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/rGZ2D_8ENXY?si=QVgQzlrWY-HIc-IK&t=541

GRAND FORKS CITY COUNCIL AGENDA

Monday, June 1, 2026 – 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 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

2.1       Proclamation – Grand Forks Postal Workers

 

3.       PUBLIC HEARINGS AND SECOND READINGS OF ORDINANCES

3.1        Public Hearing and Second Reading of an ordinance for annexation of 70th Avenue North, located at 4800-6200 Blocks of 70th Avenue North

           

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 - Electronically submitted

 

5.       ACTION ITEMS

5.1       Adopt resolutions amending and restating authorizing the issuance of:

            a) $1,160,000 Refunding Improvement Bonds, Series 2025C (SRF)

            b) $9,200,000 Refunding Improvement Bonds, Series 2025D (SRF)

5.2       Concur with Employee Representative elected Appointment and Reappointment to Pension and Insurance Committee

5.3       Appointments to Grand Forks Events Center Commission

5.4       Project No. 8984, Police Department Renovation, amendment to project scope 

            a) City of Grand Forks Staff Report Award Contract for Project No. 8984, Police Department Renovation – Phase 1 dated December 15, 2025

            b) Diversified Contractors Change Order

            c) Ideal Power Solutions Change Order

            d) Building Systems of ND Abatement Proposal

             e) Map identifying current scope and proposed additional scope

5.5       Bid Award for Project No. 9057.01, Paving 17th Ave S (West of 42nd St) 

5.6       Bid Award for Project No. 8850.01, 47th Ave South Paving & Street Lights (S Columbia Rd – S 34th St) 

5.7     Development Agreement and Plans & Specifications for Project No. 9118, Sanitary Sewer, Watermain, and Storm Sewer for Southern Estates 13th Addition 

5.8      Altru Sports Complex (ASC), Project No. 8224, Phase I and II Updates and ACS Phase II Approvals

             a) ASC - Courts & Athletic Development Design Development Presentation dated May 26, 2026

             b) McGough GMP #3 dated May 20, 2026

             c) McGough Base Estimate GMP #4 dated May 20, 2026

             d) JLG Service Proposal Altru Sports Complex - Phase 2 dated May 21, 2026

             e) Summary of ASC City and Park District Operations and Maintenance Agreement

             f) ASC City and Park District Management & Operating Agreement

5.9      Beacon Development Project

             a) Baker Till But-For Analysis Beacon Prepared for the City of Grand Forks, ND dated May 21, 2026

Presentation link 

             b) City of Grand Forks Beacon Financial Analysis 

             c) Grand Forks Renaissance Zone Plan 

             d) Beacon by Epic Project Update and TIF Agreement Amendment dated May 6, 2024. 

             e) City of Grand Forks Staff Report – Beacon by EPIC TIF Agreement, Mortgage, Purchase Agreement, and Management Agreement dated December 18, 2023. 

             f) City of Grand Forks Staff Report – Resolution of the City Council of the City of Grand Forks Approving Renewal and Development Plan 2021-01,
                Tax Increment Financing District No.021-01 and Tax Increment Financing Development Agreement for Beacon Development Property dated August 23, 2021

             g) City of Grand Forks Staff Report – Tax Incentive Project Approvals – Beacon by EPIC; Memorial Village; Lyon’s; and Block V dated February 1, 2021. 

             h) The Beacon Development Presentation (Dakota Commercial Overview).

             i)   TIF Revenue Bond Billed Taxes 

             j) Beacon Plaza Costs 

             k) OVG The Beacon Operating Pro Forma – With Ice

             l) OVG The Beacon Operating Pro Forma – No Ice   

            m) Beacon Amended TIF Agreement


6.         INFORMATION ITEMS

6.1       Statement of Changes in Cash Balances as of April 30, 2026

  

7.         APPROVAL OF MINUTES AND BILLS:

7.1       Vendor List and Engineer’s Estimate

7.2       Minutes – May 18, 2026

 

8.         CITY ADMINISTRATOR COMMENTS

9.         MAYOR AND COUNCIL MEMBER COMMENTS

10.       ADJOURNMENT

 

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