1. EstablishmentThe 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.
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.
- To employ and directly supervise a 911 Coordinator/PSAP Director, who shall manage and exercise operational control over the PSAP.
- To exercise administrative approval and oversight of the annual PSAP budget as developed and submitted by the Director.
- 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.
- To exercise administrative approval and oversight over the Capital Improvements Program (CIP) developed and submitted by the Director.
- To stimulate and encourage long-range planning in order to provide an effective, efficient and responsive public safety communications systems and PSAP.
- 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.
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
- Art Culver
Grand Forks EMS
- Debbie Hoverson
PSAP Admin Specialist Sr.
- Pete O'Neill
Grand Forks Fire Dept Chairman
- Date: 02/18/2020 5:30 PM - 7:00 PM
- Location: City Council Chambers
City Hall, 255 N 4th Street
Grand Forks, North Dakota 58203
- Video Linkhttps://youtu.be/S9wmCFc1Cwk
GRAND FORKS GROWTH FUND,
A JOBS DEVELOPMENT AUTHORITY (JDA) AGENDA
Tuesday, February 18, 2020 – 5:30 p.m.
1. GENERAL BUSINESS: Roll Call
2.1 TechSpark/Airtonomy Update (Info Only)
GRAND FORKS CITY COUNCIL AGENDA
Tuesday, February 18, 20209 – 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 Census Update
2.2 Flood Update
2.3 Red River Valley Water Supply Update
2.4 Employee Recognition
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
4.5 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
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
8. CITY ADMINISTRATOR COMMENTS
9. MAYOR AND COUNCIL MEMBER COMMENTS