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JDA and City Council

  • Date: 09/17/2018 5:30 PM - 6:30 PM
  • Video Linkhttp://24.111.34.94/vod/1437-CC-9-17-18-Medium-v1.mp4

GRAND FORKS GROWTH FUND,

A JOBS DEVELOPMENT AUTHORITY (JDA) AGENDA

Monday, September 17, 2018 – 5:30 p.m.

Council Chambers

 

1.         GENERAL BUSINESS

 
            1.1  Roll Call

 
2.         JDA ACTION ITEMS

 
2.1   Public Hearing and action on Pace Loan Request – ARC Metal Forming

 
2.2   Public Hearing and action on FlexPACE Loan Request – Technology Application Group, Inc. (TAG)

 
2.3   Public Hearing and action on Purchase Office – 5151 12th Avenue S

3.  ADJOURNMENT

GRAND FORKS CITY COUNCIL AGENDA

Monday, September 17, 2018 – 5:30 p.m.

(Immediately following JDA)

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

 
3.         PUBLIC HEARINGS AND SECOND READINGS OF ORDINANCES

(The City Council welcomes your interest and participation in public hearings. If you wish to speak during  any public hearing you may do so by completing a speaker card and placing it in the designated box. You may address the Council on matters relevant to the public hearing when called upon by the Mayor. Please keep your remarks to a maximum of three minutes. Always come to the podium and speak into the microphones, as the meeting is being broadcast and recorded.)

 
3.1       Public Hearing Application for Tax Increment Financing Application from Fire Thorn LLC

  Information from the August 6 City Council meeting.

 
3.2       Public Hearing and Second Reading Ordinance relating to 2019 Budget, including Salary Plan and Adoption of Resolution establishing 2019 Fees  

 
4.         ACTION ITEMS

(The City Council may consider one or more of the following action items in a single vote. Individual items may be acted upon separately as requested by the Mayor or a member of City Council.)

 
4.0       Exemption to the City Code ordinance for permission to allow a helicopter to do a fly over at 500 feet for 2018 UND Homecoming/Potato Bowl Parade, September 22, 2018

 
4.1       Resolution authorizing the issuance, call for bids and set sale date for $12,700,000 Refunding Improvement Bonds, Series 2018B

 
4.2       Authorize the call of certain outstanding Refunding Improvement Bonds, Series 2007D & 2008D

 
4.3       Request for property tax incentive for new or expanding business - Simplot

 
4.4       Appoint Election Inspectors for November 6 General Election

 
4.5       Appointment of Special Assessment Commissioner - Gregory Boppre

 
4.6       Revision of fixed asset capitalization policy

 
4.7       Preliminary Approval of Ordinance amending City Code regarding Alarm Permits

 
4.8       Moving Permit Application to move a garage from 1422 Oak St to 616 10th Ave S

 
4.9       Create Special Assessment District for Project No. 7962 and 7976, District No. 345 and 222, Watermain and Sanitary Sewer for Kings View 7th Resubdivision

 
4.10     Design and Bidding Engineering Services Agreement for Project No. 7962 and 7976, District No. 345 and 222, Watermain and Sanitary Sewer for Kings View 7th Resubdivision

 
4.11     Award Bids: PW Operations Street Maintenance Street Marking Paint FY2019 Bid #2018-24

 
4.12     Award Bids: PW Operations Street Maintenance Salt for Ice Control 2018-2019 Bid #2018-25

 
4.13     Preliminary Approval of an Ordinance relating to Local Limits for Wastewater

 
4.14     Renewal of a Conditional Use Permit (CUP) for a private riding stable located at 7026 17th Avenue South

 
4.15     Preliminary approval of an ordinance to annex Lots 7, 9, and 10, Block 1, Danks Second Resubdivision, located in the 1400-1600 block of South 42nd Street

 
4.16     Final Approval of Replat of Lots 29 and 30, Block 1, Crary’s Fourth Resubdivision (fast track)

 
4.17     Final Approval of Replat of Lots A & B, Block 8, Renewal Resubdivision No. 2 (fast track), located at the 500 block of DeMers Avenue

 
4.18     Preliminary Approval of an Ordinance to amend the zoning map - Medical Park PUD Amendment #8

 
4.19     Preliminary Approval of an Ordinance to amend the zoning map - Medvue PUD Amendment #5

 
4.20     Preliminary Approval of an Ordinance relating to the amendment of Comprehensive Plan, amending Chapter XVIII, Article 8, Comprehensive Plan, Section 18-0802, Elements of the Grand Forks City Code of 1987, as amended, pertaining to the Year 2045 Land Use Plan (Map Amendment No. 1 – South 42nd Street)

 
4.21     Preliminary Approval of an Ordinance – amend the zoning map Maier PUD

 
4.22     Preliminary Approval of an Ordinance to dedicate rights-of-way as shown on the plat of Maier’s Fifth Addition, located in the 2000-2400 block of South 42nd Street

 
4.23     Preliminary Approval of an Ordinance to annex all of Maier’s Fifth Addition, located in the 2000-2400 block of South 42nd Street

 
4.24     Preliminary Approval of an Ordinance to dedicate rights-of-way as shown on the plat of Korynta Third Addition, located in the 2400-2500 block of North 39th Street

 
4.25     Preliminary Approval of an Ordinance to annex Korynta Third Addition, located in the 2400-2500 block of North 39th Street

 
5.         INFORMATION ITEMS

 
5.1       Investment Portfolio Management Summary as of 08/31/2018

 
5.2       Statement of Changes in Cash Balances as of 07/31/2018

 
6.         CITIZEN REQUESTS

(Anyone wishing to address the City Council on matters within the jurisdiction of the City but that do not appear on the Agenda may do so under Citizen Request. Matters not appearing on the City Council’s Agenda will not receive action at this meeting, but may be referred to staff or a committee. If you wish to speak to the City Council about an item that does not appear on the agenda, you may do so by completing a speaker card and placing it in the designated box at the back of the room. You may address the Council as the Mayor calls upon you during this portion of the meeting. All comments and presentations are to be limited to three minutes or as otherwise established by the City Council. Always come to the podium and speak into the microphone, as the meeting is being broadcast and recorded.)

 
7.         APPROVAL OF MINUTES AND BILLS:

            7.1 Vendor List

            7.2 Minutes – July 9, July 16, and August 6

  
8.         CITY ADMINISTRATOR COMMENTS

 
9.         MAYOR AND COUNCIL MEMBER COMMENTS

 
10.       ADJOURNMENT

 


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