Bismarck City Commission Replay 11/14/17

Call Meeting to Order 00:00:06

Invocation by a Bismarck Police Dept. Chaplain 00:00:17

Roll Call 00:01:51

#1 00:02:00

Consider approval of the minutes of the October 24, 2017 meeting.

Consent Agenda #2 00:02:16

A. Consider approval of expenditures; B. Consider approval of the personnel actions; C. Consider the request from Administration for the approval of the following: a. Consider application for Gaming Site Authorization for Bismarck Hockey Boosters, Inc. for the following sites: i. Capital Ice Complex - 221 East Reno Avenue; ii. VFW Sports Complex - 1200 North Washington Street; b. Introduction of and call for a public hearing on the following items: i. The request for the transfer of Class F-1 retail alcohol license from Oahu Hawaiian BBQ and Asian Cuisine Corporation to Oahu Sushi One, Inc. (dba Oahu Hawaiian BBQ & Sushi Bar); ii. A new Class I-1 retail alcohol license for Ale Works, LLC.; iii. A new Class O retail alcohol license for Final Gravity, LLC.; D. Consider request for approval from the Airport for the following: a. The sole source purchase of a street sweeper from ND State Surplus; E. Consider request for approval from the City Attorney for the following: a. Introduction of and call for a public hearing on ordinance number 6293, amendments to Chapter 5-01; F. Consider request for approval from the Community Development Department for the following: a. Release of a Landscape Buffer Easement in Midwest Business Park Addition; b. (Pulled from Agenda) 2017 HOME Program application; G. Consider the request for approval from the Engineering Department for the following: a. Amendment to the consultant services contract with Short Elliot Hendrickson, Inc. relating to the geotechnical evaluation of the East Century Avenue bridge approaches; b. Amendment to the consultant services contract with KLJ, Inc. relating to the development of a fiber optic network study; c. An encroachment and waiver agreement with Wagner Schick Properties, LLC for the installation and maintenance of a monument sign within the public right-of-way at 711 Riverwood Dr.; d. Contract change order No. 6 for highway construction project 15-105, Main Avenue 4 lane to 3 lane conversion; H. Consider request for approval from the Event Center for the following: a. Replacement of the defective arena transformer from MDU; b. Acceptance of the engineering services agreement from Apex Engineering; I. Consider request for approval from the Finance Department for the following: a. Funding for the Quiet Rail Annual Maintenance; J. Consider the request for approval from the Human Resources Department for the following: a. Senior Firefighter list; K. Consider the request for approval from the Police Department for the following: a. Accept a donation of a rapid identification mobile device from ND Bureau of Criminal Investigation.

Recognition 00:05:40

African Immigrant Services - new organization in town.

FEMA Award 00:07:52

City of Bismarck was recognized as achieving a class 8 rating in the community rating system.

Consider the Following 00:11:04

Discussion relating to Intoxification Management and Men's Emergency Sheltering.

Regular Agenda #3 00:44:38

Public comment (restricted to items on the Regular Agenda, excluding public hearing items).

Regular Agenda #4 00:45:04

Presentation by Brian Ritter, President/CEO of the BMDA and Al Anderson, Interim President of the Bismarck-Mandan Chamber of Commerce.

Regular Agenda #5 00:50:05

Consider the request for approval from the Finance Department for the resolutions authorizing the issuance and award of bids for special assessment bonds.

Regular Agenda #6 00:54:05

Consider the request for approval from the Airport for a lease agreement with Blue Wing Holdings, LLC for development of a hotel and restaurant.

Regular Agenda #7 01:09:00

PUBLIC HEARING on the abatement application requests from J.W. Chatam & Associates.

Regular Agenda #8 01:13:27

Consider the following requests from the Community Development Department for Daybreak Medical Addition: The Bismarck Planning & Zoning Commission recommends approval; a. PUBLIC HEARING on the Resolution of Adoption of an amendment to the Future Land Use Plan; b. PUBLIC HEARING on Ordinance 6290 relating to the annexation; c. PUBLIC HEARING on Ordinance 6291 a request for a zoning change from the A-Agriculture zoning district to the Conditional RT-Residential and Conditional CA-Commercial zoning districts; d. Approval of final plat.

Regular Agenda #9 01:18:24

Consider the following requests from the Community Development Department for Silver Ranch First Addition: The Bismarck Planning & Zoning Commission recommends approval; a. PUBLIC HEARING on the Resolution of Adoption of an amendment to the Future Land Use Plan; b. PUBLIC HEARING on Ordinance 6292 a request for a zoning change from the A-Agricultural zoning district to the R5-Residential, R10-Residential, RT-Residential, CA-Commercial and P-Public zoning districts; c. Approval of final plat.

Regular Agenda #11 01:25:17

Consider the request for approval from the Engineering Department for a development agreement with Investcore, Inc. and Silver Ranch 19, LLLP for Silver Ranch First Addition.

Regular Agenda #10 01:36:20

Consider the request for approval from the Community Development Department for a major subdivision final plat for Fetzer Estates Subdivision. The Bismarck Planning & Zoning recommends approval.

Other Business 01:39:19

Adjourn 01:39:41