Emergency Management Board

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1. Establishment

The City of Grand Forks and the County of Grand Forks through a Joint Powers Agreement establish a combined emergency management agency.

2. Administration

The agency shall be managed by a board to be known as the Emergency Management Board. The Board shall consist of: a member of the County Commission, appointed by the County Commission; a member of the City Council, appointed by the City Council, and a representative of the public, whose appointment shall be jointly concurred with by the County Commission and the City Council.

3. Powers and Duties

  • To plan for and implement the establishment of the agency;

  • To plan for and implement the emergency management systems, including emergency mitigation, preparation, response and recovery functions and activities for all emergencies and disasters, whether natural or man-made;

  • To develop a plan for the administration and management of the Emergency Management Agency;

  • To establish and develop policies governing day to day operations of the agency;

  • To prepare an annual budget for approval by the City and County;

  • To employ an Emergency Manager and staff necessary to operate or manage the agency, subject to the limits of annual appropriations and authority approved by the City and County;

  • To enter into contracts for the purchase, lease and sale of equipment and/or services necessary to carry out its powers and duties, subject to the limits of annual appropriations and authority as approved by the City and County;

  • To plan for future needs of the City and County in relation to emergency services and Emergency Management and make appropriate recommendations to the City and County;

  • To assure that emergency operational plans are developed to effectively serve the citizens within the agency’s jurisdiction;

  • To submit an annual report of all functions, activities, and recommendations for consideration by the City and County;

  • To prepare and submit such grant applications for local, state, federal or other funding which may be available for the administration, operation and management of the Emergency Management program;
    Such other powers and duties as may be assigned from time to time by the City and County.

4. Members

  • Ken Vein - Term expires January 1, 2025
    Grand Forks City Council Representative
  • Terry Bjerke - Term expires December 26, 2026
    Grand Forks County Commission Representative
  • Leah Ista- Term expires March 3, 2026
    Representative of the Public
  • Michelle Rakoczy - Term expires March 4, 2027
    Representative of the Public
  • Heather Everson - Term expires March 5, 2027
  • Representative of the Public

Grand Forks Committee of the Whole

  • Video Linkhttps://www.youtube.com/live/SOeUgG8cYGc?si=udQp_5Dl4FEkJe-0&t=296

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   __ Salentiny   __ 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

4.8       Lead Service Line Replacement Project

    a) November 3, 2025 Lead Service Line Replacement Project Funding Council Staff Report

    b) Chapter 15 Section 15 of City Code regarding water use and repairs

    c) Task Order No. 9071.1

    d) Lead Service Line Replacement Agreement between City and Homeowner

    e) 2027 LSLR and WMR Project Boundary for Construction

4.9       Consideration of Draft Final Socioeconomic Study  (updated 7.13.2026)

4.10       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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