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City Council

  • Video Linkhttp://24.111.34.94/vod/1329-CC-6-19-17-Medium-v1.mp4

GRAND FORKS CITY COUNCIL AGENDA

Monday, June 19, 2017 – 5:30 PM

Council Chambers

 

Notice is hereby given that the Grand Forks City Council will meet on the above date and time, in the City Council Chambers, 255 North Fourth Street, Grand Forks, North Dakota.  Persons with disabilities who may need assistance should contact the ADA coordinator at least 24 hours prior to this meeting at 746-2665. 

 

If you would like to address the City Council during one of its public hearings, or bring to the attention of the Mayor and City Council an item not otherwise on the agenda, please fill out a speaker card in advance and give it to the city’s public information staff person.

 

  1. GENERAL BUSINESS

 

1.1     Welcome and Roll Call

1.2     Mayor's Announcement

 

2.         AWARDS, PRESENTATIONS, APPOINTMENTS & PROCLAMATIONS

 

2.1       Presentation to Finance Dept – Distinguished Budget Award for 2017 Budget

2.2       Resolution of Appreciation – Klaus Thiessen

 

3.         PUBLIC HEARINGS AND SECOND READINGS OF ORDINANCES

 

3.1       Public Hearing on Resolution authorizing the issuance of Revenue Bonds on behalf of Altru Health System

 

3.2       Public Hearing and Second Reading Ordinance amending Section 21-0205(III), Section 21-0228 and Section 21-0229 of the Grand Forks City Code relating to Special or Limited Alcoholic Beverage Licenses, and persons under twenty-one years on licensed premises.

 

3.3       Public Hearing and Second Reading Ordinance amending the Comprehensive Plan, amending Chapter XVIII, Article 9, Comprehensive Plan; Section 18-0802, Elements of the Grand Forks City Code of 1987, as amended, pertaining to the Grand Forks-East Grand Forks 2040 Transportation Plan Update

           

4.         ACTION ITEMS

 

4.0       Appoint Canvassing Board

 

4.1       Pension Investment Policy and Funding Strategy

 

4.2       Request to allow co-mingling for parking lot party – Northwest Tire’s 40th Anniversary

 

4.3       Request to allow co-mingling for Concert in the Garden – ND Museum of Art

 

4.4       Transfer of Class 8.2 (Alerus Center) Alcoholic Beverage License to Global Spectrum, L.P.

 

4.5       Ordinance amending Section 9-0108 relating to the possession of marijuana

 

4.6       Ordinance amending Section 21-0205 and 21-0221 relating to Sunday sales and service of alcoholic beverages

 

4.7       Amend existing software contract with New World Systems – add Utility Management and Community Development Module (Business/Trade Licensing and Permits)

           

4.8       Lease Agreement between City of Grand Forks and Greater Grand Forks Senior Citizens Association, Inc.

 

4.9       Memorandum of Agreement – School Resource Officer Services

           

4.10     Award of Federal Transportation Alternatives Funds for Project No. 7784, Shared Use Path on 6th Ave N (N 40th St – English Coulee)

 

4.11     Amendment No. 1 o Engineering Services Agreement with CPS for Project No. 7513, Reconstruction of N 42nd St. (University Ave – Gateway Dr)

 

4.12     Award Bids – Project No. 7761, Washington/40th Ave S & Washington/44th Ave S Intersection Improvements. 

 

4.13     Engineer’s Report and Create Special Assessment District for Project No. 7768, District No. 541, Stormwater Ponds for Crary Additions      

 

4.14     Award Bids – Project No. 7664, Dist. No. 537, Sanitary Sewer, Project No. 7665, Dist. No. 333, Watermain, Project No. 7666, Dist. No. 538, Storm Sewer for 45th Ave S ( S 25th St-Columbia Road)

(Staff report will be added prior to Council Meeting)

 4.15     Preliminary approval of the replat of Columbia Park 25th Resubdivision

                       

5.         INFORMATION ITEMS

           

            5.1  Investment Portfolio Summary as of May 31, 2017

 

6.         CITIZEN REQUEST

 

7.         APPROVAL OF MINUTES AND BILLS:

 

            7.1       Vendor List

  7.2       Minutes – April 3, 2017

           

8.           CITY ADMINISTRATOR COMMENTS

 

9.           MAYOR AND COUNCIL MEMBER COMMENTS

 

10.         ADJOURNMENT


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