Committee Meeting Agendas & Minutes

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Committee of the Whole

  • Date: 01/08/2018 5:30 PM - 6:30 PM


Committee of the Whole

Monday, January 8, 2018 – 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:


1.1       Welcome and Roll Call:




2.1       Project Decision/Environmental Document for City Project No. 7750 – Reconstruction/Rehabilitation of Demers Avenue from the Sorlie Bridge to 6th Street and City Project No. 7886 – Mill and Overlay N 5th Street from Demers Avenue to Gateway Drive


2.2       Designate Depositories


2.3       Joint Powers Agreement with Grand Forks County for June 2018 election


2.4       Approve Americinn Liquor License Ownership Restructuring


2.5       Appointments to Various Committees

              a)   Event Center Commission

              b)   Civil Service Commission


2.6       Funding Agreement for Social Detox


2.7       2018 CDBG Program


2.8       Construction Engineering Services Agreement for City Project No. 7513 – Reconstruction of N 42nd Street from University Avenue to Gateway Drive


2.9       Decorative Lighting Plan Agreement for the Sorlie Bridge - Project No. 6578


2.10     Proposed Street Rehabilitation Projects No. 7794 – 2018 Mill & Overlay and Project No. 7878 – 2018 Concrete Street Rehabilitation (Information Only)


2.11     Create Special Assessment Districts for:

a)   Project #7654, District #705 - Paving/Street Lights for N 39th St (22-2600 Blks) and Project #7656 - Paving/Street Lights for 27th Ave North (39-4100)

b)   Project #7716, District #542 - Stormfall Outlet Pipe for Heartland West Addition & Part of SE 1/4 Sec. 18 Twn. 151

c)   Project #7791, District #714 - Alley Paving for Block 2 of Hubert's Addition

d)   Project #7633, District #23 - Bikepath in S 32nd St Utility Corridor (43rd-44th)

e)   Project #7864, District 547; No. 7865, District 336 and No. 7866, District 548 – Sanitary Sewer, Watermain and Storm Sewer for Crary’s 7th Addition


2.12     Project No. 7707, 2018 Electrical Services Contract – Change Order for Wastewater Treatment Plant Control System Upgrades  This item has been pulled.

3.           OTHER BUSINESS:


4.           ANNOUNCEMENTS:


5.           ADJOURNMENT:  

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