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Regular Meeting of the City Commission Tuesday, March 05, 2024 04:30 PM City Hall – 38 1st Street West Dickinson, ND 58601

City Commissioners:

President:   Scott Decker

Vice President: John Odermann

  Jason Fridrich

Suzi Sobolik

Robert Baer

CALL TO ORDER

ROLL CALL

OPENING CEREMONIES: PLEDGE OF ALLEGIANCE

1.ORDER OF BUSINESS: CONSIDERATION FOR APPROVAL

2.CONSENT AGENDA

  1. A.Approval of Meeting Minutes dated February 20, 2024 (Enc.)

    Presented by:  President Decker

    Consideration to approve

  2. B.Approval of Accounts Payable, Commerce Bank and Checkbook (Enc.)

    Presented by:  President Decker

    Consideration to approve

3.ADMINISTRATION / FINANCE

  1. A.2023 Year-End Unaudited Financial Report (Enc.)

    Presented by: Deputy City Administrator Carlson

    Consideration to approve

  2. B.2023 Year-End Encumbrances and Amendments (Enc.)

    Presented by:  Deputy City Administrator Carlson

    Consideration to approve Resolution

  3. C.Commission Retreat/Work Session - 4/10, 4/17, 4/24 - 9:00 a.m. to 2:00 p.m.

    Presented by:  Deputy City Administrator Carlson

  4. D.HR Monthly Report (Enc.)

    Presented by:  HR Director Nameniuk

4.PUBLIC WORKS

5.PUBLIC SAFETY - FIRE

  1. A.Monthly Fire Department Report (Enc.)

    Presented by:  Chief Presnell

6.PUBLIC SAFETY - POLICE

7.COMMUNITY DEVELOPMENT 

  1. A.Renaissance Zone Application - (Enc.)

    Presented by:  Planner Josephson

    Consideration to approve Resolution

  2. B.Final Plat - State 9th (Enc.)

    Presented by:  City Planner Galibert
    Consideration to approve Resolution

  3. C.State 9th Addition Future Land Use Map Amendment

    Presented by:  City Planner Galibert

    Consideration to approve second reading and final passage of Ordinance 1792

  4. D.Rezone Request - State 9th Rezone from CC to R-3 (Enc.)

    Presented by:  City Planner Galibert

    Consideration to approve second reading and final passage of Ordinance 1793

  5. E.Task Order - Highlands Engineering - 5th Street SE Roadway Improvements (Enc.)

    Presented by:  Engineering and Community Development Director Skluzacek

     Consideration to approve Task Order

  6. F.SRF Engineering Services Contract - 9th Street West and 5th Avenue West  (Enc.)

    Presented by:  Engineering and Community Development Director Skluzacek

     Consideration to approve

  7. G.Task Order - Apex Engineering, Inc. (Enc.)

    Presented by:  Engineering and Community Development Director Skluzacek

     Consideration to approve Task Order

  8. H.Sims Bid Award - BEK Consulting, LLC (Enc.)

    Presented by:  Engineering and Community Development Director Skluzacek

     Consideration to approve

8.PUBLIC HEARING AND PUBLIC COMMENTS NOT ON AGENDA – 5:00 PM

  1. A.Heart Saver Hero Award

    Presented by:  Fire Chief Presnell and Emergency Manager  Decker

  2. B.Public Hearing - Right of Way Vacation - Baker Boy (Enc.)

    Presented by:  City Planner Galibert

     Consideration to approve Resolution

  3. C.Public Comments not on Agenda

    Presented by:  President Decker

9.COMMISSION

10.ADJOURNMENT

Link for viewing City Commission Meeting:

 https://www.dickinsongov.com/meetings

This link will not be live until approximately 4:30 pm on March 5, 2024

 

Teams Meeting:  http://tinyurl.com/CCM-03-05-2024-Teams

Teams Meeting ID: 259 126 257 432    Meeting Passcode: WDRbGX

Teams Phone #: 1-701-506-0320          Phone Conference ID: 274 846 95#

Local Phone #: 701-456-7006

 

Persons desiring to attend the meeting who require special accommodations are

asked to contact the City Administrator by the Friday preceding the meeting.