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Regular Meeting of the City Commission Tuesday, December 05, 2023 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 November 21, 2023 (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. C.Community Action Thank You Note (Enc.)

3.ADMINISTRATION / FINANCE

  1. A.Chapter 4  Amendment - Legacy Square Fee (Enc.)

    Presented by:  Administrator Dassinger

    Consideration to approve

  2. B.Black Market Vape and Smoke Dickinson Inc. (Enc.)

    Presented by:  Administrator Dassinger

    Consideration to approve

  3. C.I-94 Speed Study Presentation (Enc.)

    Presented by:  Director Skluzacek

  4. D.Report - IT Update  (Enc.)

    Presented by:   IT Director Meyer

4.PUBLIC WORKS

  1. A.Burns & McDonnell Agreement for Baler Building Expansion (Enc.)

    Presented by: Deputy 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.Readiness Center Rezone (Enc.)

    Presented by: City Planner Galibert

    Consideration to approve second reading of Ordinance No. 1788

  2. B.Readiness Center FLUM (Enc.)

          Presented by:  City Planner Galibert
         Consideration to approve second reading of Ordinance No. #1789

  3. C.2024 Watermain and Lead Service Line Replacement Project SID Creation (Enc.)

    Presented by:  Director  Skluzacek

    Consideration to approve

  4. D.NDDOT Urban Maintenance Form (Enc.)

    Presented by: Director Skluzacek

    Consideration to approve

  5. E.FHWA Urban Area Boundary Resolution (Enc.)

    Presented by: Director Skluzacek

    Consideration to approve Resolution

  6. F.EBL NHU-5-094 (162) 907 - Bid Concurrence (Enc.)

    Presented by:  Director Skluzacek

    Consideration to approve

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

  1. A.Public Comments not on Agenda

    Presented by:  President Decker

9.COMMISSION

10.ADJOURNMENT

Link for viewing Commission Meeting and Commission Packet:

https://www.dickinsongov.com/meetings

Teams Meeting:  

Meeting ID:  272 261 236 830

Meeting Passcode: WRER8s

Teams Phone #: +1 701-506-0320

Phone Conference ID: 488 889 157#

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.