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City of Dickinson Regular Meeting of City Commission Presiding Officer: President of Commission (Vice President in absence of President) Tuesday, September 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 Jennings-Trustem Nicole Wolla 1.

City of Dickinson
Regular Meeting of City Commission
Presiding Officer: President of Commission
(Vice President in absence of President)
Tuesday, September 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 Jennings-Trustem
Nicole Wolla
1.Order of Business: Consideration for Approval
A. Memo
2.Consent Agenda
A.Approval of meeting minutes dated August 28, 2019 and September 3, 2019
B.Approval of Accounts Payable, Commerce Bank, & Checkbook
C.Approval of Prestige Worldwide PRV Maintenance Proposal
D.Approval of July Financial Report
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: 27-2019 Next Ordinance No: 1685
Non-Timetable Agenda
3.Administration / Finance
A.Sales Tax Revenue Bond, Series 2019
Consideration to approve Resolution No. _____
B.Amending the City of Dickinson Employee Plan
Consideration to approve Resolution No. _____C.Veit Settlement Agreement
Consideration to approve Agreement
D.Reports:
1.Electric Vehicle Charging Station at Museum
2.Thank You Note - Badlands Ministries and Downtown Dickinson Association
3.Hiring Journal
4.Public Safety
A.Fire Department
1.Fire Prevention Week Proclamation
Consideration to approve Proclamation
B.Police Department
Reports:
1. None
5.Engineering
A.Reports:
1.None
6. Public Works
A.Ferguson Proposal for Replacement of MIU ( Meter Interfaced Units) Replacements
Consideration to approve proposal
7.Planning
A.Rezoning - West Ridge 2nd and 3rd
Consideration to approve second reading and final passage of Ordinance No. 1683
B.Chapter 34 Amendments
Consideration to approve second reading and final passage Ordinance No. 1684
8. Building / Code Enforcement
A.Reports
1.None
9.Timetable AgendaIntroduction
5:00 p.m. Public Hearings
1.SRF Loan Ordinance Wastewater Utility System
Consideration to approve second reading and final passage of Ordinance No. 1682
2. 2020 Tax Levy Ordinance
Consideration to approve first reading of Ordinance No. ___
10.Public Issues of City Concern Not On The Agenda
1.Commission
Adjournment
(Published: September 14, 2019)