Regular Meeting of the City Commission Tuesday, November 05, 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 October 15, 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.Water  Reclamation Supervisor Job Description (Enc.)
   
   

   Presented by:  HR Director Nameniuk

   Consideration to approve

2. B.Recall Petition Update

   Presented by:  Administrator Dassinger

4.PUBLIC WORKS

1. A.Southwest Water Land Lease Agreement  (Enc.)

   Presented by:  PW Director Praus

   Consideration to approve

2. B.Heinen Sewer Connection Contract (Enc.)

   Presented by:  PW Director Praus

   Consideration to approve

5.PUBLIC SAFETY - FIRE

1. A.Medical Director Approval

   Presented by:  Fire Chief Presnell

   Consideration to approve

2. B.Purchase of Ambulance

   Presented by:  Fire Chief Presnell

   Consideration to approve

3. C.EMS Update

   Presented by:  Division Chief Kientopf

6.PUBLIC SAFETY - POLICE

7.COMMUNITY DEVELOPMENT 

1. A.CMAR Contract - Library, Museum and Baler Building (Enc.)

   Presented by: Senior Engineer Keller
   
   

   Consideration to approve

2. B.State Avenue Bridge Erosion Repairs Bid Award (Enc.)

   Presented by:  Senior Engineer Keller

   Consideration to approve

3. C.10th Avenue East Contract Amendment to SRF Consulting (Enc.)

   Presented by:  Engineer and Community   Development Director Skluzacek

   Consideration to approve

4. D.Demolition of Buildings - 348 E Broadway, 119 7th Ave W, 219 5th St E

   Presented by:  Code Enforcement Officer Stewart
   
   

   Consideration to Set Hearing Date
   
   

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

1. A.Swearing in of Youth Commission (Enc.)

   Presented by:  President Decker
   
   

2. B.Public Hearing - 2025 Road Improvement Project SID 202501-1(Enc.)

   Presented by:  Engineer and Community   Development Director Skluzacek

   Consideration to approve Resolution
   
   

3. C.Public Hearing - 2025 Road Improvement Project SID 202501-2 (Enc.)
   
   

   Presented by:  Engineer and Community   Development Director Skluzacek

   Consideration to approve Resolution
   
   

4. D.Public Hearing - 2025  Watermain Project SID 202503-1 (Enc.)

   Presented by:  Engineer and Community   Development Director Skluzacek

   Consideration to approve Resolution
   
   

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 November 5, 2024.

Teams Meeting: https://tinyurl.com/CCM-11-05-2024-Teams

Teams Meeting ID: 262 931 551 557         Meeting Passcode: 4dF4CY

Teams Phone #: 1-701-506-0320               Phone Conference ID:  568 974 286#

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.