Bismarck City Commission Replay 11/28/17

Call Meeting to Order 00:00:09

Invocation by a Bismarck Police Dept. Chaplain 00:00:21

Roll Call 00:02:59

#1 00:03:22

Consider approval of minutes of the November 14, 2017 meeting.

Consent Agenda #2 00:03:56

A. Consider approval of expenditures; B. Consider approval of personnel actions; C. Consider request for approval from Administration for the following: a. Proposed 2018 City Commission meeting dates; D. Consider the request from the Airport for the following: a. Consider Other Transaction Agreement with the TSA for airport provided custodial work at the screening checkpoints; b. A lease agreement with the United States of America for TSA terminal space; E. Consider request for approval from the Engineering Department for the following: a. Change order for city concrete contracts CC17 - parts A and B; b. Addendum Item - Approval of contracts and bonds for SI 505 and SI 508; F. Consider request for approval from the Event Center for the following: a. Strip mall parking; G. Consider request from Community Development for the following: a. Introduction of and call for a Public Hearing on ordinance 6296 a request for annexation of Sattler's Sunrise Tenth Addition. The Planning and Zoning Commission recommends approval; b. Introduction of and call for a Public Hearing on ordinance 6297 a request for a zoning change from the A - Agricultural and P - Public zoning districts to the R5 - Residential, R10 - Residential and P - Public zoning districts for Sattler's Sunrise Tenth Addition. The Planning and Zoning Commission recommends approval; c. Introduction of and call for a Public Hearing on ordinance 6298 a request for a zoning change from the R5 - Residential zoning district to the R10 - Residential zoning district for Lot 7, Block 3, KMK Estates. The Planning and Zoning Commission recommends approval; d. Introduction of and call for a Public Hearing on ordinance 6295 for a zoning ordinance text amendment to Chapter 14-09 relating to subdivision regulations. The Planning and Zoning Commission recommends approval; H. Consider request for approval from the City Attorney for the following: a. Introduction of and call for a public hearing on ordinance 6294, amendments to Chapter 5-01, to create a new Class S liquor license; I. Consider request for approval from the Finance Department for the following: a. Receive sub-recipient change for Edward Bryne Memorial Justice Assistance Grants; J. Consider the request for approval from the Human Resources Department for the following: a. 2018 Compensation Plan; K. Consider request for approval from the Police Department for the following: a. Accept donated office desks from Worley Parsons, Ltd., through the Dakota Children's Advocacy Center; L. Consider request for approval from the Public Works Service Operations for the following: a. Time extension for change order 2 for the PD fence project with Dakota Fence; b. Acceptance of the Target Assistance Grant; c. Change order for the Solid Waste Route Analysis with HDR.

Regular Agenda #3 00:11:50

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

Regular Agenda #4 00:12:19

Consider the request for approval from the Engineering Department to receive a presentation for the Fiber Optic Network Study.

Regular Agenda #5 00:33:44

Consider the request from a homeowner to self-wire a residence.

Regular Agenda #6 00:46:24

PUBLIC HEARING on ordinance 6293 for amendments to Chapter 5-01 relating to alcoholic beverages.

Regular Agenda #7 00:46:54

PUBLIC HEARING on 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).

Regular Agenda #8 00:47:35

PUBLIC HEARING on the request of a new Class I-1 retail alcohol license for Ale Works, LLC.

Regular Agenda #9 00:48:07

PUBLIC HEARING on the request for a new Class O retail alcohol license for Final Gravity, LLC (dba Bismarck Brewing).

Regular Agenda #10 00:48:41

Consider the request for approval from the Community Development Department for the designation as a Renaissance Zone Lease Project for the property located at 401 East Broadway Avenue for The Barber's Wife, LLC.

Regular Agenda #11 00:50:26

Consider the request for approval for the endorsement of Bismarck Parks and Recreation District application for NDDOT Transportation Alternatives grant.

Regular Agenda #12 00:52:12

Consider the request for approval from the Engineering Department to pursue a NDDOT Transportation Alternatives Program for a safe routes to school project.

Regular Agenda #13 00:59:46

Consider the request from the Engineering Department to pursue NDDOT Highway Safety Improvement Funding for three safety projects.

Regular Agenda #14 01:05:41

Consider the request from Engineering for a discussion of an implementation plan for two-lane roadways to three-lane roadways conversions.

Regular Agenda #15 01:14:53

Consider the request from the Public Works Service Operations for the bid award for LED Luminaires.

Regular Agenda #16 01:16:42

Consider the request from Public Works Service Operations to add the price for salt brine and beet juice to roads and street fees and charges for 2017-2018 budget year.

Regular Agenda #17 01:18:48

Consider the request from Public Works Utility Operations to approve the 2018 chemical bids for water/wastewater treatment.

Other Business 01:22:37

Adjourn 01:24:31