Regular Meeting of the City Commission Tuesday, June 18, 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

1. A.Resolution No:  30-2024

   Ordinance No:    1799

2.CONSENT AGENDA

1. A.Approval of Meeting Minutes dated June 4,  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.Gaming Site Authorizations  - Dickinson Youth Activities - Buffalo Wild Wings (Enc.)
   
   

   Presented by: Administrator Dassinger

   Consideration to approve

2. B.Renaissance Zone 10 Year Extension MOA (Enc.)

   Presented by:  City/County Planner Josephson

   Consideration to approve

3. C.Dickinson EMS Presentation (Enc.)

   Presented by:  Chief Presnell

   Consideration to approve

4. D.Finance Committee Report

   Presented by:  Deputy City Administrator Carlson

5. E.Monthly Financial Report  (Enc.)

   Presented by: Deputy City Administrator Carlson

   Consideration to approve

4.PUBLIC WORKS

5.PUBLIC SAFETY - FIRE

6.PUBLIC SAFETY - POLICE

1. A.Dispatch Services Joint Power Agreement with Stark County (Enc.)
   
   

   Presented by:  Chief Cianni

   Consideration to approve

2. B.SIRN Project Antenna Lease (Enc.)

   Presented by:  Chief Cianni

   Consideration to approve

3. C.Monthly Police Report (Enc.)

   Presented by:  Police Chief Cianni
   
   

7.COMMUNITY DEVELOPMENT 

1. A.Rezoning Request - Southfork Acres (Enc.)

   Presented by: City/County Planner Josephson
   
   

   Consideration to approve second reading and final passage of Ordinance1797

2. B.Energy Center 6th Final Plat (Enc.)

   Presented by:  Engineer and Community Development Director Skluzacek

   Consideration to approve Resolution

3. C.DSU 2nd Addition Final Plat

   Presented by:  Engineer and Community   Development Director Skluzacek

   Consideration to approve Resolution

4. D.Sanitary Sewer Manhole Repair Project Contract with Moore Engineering, Inc. (Enc.)

   Presented by:  Engineer and Community   Development Director Skluzacek

   Consideration to approve Contract

5. E.Sims Street and Utility Quality Control Contract Amendment to American Engineering Testing, Inc. (Enc.)

   Presented by:  Engineer and Community   Development Director Skluzacek

   Consideration to approve Contract
   
   

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

1. A.Public Hearing - Rezoning Request - Wood Acres Subdivision (Enc.)
   
   

   Presented by:  City/County Planner Josephson

   Consideration to approve first reading of Ordinance
   
   

2. B.Elder Care/Dickinson Public Transit Presentation (Enc.)
   
   

   Presented by:  Colleen Rodakowski

3. C.Big Sky Passenger Rail Authority Presentation

   Presented by:  Dan      Buck, Chairman of the Authority Development & Strategic Committee

   
   
   

4. D.CVB Annual Report

   Presented by:  Executive Director Thiel
   
   

    

5. E.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 June 18, 2024.

Teams Meeting: https://tinyurl.com/CCM-06-18-2024-Teams

Teams Meeting ID:  286 367 154 078     Meeting Passcode: UMroit

Teams Phone #: 1-701-506-0320          Phone Conference ID: 405 861 777#

 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.