Airport Authority

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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.

  • 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.

  • 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.

  • 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.

  • 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: 02/20/2018 5:30 PM - 6:30 PM
  • Video Linkhttp://24.111.34.94/vod/1381-CC-2-20-18-Medium-v1.mp4

GRAND FORKS CITY COUNCIL AGENDA

Tuesday, February 20, 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. Welcome and Roll Call
    2. Mayor's Announcement

       

  2. AWARDS, PRESENTATIONS, APPOINTMENTS & PROCLAMATIONS

2.1       “Welcoming City” Strategic Plan

2.2       Proclamation - Neuromyeltis Optica Awareness Month

2.3       Employee recognition

3.         PUBLIC HEARINGS AND SECOND READINGS OF ORDINANCES

3.1       Public Hearing and 2nd Reading Ordinance to dedicate R/W Crary’s Eighth Resubdivision, (loc. at Belmont Road and 59th Ave South)

 

3.2       Public Hearing and 2nd Reading Ordinance to designate R/W Opportunity Park First Resubdivision (This item will be tabled at the meeting.)

 

3.3       Public Hearing and 2nd Reading Ordinance to amend the zoning map – Columbia Park West PUD (This item will be tabled at the meeting.)

 

3.4       Public Hearing – 2018 CDBG Program

 

4.         ACTION ITEMS

4.1       Approval of the honorary street naming of Veterans Memorial Parkway on portions of 24th Ave S & S 34th St

 

4.2       2018 CVIC Agreement to Provide Services and Assistance

 

4.3       Award Bid #2018-1 Custom Cab Pumper

 

4.4       Award Bid #2018-2 Police Interceptor Utility Package Vehicles

 

4.5       Emergency Management Board Joint Powers Agreement

 

4.6       Renewal of Communication Premise Site Lease for REA

 

4.7       Approve Budget Amendment – Health Department, Community Grant

 

4.8       PW Dept. Oper. Div. - Sole Source Purchase of Trailer Mounted Vacuum Leaf Loader

 

4.9       Award Bids Project No. 7847, 2018 Asphalt Street Repairs

 

4.10     Award Bids Project No. 7848, 2018 Concrete Street Repairs

 

4.11     Approve Plans & Specifications Project No. 7846, 2018 ADA Curb Ramps & Sidewalks

 

4.12     Approve Plans & Specifications Project No. 7844, 2018 Watermain Replacement

 

4.13     Approve Plans & Specifications Project No. 7874, Air Release Valve Tee Replacement on 36” Forcemain between DeMers Ave and Wastewater Treatment Plant

 

4.14     Approve Plans & Specifications Project No. 7784, Shared Use Path on 6th Ave N (N 40th St to English Coulee)

 

4.15     Create Special Assessment District for Project No. 7800, District No. 718, Paving 47th Ave S (Columbia Road & South 20th St)

 

4.16     Create Special Assessment District for Project No. 7807, District No. 546 & Project No. 7808, District No. 335, Storm Sewer and Watermain for 57th Ave S (S 11th St – S Washington St)

 

4.17     Create Special Assessment District for Project No. 7668, District No. 213, Street Lights for 45th Ave S (S 25th St to Columbia Rd); Project No. 7810, District No. 215, Street Lights for 12th Ave N and N 53rd St (10th Ave N to N 55th St); and Project No. 7811, District No. 216, Street Lights for S 48th St and S 47th St (DeMers Ave to 11th Ave S)

 

4.18     Create Special Assessment District for Project No. 7878.1, District No. 721.1, Concrete Panel Repair & Grinding for Belmont Rd (17th Ave S to Park Dr); Project No. 7878.2, District No. 721.2, Concrete Panel Repair & Grinding for Belmont Rd, (32nd Ave S to 47th Ave S); and Project No. 7878.3, District No. 721.3, Concrete Panel Repair & Grinding for 11th Ave S (S 42nd St to S 30th St)

 

4.19     Create Special Assessment District for Project No. 7794.1, District No. 715.1, Mill & Overlay for N 20th St (University Ave to Gateway Dr); Project No. 7794.2, District No. 715.2, Mill & Overlay for S 20th St (24th Ave S to 32nd Ave S); Project No. 7794.3, District No. 715.3, Mill & Overlay for Belmont Rd (Park Dr to 32nd Ave S); Project No. 7794.4, District No. 715.4, Mill & Overlay for 27th Ave S (S 20th St to 28th Ave S), S 19th St (25th Ave S to 27th Ave S), and 25th Ave S (S19th St to S 20th St); and Project No. 7718, District No. 712, Reconstruction of Adams Drive (Desiree Dr to 62nd Ave S)

 

4.20     Preliminary approval of an ordinance to amend Section 18-0211 of the Grand Forks Land Development Code relating to R-4 Multi-Family Residence

 

4.21     Preliminary Approval of Crary’s Second PUD Amendment #5

 

5.         INFORMATION ITEMS

5.1       Investment Portfolio Summary – January 31, 2018

 

6.         CITIZEN REQUEST

 

7.         APPROVAL OF MINUTES AND BILLS:

7.1       Vendor List

7.2       Minutes – January 16 and February 5, 2018

 

8.           CITY ADMINISTRATOR COMMENTS

 

9.           MAYOR AND COUNCIL MEMBER COMMENTS

 

10.         ADJOURNMENT


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