Call Meeting to Order
00:07A. Roll Call 1.
00:16Roll call of all City Commissioners
E. Minutes 1.
00:51Consider approval of the minutes from the November 21, 2023 Board of City Commission regular meeting
H. Consent Agenda
01:17J. New Business 1. i.
02:11Dan Polk to serve on the Mandan Airport Authority for a five year term
J. New Business 1. ii.
04:09David Mills & Renee Murrish to serve on the Code Enforcement Appeals Board for two-year terms
J. New Business 1. iii.
05:36Tanner Intveld to serve on the Planning and Zoning Commission for a five-year term
J. New Business 1. iv.
06:28Shane Weltikol and Jason Angel to serve three-year terms on the Mandan Architectural Review Commission
J. New Business 2.
08:29Consider Amendment to Lakewood 10th Development Agreement
J. New Business 3.
11:15Introduction of Bismarck Mandan Chamber EDC President & CEO Brenda Nagel
J. New Business 4. i.
16:08Rehabilitation of 216 E Main St. by Kirt Pelster
J. New Business 4. ii.
19:54Lease of 216 E Main St. by Same Day Mattress of Bisman
J. New Business 5.
23:19Consider a Time Extension Change Order for Street Improvement District 224
J. New Business 6.
30:03Consider an Engineering Amendment for Street Improvement District 224
J. New Business 7.
31:30Design Services for Mandan Street Lighting LED Replacement Project
K. Resolutions and Ordinances 1.
34:43Second and final consideration of Ordinance 1438 related to a Zone Change from MB – Industrial to MA - Industrial for Riverwood Commercial Park 4th Addition
K. Resolutions and Ordinances 2.
35:33Second and final Consideration of Ordinance 1439 related to a Zone Change A – Agriculture to CB – Commercial for Schaff Estates 2nd Addition
K. Resolutions and Ordinances 3.
36:34Second and final consideration of Ordinance Nos. 1434 to 1437
L. Other Business 1.
38:41State of Mandan Presentation
M. Future Meeting Dates for Board of City Commissioners
01:08:34N. Adjourn
01:08:42