{"id":293308,"date":"2025-05-09T06:52:00","date_gmt":"2025-05-09T11:52:00","guid":{"rendered":"http:\/\/csinewsnow.com\/?p=293308"},"modified":"2025-05-09T10:58:14","modified_gmt":"2025-05-09T15:58:14","slug":"jamestown-city-council-regular-meeting-may-5th-minutes","status":"publish","type":"post","link":"http:\/\/csinewsnow.com\/?p=293308","title":{"rendered":"Jamestown City Council Reg Meeting May 5th Minutes"},"content":{"rendered":"\n<p>Jamestown (City Council) &#8211; The regular meeting of the City Council was called to order by Mayor Heinrich at 5:00 P.M. The Pledge of Allegiance to the flag was recited.<\/p>\n\n\n\n<p>Roll Call showed the following members present: Mayor Heinrich, Council Members Kamlitz, Phillips, Schloegel, Steele, Assistant City Attorney Geroux, and City Administrator Hellekson.<\/p>\n\n\n\n<p>Rebekah Drahosh and Abel Drahosh of Jamestown appeared before the City Council.<\/p>\n\n\n\n<p>Council Member Phillips moved to approve the minutes of the regular council meeting, April 7, 2025, the<br>special city council meeting, April 24, 2025, the Board of Equalization meetings April 8, 2025, and April<br>24, 2025, and the committee meetings April 22, 2025, and April 24, 2025. Seconded by Council Member<br>Schloegel. Unanimous aye vote. Carried.<\/p>\n\n\n\n<p>Assistant City Attorney Geroux informed the Council that there were two bids that were unopened at<br>the May 1, 2025, bid opening for the 2025 Watermain Replacement Project, Section 1 and 2. Both<br>bids from Flatland Enterprises, LLC., and each had a fatal flaw, therefore Assistant City Attorney<br>Geroux did recommend the Council not open the bids.<\/p>\n\n\n\n<p>Council Member Steele moved to not open the bids from Flatland Enterprises, LLC and Flatland<br>Excavating, LLC. Seconded by Council Member Phillips. Roll Call No. 1 showed: 5 ayes, 0 nays, 0<br>absent. Carried.<\/p>\n\n\n\n<p>Council Member Kamlitz moved to approve the following consent agenda items:<\/p>\n\n\n\n<p>A. Resolution to approve the application from Divine Market &amp; Salon, LLC (Savanna Protextor) for a<br>Property Tax Exemption for Improvements to a Commercial Building under N.D.C.C. Ch. 57-02.2,<br>which property is located at 110 2nd St NW, (Jamestown, Original, Block 24, Lot 8, parcel number<br>74-5116150).<\/p>\n\n\n\n<p>B. Resolution to approve the request from the Jamestown\/Stutsman Development Corporation (JSDC)<br>to approve the JSDC 2026 Budget.<\/p>\n\n\n\n<p>C. Resolution to approve the requests for gaming site authorizations for the period July 1, 2025 through<br>June 30, 2026, for the following:<\/p>\n\n\n\n<p>a. James River Aerie #2337 FOE for Tanata Enterprises Inc (Frontier Fort Bar &amp; Grill);<br>b. Knights of Columbus for the Jamestown Council Knights of Columbus #1883 (Club 1883), Oviatt LLC (Corner Bar), Middles LLC (Fred\u2019s Den), Shobha Hospitality LLC (Tapps Lounge), Jonny B\u2019s LLC (Jonny B\u2019s Brickhouse) and Oviatt LLC (Hidden River Acres);<br>c. North American Bison Discovery Center for Jamestown Country Club (Elks Lodge #995);<br>d. Progress Enterprises for Blazer Inc (Shady\u2019s), Progress Enterprises Inc (Buffalo Bar &amp; Lanes) and Buffalo Grill LLC (Buffalo Grill)<br>e. Vet\u2019s Club, Inc., for Vets Club Inc (All Vets Club)<br>f. Jamestown Hockey Boosters Inc. for Badlands Mercantile, LLC (The Wooly) and Spirits Bar and Grill, LLC (Spirits Bar and Grill).<\/p>\n\n\n\n<p>D. Resolution to approve the request from North American Bison Discovery Center, for a site authorization to conduct gaming at Hidden River Acres on Wednesday, June 11, 2025.<\/p>\n\n\n\n<p>E. Resolution to approve the sale of the old score tables to Jamestown High School and direct the city<br>attorney to draft the agreement.<\/p>\n\n\n\n<p>F. Resolution to approve Change Order No. 2 to Ferguson Waterworks, in the amount of $97,500 for<br>the Water Meter Replacement Project #24-61.<\/p>\n\n\n\n<p>G. Resolution to approve Change Order No. 3 to Ferguson Waterworks, in the amount of $3,500 for the<br>Water Meter Replacement Project #24-61.<\/p>\n\n\n\n<p>H. Resolution to approve the quote from Manning Mechanical Inc. for the Pipe Removal and<br>Installation of interior water plant piping project in the amount of $48,600.<\/p>\n\n\n\n<p>I. Resolution to approve the functional class NDDOT map with changes, contingent upon NDDOT<br>approval.<\/p>\n\n\n\n<p>J. Resolution to approve Payment No. 8, to Ferguson Waterworks, for construction on the Water Meter<br>Replacement Program Project #24-61, in the amount of $57,600.00.<\/p>\n\n\n\n<p>K. Resolution to approve Payment No. 15 (Inv 101820), to AE2S, LLC, for Water &amp; Sewer Instrument<br>&amp; Control Panel Upgrades Project #24-62, in the amount of $5,886.37.<\/p>\n\n\n\n<p>L. Resolution to approve Payment No. 3 (Inv 08387.11-3), to SRF Consulting Group, Inc., for 2025<br>Jamestown Planning and Zoning Technical Services, in the amount of $1,697.40.<\/p>\n\n\n\n<p>M. Resolution to approve Payment No. 124 (Inv 101253), to AE2S, LLC, for On Call engineering<br>services (I&amp;C Water) for a total amount of $1,004.25.<\/p>\n\n\n\n<p>N. Resolution to approve Payment No. 1 (Inv 57756), to Interstate Engineering Inc., for engineering<br>services on Replacement of Interior Piping at Water Treatment Plant, in the amount of $2,442.50.<\/p>\n\n\n\n<p>O. Resolution to approve Payment No. 2 (Inv 57752), to Interstate Engineering Inc., for engineering<br>services on 4th Ave E Rehabilitation from 10th St SE to 5th St NE, in the amount of $21,410.99.<\/p>\n\n\n\n<p>P. Resolution to approve Payment No. 2 (Inv 57754), to Interstate Engineering Inc., for engineering<br>services on MSW Title V Air Permit, in the amount of $1,630.50.<\/p>\n\n\n\n<p>Q. Resolution to approve Payment No. 5 (Inv 57751), to Interstate Engineering Inc., for engineering<br>services on New Roof on Southside Fire Station, in the amount of $1,685.00.<\/p>\n\n\n\n<p>R. Resolution to approve Payment No. 11 (Inv 57750), to Interstate Engineering Inc., for engineering<br>services on New Inert Landfill Cell, in the amount of $2,527.50.<\/p>\n\n\n\n<p>S. Resolution to approve Payment No. 11 (Inv 57749), to Interstate Engineering Inc., for engineering<br>services on Project #24-72 McElroy Sanitary Forcemain Relocation, in the amount of $461.85.<\/p>\n\n\n\n<p>T. Resolution to approve Payment No. 16 (Inv 57755), to Interstate Engineering Inc., for engineering<br>services on Project #24-61 Radio Read Water Meters, in the amount of $11,504.60.<\/p>\n\n\n\n<p>U. Resolution to approve Payment No. 18 (Inv 57757), to Interstate Engineering Inc., for engineering<br>services on Water Treatment Plant Lime Sludge Filter Press Replacement Procurement and Installation Contracts, in the amount of $42,272.50.<\/p>\n\n\n\n<p>V. Resolution to approve Payment No. 18 (Inv 57747), to Interstate Engineering Inc., for engineering<br>services for 2023 Water Main Improvement District #23-61, in the amount of $1,776.45.<\/p>\n\n\n\n<p>W. Resolution to approve Payment No. 28 (Inv 57748), to Interstate Engineering Inc., for engineering<br>services on Project #23-62 North West Booster Station, in the amount of $1,125.00.<\/p>\n\n\n\n<p>X. Resolution to approve Payment No. 359 (Inv 57753), in the amount of $10,083.90, to Interstate Engineering, Inc., for engineering services on various city department consultations as follows:<br>a) (General), in the amount of $5,753.40;<br>b) (Streets), in the amount of $625.00;<br>c) (Sewer), in the amount of $125.00;<br>d) (Water), in the amount of $1,913.00;<br>e) (Solid Waste), in the amount of $1,182.50<br>f) (Storm Water), in the amount of $485.00.<\/p>\n\n\n\n<p>Y. Resolution to allow the April indebtedness in the amount of $6,590,732.94 consisting of $647,207.62 payroll and $5,943,525.32 general obligations.<\/p>\n\n\n\n<p><br>Seconded by Council Member Phillips. Consent Roll Call No. 2 showed: 5 ayes, 0 nays, 0 absent. Carried.<\/p>\n\n\n\n<p>Council Member Schloegel moved a Resolution to approve and authorize the issuance of the $1,618,000<br>City of Jamestown, Water Treatment Improvement Bond, Series 2025C Lime Press Filter Project, to the<br>North Dakota Public Finance Authority at an annual net interest rate of 1.5%. Seconded by Council<br>Member Phillips. Roll Call No. 3 showed: 5 ayes, 0 nays, 0 absent. Carried.<\/p>\n\n\n\n<p>Council Member Kamlitz moved a Resolution to approve filing an application with the North Dakota<br>Department of Environmental Quality for a loan under the Clean Water Act and\/or Safe Drinking Water Act to aid in the construction of the 2025 Water Main Improvement District #25-61. Seconded by Council Member Steele. Roll Call No. 4 showed: 5 ayes, 0 nays, 0 absent. Carried.<\/p>\n\n\n\n<p>Council Member Steele moved to introduce the first reading of an ordinance to amend and re-enact<br>Ordinance No. 1556, Appendix C-Zoning Regulations:<br>a. Section 2.2- Definitions (new definition for Storage Container)<br>b. Section 6.4- Zoning and Land Use Table<br>c. Section 7.9E- Storage Containers.<\/p>\n\n\n\n<p>A public hearing was held to amend and re-enact Section 32-3.2 of the City Code related to Flood<br>Damage Prevention to meet the FEMA and the National Floodplain Insurance Program (NFIP) requirements. No one appeared to object, and no written protests were received. The hearing was<br>closed.<\/p>\n\n\n\n<p>Council Member Phillips moved a Resolution to approve Ordinance 1591 to amend and re-enact Section 32-3.2 of the City Code related to Flood Damage Prevention to meet the FEMA and the National Floodplain Insurance Program (NFIP) requirements. Seconded by Council Member Steele. Roll Call No. 5 showed: 5 ayes, 0 nays, 0 absent. Carried.<\/p>\n\n\n\n<p>A public hearing was held to grant Otter Tail Power Company a continued franchise to maintain its<br>system within the City for a ten-year period. No one appeared to object, and no written protests were<br>received. The hearing was closed.<\/p>\n\n\n\n<p>Council Member Steele moved a Resolution to approve Ordinance 1592 to grant Otter Tail Power Company a continued franchise to maintain its system within the City for a ten-year period. Seconded by Council Member Kamlitz. Roll Call No. 6 showed: 5 ayes, 0 nays, 0 absent. Carried.<\/p>\n\n\n\n<p>A public hearing was held to amend and re-enact Section 1-10 of the City Code to increase Municipal<br>Court fees. No one appeared to object, and no written protests were received. The hearing was closed.<\/p>\n\n\n\n<p>Council Member Kamlitz moved a Resolution to approve Ordinance 1593 to amend and re-enact Section 1-10 of the City Code to increase Municipal Court fees. Seconded by Council Member Phillips. Roll Call No. 7 showed: 5 ayes, 0 nays, 0 absent. Carried.<\/p>\n\n\n\n<p>A public hearing was held to amend and re-enact Section 17-12 of the City Code relating to the<br>prohibition of junk. No one appeared to object, and no written protests were received. The hearing was<br>closed.<\/p>\n\n\n\n<p>Council Member Phillips moved a Resolution to approve Ordinance 1594 to amend and re-enact Section<br>17-12 of the City Code relating to the prohibition of junk. Seconded by Council Member Schloegel.<br>Roll Call No. 8 showed: 5 ayes, 0 nays, 0 absent. Carried.<\/p>\n\n\n\n<p>A public hearing was held to prohibit camping on public property in the City of Jamestown by adding<br>Article LIII of Chapter 22 to the Code of the City of Jamestown. No one appeared to object, and no<br>written protests were received. The hearing was closed.<\/p>\n\n\n\n<p>Council Member Schloegel moved a Resolution to approve Ordinance 1595 to prohibit camping on<br>public property in the City of Jamestown by adding Article LIII of Chapter 22 to the Code of the City of<br>Jamestown. Seconded by Council Member Phillips. Roll Call No. 9 showed: 5 ayes, 0 nays, 0 absent.<br>Carried.<\/p>\n\n\n\n<p>A public hearing was held to amend and re-enact Section 21-16-04.1 of the City Code relating to<br>campers. No one appeared to object, and no written protests were received. The hearing was closed.<br>Council Member Phillips moved a Resolution to approve Ordinance 1596 to amend and re-enact Section<br>21-16-04.1 of the City Code relating to campers. Seconded by Council Member Kamlitz. Roll Call No.<br>10 showed: 5 ayes, 0 nays, 0 absent. Carried.<\/p>\n\n\n\n<p>Council Member Steele moved a Resolution to approve the application for Renaissance Zone Incentives<br>for up to five (5) years, one hundred percent (100%) state income tax exemption and one hundred<br>(100%) five (5) year property tax exemption for Matthew Perkins d.b.a Eagles Nest, LLC, (Lot 1, Block<br>2, Harold P. Bensch Addition) pending approval by the State of North Dakota Department of<br>Commerce, Division of Community Services. Seconded by Council Member Kamlitz. Roll Call No. 11<br>showed: 5 ayes, 0 nays, 0 absent. Carried.<\/p>\n\n\n\n<p>Council Member Phillips moved a Resolution to approve the Interest Buydown Agreement PACE<br>Program between the City of Jamestown, the Bank of North Dakota, and J&amp;K LLC, for the purpose of a<br>buy down on the interest for the loan received by J&amp;K LLC from First Community Credit Union, for<br>which the City of Jamestown has agreed to provide an in-kind commitment valued at $48,275.47 in lieu<br>of cash toward the project and authorize the Mayor to sign the documents. Seconded by Council<br>Member Schloegel. Roll Call No. 12 showed: 5 ayes, 0 nays, 0 absent. Carried.<\/p>\n\n\n\n<p>Council Member Phillips moved a Resolution to award the bid for the 2025 Watermain Replacement<br>Project #25-61, Section 1, to Scherbenske Inc., in the amount of $2,495,587.25, contingent upon<br>NDDEQ approval. Seconded by Council Member Kamlitz. City Engineer Dillman provided information. Roll Call No. 13 showed: 5 ayes, 0 nays, 0 absent. Carried.<\/p>\n\n\n\n<p>Council Member Phillips moved a Resolution to award the bid for the 2025 Watermain Replacement<br>Project #25-61, Section 2, to Crow River Construction, LLC., in the amount of $1,197,971.32, contingent upon NDDEQ approval. Seconded by Council Member Steele. City Engineer Dillman provided information. Roll Call No. 14 showed: 5 ayes, 0 nays, 0 absent. Carried.<\/p>\n\n\n\n<p>Council Member Kamlitz moved a Resolution to award the bid to Industrial Builders Inc., for the ND<br>DOT Project TAU-2-987(045), PCN 23913-Pedestrian Bridge Replacement Park District #24-21 in the<br>amount of $2,569,910.59. Seconded by Council Member Schloegel. City Engineer Dillman provided<br>information. Roll Call No. 15 showed: 5 ayes, 0 nays, 0 absent. Carried.<\/p>\n\n\n\n<p>Council Member Phillips moved a Resolution to approve the Letter of Intent to Meet Conditions and<br>Request for Obligation of Funds from USDA Rural Development for the 96-inch diameter Storm Water<br>Disaster Project (City Project #25-71) for up to $2,357,000 in grant funds and authorize the Mayor to<br>sign the documents. Seconded by Council Member Steele. City Engineer Dillman provided information. Roll Call No. 16 showed: 5 ayes, 0 nays, 0 absent. Carried.<\/p>\n\n\n\n<p>Council Member Steele moved a Resolution to approve Amendment 1 to the Agreement for Cost-Share<br>Reimbursement with the North Dakota State Water Commission for Jamestown Lime Sludge Filter<br>Press &amp; Recycle\/Reuse Project for an additional $574,350 in cost-share and authorize the Mayor to sign<br>the agreement. Seconded by Council Member Schloegel. City Engineer Dillman provided information.<br>Roll Call No. 17 showed: 5 ayes, 0 nays, 0 absent. Carried<\/p>\n\n\n\n<p>Council Member Kamlitz moved to adjourn at 6:05 P.M. Seconded by Council Member Phillips.<br>Unanimous aye vote. Carried.<\/p>\n\n\n\n<p>ATTEST: APPROVED:<br>SARAH HELLEKSON DWAINE HEINRICH<br>City Administrator Mayor<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Jamestown (City Council) &#8211; The regular meeting of the City Council was called to order by Mayor Heinrich at 5:00 P.M. The Pledge of Allegiance to the flag was recited. Roll Call showed the following members present: Mayor Heinrich, Council Members Kamlitz, Phillips, Schloegel, Steele, Assistant City Attorney Geroux, and [&hellip;]<\/p>\n","protected":false},"author":7,"featured_media":292017,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[14],"tags":[],"class_list":["post-293308","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-jamestown"],"_links":{"self":[{"href":"http:\/\/csinewsnow.com\/index.php?rest_route=\/wp\/v2\/posts\/293308","targetHints":{"allow":["GET"]}}],"collection":[{"href":"http:\/\/csinewsnow.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"http:\/\/csinewsnow.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"http:\/\/csinewsnow.com\/index.php?rest_route=\/wp\/v2\/users\/7"}],"replies":[{"embeddable":true,"href":"http:\/\/csinewsnow.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=293308"}],"version-history":[{"count":2,"href":"http:\/\/csinewsnow.com\/index.php?rest_route=\/wp\/v2\/posts\/293308\/revisions"}],"predecessor-version":[{"id":293310,"href":"http:\/\/csinewsnow.com\/index.php?rest_route=\/wp\/v2\/posts\/293308\/revisions\/293310"}],"wp:featuredmedia":[{"embeddable":true,"href":"http:\/\/csinewsnow.com\/index.php?rest_route=\/wp\/v2\/media\/292017"}],"wp:attachment":[{"href":"http:\/\/csinewsnow.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=293308"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"http:\/\/csinewsnow.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=293308"},{"taxonomy":"post_tag","embeddable":true,"href":"http:\/\/csinewsnow.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=293308"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}