Regular Meeting of the City Commission -7/2/2024 Tuesday, July 02, 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 June 18, 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.High Speed Rail Alliance Rescind of Motion

   Presented by:  Attorney Wenko

   Consideration to approve

2. B.Oath of Offices  (Enc.)

   Presented by:  Attorney Herauf
   
   

   Consideration to approve

3. C.Vice President Selection

   Presented by:  President Decker

4. D.City Boards/Committees Appointments/Reappointments  (Enc.)

   Presented by:   Administrator Dassinger
   
   

   Consideration to approve

5. E.Ports to Plains (Enc.)

   Presented by: Administrator Dassinger
   
   

   Consideration to approve

6. F.CVB Board Appointment (Enc.)
   
   

   Presented by: Administrator Dassinger

   Consideration to approve

7. G.Library Board Appointment  (Enc.)

   Presented by:  President Kuntz

   Consideration to approve

8. H.Date for First Budget Work Session

   Presented by: Deputy City Administrator Carlson
   
   

4.PUBLIC WORKS

5.PUBLIC SAFETY - FIRE

1. A.Medical Director Agreement (Enc.)

   Presented by:  Chief Presnell

   Consideration to approve

2. B.Quarterly Fire Department Report (Enc.)

   Presented by:  Chief Presnell

6.PUBLIC SAFETY - POLICE

7.COMMUNITY DEVELOPMENT 

1. A.Downtown Lighting Phase 1B Bid Rejection (Enc.)
   
   

   Presented by: Project Engineer Keller

   Consideration to approve

2. B.Southfork Acres Major Final Plat (Enc.)
   
   

   Presented by:  Engineer and Community   Development Director Skluzacek

   Consideration to approve Resolution

3. C.Monthly Report (Enc.)
   
   

   Presented by:  Engineer and Community   Development Director Skluzacek

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

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 July 2, 2024.

Teams Meeting: https://tinyurl.com/CCM-07-02-2024-Teams

Teams Meeting ID: 256 340 658 409        Meeting Passcode: XjJchx

Teams Phone #: 1-701-506-0320             Phone Conference ID: 227 088 912#

 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.