No. 4968 on second reading, amending the 2015 Annual Budget to increase the Airport revenue and maintenance airside expenses for the Runway 13-31 Rehabilitation. Motion seconded by Alderman Hatlelid. Alderman Frantsvog moved the City Council pass Ordinance No. 4968 on second reading. Motion seconded by Alderman Hatlelid and

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. 4967 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. 4967 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 1217 7 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.

Alderman Frantsvog moved the City Council pass the Ordinance No. 4967 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 $16,827.88 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)