Committee Minutes

AGENDA
GRAND FORKS CITY COUNCIL
SERVICE/SAFETY COMMITTEE
Tuesday, January 15, 2013- 5:30 P.M.
Council Chambers

Persons with disabilities who may need assistance should contact the ADA Coordinator at least 24 hours prior to this meeting at 746-2665.

Members: Bjerke, chair____ Grandstrand_____ Vein _____ Gershman (ex-officio) ______

1. Application for Class 5.1 (Hotel-Motel Limited Service Wine and Beer) license by Platinum Hospitality, LLC dba Staybridge Suites, 1175 S. 42nd Street.

2. Boathouse proposal in the Greenway.

3. Agreement of Clarification with ND Department of Emergency Services.

4. Partial replacement of GFPD in-car visual-audio recording equipment.

5. Bid #2012-39, Digital Information Management Systems (DIMS).

6. Project Concept Report for Project No.6882, S. 20th St. Shared Use Path, Federal Project No. TEU-6-986(111)115.

7. Engineer’s report and create special assessment district for Project No. 6895, Dist. 478, storm sewer on 40th Ave.S. (Garden View Dr. to 11th Ave.S.)

8. Engineer’s report and create special assessment district for Project No. 6896, Dist. 659, paving on 40th Ave.S. (Garden View Dr. to 11th Ave.S.)

9. Joint Powers Agreement with UND for construction and maintenance of Project No. 6964, UND Campus Road Bridge Replacement.

10. Federal funding request – Safe Routes to School.

11. Federal funding request – Transportation Alternatives Program.

12. Update Urban Area Boundary per 2010 Census Data.

13. Bids for digital security system for paratransit vehicles

14. Purchase of vehicle lift from ND State bid and consideration of bids for Proj. 6853, CAT pit infill.

15. Public Works Facility Renewal Project Design, Bidding and Construction for Central Garage and Electrical Divisions.

16. Public Works Department – consideration of residential/commerecial real estate properties.

17. Water and Sanitation Enterprise Funds, Civil Service positions reallocation.

18. GFWTP Membrane Pilot Study

19. Fire Station #5 Land Acquisition Proposal