Regular Meeting of the City Commission Tuesday, November 19, 2024 04:30 PM City Hall – 38 1st Street West Dickinson, ND 58601

Commissioners:

President: Scott Decker

Vice President: Robert Baer

Jason Fridrich

John Odermann

Joe Ridl

CALL TO ORDER

ROLL CALL

OPENING CEREMONIES: PLEDGE OF ALLEGIANCE

1.ORDER OF BUSINESS: CONSIDERATION FOR APPROVAL

1. A.Resolution No:   46-2024

   Ordinance No:    1812

2.CONSENT AGENDA

1. A.Approval of Meeting Minutes dated November 5, 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.Monthly Financial Report  (Enc.)

   Presented by: Deputy City Administrator Carlson

   Consideration to approve

2. B.HR Monthly Report (Enc.)

   Presented by:  HR Director Nameniuk
   
   

4.PUBLIC WORKS

1. A.Public Works Quarterly Report (Enc.)

   Presented by:  PW Director Praus

5.PUBLIC SAFETY - FIRE

6.PUBLIC SAFETY - POLICE

1. A.Tobacco/Alcohol Compliance Update

   Presented by: Chief Cianni

7.COMMUNITY DEVELOPMENT 

1. A.SRF Consulting Contract Amendment (Enc.)

   Presented by:  Senior Engineer Keller
   
   

   Consideration to approve contract

2. B.2025 Road Maintenance Project SID 202501-1(Enc.)

   Presented by:  Engineer and Community   Development Director Skluzacek

   Consideration to approve Resolution
   
   

3. C.2025  Watermain Project SID 202503-1 (Enc.)

   Presented by:  Engineer and Community   Development Director Skluzacek

   Consideration to approve Resolution
   
   

4. D.Final Plat - West Ridge 4th Subdivision  (Enc.)

   Presented by:  City Planner Birchak

   Consideration to approve Resolution

5. E.Final Plat - Dvirnak Subdivision  (Enc.)

   Presented by:  City Planner Birchak

   Consideration to approve Resolution

6. F.Pavement Management Plan Update Contract Amendment to MDST

   Presented by:  Senior Engineer Keller
   Consideration to approve Amendment

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

1. A.Seth Helgeson Discussion

2. B.Swearing in of Officers

   Presented by:   President Decker

3. C.Transportation Master Plan and Comprehensive Plan Update Presentation by KLJ Engineering

   Presented by:  City Planner Birchak

4. D.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 am on November 19, 2024.

 Teams Meeting: https://tinyurl.com/CCM-11-19-2024-Teams

Teams Meeting ID: 280 653 201 620             Meeting Passcode: jEH9zs

Teams Phone #: 1-701-506-0320                   Phone Conference ID:  786 087 592#

 Local Phone #: 701-456-7006

Persons who desire to be heard under Section 8 "Public Comments not on Agenda" may call in at (701) 456-7006 at 5:00 PM MT.

Persons desiring to attend the meeting who require special accommodations are asked to contact the City Administrator by the Friday preceding the meeting.