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GRAND FORKS CITY COUNCIL AGENDA
Monday, February 7, 2011 - 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 Pledge of allegiance.
1.3 Mayor's Announcement


2. AWARDS, PRESENTATIONS, APPOINTMENTS & PROCLAMATIONS

2.1 Flood presentation.


3. PUBLIC HEARINGS AND SECOND READINGS OF ORDINANCES


4 ACTION ITEMS

4.1 Matter of notice and proposal to amend the Home Rule Charter, proposed resolution and a proposed Home Rule Charter amendment ballot.

4.2 Pledged Collateral Report.

4.3 Transient Merchant license exemption for 2011 Grand Cities Art Fest event.

4.4 Presentation of Alternative Roadway Design Configuration for Project No. 5675, 42nd Street and DeMers Avenue Underpass/ Overpass.

4.5 Amendment No. 1 to Engineering Services Agreement with Kadrmas, Lee & Jackson, Inc. and budget amendment for Project No. 5675, 42nd Street and DeMers Avenue Underpass/Overpass.

4.6 Project Concept Report for Project No. 6605, Washington Street Shared Use Path, Federal Project No. TEU-6-986(103)107.

4.7 City Transit Facility renewal and upgrade Master Planning Project.

4.8 2011 Public Works Sanitation Division baler and Associated Equipment Replacement Agreement.

4.9 Baling Facility, landfill scale and associated facilities Master Capital Improvement Plan Agreement.

4.10 East Grand Forks-Grand Forks Wastewater Interconnect Project.


5. INFORMATION ITEMS

5.1 Portfolio/Management Summary as of December 31, 2010.


6. CITIZEN REQUEST


7. APPROVAL OF MINUTES AND BILLS:

7.1 Vendor List and Engineer's Estimate.

7.2 Minutes: November 8 (special); November 15; December 6; December 13, (special); December 20, 2010, January 3 and January 18, 2011.

8. CITY ADMINISTRATOR COMMENTS


9. MAYOR AND COUNCIL MEMBER COMMENTS


10. ADJOURNMENT