City of Minot
Special City Council Meeting
Wednesday, July 29, 2020 at 11:00 AM
City Council Chambers, City Hall

This meeting will be conducted with social distancing modifications consistent with the recommendations of the CDC. Members of the public may attend but are encouraged to view the live airing of the City Council meeting on Channel 19 or streamed through the City’s YouTube channel.


1.

ROLL CALL

2.

PLEDGE OF ALLEGIANCE

3.

AMENDMENT TO THE SUPPER CLUB LICENSE- BOOK VALUE INVESTORS, LLP DBA 28 TASTES & TAPS

After this license was approved at the July 20, 2020 City Council meeting, there was a change in ownership of Book Value Investors, LLP. A background check was conducted by the Police Chief and was approved. 
4.

EXECUTIVE SESSION

City Manager Contract:  Pending Predictable Litigation — Attorney Consultation and Discussion of Potential Litigation Strategy and/or Guidance for Negotiation Strategy/Instructions, Pursuant to Authority of N.D.C.C. 44-04-17.1, 19.1, and 19.2
5.

DISCUSSION ON CITY MANAGER CONTRACT ISSUES

6.

ADJOURNMENT