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: 03/19/2018 5:30 PM - 6:30 PM
  • Video Linkhttp://24.111.34.94/vod/1386-CC-3-19-18-Medium-v1.mp4

GRAND FORKS CITY COUNCIL AGENDA

Monday, March 19, 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 Call

  1.2   Mayor's Announcement

           a) Update on Community Poverty Actions

 
2.         AWARDS, PRESENTATIONS, APPOINTMENTS & PROCLAMATIONS

2.1       Street Projects Update - Click here for presentation

2.1       Employee recognition

 
3.         PUBLIC HEARINGS AND SECOND READINGS OF ORDINANCES

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

 

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

 

3.3       Public Hearing and 2nd Reading Ordinance to amend Section 18-0211 of the Grand Forks Land Development Code; R-4 Multiple-Family High Density District, Paragraph (11), Special Conditions.

 

3.4       Public Hearing and 2nd Reading Ordinance – rezoning Crary’s Second PUD Amendment #5

 

3.5       Public Hearing and 2nd Reading Ordinance amending Grand Forks City Code Section 8-0811 relating to parking enforcement

 

3.6       Public Hearing and 2nd Reading Ordinance amending Grand Forks City Code Section 8-0812 relating to parking time limits

 

3.7       Public Hearing and 2nd Reading Ordinance amending Grand Forks City Code Section 13-0202 relating to Food Code Update

 

3.8       Public Hearing – 2017 Consolidated Annual Performance and Evaluation Report (CAPER)

 
4.         ACTION ITEMS

 
4.1       Application for transfer of Class 1 (General On- and Off-Sale) Alcoholic Beverage License from TJ’s Pool & Darts (dba TJ’s Pool and Darts) to VS&G Company, LLC (dba Pub 76), located at 1210 South Washington St

 

4.2       Award Bids for Project No. 7846, 2018 ADA Curb Ramps & Sidewalks

 

4.3       Create Special Assessment District for Project No. 7888, District No. 549; Project No. 7889, District No. 337; and Project No. 7890, District No. 550 – Sanitary Sewer, Watermain and Storm Sewer for Crary’s 8th Resubdivision

 

4.4       Award Bid #2018-03, 2018 Water Meters and Electronic Remote Transmitters (ERT’s)

 

4.5       Purchase of Route Planning Software

 

4.6       ND Section 5310 Funding Application

 

4.7       ND Section 5339 Funding Application

 

4.8       Final Approval (Fast Track) of the replat of Black Gold First Addition

 

4.9       Preliminary Approval of an ordinance establishing zoning regulations for Medical Marijuana Compassion Centers as defined in NDCC 19-24.1

 

4.10     Preliminary Approval of an ordinance amending Section 18-0301 Sign Code as it relates to R-3 & R-4 signage

 

4.11     Preliminary Approval of an ordinance amending the Street and Highway Plan to designate rights-of-way on the plat of Gornowicz Resubdivision

 

4.12     Preliminary Approval of an ordinance to annex lands platted as Gornowicz Resubdivision

 

4.13     Funding for Project No. 7916, 2018 Mill & Overlay and ADA Accessible Improvements on Washington Street from Hammerling Avenue to 8th Avenue North

 

5.         INFORMATION ITEMS

5.1       Investment Portfolio Summary as of February 28, 2018

6.         CITIZEN REQUEST

7.         APPROVAL OF MINUTES AND BILLS:

7.1       Vendor List

7.2       Minutes – March 5, 2018 (Revised 03/19)

8.         CITY ADMINISTRATOR COMMENTS

 
9.         MAYOR AND COUNCIL MEMBER COMMENTS

 
10.       ADJOURNMENT


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