City Council
Regular MeetingJamestown, ND · June 20, 2024
Minutes
JAMESTOWN CITY COUNCIL
SPECIAL MEETING, JUNE 20, 2024
OFFICIAL MINUTES
City Hall, 102 3rd Ave SE, Jamestown, ND 58401
The special meeting of the City Council was called to order by Vice President Steele at 4:42 P.M.
Roll Call showed the following members present: Council Members Kamlitz, Schloegel, Steele, Assistant City
Attorney Geroux, and City Administrator Hellekson. Absent: Buchanan (deceased) and Heinrich.
Council Member Kamlitz moved a resolution to approve the plans and specifications for the Water & Sewer I &
C Upgrades Project, and authorize the advertisement for bids. Seconded by Council Member Schloegel. Roll
Call No. 1: 3 ayes, 0 nays, 2 absent. Carried.
Council Member Kamlitz moved a resolution to approve an amendment to the Special Use Permit approved by
City Council at the June 3, 2024, meeting. Seconded by Council Member Schloegel. Roll Call No. 2: 3 ayes, 0
nays, 2 absent. Carried.
Council Member Schloegel moved a resolution to approve a five-year renewal of the State of ND Lease of
Farmlands for the City of Jamestown water tower and direct the city attorney to work with the State to draft the
agreement. Seconded by Council Member Kamlitz. Roll Call No. 3: 3 ayes, 0 nays, 2 absent. Carried.
Vice President Steele informed the council the request to lease city-owned property north of Louis L’Amour
school for haying purposes has been withdrawn.
Council Member Schloegel moved to adjourn at 4:48 p.m. Seconded by Council Member Kamlitz. Unanimous
aye vote. Carried.
ATTEST: APPROVED:
SARAH HELLEKSON, City Administrator DAVID STEELE, Vice President
Agenda
JAMESTOWN CITY COUNCIL AGENDA
SPECIAL MEETING, JUNE 20, 2024, 4:30 PM
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.
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1. CALL TO ORDER
A. Pledge of Allegiance
B. Roll Call
2. RESOLUTIONS
A. To approve the plans and specifications for the Water & Sewer I & C Upgrades Project,
and authorize the advertisement for bids.
Moved by CM ___. Seconded by CM ___. Roll Call No. 1 : __ ayes, __ nays, __
absent.
B. To approve an amendment to the Special Use Permit approved by City Council at the
June 3, 2024, meeting.
Moved by CM ___. Seconded by CM ___. Roll Call No. 2 : __ ayes, __ nays, __
absent.
C. To approve a five-year renewal of the State of ND Lease of Farmlands for the City of
Jamestown water tower and direct the city attorney to work with the State to draft the
agreement.
Moved by CM ___. Seconded by CM ___. Roll Call No. 3 : __ ayes, __ nays, __
absent.
D. To approve the haying agreement to lease city-owned property north of Louis L’Amour
school and authorize City Council Vice-President Steele to sign the agreement.
Moved by CM ___. Seconded by CM ___. Roll Call No. 4 : __ ayes, __ nays, __
absent.
3. ADJOURN
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