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City Council and JDA

  • Video Linkhttps://youtu.be/ZwZTPxV2f2s

GRAND FORKS GROWTH FUND,

A JOBS DEVELOPMENT AUTHORITY (JDA) AGENDA

Monday, March 18, 2019 – 5:30 p.m.

Council Chambers

 

1.         GENERAL BUSINESS:   Roll Call

 

2.         JDA ACTION ITEMS:  Hold a Public Hearing and Take Action on

 

2.1       Updated Growth Fund Policies and Procedures

 

2.2       Non-primary Sector Rural FlexPACE Program

 

2.3       FlexPACE Loan Request:  Eastdale, LLC, on behalf of Northdale Oil, Inc.

 

2.4       FlexPACE Loan Request:  Countrywide Sanitation Co.

 

2.5       Purchase Offer for 201 S. 4th Street from Centre, Inc.

 

2.6       Revised Purchase Offer for Business Park Land from Border States Electric

3.  ADJOURNMENT

The Grand Forks Growth Fund may convene in an executive session as provided by NDCC 44-04-19.2 to consider and discuss closed or confidential records and information, negotiating strategy or negotiating instructions as provided by NDCC 44-04-19.1, 44-04-19.2 and 44-04-18.4.

 

GRAND FORKS CITY COUNCIL AGENDA

Monday, March 18, 2019 – 5:30 p.m.

(Immediately following JDA)

 

Notice is hereby given that the Grand Forks City Council will meet on the above date and time, in the City Council Chambers, 255 North Fourth Street, Grand Forks, North Dakota.  Persons with disabilities who may need assistance should contact the ADA Coordinator at least 24 hours prior to this meeting at 746-2665.

 

1.         GENERAL BUSINESS

1.1       Welcome and Roll Call

1.2       Mayor’s Announcement

 

2.         AWARDS, PRESENTATIONS, APPOINTMENTS & PROCLAMATIONS

 

2.1       Proclamation – Neuromyelitis Optica Awareness Month – March 2019

 

2.2       Employee Recognition

 

2.3       Legislative Update

 

2.4        Flood Action Plan Update

 

3.         PUBLIC HEARINGS AND SECOND READINGS OF ORDINANCES

(The City Council welcomes your interest and participation in public hearings.  If you wish to speak during  any public hearing you may do so by completing a speaker card and placing it in the designated box. You may address the Council on matters relevant to the public hearing when called upon by the  Mayor. Please  keep your remarks to a maximum of three minutes.  Always come to the podium and speak into the microphones, as the meeting is being broadcast and recorded.)

 

3.1       Public Hearing 2018 Consolidated Annual Performance and Evaluation Report (CAPER)

 

3.2       Public Hearing & Second Reading Ordinance to amend the zoning map to rezone and exclude from the Columbia Park West PUD (Planned Unit Development) Concept Development Plan, Amendment No. 5 and to include within the Columbia Park West PUD (Planned Unit Development), Concept Development Plan, Amendment No. 6, Lot 3, Block 1, Opportunity Park First Resubdivision (located at South 42nd Street and 36th Avenue South)

 

4.         ACTION ITEMS

(The City Council may consider one or more of the following action items in a single vote.  Individual items may be acted upon separately as requested by the Mayor or a member of City Council.)

 

4.1       Preliminary approval of an Ordinance amending Section 9-0404(1), Article 4 of Grand Forks City  Code relating to Gaming

 

4.2       Preliminary approval of an Ordinance amending Section 21-0205 of the Grand Forks City Code relating to Domestic
             Distillery

 

4.3       Preliminary approval of an Ordinance repealing Article 12 of Chapter XXI relating to Transient Merchants and re-enacting
            Article 12 of Chapter XXI of the Grand Forks City Code relating to Door-to-Door Sales and Solicitations

 

4.4       Preliminary approval of an Ordinance amending Section 21-2808 relating to violations, penalties, notice, appeal of tobacco
             licensing violations

 

4.5       Preliminary approval of an Ordinance amending Section 21-0234 relating to hearing on alleged violations for violation of
            alcoholic beverage ordinances

 

4.6       Preliminary approval of an Ordinance adopting Section 3-0402 relating to nonsubstantive corrections of ordinances and
            City Code revisions

 

4.7       Request for noise variance and commingling from Brick & Barley for Hugo’s Summer Concert Series (May 11, June 15, July
            13, July 25, August 24, 2019)

 

4.8       Approve Plans & Specifications:

            a) Project No. 8042, District No. 738, University Ave Reconstruction (Coulee-Columbia) & Medians/Lighting from Coulee to
                42nd Street

 

            b) Project No. 7903/7904/7905, District No. 552/338/553, Sanitary Sewer, Watermain & Storm Sewer for Opportunity Park
                1st Resubdivision

 

4.9       Bid Awards:

            a) Projects No. 7963/7977, District No. 221/733, Storm Sewer and Paving/Street Lights for King’s View 7th Resubdivision

 

            b) Project No. 7922, District No. 556, Storm Sewer for Intersection of 12th Ave N & North 53rd St

 

4.10      Replacement of Transport Tube at Wastewater Treatment Plant

 

4.11      Vacate a portion of Cornell Street lying between Blocks 1 and 2, University Place Addition

 

4.12      Vacate a portion of Oxford Street between 5th Ave N and University Avenue

 

4.13      Preliminary approval of an ordinance to dedicate right-of-way on the Plat of University Place First Addition

 

4.14      Preliminary approval of an ordinance to dedicate right-of-way on the Plat of Shannahan First Addition (located in the 2900
              block of 62nd Ave S, west of Columbia Road)

 

4.15      Preliminary approval of an ordinance to amend the sign code as it relates to permitted signs in residential zoning districts

 

 5.        INFORMATION ITEMS

 

5.1          Investment Portfolio Summary as of January 31, 2019

 

6.         CITIZEN REQUESTS

(Anyone wishing to address the City Council on matters within the jurisdiction of the City but that do not appear on the Agenda may do so under Citizen Request.  Matters not appearing on the City Council’s Agenda will not receive action at this meeting, but may be referred to staff or a committee.  If you wish to speak to the City Council about an item that does not appear on the agenda, you may do so by completing a speaker card and placing it in the designated    box at the back of the room.  You may address the Council as the Mayor calls upon you during this portion of the meeting. All comments and presentations are to be limited to three minutes or as otherwise established by the City Council. Always come to the podium and speak into the microphone, as the meeting is being broadcast and recorded.)

 

7.         APPROVAL OF MINUTES AND BILLS:

 

            7.1 Vendor List

           

            7.2  Minutes - January 22, February 4, and February 19, 2019

 

8.         CITY ADMINISTRATOR COMMENTS

 

 

9.         MAYOR AND COUNCIL MEMBER COMMENTS

 

 

10.       ADJOURNMENT


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