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City Council

Minutes have been added to CC meeting

GRAND FORKS GROWTH FUND,

A JOBS DEVELOPMENT AUTHORITY (JDA) AGENDA

Tuesday, January 22, 2019 – 5:30 p.m.

Council Chambers

 

1.         GENERAL BUSINESS

 
1.1       Roll Call

 
2.        JDA ACTION ITEMS

 
2.1        EDARLF Semi-Annual Report

           
3.         ADJOURNMENT

 

GRAND FORKS CITY COUNCIL AGENDA

Tuesday, January 22, 2019 – 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

 
2.1       Proclamation - Main Street ND

2.2       Employee Recognition

2.3       Legislative Update

 
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 & Second Reading of an Ordinance amending the 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 Grand Forks-East Grand Forks 2045 Transportation Plan Update. (2018 Bicycle and Pedestrian Element)

 
3.2       Public Hearing & Second Reading of an Ordinance amending Section 18-0301 of the Grand Forks Sign Code


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.)

 
4.1       Agreement with CVIC to Provide Services and Assistance – FY2019

 
4.2       Voluntary Tax Collection Agreement - AirBNB

 
4.3       Create Special Assessment Districts:

a)         Project No. 7938, District No. 728, Paving/Street Lights for Crary’s 9th Addition

b)         Project No. 7964 & 7965, District No. 344 & 732, Watermain and Paving/Street Lights for 2200 Block of N 39th St

 
4.4       Approve Plans and Specifications:

a)        Project No. 7931, Paving Southern Estates 11th

 
b)         Project No. 7893/8026, N Columbia Rd/10th Ave N Intersection Improvements and S 42nd St Rehab (DeMers to Garden View Drive)

  
4.5       Amendment to Transportation Services Agreement

 
4.6       Preliminary Approval of an Ordinance to dedicate R/W on the plat of Vern’s Second Resubdivision (loc. at Gateway Dr and 73rd Street Circle)

 
5.         INFORMATION ITEMS

 
5.1       Investment Portfolio Summary – 12/31/2018

5.2       HR Staffing Report 4th Quarter

 
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

 8.         CITY ADMINISTRATOR COMMENTS

 
9.         MAYOR AND COUNCIL MEMBER COMMENTS

 
10.       ADJOURNMENT


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