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City Council

Regular Meeting

Jamestown, ND · December 19, 2024

AgendaMinutes

Minutes

REVISED JAMESTOWN CITY COUNCIL SPECIAL MEETING, DECEMBER 19, 2024 UNOFFICIAL MINUTES City Hall, 102 3rd Ave SE, Jamestown, ND 58401 The special meeting of the City Council was called to order by President Steele at 4:23 P.M. The Pledge of Allegiance to the flag was recited. Roll Call showed the following members present: Council Members Kamlitz, Phillips, Steele, Assistant City Attorney Geroux, and City Administrator Hellekson. Absent: Mayor Heinrich and Schloegel. Council Member Kamlitz moved a resolution to authorize filing of an application with the North Dakota Department of Environmental Quality (NDDEQ) for a loan under the Clean Water and/or the Safe Drinking Water Act for Municipal Solid Waste Landfill Expansion for the City of Jamestown and authorize the City Administrator and Public Works Director to execute all documents on behalf of the City. Seconded by Council Member Phillips. Roll Call No. 1: 3 ayes, 0 nays, 2 absent. Carried. Council Member Steele moved to adjourn at 4:25 p.m. ATTEST: APPROVED: SARAH HELLEKSON, City Administrator DAVID STEELE, President

Agenda

JAMESTOWN CITY COUNCIL AGENDA SPECIAL MEETING, DECEMBER 19, 2024, 4:15 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. 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: 309 820 829 # 1. CALL TO ORDER A. Pledge of Allegiance B. Roll Call 2. RESOLUTIONS A. To approve a Resolution authorizing filing of application with the North Dakota Department of Environmental Quality (NDDEQ) for a loan under the Clean Water and/or the Safe Drinking Water Act for Municipal Solid Waste Landfill Expansion for the City of Jamestown and authorize the City Administrator and Public Works Director to execute all documents on behalf of the City. Moved by CM ___. Seconded by CM ___. Roll Call No. 1 : __ ayes, __ nays, __ absent. 3. ADJOURN

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