GRAND FORKS GROWTH FUND,
A JOBS DEVELOPMENT AUTHORITY (JDA) AGENDA
Monday, May 5, 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       EDA-RLF Annual Plan Certification

            2.2       FlexPACE Loan Request: Steffes

            2.3       Subordination Request: Memorial Village II

            2.4       Authorization to Pursue Collections: Steers Restaurant, LLC

            2.5       Earnest Money Consideration: Kringlie Investments

            2.6       Information Only: Accelerate Loan Program

3.    ADJOURN

GRAND FORKS CITY COUNCIL AGENDA
Monday, May 5, 2025 – 5:30 p.m.
(Immediately following JDA)

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       Proclamations -

• National Small Business Week, May 4-10, 2025
• Letter Carrier's Stamp Out Hunger food drive day, May 10, 2025

2.2       Presentation to Finance Budget and ACFR

2.3       Presentation - Update on Vail Circle Project
             Link to project page: https://www.wfwengineers.com/projects/pump-station-186/

2.4       Legislative Update

3.         PUBLIC HEARINGS AND SECOND READINGS OF ORDINANCES

3.1       Determination of Protest for Project No. 8933, District No. 792, Paving Altru Sports Complex (including earthwork, storm sewer, street lights and landscaping)

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       Request from Grand Forks Blue Line Club. Inc for approval of a site authorization in the bar area at River Cities Speedway

5.2       Bid Award for Project #8703/04/05 (District #595/357/596) – Sanitary, Watermain, Storm Sewer

5.3       Bid Award for Project #8706 (District #597) – Storm Pond/Pump Station & Forcemain for Korynta-Lemm 6^th Resubdivision

5.4       Create District for Project #8915, District #790 - Reconstruct 30^th Ave S (S 34^th – 38^th St.)

5.5       Bid Award for Project #8556 – 2025 Speed Minders

5.6       Plans & Specs for Project #8576 (District #362) – Watermain for Peony Addn & Hwy 81 Area, Phase 2

5.7       Plans & Specs for Project #8864 – Flood Station #209 Outfall Repair

5.8        Cities Area Transit (CAT) PTASP (Public Transit Agency Safety Plan)

5.9        Cities Area Transit (CAT) Transit Asset Management (TAM’s) Plan

5.10     Cities Area Transit (CAT) Title VI & LEP Plan Update

5.11     Ordinance to amend City Code relating to Fluoride

5.12     Ordinance to amend City Code relating to Camping

5.13    Altru Sports Complex (ASC) Project Approvals
           a) McGough - ASC and Site Infrastructure Overview.

              1)  ASC Project Estimating & Budget History Summary.

              2) GMP Bid Package #1 ASC Summary - $50,379,912.00.
                   i. Includes building, pool, and sitework costs.
                   ii. Includes Site Infrastructure $6,861,788.00.
                   iii. Includes walking track alternative ($1,718,000.00 and the concrete
                       Children’s Museum parking lot alternative ($595,000.00).
                   iv. Includes $964,090 for pool portion of deep dive well.

             3) GMP Bid Package #1 Site Infrastructure Summary - $7,456,788.00 (Included in
                 the GMP Bid Package #1)

             4) GMP Bid Package #2 DD Estimate Summary - $46,054,320.00.
                  i. Does not include value of alternates of bid package #2.
                  ii. Includes the balance of the deep dive well costs.
                  iii. Includes permit fee for complete project.

     b) ASC and Site Infrastructure Project Overview Presentation.

     c) ASC and Site Infrastructure Project - JLG Bidding and Construction Administration Agreement.

    d) ASC Temporary Financing Bid Presentation.

    e) 2025 Subordinate Sales Tax Revenue Bonds:
               i. Calendar of Events.
               ii. Summary Bid Tab.
               iii. Resolution: Authorizing Issuance, Terms & Conditions to include the Continuing 
                    Covenant  Agreement (CCA) & Rate Lock Agreement.
               iv.  Sources and uses of funds/Preliminary Pricing Summary (added 04/28/25)

     f) ASC Management and Operations Agreement with the Grand Forks Park District, 
        with draft exhibits 1.13 and 1.31.

6.         INFORMATION ITEMS - None

7.         APPROVAL OF MINUTES AND BILLS:

7.1       Vendor List and Engineer’s Estimates

7.2       Minutes – April 21, 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 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.

9.         CITY ADMINISTRATOR COMMENTS

10.      MAYOR AND COUNCIL MEMBER COMMENTS

11.      ADJOURNMENT