BEGIN:VCALENDAR
VERSION:2.0
PRODID:City of Grand Forks, ND Calendar Creator
METHOD:PUBLISH
BEGIN:VEVENT
DTSTAMP:20241226T153205
DTSTART:20240930T173000
DTEND:20240930T183000
SUMMARY:Special City Council Meeting
DESCRIPTION:<p align="center"><b>GRAND FORKS CITY COUNCIL AGENDA</b></p><p align="center"><b>SPECIAL MEETING</b></p><p align="center"><b>Monday, September 30, 2024 – 5:30 p.m.</b></p><p align="center"><b>Council Chambers, City Hall, 255 N 4<sup>th</sup> Street</b></p><p style="text-align: center;"><b>&nbsp;(Attachments updated on 09/30/24 as noted)</b></p><p>Notice is hereby given that the City Council will meet at the above date, time and place.&nbsp; Members of the Grand Forks City Council may be attending this meeting in person, electronically or telephonically.&nbsp; </p><p>&nbsp;</p><p>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.&nbsp; </p><p>&nbsp;</p><p>Persons with disabilities who may need assistance should contact the ADA Coordinator at least 24 hours prior to this meeting at 746-2665.</p><p>&nbsp;</p><p><b>1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; GENERAL BUSINESS</b></p><p>&nbsp;</p><ol>    <li>Welcome and Roll Call</li></ol><p>&nbsp;</p><p>____ Weigel ____ Osowski&nbsp; ____ Berg ____ Lunski&nbsp; ____Fridolfs&nbsp; ____Sande&nbsp; ____ Vein</p><p>&nbsp;</p><p>1.2 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Pledge of Allegiance </p><p>&nbsp;</p><p><b>2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; DISCUSSION ITEMS</b></p><p>&nbsp;</p><p>2.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Altru Indoor Sports and Aquatics Complex (AISAC) and Children’s Museum Update</p><p>&nbsp;</p><p>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Link to Project Page, <a href="https://www.grandforksgov.com/government/city-departments/finance-and-administrative-services/altru-indoor-sports-aquatics-complex" target="_blank">Click Here</a></p><p>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; New Power Point, <a href="https://www.grandforksgov.com/home/showpublisheddocument/52758/638633090135000000" target="_blank">Click Here</a></p><p style="margin-left: 120px;">a) <a href="https://www.grandforksgov.com/home/showpublisheddocument/52760/638630573640900000" target="_blank">AISAC O&amp;M Summary</a></p><p style="margin-left: 120px;">b)<a href="https://www.grandforksgov.com/home/showpublisheddocument/52762/638630573967130000" target="_blank"> AISAC O&amp;M All Amenities</a></p><p style="margin-left: 120px;">c) <a href="https://www.grandforksgov.com/home/showpublisheddocument/52764/638630574289470000" target="_blank">AISAC O&amp;M All Amenities except Sports Training</a></p><p>&nbsp;</p><p><b><u>&nbsp;Altru Indoor Sports &amp; Aquatics Complex (AISAC) </u></b></p><p>&nbsp;</p><p>a) AISAC Project Recap</p><p>b) AISAC Project Schedule</p><p>c) AISAC Schematic Design Summary</p><p>d) AISAC Resulting Base Floor Plans</p><p>e) AISAC Cost Estimate Review</p><p>f) AISAC Value Analysis Considerations </p><p>g) AISAC/Children’s Museum Master Plan &amp; Traffic Study Update</p><p>h) AISAC/Children’s Museum Site Support Infrastructure</p><p>i) AISAC City Financial Overview</p><p>j) Park District Operations &amp; Maintenance Agreement Update</p><p>k) <a href="https://www.grandforksgov.com/home/showpublisheddocument/52780/638633016458770000" target="_blank">UND Athletic Facilities Community Use Agreement Update</a>&nbsp; (Agreement added 09/30/24 2:00 p.m.)</p><p>l) Stakeholder Feedback </p><p>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; i) Turf Related&nbsp;&nbsp;&nbsp;&nbsp; </p><p style="">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; ii) Aquatics Related<br>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; Email Comment, <a href="https://www.grandforksgov.com/home/showpublisheddocument/52784/638633107652770000" target="_blank">click here</a>&nbsp; (added 09/30/24 4:30 p.m.)</p><p>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; iii) <a href="https://www.grandforksgov.com/home/showpublisheddocument/52778/638632900736630000" target="_blank">Pickleball Related</a>&nbsp; (Presentation added 09/30/24 10:45 a.m.)</p><p align="center"><b> <br clear="all"></b></p><p>&nbsp;</p><p>&nbsp;</p><p><b><u>&nbsp;&nbsp; CHILDREN’S MUSEUM &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;</u></b></p><p>&nbsp;</p><p>a) <a href="https://www.grandforksgov.com/home/showpublisheddocument/52774/638632229516900000" target="_blank">Project Recap</a>&nbsp;(added 09/29/24 4:15 p.m.)</p><p>b) Land Lease Update</p><p>c) Children’s Museum Agreement (updated attachments 09/29/24 4:15 p.m.)</p><p style="text-align: left; margin-left: 40px;">i) <a href="https://www.grandforksgov.com/home/showpublisheddocument/52770/638632229497530000" target="_blank">Currently approved agreement with exhibits&nbsp;</a><br>ii) <a href="https://www.grandforksgov.com/home/showpublisheddocument/52772/638632229506530000" target="_blank">Redlined Agreement for location by Alerus</a></p><p>&nbsp;</p><p><b>3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; ADJOURNMENT </b></p>
X-ALT-DESC;FMTTYPE=text/html:<p align="center"><b>GRAND FORKS CITY COUNCIL AGENDA</b></p><p align="center"><b>SPECIAL MEETING</b></p><p align="center"><b>Monday, September 30, 2024 – 5:30 p.m.</b></p><p align="center"><b>Council Chambers, City Hall, 255 N 4<sup>th</sup> Street</b></p><p style="text-align: center;"><b>&nbsp;(Attachments updated on 09/30/24 as noted)</b></p><p>Notice is hereby given that the City Council will meet at the above date, time and place.&nbsp; Members of the Grand Forks City Council may be attending this meeting in person, electronically or telephonically.&nbsp; </p><p>&nbsp;</p><p>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.&nbsp; </p><p>&nbsp;</p><p>Persons with disabilities who may need assistance should contact the ADA Coordinator at least 24 hours prior to this meeting at 746-2665.</p><p>&nbsp;</p><p><b>1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; GENERAL BUSINESS</b></p><p>&nbsp;</p><ol>    <li>Welcome and Roll Call</li></ol><p>&nbsp;</p><p>____ Weigel ____ Osowski&nbsp; ____ Berg ____ Lunski&nbsp; ____Fridolfs&nbsp; ____Sande&nbsp; ____ Vein</p><p>&nbsp;</p><p>1.2 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Pledge of Allegiance </p><p>&nbsp;</p><p><b>2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; DISCUSSION ITEMS</b></p><p>&nbsp;</p><p>2.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Altru Indoor Sports and Aquatics Complex (AISAC) and Children’s Museum Update</p><p>&nbsp;</p><p>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Link to Project Page, <a href="https://www.grandforksgov.com/government/city-departments/finance-and-administrative-services/altru-indoor-sports-aquatics-complex" target="_blank">Click Here</a></p><p>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; New Power Point, <a href="https://www.grandforksgov.com/home/showpublisheddocument/52758/638633090135000000" target="_blank">Click Here</a></p><p style="margin-left: 120px;">a) <a href="https://www.grandforksgov.com/home/showpublisheddocument/52760/638630573640900000" target="_blank">AISAC O&amp;M Summary</a></p><p style="margin-left: 120px;">b)<a href="https://www.grandforksgov.com/home/showpublisheddocument/52762/638630573967130000" target="_blank"> AISAC O&amp;M All Amenities</a></p><p style="margin-left: 120px;">c) <a href="https://www.grandforksgov.com/home/showpublisheddocument/52764/638630574289470000" target="_blank">AISAC O&amp;M All Amenities except Sports Training</a></p><p>&nbsp;</p><p><b><u>&nbsp;Altru Indoor Sports &amp; Aquatics Complex (AISAC) </u></b></p><p>&nbsp;</p><p>a) AISAC Project Recap</p><p>b) AISAC Project Schedule</p><p>c) AISAC Schematic Design Summary</p><p>d) AISAC Resulting Base Floor Plans</p><p>e) AISAC Cost Estimate Review</p><p>f) AISAC Value Analysis Considerations </p><p>g) AISAC/Children’s Museum Master Plan &amp; Traffic Study Update</p><p>h) AISAC/Children’s Museum Site Support Infrastructure</p><p>i) AISAC City Financial Overview</p><p>j) Park District Operations &amp; Maintenance Agreement Update</p><p>k) <a href="https://www.grandforksgov.com/home/showpublisheddocument/52780/638633016458770000" target="_blank">UND Athletic Facilities Community Use Agreement Update</a>&nbsp; (Agreement added 09/30/24 2:00 p.m.)</p><p>l) Stakeholder Feedback </p><p>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; i) Turf Related&nbsp;&nbsp;&nbsp;&nbsp; </p><p style="">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; ii) Aquatics Related<br>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; Email Comment, <a href="https://www.grandforksgov.com/home/showpublisheddocument/52784/638633107652770000" target="_blank">click here</a>&nbsp; (added 09/30/24 4:30 p.m.)</p><p>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; iii) <a href="https://www.grandforksgov.com/home/showpublisheddocument/52778/638632900736630000" target="_blank">Pickleball Related</a>&nbsp; (Presentation added 09/30/24 10:45 a.m.)</p><p align="center"><b> <br clear="all"></b></p><p>&nbsp;</p><p>&nbsp;</p><p><b><u>&nbsp;&nbsp; CHILDREN’S MUSEUM &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;</u></b></p><p>&nbsp;</p><p>a) <a href="https://www.grandforksgov.com/home/showpublisheddocument/52774/638632229516900000" target="_blank">Project Recap</a>&nbsp;(added 09/29/24 4:15 p.m.)</p><p>b) Land Lease Update</p><p>c) Children’s Museum Agreement (updated attachments 09/29/24 4:15 p.m.)</p><p style="text-align: left; margin-left: 40px;">i) <a href="https://www.grandforksgov.com/home/showpublisheddocument/52770/638632229497530000" target="_blank">Currently approved agreement with exhibits&nbsp;</a><br>ii) <a href="https://www.grandforksgov.com/home/showpublisheddocument/52772/638632229506530000" target="_blank">Redlined Agreement for location by Alerus</a></p><p>&nbsp;</p><p><b>3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; ADJOURNMENT </b></p>
LOCATION:Grand Forks City Hall - Council Chambers\, 255 N 4th St GRAND FORKS\, North Dakota 58206
CLASS:PUBLIC
END:VEVENT
END:VCALENDAR
