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Finance & Legal Committee

Regular Meeting

Jamestown, ND · May 21, 2024

AgendaMinutes

Minutes

Police & Fire Committee Public Works Committee May 23, 2024, Minutes Present: Buchanan, Kamlitz, Steele, Heinrich, Ryan, Hellekson, Blackmore, Dillman, Dixon, Edinger, Lipetzky, Michel, O’Neill, Reuther, Rowell, Stroh, and Sveum. Absent: Schloegel. POLICE & FIRE COMMITTEE Mayor Heinrich convened the meeting at 4:00 p.m. City Engineer Dillman provided an update on the Southside Fire Station Roof Improvements. City Attorney Ryan and Fire Chief Reuther discussed the potential need for a burn restriction ordinance. Buchanan seated himself. Chair Buchanan adjourned the meeting at 4:03 p.m. PUBLIC WORKS COMMITTEE Chair Steele convened the meeting at 4:03 p.m. Public Works Director Michel proposed some changes to the current street closure application and policy. Buchanan moved to table this matter for further study. Seconded by Heinrich. Unanimous aye vote. Carried. Heinrich moved to recommend the City Council approve to advertise for bids for the sale of a 2000 Sterling Leach Packer Body and a 2010 Rear-Load Freightliner. Seconded by Kamlitz. Public Works Director Michel provided information. Unanimous aye vote. Carried. Heinrich moved to direct the City Administrator, Public Works Director, and City Attorney to meet with Mr. Friebel, Recycling Center of North Dakota, LLC, regarding the contract and any changes that might be made and report to the committee. Seconded by Kamlitz. Unanimous aye vote. Carried. Kamlitz moved to recommend the City Council approve introducing the first reading of the Pretreatment Ordinance. Seconded by Heinrich. Public Works Director Michel, City Attorney Ryan, and City Engineer Dillman provided information. Unanimous aye vote. Carried. Heinrich moved to recommend the City Council approve the advertisement for bids for the purchase of One (1) Front End Loader for the Solid Waste Department. Seconded by Kamlitz. Unanimous aye vote. Carried. Heinrich moved to forward, without recommendation, to the City Council meeting June 3, 2024, the bids for the Public Works Department Excavator. Seconded by Kamlitz. City Attorney Ryan provided information. Unanimous aye vote. Carried. Heinrich moved to forward, without recommendation, to the City Council meeting June 3, 2024, the quotes for the trailer to haul the excavator. Seconded by Kamlitz. Public Works Director Michel provided information. Unanimous aye vote. Carried. INFORMATIONAL: May 30, 2024, bid opening for McElroy Park Force Main Relocation project # 24-72. City Engineer Dillman reviewed the project updates. Sanitation Foreman O’Neill provided a department update and shared City Wide Cleanup results. Chair Steele adjourned the meeting at 4:57 p.m. Sarah Hellekson, City Administrator

Agenda

Finance & Legal Committee Building, Planning & Zoning Committee Civic Center & Promotion Committee May 21, 2024, 4:00 PM City Hall, 102 3rd Ave 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 at 3:45 PM. 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. Call Phone 701-566-9575, Conference ID: 327 337 389 # FINANCE & LEGAL COMMITTEE 1) To consider recommending approval of the Special Use Permit for a Compassion Center Dispensary as required under City Code Appendix C, Sec. 12, from July 1, 2024 to June 30, 2025. 2) To consider the request to allow chickens and ducks to be kept within city limits at 1120 8th St NW. 3) To consider the request from the Jametown/Stutsman Development Corporation (JSDC) to approve the JSDC 2025 Budget. 4) To consider recommending approval of the Joint Powers Agreement between Jamestown Parks and Recreation District and the City of Jamestown for the relocation of a sanitary sewer force main and authorize the Mayor and City Administrator to sign the agreement. 5) To discuss the City’s Auctioneer’s license and Jamestown City Code Chapter 7. 6) To discuss status of a contractor’s 2024 license. 7) To consider recommending approval of the request from Eventide to enter into an Emergency Facility Use and Reunification Site Agreement with the City of Jamestown and authorize the Mayor and City Administrator to sign the Agreement. 8) To consider recommending approval of the request from SMP Health - Ave Maria to enter into an Emergency Facility Use and Reunification Site Agreement with the City of Jamestown and authorize the Mayor and City Administrator to sign the Agreement. 9) To consider recommending approval of the Preliminary Engineering Reimbursement Agreement with the NDDOT on Jamestown US 52 (structure over the James River) Project No. NHU-2-052(048)264 PCN 23162, NDDOT Contract # 38240468, and authorizing the City Auditor, City Attorney and Mayor to sign the agreement and the NDDOT authorization. 10) To consider recommending approval of the Joint Powers Agreement between Stutsman County and the City of Jamestown for the Law Enforcement Center and authorize the Mayor and City Administrator to sign the agreement. 11) To discuss a policy to allow tax exemptions for building improvements within the city limits as provided in the North Dakota Century Code [N.D.C.C.]. 12) To discuss the City policy related to N.D.C.C. Sec. 40-57 site preparation prior to approval of tax exemption. 13) To discuss the tax exemption for child care facilities and city policy. BUILDING, PLANNING & ZONING COMMITTEE 1) To consider recommending approval of the Vollmuth Special Use Permit-Lots 5 & 6 of Lubeck’s First Addition, Jamestown, Stutsman County, North Dakota property is located at 1512 Business Loop East, Jamestown, North Dakota. 2) INFORMATIONAL: A public hearing and second reading of Ordinance No. 1577, introduced by Council Member Buchanan, to amend and re-enact Ordinance No. 1556 of the City Code by amending the District Map to change the zoning of Lots 7 & 8 of Lubeck’s First Addition, City of Jamestown, Stutsman County, North Dakota from C-1 (Local Commercial District) to C-2 (General Commercial District), is scheduled for the June 3, 2024, city council meeting. The property is located at 1516 Business Loop E, Jamestown, North Dakota. 3) INFORMATIONAL: A public hearing and second reading of Ordinance No. 1578, introduced by Council Member Kamlitz, to amend and re-enact Ordinance No. 1556 of the City Code by amending the District Map to change the zoning of Block 1, Lots 1-8 of Ratunil Acres, City of Jamestown, North Dakota from R-1-A (One Family Residential and Duplex or Two-Family Residential District) to C-2 (General Commercial District), is scheduled for the June 3, 2024, city council meeting. This property does not currently have a street address. CIVIC CENTER AND PROMOTION COMMITTEE 1) Update on the Frontier Village upcoming season. 2) To consider the quotes for the sound system replacement. 3) To consider the quotes for the flooring in the Police alternative use area. 4) To consider the quote for the painting in the Police alternative use area.

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