Mandan City Commission Replay 12/5/17

Call Meeting to Order 00:00:08

Roll Call 00:00:16

Minutes #1 00:00:23

Consider approval of the minutes from the November 21, 2017 Board of City Commission regular meeting.

Public Hearing #1 - Pulled from Agenda 00:00:53

Special Use Permit for the emergency homeless shelter requested to be in the ND Adult and Teen Challenge building.

Bids #1 00:01:00

Consider award of bids for new electronic message centers.

Consent Agenda #1 - Moved to New Business #6 00:22:19

Consider request for a driveway variance.

Consent Agenda #2 - 4 00:22:25

2. Consider endorsement of Transportation Alternatives grant application for an extension of the trail and a signalized crossing of 19th Street in the Fort Lincoln school area; 3. Consider Mandan Blue Line Club games of chance at Starion Sports Complex from Dec. 1, 2017 through Feb. 28, 2018; 4. Consider Contract from Vanguard Appraisals.

New Business #1 00:23:18

Consider Mandan Airport Authority appointment.

New Business #2 00:30:27

Consider Planning & Zoning Commission appointments.

New Business #3 - i. 00:34:11

Consider Renaissance Zone Committee recommendations: i. Committee appointments.

New Business #3 - ii. 00:37:04

Application for purchase with improvements of 107 12th Ave NE.

New Business #3 - iii. 00:41:27

Application for lease of 107 12th Ave NE.

New Business #4 00:42:55

Presentation and consideration of final approval of the Bismarck-Mandan Bicycle-Pedestrian Plan.

New Business #5 01:08:35

Consider endorsement of emergency declaration for the 30” water transmission line repair.

New Business #6 01:18:18

Consider request for a driveway variance.

Resolutions and Ordinances #1 01:29:33

Consider Resolutions for Refunding Improvement Bonds of 2017, Series B: i. Financing Resolution for Street Improvement Districts #199, #201, #202, #203, #204, #205, #206 and Water & Sewer Improvement District #62 Definitive Improvement Warrants; ii. Resolution Authorizing Issuance of $9,295,000 Refunding Improvement Bonds of 2017, Series B.

Resolutions and Ordinances #2 01:31:42

Consider Second Consideration and Final Passage of Ordinance 1278 zone change for Heart View Second Addition.

Resolutions and Ordinances #3 01:32:13

Consider Second Consideration and Final Passage of Ordinance 1277 zone change for Lot 1 Block 1 Trackside Subdivision.

Future Meeting Dates 01:33:02

December 19, 2017; January 2, 2018; January 16, 2018 (5 p.m.)

Motion to Adjourn 01:33:15