City of Grand Forks, ND
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Airport Authority
1. Purpose
It is the intent and purpose by adoption of this article and resolution that the regional airport authority is to accommodate the community and region at large with a cohesive governing body or board of commissioners that will provide the policy, structure, zoning, land acquisition, regulations and approval process necessary to oversee the development and management of an airport for the good of the communities and area which it serves. This purpose includes sound fiscal management functions, the adoption and approval of all operating maintenance budgets and capital improvement programs in addition to the appropriate staffing of a professional airport management team. For more information on the Airport Authority, please visit their website by clicking here.2. Members
The powers and responsibilities of the regional airport authority shall be vested in a board of commissioners consisting of seven (7) members.
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Three (3) members shall be residents of the City of Grand Forks appointed by the Mayor of the City of Grand Forks and confirmed by the Grand Forks City Council.
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Two (2) members shall be residents of either the City of Grand Forks and/or the County of Grand Forks and appointed by the Grand Forks County Commission.
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One (1) member shall be a member of the Grand Forks City Council, nominated by the President of the Grand Forks City Council and appointed and confirmed by the Grand Forks City Council.
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One (1) member shall be a member of the Grand Forks County Commission appointed by the Grand Forks County Commission.
3. Terms
Five (5) years.
4. Members
- Steve Kuhlman
City Representative
Term: 5 years - Expires October 2017
- Karl Bollingberg
City Representative, Chair
Term: 5 years - Expires July 2020
- Brad Beyer, Vice Chair
City Representative
Term: 5 years - Expires July 2018
- Jeannie Mock
City Representative
Term: 5 years - Expires July 2017
- Tim Mutchler
County Representative
Term: 5 years - Expires July 2019
- Rick Meland
County Representative
Term: 5 years - Expires July 2021
- Gary Malm
County Representative
Term: 5 years - Expires July 2017
Staff
Ryan Riesinger, Executive Director
Work: 795-6981
City Council
- Date: 12/05/2017 5:30 PM - 6:30 PM
- Location: City Council Chambers
City Hall, 255 N 4th Street
Grand Forks, North Dakota 58203
- Video Linkhttp://24.111.34.94/vod/1367-CC-12-5-17-Medium-v1.mp4
JDA Rescheduled for December 18 at 5:30 p.m.
GRAND FORKS GROWTH FUND,
A JOBS DEVELOPMENT AUTHORITY (JDA) AGENDA
Monday, December 4, 2017 – 5:30 p.m.
Council Chambers
1. GENERAL BUSINESS
1.1 Roll Call
2. JDA ACTION ITEMS
2.1 Hold a Public Hearing and Take Action on a FlexPACE Loan Request from North Sky
Construction. (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 Hold a Public Hearing and Take Action on a PS Doors Purchase Offer for property located at 5150 12th Avenue South. (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, December 4, 2017
Tuesday, December 5, 2017
(Immediately following JDA)
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 Pledge of Allegiance
1.3 Mayor's Announcement
2. AWARDS, PRESENTATIONS, APPOINTMENTS & PROCLAMATIONS
2.1 Water Treatment Plant Project Update
3. PUBLIC HEARINGS AND SECOND READINGS OF ORDINANCES
3.3 Second Reading Ordinance amending Section 16-0601(2) relating to deferred special assessments.
3.4 Public Hearing on Amendment to 2017 CDBG Annual Action Plan
4. ACTION ITEMS
4.0 Appointments to various committees :
4.2 Ordinance amending City Code relating to Body Art (revised ordinance attached)
4.3 Ordinance amending City Code relating to implementation of half-percent sales tax and use tax
4.4 Establish precinct boundaries and designate polling sites for June and November 2018 elections
4.5 Budget Amendment – Fire Department
4.6 Budget Amendment – Public Transportation
4.7 Enterprise Asset Management Software Purchase
4.8 Easement on Pillsbury Park
4.10 Award Bid – Project #7513, North 42nd Street Reconstruction (University Ave to Gateway)
4.11 Award Bid – Project #7707, 2018 Electrical Service
4.12 Approval of 2019 Transportation Alternatives Funding Request
4.13 Approval of 2019-2022 HSIP Funding Request
5. INFORMATION ITEMS
5.1 Statement of Cash Balances as of October 31, 2017
5.2 Human Resources 2017 Quarterly Staffing Report (Q1)
5.3 Human Resources 2017 Quarterly Staffing Report (Q2)
5.4 Human Resources 2017 Quarterly Staffing Report (Q3)
6. CITIZEN REQUEST
7. APPROVAL OF MINUTES AND BILLS:
7.1 Vendor List and Engineer’s Estimate
8. CITY ADMINISTRATOR COMMENTS
9. MAYOR AND COUNCIL MEMBER COMMENTS
10. ADJOURNMENT
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