Regular Meeting of the City Commission Tuesday, February 06, 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

• Resolution No:   08-2024

  Ordinance No:    1794

ROLL CALL

OPENING CEREMONIES: PLEDGE OF ALLEGIANCE

1.ORDER OF BUSINESS: CONSIDERATION FOR APPROVAL

2.CONSENT AGENDA

1. A.Approval of Meeting Minutes dated January 23, 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.Public Works Oath of Office - Aaron Praus (Enc.)

   Presented by:  President Decker
   
   

   Consideration to approve

2. B.Library Board Director

   Presented by:  Deputy City Administrator Carlson

   Consideration to approve

3. C.Board of Equalization - Setting the Meeting Date for the BOE

   Presented by:  Assessor Hirschfeld

   Consideration to approve date

4. D.HR Monthly Report (Enc.)

   Presented by:  HR Director Nameniuk
   
   

4.PUBLIC WORKS

1. A.Farm Lease - Hondl -111 acres (Enc.)

   Presented by:  Utilities Manager Zastoupil
   
   

   Consideration to approve

2. B.Task Order Amendment - American Engineering Testing - Baler Building Expansion - GEO Tech.(Enc.)
   
   

   Presented by:  Public Works Director Praus

   Consideration to approve

5.PUBLIC SAFETY - FIRE

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

   Presented by:  Chief Presnell

6.PUBLIC SAFETY - POLICE

7.COMMUNITY DEVELOPMENT 

1. A.ESRI GIS Software Contract Renewal (Enc.)

   Presented by:  Engineering and Community Development Director Skluzacek

   Consideration to approve Contract
   
   

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

1. A.Landfill Cell 3B5 Bid Approval  (Enc.)

   Presented by:  Public Works Director Praus

   Consideration of approval

2. B.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 4:25 pm on February 6, 2023

Teams Meeting: http://tinyurl.com/CCM-02-06-2024-Teams

Teams Meeting ID:  220 728 988 065              Meeting Passcode: YruDmw 

Teams Phone # +1 701-506-0320                   Phone Conference ID:  684 626 901# 

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 p.m.

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