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City of Dickinson Regular Meeting of City Commission Presiding Officer: President of Commission (Vice President in absence of President) Wednesday, October 2, 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)

Wednesday, October 2, 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 September 17, 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: 30-2019
Next Ordinance No: 1686

Non-Timetable Agenda
3. Administration / Finance
A. Manufacturing Day in Dickinson Proclamation
Consideration to approve
B. 2020 Tax Levy Ordinance
Consideration to approve second reading and final passage of Ordinance No. 1685
C.Reports:
1.Tobacco Compliance Check
2.Thank you notes

4. Public Safety
A. Fire Department
Reports:
1.None
B. Police Department
Reports:
1. None

5. Engineering
A.Drinking Water SRF Application
Consideration to approve application
B. Concrete Stabilization Technologies Agreement for Concrete Repair
Consideration to approve application
C. 2020 Mill and Overlay
Consideration to award Engineering Selection

6. Public Works
A. Versalift VST-47I Bucket Truck
Consideration to approve purchase

7. Planning
A. Final Plat -West Ridge 3rd Subdivision
Consideration to approve Resolution (Next Resolution No. ___)

8. Building / Code Enforcement
A. Reports
1. Year-to-Date Report

9. Timetable AgendaIntroduction
5:00 p.m.Public Hearings
1.Renaissance Zone - Charbonneau Car Center
Consideration to approve

10.Public Issues of City Concern Not On The Agenda

11.Commission
1. Real Estate Contract Negotiations - Executive Session under NDCC 44-04-19.1 & 44.04-19.2
Adjournment
(Published: September 28, 2019)