GRAND FORKS CITY COUNCIL AGENDA

Committee of the Whole

Monday, January 22, 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          DISCUSSION ITEMS:

2.1       Resolution authorizing the issuance of Sewer Reserve Revenue Bonds, Series 2018A to finance the undertaking of improvements to the Municipal Wastewater Treatment Plant

2.2       State Targeted Response to Opioid Crisis Grant (Opioid STR) Budget Amendment

2.3       Tax Increment Financing Policies & Procedures

2.4       Tax Increment Financing Pre-Application     This item has been pulled from the agenda.

2.5       Downtown Master Plan

2.6      Approve Design, Bidding, and Construction Administration Engineering Services Agreement for City Project No. 7872 – Upgrade Storm Pump Station 190

2.7       Approve the Federal Transportation Funding Request – Urban Grant Program

2.8       Approve the Federal Transportation Funding Request – Regional Road Program

2.9       Approve the Federal Transportation Funding Request – Urban Roads Program

2.10     Award Bids: Project #7836-37-38 – 2018 Sanitary/Storm/Watermain Repairs

2.11     Approve Plans & Specs:

            a) UND Light Pole Banner Project

            b) Project #7633, District #23 – Bikepath Along S. 32^nd St. Utility Corridor (43^rd-44^th Ave. South)

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

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

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

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

            g) Project #7849 – 2018 City Sidewalks

2.12     Engineering Services Agreement for Project #7874, ARV Tee Replacement on FM between DeMers and WWTP

2.13     Engineering Services Agreement for Project #7873 Upgrade Lift Station #38

3.           OTHER BUSINESS:

4.           ANNOUNCEMENTS:

 5.           ADJOURNMENT: