AGENDA

I.      CALL to ORDER

II.    ROLL CALL

III.  PLEDGE OF ALLEGIANCE

IV.    REMINDER TO PUBLIC THAT MEETING IS RECORDED

V.      PUBLIC COMMENTS/CONCERNS (For items not on the agenda)

VI.    CONSENT AGENDA

A.     Approval of Claims per List

B.     Approval of Zoning & Planning Board Minutes from September 21, 2017

C.     Approval of Meeting Minutes from November 14, 2017

VII.  PUBLIC HEARINGS

A.     Public Hearing and Decision on a First Reading of an Ordinance Amending Title 12, Chapter 1, Section 7 to Implement an After-the-Fact Floodplain Permit Fee

B.     Public Hearing and Decision on a First Reading of an Ordinance Amending Title 11, Chapter 20, Section 2 to Implement an After-the-Fact Zoning Permit Fee

C.     Public Hearing and Decision on a Conditional Use Permit Request by Kelly Cooper Bugland for property at Lot 5, Block 15 of Buttelman's Addition, Commonly Known as 125 W. Jefferson Street to Administer Three Home Businesses: Bookkeeping of "KTB Property Management", Bookkeeping and Tool Storage for "Class VI Renovation", and Long-arm Quilting and Embroidery Services of "Knot What it Seams"

D.     Public Hearing and Decision on a Conditional Use Permit Request by Brigitte Schulze for Property at Lot 11, Block 17 of Three Forks Original Townsite, Commonly Known as 215 S. Main Street to Convert an Existing Commercial Apartment into a Residential Rental Apartment

VIII.    REPORT OF OFFICERS

IX.    REPORTS OF COUNCIL COMMITTEES

X.      NEW BUSINESS

A.     Decision on Appeal of Impact Fee Determination Received from Jared Brown for Project at 34 Railway Avenue, per Section 3-6-17-D of the Three Forks City Code

B.     Discussion, Review and Possible Decision on a Bleacher Replacement Project on Behalf of the Three Forks Rodeo Grounds Board, Including Funding/Financing Options

C.      Proclamation Declaring the Week of November 27 through December 3, 2017 in Memoriam of MHP Trooper David J. DeLaittre #269

XI.    UNFINISHED BUSINESS

A.      Wastewater Project

XII.  PUBLIC COMMENTS/CONCERNS (For items not on the agenda)

XIII.    MAYOR & COUNCIL ANNOUNCEMENTS

XIV.  AGENDA ITEMS FOR NEXT COUNCIL MEETING: 12/12/2017

A.     Public Hearing and Decision on a Second Reading of an Ordinance Amending Title 12, Chapter 1, Section 7 to Implement an After-the-Fact Floodplain Permit Fee

B.     Public Hearing and Decision on a Second Reading of an Ordinance Amending Title 11, Chapter 20, Section 2 to Implement an After-the-Fact Zoning Permit Fee

C.     Decision to Close City Offices on December 26, 2017

D.     Arbor Day Proclamation

XV.     ADJOURNMENT