Regular Meeting of the City Commission Tuesday, September 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

• Resolution No:   27-2023       

  Ordinance No:   1784

OPENING CEREMONIES: PLEDGE OF ALLEGIANCE

1.ORDER OF BUSINESS: CONSIDERATION FOR APPROVAL

1. A.Memo

2.CONSENT AGENDA

1. A.Approval of Meeting Minutes dated August 15, 2023 and August 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.ADMINISTRATION / FINANCE

1. A.Chapter 2 Code Amendments

   Presented by:  City Attorney Wenko
   
   

   Consideration to approve first reading of Ordinance No. ___ (Enc.)

2. B.Chapter 13 Code Amendments

   Presented by:  City Attorney Wenko

   Consideration to approve first reading of Ordinance No. ___ (Enc.)

3. C.Combined Copier Agreement from ABM

            Presented by:  IT Director  Meyer

            Consideration to approve (Enc.)

4. D.Dickinson Theodore Roosevelt Regional Airport  Budget Presentation

           Presented by:  Airport Manager Braun

           Consideration to approve (Enc.)

     
   
   

5. E.Widmer Roel Engagement Letter
   
   

            Presented by:  Deputy City Administrator Carlson

            Consideration to approve  engagement letter (Enc.)

6. F.Legacy Square Update

           Marketing and Events Director Walters

4.PUBLIC WORKS

1. A.Meridian Reuse Water Agreement Amendment

   Presented by:   PW Director Zuroff

   Consideration to approve (Enc.)

5.PUBLIC SAFETY - FIRE

1. A.Monthly Fire Department Report

         Presented by:   Deputy Fire Chief Selle
   
   

6.PUBLIC SAFETY - POLICE

7.COMMUNITY DEVELOPMENT 

1. A.South Dickinson Area Study Task Order  

           Presented by:  Engineering and Community Development Director 
           Skluzacek
   
   

          Consideration to approve (Enc.)

2. B.Task Order for the 2024 Water Main and Lead Service Line Replacement project

   Presented by:  Engineering and Community Development Director Skluzacek

   Consideration to approve (Enc.)

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

1. A.Dickinson Public Schools Presentation and Bond Referendum Discussion

           Presented by:  Dr. Lewton

2. B.National Indian Council on Aging

           Presented by:  Cindy Haderlie

         

3. C.City Auditor Discussion

           Presented by:   Bobbi Jo Helgeson

4. D.Public Comments not on Agenda

          Presented by:  President Decker

9.COMMISSION

10.ADJOURNMENT

Link for viewing Commission Meeting:

This link will not be live until approximately 4:20 p.m. on September 5, 2023.

Meeting Packet: https://tinyurl.com/CCM-09-05-2023-Packet

Stream Link:  https://tinyurl.com/CCM-09-05-2023-Stream

Teams Meeting: https://tinyurl.com/CCM-09-05-2023-Teams

Meeting ID:  272 348 613 721

            Meeting Passcode:  fNG6tr

Teams Phone #: +1 701-506-0320

Phone Conference ID: 943 238 748#  

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.