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City Council and Grand Forks Growth Fund Jobs Development Authority (JDA)

  • Video Linkhttp://24.111.34.94/vod/1356-CC-10-2-17-Medium-v1.mp4

GRAND FORKS GROWTH FUND,

A JOBS DEVELOPMENT AUTHORITY (JDA) AGENDA

Monday, October 2, 2017 – 5:30 p.m.

Council Chambers

 

 1.    GENERAL BUSINESS

 

1.1  Roll Call

 

2.    JDA ACTION ITEMS

 

2.1   Corporate Center Lease Renewal - Alerus.

(The Grand Forks Growth Fund may convene in an executive session as provided by NDCC 44-04-19.2 to consider and discuss closed or confidential records and information, negotiating strategy or negotiating instructions as provided by NDCC 44-04-19.1, 44-04-19.2 and 44-04-18.4.)

 

2.2   Corporate Center Lease Renewal - Brady, Martz, & Associates, P.C.

(The Grand Forks Growth Fund may convene in an executive session as provided by NDCC 44-04-19.2 to consider and discuss closed or confidential records and information, negotiating strategy or negotiating instructions as provided by NDCC 44-04-19.1, 44-04-19.2 and 44-04-18.4.)

 

2.3   Corporate Center Lease Renewal - Camrud, Maddock, Olson, & Larson, Ltd.

(The Grand Forks Growth Fund may convene in an executive session as provided by NDCC 44-04-19.2 to consider and discuss closed or confidential records and information, negotiating strategy or negotiating instructions as provided by NDCC 44-04-19.1, 44-04-19.2 and 44-04-18.4.)

 

2.4   Award of Contract: Expansion Proposal from LM Wind Power.(NEW INFO)

(The Grand Forks Growth Fund may convene in an executive session as provided by NDCC 44-04-19.2 to consider and discuss closed or confidential records and information, negotiating strategy or negotiating instructions as provided by NDCC 44-04-19.1, 44-04-19.2 and 44-04-18.4.)

 

3.  ADJOURNMENT

 

GRAND FORKS CITY COUNCIL AGENDA

Monday, October 2, 2017

(Immediately following JDA meeting)

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 N 4th Street, Grand Forks, North Dakota.  Persons with disabilities who may need assistance should contact the ADA Coordinator at least 24 hours prior to the meeting at 746-2665.

 

If you would like to address the City Council during one of its public hearings, or bring to the attention on 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     Pledge of Allegiance

          1.3     Mayor’s Announcement

 

 

 

2.       AWARDS, PRESENTATIONS, APPOINTMENTS & PROCLAMATIONS

 

           2.1     Fire Prevention Week Proclamation

 
           2.2      Water Treatment Plant Project Update (CLICK HERE, to watch the video update on You Tube)

 

 

3.         PUBLIC HEARINGS AND SECOND READINGS OF ORDINANCES

 

            3.1     Public Hearing on petition to vacate utility easement Columbia Park 22nd Addition

            3.2     Public Hearing & Second Reading Ordinance relating to after hour presence in downtown pocket parks
                      and the consumption or possession of alcoholic beverages in downtown pockets parks

 

 

4.         ACTION ITEMS

 

           4.1     Award bids – Project #7790, District #544, Sanitary Sewer for Tri-State Addition

           4.2     Approve Cost Participation Maintenance Agreement for Project #7513, North 42nd St Reconstruction

 

           4.3     Award bids – Bid #2017-19 Street Marking Paint FY2018

 
            4.4     Award bids – Bid #2017-20 Salt for Ice Control

 

5.          INFORMATION ITEMS

 


6.          CITIZEN REQUESTS

 

7.           APPROVAL OF MINUTES AND BILLS:

 

              7.1     Vendor List and Engineer’s Estimate

              7.2     Minute-July 17, 2017

 

8.           CITY ADMINISTRATOR COMMENTS

 

9.           MAYOR AND COUNCIL MEMBER COMMENTS

 

10.          ADJOURNMENT


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