911 Authority Board

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1. Establishment

The City of Grand Forks, the County of Grand Forks and the University of North Dakota through a Joint Powers Agreement establish one Public Safety Answering Point (PSAP) in order to provide the most efficient and effective delivery of the public safety and emergency services.

2. Membership

The Grand Forks County PSAP Board shall consist of the following nine members:

  • A representative of the Grand Forks County Commission.
  • A representative of the Grand Forks City Council. 
  • Chief of the Grand Forks Police Department, or designee.
  • Chief of the Grand Forks Fire Department, or designee.
  • Chief of the University of North Dakota Police Department, or designee.
  • Grand Forks County Sheriff, or designee.
  • A citizen of Grand Forks County to be appointed by the Grand Forks County Commission.
  • Director of Altru Hospital Ambulance Services, or designee (non-voting ex officio member).
  • PSAP Director (non-voting ex officio member).

3. Responsibilities, Powers and Duties To adopt bylaws and procedural rules.

  1. To employ and directly supervise a 911 Coordinator/PSAP Director, who shall manage and exercise operational control over the PSAP.
  2. To exercise administrative approval and oversight of the annual PSAP budget as developed and submitted by the Director.
  3. To execute and to exercise administrative oversight over any and all contracts or agreements necessary in order to operate, equip, or manage the PSAP, subject to the applicable city of Grand Forks administrative regulations and to the limits of the annual appropriations approved by the Parties.
  4. To exercise administrative approval and oversight over the Capital Improvements Program (CIP) developed and submitted by the Director.
  5. To stimulate and encourage long-range planning in order to provide an effective, efficient and responsive public safety communications systems and PSAP.
  6. Such other responsibilities, powers and duties as may be appropriate and necessary in order to address the public safety communications needs of the public and the Parties.

4. Members

Each member shall serve until a successor is appointed

  • Crystal Schneider
    Grand Forks City Council representative appointed by City Council

  • Cynthia Pic
    Grand Forks County Commission Representative appointed by Commission

  • Harold Rohde
    Citizen of Grand Forks appointed by Grand Forks County Commission

  • Eric Plummer
    Representative of UND appointed by the President of the University

  • Mark Nelson
    Designee of GF Chief of Police
    Member from an Operational Department of the City of Grand Forks
    GF Police Department appointed by the Mayor

  • Bob Rost
    GF County Sheriff's Office representative
  • Becky Ault
    PSAP Director
  • Art Culver
    Grand Forks EMS
  • Debbie Hoverson
    PSAP Admin Specialist Sr.
  • Pete O'Neill
    Grand Forks Fire Dept Chairman 

 

Staff

PSAP,  746-2542

City Council

  • Video Linkhttps://youtu.be/S9wmCFc1Cwk

GRAND FORKS GROWTH FUND,

A JOBS DEVELOPMENT AUTHORITY (JDA) AGENDA

Tuesday, February 18, 2020 – 5:30 p.m.

Council Chambers

 

1.         GENERAL BUSINESS:   Roll Call

 

2.         PRESENTATION: 

 

        2.1  TechSpark/Airtonomy Update  (Info Only)

 

3.  ADJOURNMENT

 

 

GRAND FORKS CITY COUNCIL AGENDA

Tuesday, February 18, 20209 – 5:30 p.m.

(Immediately following JDA)

Council Chambers

 

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          Census Update

2.2          Flood Update

2.3          Red River Valley Water Supply Update

2.4          Employee Recognition

2.5          BNSF – Increase maximum allowable track speed

 

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 on Resolution of Necessity and Determination of Protest on Project No. 8159,                Dist. No. 744, Paving Reconstruction on 36th Ave S from S Columbia Rd to the East 700 feet

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          Request for transfer of Class 4 (Food & Beverage) Alcoholic Beverage License from Grand Forks             Restaurants, LLC (dba Wild Hog Smokehouse Bar and Grill) to Harry’s on DeMers, LLC (dba Harry’s on DeMers)

 

4.2          Request from BGF, Inc (dba Vinyl Taco) to change the class of the Alcoholic Beverage License                 from a  Class 1 (General On- and/or Off-Sale) Alcoholic Beverage License to a Class 4 (Food & Beverage) Alcoholic Beverage License

 

4.3          Grand Forks Renaissance Zone Project GF-63: Olive Ann

 

4.4          Create Special Assessment District for Project No. 8182, District No. 747, Belmont Road           Reconstruction (Peyton’s Place Circle – 62nd Ave S)

 

4.5          Create Special Assessment District for Project No. 8098, District No. 739, Mill & Overlay on     Shadyridge Ct; Project No. 8124, District No. 749, 2020 Mill & Overlay and Project No. 8158,   District No. 743, Reconstruct Library Circle

 

4.6          Create Special Assessment District for Project No. 8184, District No. 748, Gateway Drive          Frontage Road Rehab (I-29 to North 55th St)

 

4.7          Approve Plans & Specifications for Project No. 8076, Flood Station #201 Upgrades

 

4.8          Award Bids for Project No. 8159, District No. 744, Reconstruct 36th Ave S (Columbia Rd to 700’               East of Columbia Rd

 

4.9          Award Bids for Project No. 8132, 2020 LED Street Light Replacement Program

 

4.10       Award Bids for Project No. 7956, ADA Curb Ramps on Washington St (Hammerling - 8th Ave N)

 

4.11       Award bids for Project No. 8028, Mill & Overlay University Ave (3rd St to State St)

 

4.12       Award Bids for Project No. 7886, N 5th St Mill & Overlay (Demers to Gateway)

 

4.13       Award Bids for Project No. 8112, 2020 Flood Fight Assistance

 

4.14       Engineering Agreement for Project No. 8146, South End Bridge Hydraulics Study

 

4.15       Award Bid for Project No. 8169, Public Works Operations – LED Light Fixtures

 

4.16       Conditional Use Permit for Ruffing It Doggie Daycare, Overnight Center & Grooming, located                at 1515 DeMers Ave

 

4.17       Conditional Use Permit for Kost Materials, LLC to construct ready mix production               facility and aggregate storage, located at 5070 DeMers Ave

 

4.18       Final approval (fast track) -  Plat  for University Place Second Resubdivision, located at 2724    and 2800 University Avenue

 

4.19       Final approval (fast track) – Replat of Lots B, R and E, Block 1, Perkin’s 1st Addition, located at    2751 32nd Ave S

 

4.20       Preliminary approval of an ordinance to dedicate right-of-way on plat of University Park           Resubdivision

 

4.21       Preliminary approval of an ordinance to dedicate right-of-way on plat of Edgewood Village     Second Resubdivision

 

4.22       Preliminary approval of an ordinance amending the zoning map relating to Southern Estates                 Planned Unit Development, Concept Development Plan, Amendment No. 14

 

5.         INFORMATION ITEMS

 

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 21, 2020 and February 3, 2020

 

8.         CITY ADMINISTRATOR COMMENTS

 

9.         MAYOR AND COUNCIL MEMBER COMMENTS

 

10.       ADJOURNMENT

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