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City Council

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GRAND FORKS CITY COUNCIL AGENDA

Monday, February 5, 2018

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.       GENERAL BUSINESS

1.1   Welcome and Roll Cal

1.2   Pledge of Allegiance

1.3   Mayor's Announcement

 

2.         AWARDS, PRESENTATIONS, APPOINTMENTS & PROCLAMATIONS

  2.1       Employee recognition

3.         PUBLIC HEARINGS AND SECOND READINGS OF ORDINANCES

 

4.          ACTION ITEMS

 

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

 

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

 

4.3       Tax Increment Financing Policies & Procedures

 

4.4       Downtown Master Plan

 

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

 

4.6       Approve the Federal Transportation Funding Request – Urban Grant Program

 

4.7       Approve the Federal Transportation Funding Request – Regional Roads Program

 

4.8       Approve the Federal Transportation Funding Request – Urban Roads Program

 

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

 

4.10     Approve Plans & Specs:

            a) UND Light Pole Banner Project

           

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

  

  c) 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)

 

            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 7th Addition

 

            g) Project #7849 – 2018 City Sidewalks

 

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

 

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

 

5.         INFORMATION ITEMS

 

6.         CITIZEN REQUEST

 

7.         APPROVAL OF MINUTES AND BILLS:

 

7.1       Vendor List and Engineer’s Estimate

7.2       Minutes - November 6, November 20, December 5, December 18, 2017 and January 2, 2018

8.          CITY ADMINISTRATOR COMMENTS

 

9.          MAYOR AND COUNCIL MEMBER COMMENTS

 

10.         ADJOURNMENT


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