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Grand Forks Committee of the Whole

GRAND FORKS CITY COUNCIL AGENDA
Committee of the Whole
Monday, July 13, 2026 – 5:30 p.m.
Council Chambers, City Hall. 255 N 4th St 

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.       CALL TO ORDER

1.1       Welcome and Roll Call

__ Weigel   __ Osowski  __ Berg   __ Lunski   __ Fridolfs __ Sande   ___Vein

2.       INFORMATIONAL ITEMS

2.1       City of Grand Forks Strategic Priorities 2026-2027 and beyond

            a) Presentation

            b) Strategic Priorities March 2021

3.       ACTION ITEM

3.1       Maude Apartments, LLC Payment in Lieu of Tax (PILOT)
             (Previously Enclave – Latitude Phase 2)         

            a) Payment in Lieu of Tax (PILOT) Application from Enclave Property Management

            b) Approved Staff Report – 12/8/2025 Committee of the Whole & 12/15/2025 City Council

            c) Approved Staff Report – 1/6/2026 Committee of the Whole & 2/2/2026 & 3/2/2026 City Council

           d) Maude Apartment Development Payment in Lieu of Property Tax Development Agreement

           e) Memorandum and Notice of Maude Apartments Development Payment in Lieu of Property Tax Development Agreement           

4.       DISCUSSION ITEMS 

4.1       Reappointments to Historic Preservation Commission

4.2       Cost Participation & Maintenance Agreement (CPMA) and Preliminary Engineering (PE) Reimbursement Agreement for Project No. 8981, Reconstruct N 4th St (2nd Ave N to University Avenue)

4.3       Development Agreement for Project Nos. 9129 - Sanitary Sewer, 9130 - Watermain, and 9131 – Storm Sewer for Grand Valley 2nd Amendment

4.4       Development Agreement for Project Nos. 9132 – Sanitary Sewer, 9133 – Watermain, and 9134 – Storm Sewer for Crary’s 13th Addition

4.5       Bid Award Project No. 9124, Public Works Roof Replacement

4.6       Bid Award Project No. 9125, Public Works HVAC Replacement

4.7       Downtown Gateway and Greenway Project Engineering Services Agreement, Project 8525.3

             a) Presentation (To be attached prior to meeting)

4.8       Consideration of Draft Final Socioeconomic Study 

4.9       University of North Dakota (UND) / Ray Richards Golf Course (RRGC) Development Project (ACTIVATE RRGC, LLC)

             a) UND/RRGC Development Presentation and Video from UND and Development Team

             b) Baker Tilly But-For-Analysis Report – UND/RRGC Development, dated June 30, 2026

             c) Baker Tilly But-For-Analysis Presentation – UND/RRGC Development, dated July 13/2026

             d) PILOT Impact Analysis RRGC Development

             e) Memorial Village P3 Projects with Community-wide Benefits

             f) Combined Grand Forks Local Government Subdivisions Payment in Lieu of Tax (PILOT) Incentive Review Process, dated June 11, 2026

             g) ACTIVATE RRGC, LLC Application for Property Tax Incentive for New of Expanding Business

             h) Approved City of Grand Forks Staff Report Ordinance to Amend the Zoning Map to Rezone from UD – University District to Ray Richards Golf Course PUD  Concept Development Plan, dated February 2, 2026.

             i) Approved Replat of Portion of Lots 1 and all of Lot 2, Block 1, Ray Richards Golf Course Addition with Street and Highway Ordinance, dated February 2, 2026

             j) Approved City of Grand Forks Staff Report Greenview Living, LLC Tax Incentive Pre-Application (Ray Richards Golf Course Redevelopment), dated April 21, 2025

5.       CITY COUNCIL MEMBER DISCUSSION MATTERS

6.       ADJOURNMENT

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