MPO Executive Policy Board

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1. Functions

  1. The Executive Policy Committee shall prepare and adopt a Plan and recommend policies for the development of the area. The Plan shall be based on existing conditions and probable future growth and shall be made with the general purpose of guiding a coordinated and harmonious development that will promote the health, safety and general welfare of the inhabitants. The Plan shall also seek to promote efficiency and economy in the process of land development and population distribution so as to reduce the waste of resources; and it shall promote an efficient and economic utilization and conservation of the means of production of food and water, of sanitary and other facilities and of natural resources and transportation.

  2. The Executive Policy Committee shall act as the official area-wide planning agency for the Metropolitan Area and shall be designated as a consortium of governments for federal legislation dealing with transportation, land use, and any other issue deemed appropriate by their respective governing bodies and as the official Area Planning Organization as required by the United States Department of Transportation and other agencies.

2. Membership

The Executive Policy Committee shall consist of at least two-thirds elected officials and each member unit of government shall be allowed voting representation as follows:
  1. Two elected officials from the Grand Forks City Council;

  2. Two elected officials from the East Grand Forks City Council;

  3. One member each from the Grand Forks and Polk County Commissions;

  4. One member each representing the Grand Forks and East Grand Forks City Planning Commissions;

  5. Representatives shall be appointed by the respective bodies they are to represent.

3. Terms

Members of the Policy Committee shall serve for a term of two (2) years except that members of the respective governing bodies holding memberships by virtue of their elected positions shall hold office only during their respective terms of office.

4. Members

  • Terry Bjerke - Grand Forks County

  • Ken Vein -Grand Forks City Council
  • Warren Strandell - Polk County
  • Al Grasser - Grand Forks P&Z

  • Brian Larson - East Grand Forks City Council

  • Brad Ortzman - East Grand Forks P&Z

  • Tricia Lunski - Grand Forks City Council
  • Karen Peterson - East Grand Forks City Council

Staff

Ben Ehreth, MPO Executive Director  Email  746-2657
www.theforksmpo.org

Grand Forks City Council

  • Video Linkhttps://www.youtube.com/live/urx6Dojrbcg?si=j9b6WHSLKzKKf-Eb&t=471

GRAND FORKS CITY COUNCIL AGENDA
Monday, December 15, 2025 – 5:30 p.m.
Council Chambers, City Hall, 255 N 4th Street

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 by calling (701)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  - None 

3.         PUBLIC HEARINGS AND SECOND READINGS OF ORDINANCES 

3.1       Public Hearing and Second Reading of an ordinance relating to Class 8.4 (Albrecht Field) Alcoholic Beverage License 

3.2       Public Hearing and Second Reading of an Ordinance amending the zoning map – Greenberg PUD 

3.3       Public Hearing and Second Reading of an Ordinance amending the Street & Highway Plan to dedicate R/W on the replat of Auditor’s Subdivision No. 26 

4.         CITIZEN COMMENTS

To speak during Citizen Comments: Complete a comment card with required speaker information - speaker’s name, address, and the item or topic to be commented upon.  Place the comment card in the basket prior to start of the Citizen Comments.  Speakers have three minutes to share their comments.  Time cannot be transferred from one speaker to another.  The total time for Citizen Comments is capped at 30 minutes.  

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 prior to the meeting. Comments submitted after 4:00 p.m. will be distributed the day after the meeting. All comments are maintained in city files.

                              Citizen Comments received electronically, Click Here  (Updated 12/15/2025)

5.         ACTION ITEMS 

5.1       Adopt resolutions authorizing issuance of and appropriating the special assessments for the $1,191,000 of Refunding Improvement Bonds, Series 2025G (SRF), to finance the construction of the Highway 81 & Associated Area Watermain Phase 2, Project #8576 

5.2       Approve precinct boundaries for 2026 Elections

5.3       Committee Appointments:
             a) Special Assessment Commission
             b) Growth Fund Committee 

5.4       2026 Arts Regrant Program 

5.5       2026 CSG Program 

5.6       2025 Holiday Bonus Hours 

5.7       Letter of No Objection for Project #9074, UND Campus Fiber Network Redundancy Plan 

5.8       Budget Amendment and Bid Awards – Various Departments
            a) Vehicle & Equipment Funding Recap
                i) Street Maintenance Division Request to Purchase Tandem Truck
                ii) Street Maintenance Division 1500 Pickup Purchase
               iii) Street Maintenance Division 2500 Pickup Purchase
            b) Sanitation Collections Request to Purchase Front Loan Sanitation Truck
            c) Police Department Overtime
            d) Police Department Vehicle Maintenance
            e) Police Department Approve Sole Source Purchase of Axon Taser Energy Weapon
             f) Hotel/Motel Lodging Tax
             g) Water Works Department (updated 12/15/2025)

5.9       Award Contract for Project No. 8984, Police Department Renovation – Phase 1 (updated 12/15/2025)

5.10    Public Works Surplus Equipment

5.11    Northern Plains Nitrogen, LLP (NPN), Update and Letter of Intent Agreement Extension

5.12    Pre-Application for Tax Incentive from Enclave Development, LLC (Latitude Phase 2)  (updated)
            a) Tax Incentive Pre-Application
            b) Latitude Phase 2 Site Plan
            c) Email to Councilman Vein from Director of Planning & Community Development dated Tuesday, December 2, 2025
            d) Praxis Strategy Group Assessment of Apartment Vacancy Memorandum dated 07/18/2025 as presented at the City Council meeting 09/02/2025
            e) Greater Grand forks Apartment Association – 2025 3rd Quarter Vacancy Survey
            f) Praxis Strategy Group Latest Rent Data Memorandum dated 06/06/2025, as presented at City Council meeting 06/06/2025
           g) Altru CEO Todd Forkel Letter dated 03/12/2025, as presented at 09/02/2025 City Council meeting.
           h) GFAFB Colonel Timothy Monoe Letter dated 04/03/2025, as presented at 09/02/2025 City Council meeting 

5.13    Water Treatment Plant Redevelopment 

5.14    Cancellation of December 22, 2025 Committee of the Whole 

5.15    Final Approval of Plat of Tollefson’s First Resubdivision, located at 1506 South Washington Street

5.16    Swangler Auto Salvage Yard Conditional Use Permit, located at 7596 Gateway Drive

5.17    Weekley Auto Parts Salvage Yard Conditional Use Permit, located at 7600 Gateway Drive

5.18    Introduction of Ordinance and Preliminary approval of a request to amend the zoning map relating to non-conforming properties:           
            a) B-1 Limited Commercial District to R-2 One and Two Family Residence District property located at 1307 4th Ave N
            b) B-3 General Business District to R-4 Multiple-Family Residence District properties located at 1408 N 1st Street
            c) B-3 General Business District R-2 One and Two Family Residence District properties located at 701 S 14th St and 1223 6th Ave N 

5.19    Introduction of Ordinance to dedicate R/W and Preliminary Approval of the Replat of Lots 1 and 2, Block 1, Ray Richard’s Golf Course Addition, located at 3801 Demers Avenue 

5.20    Introduction of Ordinance to amend the zoning map to rezone from U-D University District to Ray Richards Golf Course Planned Unit Development (PUD) , located at 3801 Demers Avenue 

6.         INFORMATION ITEMS 

6.1       Investment Portfolio Summary as of November 30, 2025 

6.2       Statement of Changes in Cash Balances as of October 31, 2025 

6.3       2026 Salary Plan Addendum 

7.         APPROVAL OF MINUTES AND BILLS: 

7.1       Vendor List

7.2       Minutes – December 3, 2025 

8.         CITY ADMINISTRATOR COMMENTS 

9.         MAYOR AND COUNCIL MEMBER COMMENTS 

10.      ADJOURNMENT

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