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GRAND FORKS CITY COUNCIL AGENDA
Monday, November 19, 2012 – 5:30 PM
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.

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 Mayor's Announcement

2. AWARDS, PRESENTATIONS, APPOINTMENTS & PROCLAMATIONS

2.1 Employee Recognition


3. PUBLIC HEARINGS AND SECOND READINGS OF ORDINANCES

3.1 Public hearing and second reading of ordinance to amend the Street and Highway Plan to include public R/W shown as dedicated on the Replat of Lot A of Replat of Block 8, Medical Park Addn. (loc. At 14th Ave. S. and S. Columbia Road) (Tabled on 10/15/12)

3.2 Public hearing and second reading of ordinance to amend Street and Highway Plan to include public R/W shown as dedicated on Replat of Lot 1, Blk. 1, Medvue Estates First Addn. (loc. At Knight Dr. and S. Columbia Rd.) (Tabled on 10/15/12)

3.3 Public hearing and second reading of ordinance to amend Street and Highway Plan to include public R/W shown as dedicated on plat of Medical Park Fifth Addn. (loc. at S. Columbia Rd. between 9th Ave S – 14th Ave S) (Tabled on 10/15/12)

4 ACTION ITEMS
4.1 Consideration of bid for Project No. 6920 – exterior LED and interior monitors.

4.2 Downtown Grand Forks Parking Study

4.3 2013 Special Events Program

4.4 Amendments to ordinances regarding smoking in public places and places of employment; Implementation of Initiated Measure 4

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 11/05/12)

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 and Level 10 Martini Lounge, 10 N. 3rd Street. (Tabled 11/05/12)

4.7 Application to transfer of Class 1 Alcoholic Beverage license from Big Daddy’s Lounge and Off Sale to Grand Forks Grill, LLC dba Wild Bill’s Sports Saloon, loc. at 1405 DeMers Avenue.

4.8 Application for transfer of Class 4 Alcoholic Beverage license from China Garden Restaurant, Inc. to Lin’s China Garden Restaurant, Inc., loc. at 2550 32nd Avenue South.

4.9 Application for Class 3 Alcoholic Beverage license by Albatross Gof Club, Inc. dba as Albatross Eatery, Alehouse & Golf, loc. at 2950 10th Avenue North (former Suite 49 building)

4.10 Use Agreement with Lions Clubs for Lincoln Drive Christmas in the Park.

4.11 Changes to Public Transportation Fare Structure Draft Proposal

4.12 GF Wastewater Treatment Plant Security Equipment Bid – City Project #6871

4.13 Request from CPS, Ltd, on behalf of Deacon’s Development, LLP, for final approval of the Plat of Fountain Vista Park Second Resubdivision, located east of South Columbia Road and north of Pinehurst Drive, subject to the conditions shown on or attached to the review copy.

4.14 Request from Widseth, Smith, Nolting and Associates, on behalf of Valley Homes and Services, for final approval (Fast Track) of the Replat of Lot 2, Block 4, of a Replat of Block 4 President Park, Valley Memorial and Ole Flaat Addition, located at 3300 Cherry Street.

4.15 Request from ICON Architects, for approval of a variance to the subdivision regulations for access control for Lot 3, Block 1, McEnroe First Additions, located at Garden View Dr and South 42nd Street

4.16 Request from Robert Cowgar for approval to Vacate a 20’ private utility easement adjacent to or lying within Lot 10, Block 2, of Blair-Satrom-Baukol 2nd Addition, for the purpose of construction of a 12-plex


5. INFORMATION ITEMS

5.1 Portfolio Management/Summary for the period ended October 31, 2012

5.2 Statement of Changes in Cash Balance as of October 31, 2012


6. CITIZEN REQUEST

7. APPROVAL OF MINUTES AND BILLS:

7.1 Vendor List

7.2 Minutes –November 5, 2012.

8. CITY ADMINISTRATOR COMMENTS


9. MAYOR AND COUNCIL MEMBER COMMENTS

10. ADJOURNMENT