Convention & Visitors Bureau

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1. Powers and Duties

Subject to the restrictions of this article, the bureau shall have the power to adopt such policies, procedures, rules and/or regulations as it may determine to be reasonably necessary and/or convenient to promote and market meetings, conventions, trade shows, sporting events, artistic productions, tourism and leisure travel in the Greater Grand Forks area.

To market, promote, advertise, sponsor, and fund events that provide for the promotion of meetings, conventions, trade shows, sporting events, artistic productions, tourism and leisure travel in the Greater Grand Forks area.
To coordinate the efforts of public, private and volunteer agencies involved with the promotion and marketing of meetings, conventions, trade shows, sporting events, artistic productions, tourism and leisure travel in the Greater Grand Forks area.
To purchase and sell supplies, goods, equipment as may be reasonably necessary and/or convenient.
To make and execute contracts and other instruments necessary or convenient to the exercise of the bureau's authority. However, no contract or other instrument shall be entered into by the bureau that exceeds any appropriation or authorization within the annual budget approved by the city council.
To hire and retain personnel and to prescribe their qualifications and fix their compensation; provided however, said personnel shall not be subject to civil service or merit system laws or other laws, ordinances and/or regulations pertaining to the status of municipal employees.
To establish committees, determine committee membership, and delegate powers to such committees, employees, and staff as the bureau sees fit.
To establish and adopt bylaws, policies, procedures, rules and/or regulations as it may determine to be reasonably necessary and/or convenient to the exercise of bureau powers and the implementation of its programs and activities provided that the adoption thereof shall not be in conflict with any city ordinance, policy, procedure, or resolution.
To allocate, spend, grant, or commit funds received by the bureau, including but not limited to, municipal sales tax or other funds appropriated or allocated to the bureau by the city council and hotel-motel tax under Chapter XXII or such other funds or revenues received by the bureau.
To exercise other such powers as delegated by the city council

2. Membership

The powers and responsibilities of the bureau shall be vested in its nine (9) members who shall be selected as follows: One (1) member shall be selected by the mayor of the City of East Grand Forks; one (1) member shall be selected by the management company of Engelstad Arena; one (1) member shall be selected by the Grand Forks park district commission; one (1) member shall be selected by the president of the University of North Dakota; one (1) member shall be appointed by the chair of the Events Center commission; two (2) members shall be selected by the mayor of the City of Grand Forks, and two (2) members shall be selected by the hotel/motel association.

3. Terms

Three (3) years.

4. Members

Shawn Clapp, City of Grand Forks Mayor Appointment

Monica Evavold, City of East Grand Forks

Duane Hafner, Alerus Center Commission

Jonathan Hanson, Hotel/Motel Association-President

Jody Hodgson, Ralph Engelstad Arena

John Janzen, Hotel/Motel Association-1st Vice President

Monica Musich, City of Grand Forks Mayor Appointment

Julie Rygg, Executive Director/Secretary

Cam Tweeten, Grand Forks Park District

Fred Wittmann, University of North Dakota

Staff

Julie Rygg, Secretary/Executive Director Email
Greater Grand Forks CVB - 746-0444

Grand Forks City Council - Board of Equalization - JDA

Date: 04/07/2025 5:30 PM - 6:30 PM 04/07/2025 5:30 PM 04/07/2025 6:30 PM
Location: Grand Forks City Hall - Council Chambers
255 N 4th St
GRAND FORKS, North Dakota 58206

Video Linkhttps://www.youtube.com/live/VJrFBjjQCxg?si=RiS4RPt6g3YOQqhY&t=306

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GRAND FORKS GROWTH FUND,
A JOBS DEVELOPMENT AUTHORITY (JDA) AGENDA
Monday, April 7, 2025 – 5:30 p.m.
Council Chambers, City Hall, 255 N 4^th Street

Notice is hereby given that the Grand Forks Growth Fund, a Jobs Development Authority (JDA) will meet at the above date, time and place. Members of the JDA may be attending this meeting in person, electronically or telephonically.

Members of the public may view the live airing of the JDA meeting on Grand Forks Channel 2 or streamed live through the City’s Facebook page at facebook.com/cityofgrandforks. Any member of the public seeking to submit comments relating to an agenda item or public hearing without appearing in person should submit their comments to www.grandforksgov.com/councilcomments or call 701-746-2678 for further information. All comments received prior to 5:00 p.m. on the meeting date will be considered part of the record of the meeting as if personally presented.

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

1. GENERAL BUSINESS:

1.1 Roll Call:

__ Weigel __Osowski __Berg __Lunski __Fridolfs __ Sande __Vein __Bochenski

2. ACTION ITEMS: Hold a Public Hearing and Take Action on:

2.1 FlexPACE Loan Request: Huntsville Properties

2.2 The HIVE Management RFQ

3. ADJOURN

AGENDA
BOARD OF EQUALIZATION
Monday, April 7, 2025 – 5:30 P.M.
(Immediately following JDA)

Notice is hereby given that the City Board of Equalization will meet at the above date, time and place. Members of the City Board of Equalization may be attending this meeting in person, electronically or telephonically.

Members of the public may view the live airing of the City Board of Equalization meeting on Grand Forks Channel 2 or streamed live through the City’s Facebook page at facebook.com/cityofgrandforks. Individuals wishing to appeal property valuations for the 2025 tax year must do so in writing, by email or by telephone. Written appeals can be sent to tlazur@grandforksgov.com or mailed to PO Box 5200, Grand Forks, ND 58206-5200. Appeals may also be presented orally by telephone by contacting the Grand Forks Assessing Department at 701-746-2616 prior to 5:00 pm on Monday, April 7, 2025.

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

1. GENERAL BUSINESS:

1.1 Welcome and Roll Call

___ Weigel ___ Osowski ___ Weber ___ Lunski ___ Kvamme ___ Sande ___ Vein

1.2 Duties of Board of Equalization

1.3 Comments by City Assessor
Presentation, Click Here

1.4 Receive formal protests and set date to reconvene as Board of Equalization

2. ADJOURN

GRAND FORKS CITY COUNCIL AGENDA
Monday, April 7, 2025 – 5:30 p.m.
(Immediately following Board of Equalization)

Notice is hereby given that the City Council will meet at the above date, time and place. Members of the Grand Forks City Council may be attending this meeting in person, electronically or telephonically.

Members of the public may view the live airing of the City Council meeting on Grand Forks Channel 2 or streamed live through the City’s Facebook page at facebook.com/cityofgrandforks.

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

1. GENERAL BUSINESS

1.1 Welcome and Roll Call

____ Weigel ____ Osowski ____ Berg ____ Lunski ____Fridolfs ____Sande ____ Vein

1.2 Pledge of Allegiance

1.3 Mayor’s Announcements

2. AWARDS, PRESENTATIONS, APPOINTMENTS & PROCLAMATIONS

2.1 Proclamation: Fair Housing Month April 2025

2.2 Health Champions Awards

2.3 Legislative Update

2.4 Agristo Meeting and Tours Update

2.5 GFK Annual Report

2.6 Rental Program Presentation

2.7 Tax Incentives Presentation
Link to Tax Incentive Page, Click Here

3. PUBLIC HEARINGS AND SECOND READINGS OF ORDINANCES

3.1 Public Hearing on 2025 Community Development Block Grants (CDBG); Approval of Consolidated Plan (Con Plan); Citizen Participation Plan (CPP) and Analysis of Impediments to Fair Housing Choice (AI); Approval of Revised Community Services Grant (CSG) Program Description; and Approval of Revised Reversion of Assets and Mortgage Policies

3.2 Public Hearing and Second Reading of Ordinance – Create Class 8.4 Albrecht Field Alcoholic Beverage License

3.3 Determination of Protest:
a) Request for Vacation of pooling easement, located at 2500-2600 N Washington Street
b) Request for Vacation of utility easement, located at 1910 North 52nd Street

4. CITIZEN COMMENTS – ACTION ITEMS

To speak during Citizen Comments – Action Items: Complete a comment card with required speaker information - speaker’s name, address, and the action item to be commented upon. If the speaker is not a resident, the address of the City of Grand Forks business the speaker operates or works at or the address of real property which the speaker owns within the City of Grand Forks must be listed. Place the comment card in the basket prior to start of the Citizen Comments – Action Items. Comments during this item are limited solely to the items listed as an Action Item on this agenda. Time can not be transferred from one speaker to another.

Submission of written comments: In lieu of speaking, a written comment can be submitted by placing in the tray next to the speaker card basket prior to the start of the meeting. Written comments are limited to two and a half pages. Written comments will be distributed to the City Council for their information and maintained in city files.

Submission of electronic comments: Any member of the public seeking to comment without attending in person may submit electronic comments by clicking on this link www.grandforksgov.com/councilcomments . If you have difficulty accessing the link, please contact 701-746-2664 for assistance. All comments received prior to 4:00 p.m. on the meeting date will be distributed to the City Council and maintained in city files.

5. ACTION ITEMS

5.1 Plans and Specifications for Project #8703/8704/8705/8706, District #595/357/596/597, Sanitary Sewer, Watermain, Storm Sewer, Storm Pond/Pump Station & Forcemain for Korynta-Lemm 6^th Resubdivision

5.2 Bid Award for Project #8873/8874/8875, 2025 Sanitary Sewer, Watermain & Storm Sewer Repairs

5.3 Engineering Department Light Duty Truck Purchase

5.4 Public Works Operations Landfill Shredder Lease

5.5 Enhancements to Flood Protection/Greenway System between 47^th & 62^nd Ave S

5.6 Epitome Energy Inducement Agreement - Amended

6. INFORMATION ITEMS - None

7. APPROVAL OF MINUTES AND BILLS:

7.1 Vendor List and Engineer’s Estimates

7.2 Minutes –March 17, 2025

8. CITIZEN COMMENTS – GENERAL

To speak during Citizen Comments – General: Complete a comment card with required speaker information - speaker’s name, address, and the topic to be commented upon. If the speaker is not a resident, the address of the City of Grand Forks business the speaker operates or works at or the address of real property which the speaker owns within the City of Grand Forks must be listed. Place the comment card in the basket prior to start of the Citizen Comments – General agenda item. Comments during this item are open to any topic the speaker wishes to comment on. When called upon, please proceed to the podium, the speaker has five minutes to address the City Council. Time cannot be transferred from one speaker to another.

Submission of written comments: In lieu of speaking, a written comment can be submitted by placing in the tray next to the speaker card basket prior to the start of the meeting. Written comments are limited to two and a half pages. Written comments will be distributed to the City Council for their information and maintained in city files.

Submission of electronic comments: Any member of the public seeking to comment without attending in person may submit electronic comments by clicking on this link www.grandforksgov.com/councilcomments . If you have difficulty accessing the link, please contact 701-746-2664 for assistance. All comments received prior to 4:00 p.m. on the meeting date will be distributed to the City Council and maintained in city files.

9. CITY ADMINISTRATOR COMMENTS

10. MAYOR AND COUNCIL MEMBER COMMENTS

11. ADJOURNMENT

AG CC-JDA-BOE 20250407