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City Council

Regular Meeting

Jamestown, ND · April 9, 2024

AgendaMinutes

Minutes

JAMESTOWN CITY COUNCIL SPECIAL MEETING, APRIL 9, 2024 UNOFFICIAL MINUTES City Hall, 102 3rd Ave SE, Jamestown, ND 58401 The special meeting of the City Council was called to order by Mayor Heinrich at 4:45 P.M. Roll Call showed the following members present: Mayor Heinrich, Council Members Buchanan, Schloegel, Steele, City Attorney Ryan, and City Administrator Hellekson. Absent: Kamlitz. Council Member Steele moved a resolution to authorize the City Administrator, Public Works Director, and City Engineer to approve costs and work with Scherbenske, Inc., and Border States Paving, Inc., at an amount not to exceed $175,000 to replace one block of water main and associated pavement on 11th Ave SW from 17th St SW to 16th St SW, and authorize the City Administrator to sign any necessary documents. Seconded by Council Member Schloegel. Public Works Director Michel provided information. Roll Call No. 1: 4 ayes, 0 nays, 1 absent. Carried. Council Member Schloegel moved to adjourn at 4:56 p.m. Seconded by Council Member Steele. Unanimous aye vote. Carried. ATTEST: APPROVED: SARAH HELLEKSON, City Administrator DWAINE HEINRICH, Mayor

Agenda

JAMESTOWN CITY COUNCIL AGENDA SPECIAL MEETING, APRIL 9, 2024, 4:20 PM OR UPON CONCLUSION OF THE BOARD OF EQUALIZATION MEETING COUNCIL CHAMBERS, CITY HALL 102 3rd Avenue SE, Jamestown, ND 58401 Public meeting agenda and minutes can be found at www.JamestownND.gov or contact us at info@JamestownND.gov or 701-252-5900. Access the meeting remotely through Microsoft Teams. The link and phone will be available 15 prior. Please remember to mute your computer or phone. We do not automatically mute participants. Join on your computer or mobile app: Click here to join the meeting Contact Info@JamestownND.gov for the video link at least two hours prior to the meeting. Or Phone 701-566-9575, Conference ID: 561 975 732 # 1. CALL TO ORDER A. Pledge of Allegiance B. Roll Call 2. RESOLUTIONS A. To approve an emergency declaration and authorize the City Administrator, Public Works Director, and City Engineer to approve costs and work with Scherbenske Inc., and Border States Paving Inc., at an estimated cost of $150,000 to replace one block of water main and associated pavement on 11th Ave SW from 17th St SW to 16th St SW. Moved by CM ___. Seconded by CM ___. Roll Call No. 1 : __ ayes, __ nays, __ absent. 3. ADJOURN

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