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JAMESTOWN CITY COUNCIL REGULAR MEETING,

JAMESTOWN CITY COUNCIL REGULAR MEETING, JANUARY 3, 2023 UNOFFICIAL MINUTES 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, Buchanan, Steele and Schloegel, City Attorney Ryan, and City Administrator Hellekson. John Althof of Jamestown appeared before the City Council. Council Member Steele moved to approve the minutes of the regular council meeting, December 5, 2022, all committees meeting, December 15, 2022, and Special City Council Meeting, December 28, 2022. Seconded by Council Member Schloegel. Unanimous aye vote. Carried. Council Member Kamlitz moved to approve the following consent agenda items: A. Resolution to re-affirm pledges of deposit as follows: Unison Bank - $34,814,136.46; Dacotah Bank - $23,380,214.69. B. Resolution to approve the energy conservation grant agreement with the ND Department of

Committee Approves Renaissance Zone Incentives for Business

City Approves JSDC Internship Program Funding, Automation Incentives

JAMESTOWN CITY COUNCIL REGULAR MEETING,

JAMESTOWN CITY COUNCIL REGULAR MEETING, FEBRUARY 7, 2022 UNOFFICIAL MINUTES 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, Steele, Buchanan and Schloegel, City Attorney Ryan, Assistant City Attorney Geroux, and City Administrator Hellekson. Council Member Steele moved to approve the minutes of the regular council meeting January 3, 2022, minutes of the committee meetings January 25 & 27, 2022. Seconded by Council Member Schloegel. Unanimous aye vote. Carried. Council Member Buchanan moved to approve the following consent agenda items: A. Resolution to approve funding the 2022 Flex PACE Program up to $500,000, with $100,000 or 20% paid by the County, and $400,000 or 80% paid by the City from the 224 City Sales Tax Fund. Corry Shevlin, JSDC Business Development Director, said the Flex PACE funds are loan

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