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City of Dickinson Regular Meeting of City Commission Presiding Officer: President of Commission (Vice President in absence of President) Tuesday, December 17, 2019 - 4:30 PM City Hall - 99 2nd St E, Dickinson, ND 58601 Opening of Meeting Call to Order Roll Call President: Scott Decker Vice President: Jason Fridrich Commissioners: Carson Steiner Sarah Trustem Nicole Wolla 1.

City of Dickinson
Regular Meeting of City Commission
Presiding Officer: President of Commission
(Vice President in absence of President)
Tuesday, December 17, 2019 - 4:30 PM
City Hall - 99 2nd St E, Dickinson, ND 58601

Opening of Meeting
Call to Order
Roll Call
President: Scott Decker
Vice President: Jason Fridrich
Commissioners: Carson Steiner
Sarah Trustem
Nicole Wolla

1.Order of Business: Consideration for Approval
A.Memo
2.Consent Agenda
A.Approval of meeting minutes dated December 3, 2019
B.Approval of Accounts Payable, Commerce Bank, & Checkbook
Persons desiring to attend the meeting who require special accommodations are asked to contact the City Administrator by the Friday preceding the meeting.

Next Resolution No: 39-2019 Next Ordinance No: 1686
Non-Timetable Agenda
3.Administration / Finance
A.Wage Study
Consideration to approve Resolution (Next Resolution No. ___)
B.Monthly Financial Report
Consideration to approve
C.City Boards/Committees
Consideration to appoint/reappoint member(s)
D.Liquor License Renewal - New King Buffet, Inc.
Consideration to approve license
E.Reports:
1.Hiring Journal
4.Public Safety
A.Fire Department
Reports:
1.None
B.Police Department
Reports:
1.Berger Electric Contract for Animal Shelter
Consideration to approve
5.Engineering
A. KLJ Task Order Amendment - 2020 Mill and Overlay
Consideration to approve
B. Museum Drive Quit Claim Deeds
Consideration to approve
C. Special Assessment Policy for Street Maintenance Projects
Consideration to approve Resolution (Next Resolution No. ___)
D. Crooked Crane Trail Letter of Support
Consideration to approve letter
E. Report:
1.State Avenue Watermain Update
2.12th Street West and State Avenue Intersection
6.Public Works
A.Compactor Bid Approval
Consideration to approve bid
7.Planning
A. Reports:
1. None
8.Building / Code Enforcement
A. Reports:
1. None
9.Timetable Agenda
5:00 p.m.Public Hearing - Utility Easement Vacation
Consideration to approve first reading of Ordinance No. ____ 10.Public Issues of City Concern Not On The Agenda
11.Commission
12.Executive Session
1.Contract Negotiations - Executive Session under NDCC 44-04-19.1 & 44-04-19.2
A.Prosecution Contract
B.General Legal Services Contract
Adjournment
(Published: December 14, 2019)