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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 3, 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 3, 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 20, 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: 26-2019 Next Ordinance No: 1682

Non-Timetable Agenda
3.Administration / Finance
A. SRF Loan Ordinance Wastewater Utility System
Consideration to approve first reading of Ordinance No. ___
B. Settlement Agreement with City Center Plaza
Consideration to approve Settlement Agreement
C. Kubas Right-of-Way Agreement
Consideration to approve agreement
D. Meridian Agreements
1.Industrial Water Supply Contract
Consideration to approve agreement
2.Wastewater Treatment
Consideration to approve agreement
4.Public Safety
A. Fire Department
Reports:
1.Year-to-Date Activities Report
B. Police Department
Reports:
1.None
5.Engineering
A. Reports:
1.None
6.Public Works
A. Change Order #1 for Refuse Booster Station Generator - Project #201818
Consideration to approve change order
B. Change Order #1 for Lift Station #1 - Project #201611
Consideration to approve change order
C. Contract with GT Architect for Mausoleum Phase I - Project #201917
Consideration to approve Contract
7.Planning
A. Final Plat - Humphrey's Subdivision
Consideration to approve Resolution (Next Resolution No. ___)
B. Special Use Permit - Davis Buttes Water Reservoir for State Water Commission
Consideration to approve Resolution (Next Resolution No. ___)
8.Building / Code Enforcement
A. Reports
1.None
9.Timetable Agenda
Introduction
4:45 p.m.Swearing in of Officers
5:00 p.m. Dickinson Theodore Roosevelt Airport Budget Presentation
Consideration to approve budget
5:10 p.m. Public Hearings
1.Rezoning - West Ridge 2nd and 3rd
Consideration to approve first reading of Ordinance No. ___
2.Renaissance Zone - Daniel Snyder
Consideration to approve
3.Chapter 34 Amendments
Consideration to approve first reading of Ordinance No. ___
10.Public Issues of City Concern Not On The Agenda
1.Commission
1. Real Estate Contract Negotiations - Executive Session under NDCC 44-04-19.1 & 44-04-19.2
Adjournment
(Published: August 31, 2019)