cityhallJinsideJamestown (CSi) The Jamestown City Council met in Regular Session Monday evening at City Hall.  All members were present.

No Consent Agenda items were discussed separately

REGULAR AGENDA

RESOLUTIONS

Approved entering into a Letter Agreement concerning the amortization schedule 2(a) for the Water Supply Agreement with GRE for the City financed GRE share of cost of the City System Upgrades by the sale of Taxable Refunding Improvement Bonds of 2014 –Series X.

ORDINANCES:

FIRST READING:

Concerning an ordinance to amend and re-enact a Section of the City Code to remove restaurants and dining facilities with licenses from the requirements of Section 5-25 pertaining to distances required between alcoholic beverage establishments, churches schools and daycares.

FIRST READING:

Concerning an ordinance to amend and re-enact a Section of the City Code to remove the exempt employee status of the Police Major, Captains and Lieutenants.

SECOND & FINAL READING:

Approved was the Ordinance an to grant Otter Tail Power Company a continued franchise to maintain its system within the City for a 10 year period.

A PUBLIC HEARING

Concerning Ordinance No. 1458, to change the zoning of the North 600feetof Auditor’s Lot 30-2,within the NE ¼ of Section 30, Township 140 North, Range 63 West, to the City of Jamestown, North Dakota, from R-1(One Family Residential) to R-2(One to Six Family Residential).

 

Following the Public Hearing

SECOND & FINAL READING: was approved…

Of an Ordinance to amend and re-enact an Ordinanceof the City Code by amending the District Map to change the zoning of the North 600feet of Auditor’s Lot 30-2,within the NE¼ of Section 30, Township 140 North, Range 63 West to the City of Jamestown, North Dakota, from R 1(OneFamily Residential)to R-2(One to SixFamily Residential).

HEARING FROM THE AUDIENCE: No one spoke.

APPOINTMENTS:

Approved appointing Liz Smith to serve as a member of the Shade Tree Committee for a threeyear term to expire April 2018

Approved appointing Sue Anderson to serve as a member of the James River Valley Library System Board for a three year term to expire March, 2018. To be ointly approved with Stutsman County.

MAYOR AND COUNCIL MEMBER’S REPORT

No one spoke.

OTHER BUSINESS

The City Council authorized proceeding with an entire tank interior repair coating on the 1,500,000 Gallon Water Tower (East of Cavendish)

Approved an amendment to a contract, with the Jamestown Land Use & Transportation Plan For a no cost contract extension to September 30, 2015,with RDG/KLJ.

The City Council passed a Resolution to recognize the University of Jamestown Booster Club as an other public spirited organization and to authorize the issuance of a Raffle Permit on October 10, 2015.

Approved a Resolution to approve the payment to Artekta, Inc., for engineering services on Jamestown Civic Center Seating Replacement Project, in the amount of $353.09.

The meeting was shown live on CSi 67 followed by replays.