MPO Executive Policy Board

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1. Functions

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.
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:

Two elected officials from the Grand Forks City Council;
Two elected officials from the East Grand Forks City Council;
One member each from the Grand Forks and Polk County Commissions;
One member each representing the Grand Forks and East Grand Forks City Planning Commissions;
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

Ryan Brooks - 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

Date: 08/17/2026 5:30 PM - 6:30 PM 08/17/2026 5:30 PM 08/17/2026 6:30 PM
Location: Grand Forks City Hall - Council Chambers
255 N 4th St
GRAND FORKS, North Dakota 58203

Video Linkhttps://www.youtube.com/live/0wp-o7-YmUM?si=rtPO8820g9ghqo_x&t=170

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GRAND FORKS CITY COUNCIL AGENDA
Monday, August 17, 2026 – 5:30 p.m.
Council Chambers, City Hall, 255 N 4^th 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 __ Salentiny __Fridolfs __Sande __ Vein

1.2 Pledge of Allegiance

1.3 Mayor’s Announcements

2. AWARDS, PRESENTATIONS, APPOINTMENTS & PROCLAMATIONS

2.1 Proclamation - Grand Forks NonProfit Day

2.2 Retirement Recognition for Grand Forks Housing Authority Executive Director Terry Hanson and Introduction of Matthew Bakke as new Executive Director

3. PUBLIC HEARINGS AND SECOND READINGS OF ORDINANCES

3.1 Public Hearing on Amendment to Community Development Block Grant (CDBG) 2025-2029 Consolidated Plan and Annual Action Plan

3.2 Public Hearing and Second Reading of Ordinance amending Grand Forks City Code, Chapter 18, Land Development Code, Section 18-1103 and Appendix C relating to Land Development Applications and Fees

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 by 2:00 p.m. August 14, 2026)

Citizen Comments (received by 10:00 a.m. August 17, 2026)

Citizen Comments (received by 4:30 p.m. August 17, 2026)

5. ACTION ITEMS

5.1 Adopt resolutions as amended authorizing issuance of Sales Tax Revenue Bond, Series 2026D & E and to finance the construction o the 42^nd and Demers Underpass, Project #8823

5.2 Appointments to Historic Preservation Commission

5.3 Revised Engineer’s Report for Project No. 9097, District No. 803, Paving and Street Lights for Grand Park First Addition

5.4 Special Assessment District, Engineer’s Report and Engineering Task Order for Project Nos. 9083, District No. 802, Paving and Street Lights; 9086, District No. 628, Box Culvert Crossing; and 9041, District No. 806, Widening of S 42^nd Street for Birkholz 8^th Addition

5.5 Accept Police Department Grant Award – FY23 State Homeland Security Program Grant (Supplemental), along with associated budget amendment and authorize process and purchase of interoperable vehicle barrier system

a) FY2023 SHSP Grant Award

b) Quotes for Mifram Modular Vehicle Barrier 3x System

c) City Purchasing Policy

5.6 Introduce ordinance and preliminary approval of amendment to Grand Forks City Code relating to trespass

5.7 Conditional Use Permit for Indoor Gun Range in I-2 Heavy Industrial District, located at 2210 Mill Road

5.8 Final approval of Replat of Lots 10-16, Block 50, Alexander & Ives Addition, located at 1101-1111 North 5^th Street and 514 11^th Ave N

5.9 Preliminary approval of Replat of Lot5, Block 11, Medvue Estates Second Addition, located at 907 Duke Drive

5.10 Introduction of ordinance and preliminary approval to amend the zoning map to rezone from Medvue PUD Amendment 7, Concept Development Plan, to include multi-family residential and scaled senior housing and care facilities, located at 900, 907 & 933 Duke Drive and 1055 South 34^th Street

5.11 Vacation of a portion of Duke Drive Right-of-Way, located at 900 Block of Duke Drive

5.12 Vacation of storm sewer easement, located at 900 Block of Duke Drive

6. INFORMATION ITEMS

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

6.2 Investment Portfolio Management Summary as of July 31, 2026

7. APPROVAL OF MINUTES AND BILLS:

7.1 Vendor List and Engineers Estimate

7.2 Minutes – August 3, 2026

8. CITY ADMINISTRATOR COMMENTS

9. MAYOR AND COUNCIL MEMBER COMMENTS

10. ADJOURNMENT

AG CC 20260817