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Minutes of Grand Forks City Council/Growth Fund
Authority (JDA) - Tuesday, September 4, 2007 - 5:30 p.m.____

The city council of the city of Grand Forks sitting as the Growth Fund Authority met in the council chambers in City Hall on Tuesday, September 4, 2007 at the hour of 5:30 p.m. with Chairman Gershman presiding. Present at roll call were Council Members McNamara, Glassheim, Christensen, Bakken, Kreun, Gershman and Mayor Brown - 7; absent: Council Members Brooks - 1.

HOLD PUBLIC HEARING AND ACCEPT LOW BID FOR
PARKING EXPANSION FOR LM GLASFIBER

The staff report from the urban development director relating to LM Glasfiiber parking expansion, with recommendation to hold public hearing on the proposed construction of a parking lot expansion project, and accept the low bid from Aggregate Industries in the amount of $323,087.22, contingent on the granting of a variance by the Planning and Zoning Commission.

Chairman Gershman opened the public hearing, there were no comments and the public hearing was closed.

It was moved by Mayor Brown and seconded by Council Member Bakken that this recommenda-tion be approved. Upon roll call the following voted "aye": Council Members McNamara, Glassheim, Christensen, Bakken, Kreun, Gershman, Mayor Brown - 7; voting "nay": none. Chairman Gershman declared the motion carried.

ADJOURN

It was moved by Council Member Bakken and seconded by Council Member Glassheim that we adjourn. Carried 7 votes affirmative.

Respectfully submitted,



John M. Schmisek
City Auditor