Board of Health

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1. Composition and Powers

The Board of Health shall consist of five (5) members:  One (1) member of the Grand Forks City Council; one (1) member of the Grand Forks County Board of Commissioners; two (2) members of the public; and the Public Health Officer.  Each member shall be appointed by the Mayor and confirmed by the Grand Forks City Council.  The Board shall have and exercise the power conferred upon it by law. 

     
  • Cynthia Pic
    County Representative

  • Sally Pyle
    Citizen Representative
  • Dr. Grant Korsmo
    Citizen Representative

  • Jeannie Mock
    GF City Council

  • Dr. Joel Walz
    Health Officer

Staff

Debbie Swanson, Email
Public Health Department - 787-8100

City Council and Grand Forks Growth Fund Jobs Development Authority (JDA)

  • Date: 04/16/2018 5:30 PM - 6:30 PM
  • Video Linkhttp://24.111.34.94/vod/1396-CC-4-16-18-Medium-v1.mp4

GRAND FORKS GROWTH FUND,

A JOBS DEVELOPMENT AUTHORITY (JDA) AGENDA

Monday, April 16, 2018 – 5:30 p.m.

Council Chambers

 

 1.         GENERAL BUSINESS

            1.1  Roll Call

 
2.         JDA ACTION ITEMS

 
      2.1   Hold a Public Hearing and Take Action on a PACE Loan Request from Northern Tier Seed Company, LLC.
   

(The Grand Forks Growth Fund may convene in an executive session as provided by NDCC 44-04-19.2 to consider and discuss closed or confidential records and information, negotiating strategy or negotiating instructions as provided by NDCC 44-04-19.1, 44-04-19.2 and 44-04-18.4.)

 
2.2   Approve Submission of EDARLF Semi-Annual Report

 
3.  ADJOURNMENT

GRAND FORKS CITY COUNCIL AGENDA

Monday, April 16, 2018

(Immediately following JDA Meeting)

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

 
2.    AWARDS, PRESENTATIONS, APPOINTMENTS & PROCLAMATIONS

 
2.1   Native American Flag Presentation Ceremony

2.2    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.) (no attachment)

 
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.) (no attachment)

 
3.3   Public Hearing & 2nd reading Ordinance to amend the Land Development Code relating to zoning regulations for Medical Marijuana Compassion Centers as defined in NDCC 19-24.1

3.4   Public Hearing & 2nd Reading Ordinance to amend Sign Code relating to R-3 and R-4 signage

3.5   Public Hearing & 2nd Reading Ordinance to amend the Street & Highway Plan to designate Right-of-way on the plat of Gornowicz Resubdivision

 
3.6   Public Hearing & 2nd Reading Ordinance to annex portions of Gornowicz Resubdivision

 
3.7   Public Hearing on Resolution of Necessity and Determination of Protest on the following projects:

       a)   Project No. 7878.1, District No. 721.1, Concrete Panel Repair & Grinding for Belmont Rd (17th Ave S to Park Dr)

 
       b)   Project No. 7878.2, District No. 721.2, Concrete Panel Repair & Grinding for Belmont Rd (32nd Ave S to 47th Ave S)

 
       c)   Project No. 7878.3, District No. 721.3, Concrete Panel Repair & Grinding for 11th Ave S (S 42nd St to S 30th St)

 
4.    ACTION ITEMS

 
4.1   Appointments – Board of Adjustments

 
4.2   Approve Election Inspectors for June 12, 2018 Election

 
4.3   Award Bids:

 
       a)   Project No. 7873, Upgrade Lift Station No. 38

 
       b)   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); and 7878.4 – Concrete Grinding for N 69th St near English Coulee Diversion Bridge

 
4.4   Approve Construction Engineering Agreement:

 
       a)   Project No. 7621, North 55th St. Shared Use Path

 
       b)   Project No. 7654, District No. 705, Paving & Street Lights for N 39th St (2200 to 2600 block);Project No. 7656, Paving & Street Lights for 27th Ave N (3900 to 4100 Blocks)

 
4.5   Create Special Assessment Districts:

 
       a)   Project No. 7923, District No. 724, Mill & Overlay Cherry St (4th Ave S to 10th Ave S)

 
       b)   Project No. 7795, District No. 716, Alley Paving for Block 2 of University Place Addition

 
       c)   Project No. 7801, District No. 719, Paving 57th Ave South (Washington St to S 11th St)

 
4.6   Amendment to Engineering Services Agreement for Project No. 7864, District No. 547; Project No. 7865, District No. 336, and Project No. 7866, District No. 548, Sanitary Sewer, Watermain and Storm Sewer for Crary’s 7th Addition

 
4.7   Resolution to amend minor fees related to Sidewalk, Driveway, Storm Water Pollution and Demolition Permits for Building Inspection Department

 
4.8   Receive 5339 Bus and Bus Facility Earmark Grant Funds of $3.6 Million Dollars and Authorize issuance of an RFQ for Architectural/Engineering Service for CAT Bus Maintenance Facility

 
4.9   Amendment to Section 5339 Funding Application

 
4.10  Replat of Lots, A, B, C, Block 1, Lockwood Addition (loc. at 27th Ave N & Mill Road)

 
4.11  Prelim Approval of Ord to amend Sign Code relating to murals

 
4.12  Prelim Approval of an Ord to designate right-of-way on plat of Crary's Ninth Addition (loc. along Lou Ann St just east of South Wash St)

4.13  Prelim Approval of an Ord to amend the zoning map for Crary's Second PUD Amendment  #6

 
4.14  Prelim approval of an Ord to annex Crary's Ninth Addition and adjacent properties not previously annexed

4.15  Prelim approval of an Ord to designate right-of-way on the plat of Veterans Memorial Park Resubdivision (loc. at 24th Ave S & S 34th St)

 
4.16  Prelim approval of an Ord to designate right-of-way on the plat of Cooperative Power Resubdivision (loc. at 1700-1900 Blocks of Mill Road)

 
5.     INFORMATION ITEMS

 
5.1   Investment Portfolio Summary as of 03/31/2018

5.2   Statement of Cash Balances as of 12/31/2017

 
5.3   HR Quarterly Staffing Report – 1st Quarter 2018

 
6.         CITIZEN REQUEST

 
7.         APPROVAL OF MINUTES AND BILLS:

 
7.1       Vendor List

7.2       Minutes –March 19, 2018

8.           CITY ADMINISTRATOR COMMENTS

 
9.           MAYOR AND COUNCIL MEMBER COMMENTS

 
10.         ADJOURNMENT


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