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GRAND FORKS CITY COUNCIL AGENDA
GROWTH FUND AUTHORITY (JDA)
Monday, December 3, 2012 – 5:30 p.m.
Council Chambers

1. GENERAL BUSINESS

1.1 Welcome and roll call:

2. JOBS DEVELOPMENT AUTHORITY ACTION ITEMS

2.1 Sale of property at 5000 12th Avenue South

3. ADJOURN

GRAND FORKS CITY COUNCIL AGENDA
Monday, December 3, 2012 – 5:30 PM
[Following Growth Fund (JDA) Meeting]

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.

If you would like to address the City Council during one of its public hearings, or bring to the attention of the Mayor and City Council an item not otherwise on the agenda, please fill out a speaker card in advance and give it to the city’s public information staff person.

1. GENERAL BUSINESS

1.1 Welcome and Roll Call
1.2 Pledge of Allegiance
1.3 Mayor's Announcement


2. AWARDS, PRESENTATIONS, APPOINTMENTS & PROCLAMATIONS

2.1 Alerus Center presenting the “State of the Alerus”
To view the Powerpoint Presentation, Click Here.
To view additional information presented to City Council, Click Here.


3. PUBLIC HEARINGS AND SECOND READINGS OF ORDINANCES

3.1 Second reading of ordinance amending Sections 13-1102, 13-1103, 13-1105 and 13-1106 of the Grand Forks City Code relating to smoking in public places and places of employment.

3.2 Public hearing on petition to vacate roadway and utility easement lying within Block 1, Perkins Second Addition (loc. at 32nd Ave.S. and S. 31st St.)

3.3 Public hearing on petition to vacate 13th Avenue North R/W at North 39th Street to BNRR Lands in Boyd’s 2nd Addition (loc. at 13th Ave.N. and N. 39th St.)

4 ACTION ITEMS

4.1 Appointments to Grand Forks Events Center Commission .

4.2 Application for abatement or refund of taxes for 2010 and 2011 by SF Plaza, LLC on property identified as the Grand Cities Mall.

4.3 RFP for vacant lots in the Central Park neighborhood.

4.4 Consideration of bid for Project No. 6921, Interior Vestibules

4.5 Application for transfer of Class 1 Alcoholic Beverage license by Third Street Hospitality, LLC – M & J Properties, LLC dba Gilly’s Bar & Grill, 9 N. 3red Street. (Tabled 11/05/and 11/19/12)
To view additional information related to this item, Click Here.

4.6. Application by Third Street Wine & Spirits, LLC for transfer of Class 1 Alcoholic Beverage license – GCS Investments, Inc. dba O’Really’s Irish Pub/Level 10 Martini Lounge, 10 N. 3rd St. (Tabled 11/05/ and 11/19/12)

4.7 Application by JTel, Inc. for Class 3 (On and/or Off Sale Beer and Wine) license at 414 DeMers Avenue.

4.8 Amendment to Federal Transportation Funding Request to include Project No. 6964, UND Campus Road Bridge Replacement Project.

4.9. Bids for Project No. 6582, Federal Project No. SU-6-986(102)106, Reconstruction of South Columbia Road from DeMers to 11th Ave South.

4.10 Bids for Project No. 6634, Federal Project No. SU-6-081(078)940, 32nd Avenue South Rehabilitation from I-29 to Washington Street.

4.11 Grant Application for Project No. 6977, Reconstruction of Lincoln Drive from Greenway Entrance to Lincoln Landing Boat Ramp.

4.12 Referral from city council for status and options for traffic signal installation at S. Washington Street and 40th Avenue S., Project No. 6757.

4.13. Federal Transportation funding requests.

5. INFORMATION ITEMS


6. CITIZEN REQUEST


7. APPROVAL OF MINUTES AND BILLS:

7.1 Vendor List and Engineer’s Estimate.

7.2 Minutes – November 19, 2012


8. CITY ADMINISTRATOR COMMENTS


9. MAYOR AND COUNCIL MEMBER COMMENTS


10. ADJOURNMENT