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Committee of the Whole


Committee of the Whole

Monday, December 11, 2017 – 5:30 p.m.

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. 


1.         CALL TO ORDER:

  1. Welcome and Roll Call:




2.1       Resolution supporting an Inclusive Community


2.2       Applications for abatement and settlement of taxes for 2015:

            a) Menards, 3550 32nd Ave S

            b) Wal-Mart, 2551 32nd Ave S

            c) Sam’s Club, 2501 32nd Ave S

            d) Wal-Mart, 5755 Gateway Dr


2.3       Arts Regrant


2.4       Special Events Program Annual Report


2.5       Riverside Pool Annual Report (Info Only)


2.6       2017 Holiday Hours


2.7       NPN Letter of Intent


2.8       Ordinance repealing various licenses


2.9       Ordinance creating new Alcoholic Beverage License – Class 16, Brewer taproom


2.10     Budget Amendments :

            a) Public Works Operations (Sanitation and Streets)

            b) Water Works Division

            c) Police Department


2.11     Water Treatment Plant Chemicals


2.12     Programmatic Categorical Exclusion for Project No. 7784, Shared Use Path 6th Ave N ( N 40th St to English Coulee)


2.13     Change Order No. 2, Project No. 7653, Dist. No. 332, Watermain on N 39th St (2200 to 2600 block & 27th Ave N (3900 to 4000 block) and Change Order No. 1, Project No. 7650, Dist. No. 536, Storm Sewer on N 36th St (2000 to 2100 block), N 39th St (2000 to 2600 block), & 20th Ave N (3600 to 3800 block)


2.14     Design, Bidding and Construction Administration Engineering Services Agreement for Project No. 7541, Sanitary Forcemain along 62nd Ave S (Levee to S Washington St) and along S Washington St (Southend Drainway to Lift Station No. 39)


2.15     Engineering Services Agreement for Project Nos. 7864, Dist. No. 547; No. 7865, Dist. No. 336; and No. 7866, Dist. 548, Sanitary Sewer, Watermain and Storm Sewer for Crary’s 7th


2.16     NDSWC Cost Share Agreement Amendment for the GFWTP Project - $30 million for the 2017-1029 Biennium


2.17     Street/Water Sales Tax Funding Policy Implementation


2.18     Noise Variance and Letter of Intent for co-mingling during a Street Dance by Brick & Barley and Half-Brothers, Grand Forks, May 5, 2018.


3.           OTHER BUSINESS:


4.           ANNOUNCEMENTS:


5.         ADJOURNMENT
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