BEGIN:VCALENDAR
VERSION:2.0
PRODID:City of Grand Forks, ND Calendar Creator
METHOD:PUBLISH
BEGIN:VEVENT
DTSTAMP:20260204T113307
DTSTART:20251103T173000
DTEND:20251103T183000
SUMMARY:Grand Forks City Council and JDA
DESCRIPTION:<p align="center"><b>GRAND FORKS GROWTH FUND,</b></p><p align="center"><b>A JOBS DEVELOPMENT AUTHORITY (JDA) AGENDA </b></p><p align="center"><b>Monday, November 3, 2025 – 5:30 p.m.</b></p><p align="center"><b>Council Chambers, City Hall, 255 N 4<sup>th</sup> Street</b></p><p>Notice is hereby given that the Grand Forks Growth Fund, a Jobs Development Authority (JDA)&nbsp;will meet at the above date, time and place.&nbsp; Members of the JDA may be attending this meeting in person, electronically or telephonically.&nbsp;</p><p>Members of the public may view the live airing of the JDA meeting on Grand Forks Channel 2 or streamed live through the City’s Facebook page at facebook.com/cityofgrandforks.&nbsp; Any member of the public seeking to submit comments relating to an agenda item or public hearing without appearing in person should submit their comments to <a href="http://www.grandforksgov.com/councilcomments">www.grandforksgov.com/councilcomments</a> or call 701-746-2678 for further information.&nbsp; All comments received prior to 5:00 p.m. on the meeting date will be considered part of the record of the meeting as if personally presented.</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><b>1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; GENERAL BUSINESS:</b>&nbsp;&nbsp;</p><p>1.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Roll Call:</p><p>__ Weigel&nbsp; __Osowski&nbsp; __Berg&nbsp; __Lunski __Fridolfs&nbsp; __ Sande&nbsp; __Vein&nbsp; __Bochenski</p><p><b>2.&nbsp;&nbsp;&nbsp; ACTION ITEMS:&nbsp; </b>Hold a Public Hearing and Take Action on:</p><p style="margin-left: 80px;">2.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<a href="https://www.grandforksgov.com/home/showpublisheddocument/57461/638978479340700000" target="_blank" rel="noopener"> PACE Loan Request:&nbsp; Ideal Aerosmith</a></p><p style="margin-left: 80px;">2.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<a href="https://www.grandforksgov.com/home/showpublisheddocument/57463/638978479676700000" target="_blank" rel="noopener"> Loan Modification Requests: Dalan, LLC&nbsp; </a>&nbsp;&nbsp;</p><p style="margin-left: 80px;">2.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <a href="https://www.grandforksgov.com/home/showpublisheddocument/57471/638978480039570000" target="_blank" rel="noopener">Children’s Museum Ground Lease Agreement</a></p><p style="margin-left: 80px;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; a) <a href="https://www.grandforksgov.com/home/showpublisheddocument/57517/638977588653130000" target="_blank" rel="noopener">Ground Lease – Children’s Museum&nbsp;</a> (Updated 11/03/2025)</p><p style="margin-left: 80px;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; b)<a href="https://www.grandforksgov.com/home/showpublisheddocument/57407/638978449906430000" target="_blank" rel="noopener"> Staff Report – COW 10/27/25/CC 11/03/2025 RE: Development Agreement</a></p><p style="margin-left: 80px;">&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;&nbsp; i. <a href="https://www.grandforksgov.com/home/showpublisheddocument/57465/638975103316170000" target="_blank" rel="noopener">Children’s Museum Development Agreement (11/03/25 version)</a></p><p style="margin-left: 80px;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; c) <a href="https://www.grandforksgov.com/home/showpublisheddocument/57467/638975103322130000" target="_blank" rel="noopener">Approved City Council Staff Report – October 7, 2024 and Warranty Deed</a></p><p style="margin-left: 80px;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; d)&nbsp;<a href="https://www.grandforksgov.com/home/showpublisheddocument/52826/638642605857000000">Approved Jobs Development Authority (JDA) Staff Report – October 7, 2024</a></p><p><b>3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </b><b>ADJOURN</b></p><p align="center"><b>GRAND FORKS CITY COUNCIL AGENDA</b></p><p align="center"><b>Monday, November 3, 2025 </b></p><p align="center"><b>(Immediately following JDA)</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>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>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><b>1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; GENERAL BUSINESS</b></p><p>1.1 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Welcome and Roll Call</p><p>____ Weigel ____ Osowski&nbsp; ____ Berg ____ Lunski&nbsp; ____Fridolfs&nbsp; ____Sande&nbsp; ____ Vein</p><p>1.2 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Pledge of Allegiance</p><p>1.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Mayor’s Announcements</p><p><b>2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; AWARDS, PRESENTATIONS, APPOINTMENTS &amp; PROCLAMATIONS</b></p><p>2.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <s>Presentation – Riverside Pool Update</s> &nbsp;(Postponed)</p><p><b>3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; PUBLIC HEARINGS AND SECOND READINGS OF ORDINANCES - <i>None</i></b></p><p><b>4.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; CITIZEN COMMENTS</b></p><p>To speak during Citizen Comments: Complete a comment card with required speaker information - speaker’s name, address, and the item or topic to be commented upon.&nbsp; Place the comment card in the basket prior to start of the Citizen Comments.&nbsp; Speakers have three minutes to share their comments.&nbsp; Time cannot be transferred from one speaker to another.&nbsp; The total time for Citizen Comments is capped at 30 minutes.&nbsp; </p><p>Submission of written comments:&nbsp; In lieu of speaking, a written comment can be submitted by placing in the tray next to the speaker card basket prior to the start of the meeting.&nbsp; Written comments are limited to two and a half pages. Written comments will be distributed to the City Council for their information and maintained in city files.</p><p style="">Submission of electronic comments:&nbsp; Any member of the public seeking to comment without attending in person may submit electronic comments by clicking on this link <a href="http://www.grandforksgov.com/councilcomments">www.grandforksgov.com/councilcomments</a> .&nbsp; If you have difficulty accessing the link, please contact 701-746-2664 for assistance.&nbsp; All comments received prior to 4:00 p.m. on the meeting date will be distributed to the City Council prior to the meeting. Comments submitted after 4:00 p.m. will be distributed the day after the meeting. All comments are maintained in city files.</p><p style="margin-left: 80px;">Citizen Comment relating to Item 5.8, <a href="https://www.grandforksgov.com/home/showpublisheddocument/57523/638977787501570000" target="_blank" rel="noopener">Click Here</a><br><br><br></p><p><b>5.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; ACTION ITEMS</b></p><p style="">5.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <a href="https://www.grandforksgov.com/home/showpublisheddocument/57449/638978476872730000" target="_blank" rel="noopener">Defined Benefit Pension Plan – Asset Allocation</a></p><p style="margin-left: 80px;">a) <a href="https://www.grandforksgov.com/home/showpublisheddocument/57451/638974966119870000" target="_blank" rel="noopener">NDSIB-NEPC Presentation</a></p><p style="margin-left: 80px;">b) <a href="https://www.grandforksgov.com/home/showpublisheddocument/57453/638974966123830000" target="_blank" rel="noopener">Deloitte Presentation</a> </p><p>&nbsp;5.2&nbsp; &nbsp; &nbsp; &nbsp;<a href="https://www.grandforksgov.com/home/showpublisheddocument/57399/638978449535870000" target="_blank" rel="noopener">Lead Service Line Replacement Program, Project #8843</a></p><p>5.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <a href="https://www.grandforksgov.com/home/showpublisheddocument/57455/638978477222800000" target="_blank" rel="noopener">Adopt Resolution authorizing the issuance of Water Reserve Revenue and Refunding Bonds, Series 2025I (SRF), to finance and refinance Lead Service Line Project #8843</a></p><p>5.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<a href="https://www.grandforksgov.com/home/showpublisheddocument/57457/638978477526330000" target="_blank" rel="noopener"> Adopt Resolution authorizing the issuance of Sewer Reserve Revenue and Refunding Bonds, Series 2025I (SRF), to finance and refinance improvements to the Wastewater Treatment Facility, Projects #8403 and 8569</a><br><br>5.5&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <a href="https://www.grandforksgov.com/home/showpublisheddocument/57459/638978477856370000" target="_blank" rel="noopener">Applications for property tax exemption of improvements to residential and commercial buildings at various locations</a><br><br>5.6&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <a href="https://www.grandforksgov.com/home/showpublisheddocument/57511/638978478153170000" target="_blank" rel="noopener">Memorandum of Understanding and Project Update for Project #8823, Reconstruction of the Intersection of Demers Ave and 42<sup>nd</sup> St</a><br><br>5.7&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<a href="https://www.grandforksgov.com/home/showpublisheddocument/57509/638975197037170000" target="_blank" rel="noopener"> Vehicle and Equipment Funding</a></p><p>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; a) <a href="https://www.grandforksgov.com/home/showpublisheddocument/57469/638978478654870000" target="_blank" rel="noopener">Police Department Budget Amendment</a> </p><p>5.8&nbsp; &nbsp; &nbsp;&nbsp;<a href="https://www.grandforksgov.com/home/showpublisheddocument/57419/639010566733170000" target="_blank" rel="noopener">Brookstone Apartments LLC Tax Incentive Application and Set Public Hearing Date</a></p><p>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; (Previously called 39<sup>th</sup>&nbsp;Ave S Development Project)&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;<br>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;<br>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; a)&nbsp;<a href="https://www.grandforksgov.com/home/showpublisheddocument/57401/638969179845100000" target="_blank" rel="noopener">Brookstone Apartments LLC Application for Property Tax Incentive (PILOT)</a><br><br>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; b)&nbsp;<a href="https://www.grandforksgov.com/home/showpublisheddocument/57403/638969179850170000" target="_blank" rel="noopener">Brookstone Apartments LLC Presentation</a><br><br>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; c)&nbsp;<a href="https://www.grandforksgov.com/home/showpublisheddocument/57439/638971639310130000" target="_blank" rel="noopener">City of Grand Forks Impact Analysis&nbsp;</a>(Updated 10/27/2025)<br><br>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; d)&nbsp;<a href="https://www.grandforksgov.com/home/showpublisheddocument/57437/638971633579530000" target="_blank" rel="noopener">Baker Tilly Analysis&nbsp;</a>&nbsp;(Updated 10/27/2025)&nbsp; &nbsp; &nbsp; &nbsp;&nbsp;</p><p>5.9&nbsp; &nbsp; &nbsp; &nbsp;<a href="https://www.grandforksgov.com/home/showpublisheddocument/57407/638978449906430000" target="_blank" rel="noopener">Children’s Museum Development Agreement&nbsp;</a>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp;&nbsp;</p><p>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;a)&nbsp;<a href="https://www.grandforksgov.com/home/showpublisheddocument/57465/638975103316170000" target="_blank" rel="noopener">Grand Forks Children’s Museum Development Agreement</a>&nbsp;(revised 11/03/2025)<br>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; i)&nbsp;<a href="https://www.grandforksgov.com/home/showpublisheddocument/57425/638969225776570000" target="_blank" rel="noopener">Redlined Version</a></p><p>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;b)&nbsp;<a href="https://www.grandforksgov.com/home/showpublisheddocument/57411/638969179870370000" target="_blank" rel="noopener">Grand Forks Children’s Museum Conceptual Plans</a></p><p>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;c)&nbsp;<a href="https://www.grandforksgov.com/home/showpublisheddocument/57467/638975103322130000" target="_blank" rel="noopener">Approved City Council Staff Report – October 7, 2024 and Warranty Deed</a></p><p>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;d)&nbsp;<a href="https://www.grandforksgov.com/home/showpublisheddocument/52826/638642605857000000">Approved Jobs Development Authority (JDA) Staff Report – October 7, 2024</a>&nbsp;</p><p><b>6.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; INFORMATION ITEMS - <i>None</i></b></p><p><b>7.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; APPROVAL OF MINUTES AND BILLS:</b></p><p>7.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<a href="https://www.grandforksgov.com/home/showpublisheddocument/57505/638978479045000000" target="_blank" rel="noopener"> Vendor List</a> and <a href="https://www.grandforksgov.com/home/showpublisheddocument/57525/638978480623670000" target="_blank" rel="noopener">Engineer’s Estimate</a></p><p>7.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Minutes – <a href="https://www.grandforksgov.com/home/showpublisheddocument/57513/638975288779200000" target="_blank" rel="noopener">October 20, 2025</a></p><p><b>8.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; CITY ADMINISTRATOR COMMENTS</b></p><p><b>9.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; MAYOR AND COUNCIL MEMBER COMMENTS</b></p><p><b>10.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; ADJOURNMENT</b></p>
X-ALT-DESC;FMTTYPE=text/html:<p align="center"><b>GRAND FORKS GROWTH FUND,</b></p><p align="center"><b>A JOBS DEVELOPMENT AUTHORITY (JDA) AGENDA </b></p><p align="center"><b>Monday, November 3, 2025 – 5:30 p.m.</b></p><p align="center"><b>Council Chambers, City Hall, 255 N 4<sup>th</sup> Street</b></p><p>Notice is hereby given that the Grand Forks Growth Fund, a Jobs Development Authority (JDA)&nbsp;will meet at the above date, time and place.&nbsp; Members of the JDA may be attending this meeting in person, electronically or telephonically.&nbsp;</p><p>Members of the public may view the live airing of the JDA meeting on Grand Forks Channel 2 or streamed live through the City’s Facebook page at facebook.com/cityofgrandforks.&nbsp; Any member of the public seeking to submit comments relating to an agenda item or public hearing without appearing in person should submit their comments to <a href="http://www.grandforksgov.com/councilcomments">www.grandforksgov.com/councilcomments</a> or call 701-746-2678 for further information.&nbsp; All comments received prior to 5:00 p.m. on the meeting date will be considered part of the record of the meeting as if personally presented.</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><b>1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; GENERAL BUSINESS:</b>&nbsp;&nbsp;</p><p>1.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Roll Call:</p><p>__ Weigel&nbsp; __Osowski&nbsp; __Berg&nbsp; __Lunski __Fridolfs&nbsp; __ Sande&nbsp; __Vein&nbsp; __Bochenski</p><p><b>2.&nbsp;&nbsp;&nbsp; ACTION ITEMS:&nbsp; </b>Hold a Public Hearing and Take Action on:</p><p style="margin-left: 80px;">2.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<a href="https://www.grandforksgov.com/home/showpublisheddocument/57461/638978479340700000" target="_blank" rel="noopener"> PACE Loan Request:&nbsp; Ideal Aerosmith</a></p><p style="margin-left: 80px;">2.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<a href="https://www.grandforksgov.com/home/showpublisheddocument/57463/638978479676700000" target="_blank" rel="noopener"> Loan Modification Requests: Dalan, LLC&nbsp; </a>&nbsp;&nbsp;</p><p style="margin-left: 80px;">2.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <a href="https://www.grandforksgov.com/home/showpublisheddocument/57471/638978480039570000" target="_blank" rel="noopener">Children’s Museum Ground Lease Agreement</a></p><p style="margin-left: 80px;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; a) <a href="https://www.grandforksgov.com/home/showpublisheddocument/57517/638977588653130000" target="_blank" rel="noopener">Ground Lease – Children’s Museum&nbsp;</a> (Updated 11/03/2025)</p><p style="margin-left: 80px;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; b)<a href="https://www.grandforksgov.com/home/showpublisheddocument/57407/638978449906430000" target="_blank" rel="noopener"> Staff Report – COW 10/27/25/CC 11/03/2025 RE: Development Agreement</a></p><p style="margin-left: 80px;">&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;&nbsp; i. <a href="https://www.grandforksgov.com/home/showpublisheddocument/57465/638975103316170000" target="_blank" rel="noopener">Children’s Museum Development Agreement (11/03/25 version)</a></p><p style="margin-left: 80px;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; c) <a href="https://www.grandforksgov.com/home/showpublisheddocument/57467/638975103322130000" target="_blank" rel="noopener">Approved City Council Staff Report – October 7, 2024 and Warranty Deed</a></p><p style="margin-left: 80px;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; d)&nbsp;<a href="https://www.grandforksgov.com/home/showpublisheddocument/52826/638642605857000000">Approved Jobs Development Authority (JDA) Staff Report – October 7, 2024</a></p><p><b>3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </b><b>ADJOURN</b></p><p align="center"><b>GRAND FORKS CITY COUNCIL AGENDA</b></p><p align="center"><b>Monday, November 3, 2025 </b></p><p align="center"><b>(Immediately following JDA)</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>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>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><b>1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; GENERAL BUSINESS</b></p><p>1.1 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Welcome and Roll Call</p><p>____ Weigel ____ Osowski&nbsp; ____ Berg ____ Lunski&nbsp; ____Fridolfs&nbsp; ____Sande&nbsp; ____ Vein</p><p>1.2 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Pledge of Allegiance</p><p>1.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Mayor’s Announcements</p><p><b>2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; AWARDS, PRESENTATIONS, APPOINTMENTS &amp; PROCLAMATIONS</b></p><p>2.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <s>Presentation – Riverside Pool Update</s> &nbsp;(Postponed)</p><p><b>3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; PUBLIC HEARINGS AND SECOND READINGS OF ORDINANCES - <i>None</i></b></p><p><b>4.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; CITIZEN COMMENTS</b></p><p>To speak during Citizen Comments: Complete a comment card with required speaker information - speaker’s name, address, and the item or topic to be commented upon.&nbsp; Place the comment card in the basket prior to start of the Citizen Comments.&nbsp; Speakers have three minutes to share their comments.&nbsp; Time cannot be transferred from one speaker to another.&nbsp; The total time for Citizen Comments is capped at 30 minutes.&nbsp; </p><p>Submission of written comments:&nbsp; In lieu of speaking, a written comment can be submitted by placing in the tray next to the speaker card basket prior to the start of the meeting.&nbsp; Written comments are limited to two and a half pages. Written comments will be distributed to the City Council for their information and maintained in city files.</p><p style="">Submission of electronic comments:&nbsp; Any member of the public seeking to comment without attending in person may submit electronic comments by clicking on this link <a href="http://www.grandforksgov.com/councilcomments">www.grandforksgov.com/councilcomments</a> .&nbsp; If you have difficulty accessing the link, please contact 701-746-2664 for assistance.&nbsp; All comments received prior to 4:00 p.m. on the meeting date will be distributed to the City Council prior to the meeting. Comments submitted after 4:00 p.m. will be distributed the day after the meeting. All comments are maintained in city files.</p><p style="margin-left: 80px;">Citizen Comment relating to Item 5.8, <a href="https://www.grandforksgov.com/home/showpublisheddocument/57523/638977787501570000" target="_blank" rel="noopener">Click Here</a><br><br><br></p><p><b>5.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; ACTION ITEMS</b></p><p style="">5.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <a href="https://www.grandforksgov.com/home/showpublisheddocument/57449/638978476872730000" target="_blank" rel="noopener">Defined Benefit Pension Plan – Asset Allocation</a></p><p style="margin-left: 80px;">a) <a href="https://www.grandforksgov.com/home/showpublisheddocument/57451/638974966119870000" target="_blank" rel="noopener">NDSIB-NEPC Presentation</a></p><p style="margin-left: 80px;">b) <a href="https://www.grandforksgov.com/home/showpublisheddocument/57453/638974966123830000" target="_blank" rel="noopener">Deloitte Presentation</a> </p><p>&nbsp;5.2&nbsp; &nbsp; &nbsp; &nbsp;<a href="https://www.grandforksgov.com/home/showpublisheddocument/57399/638978449535870000" target="_blank" rel="noopener">Lead Service Line Replacement Program, Project #8843</a></p><p>5.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <a href="https://www.grandforksgov.com/home/showpublisheddocument/57455/638978477222800000" target="_blank" rel="noopener">Adopt Resolution authorizing the issuance of Water Reserve Revenue and Refunding Bonds, Series 2025I (SRF), to finance and refinance Lead Service Line Project #8843</a></p><p>5.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<a href="https://www.grandforksgov.com/home/showpublisheddocument/57457/638978477526330000" target="_blank" rel="noopener"> Adopt Resolution authorizing the issuance of Sewer Reserve Revenue and Refunding Bonds, Series 2025I (SRF), to finance and refinance improvements to the Wastewater Treatment Facility, Projects #8403 and 8569</a><br><br>5.5&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <a href="https://www.grandforksgov.com/home/showpublisheddocument/57459/638978477856370000" target="_blank" rel="noopener">Applications for property tax exemption of improvements to residential and commercial buildings at various locations</a><br><br>5.6&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <a href="https://www.grandforksgov.com/home/showpublisheddocument/57511/638978478153170000" target="_blank" rel="noopener">Memorandum of Understanding and Project Update for Project #8823, Reconstruction of the Intersection of Demers Ave and 42<sup>nd</sup> St</a><br><br>5.7&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<a href="https://www.grandforksgov.com/home/showpublisheddocument/57509/638975197037170000" target="_blank" rel="noopener"> Vehicle and Equipment Funding</a></p><p>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; a) <a href="https://www.grandforksgov.com/home/showpublisheddocument/57469/638978478654870000" target="_blank" rel="noopener">Police Department Budget Amendment</a> </p><p>5.8&nbsp; &nbsp; &nbsp;&nbsp;<a href="https://www.grandforksgov.com/home/showpublisheddocument/57419/639010566733170000" target="_blank" rel="noopener">Brookstone Apartments LLC Tax Incentive Application and Set Public Hearing Date</a></p><p>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; (Previously called 39<sup>th</sup>&nbsp;Ave S Development Project)&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;<br>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;<br>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; a)&nbsp;<a href="https://www.grandforksgov.com/home/showpublisheddocument/57401/638969179845100000" target="_blank" rel="noopener">Brookstone Apartments LLC Application for Property Tax Incentive (PILOT)</a><br><br>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; b)&nbsp;<a href="https://www.grandforksgov.com/home/showpublisheddocument/57403/638969179850170000" target="_blank" rel="noopener">Brookstone Apartments LLC Presentation</a><br><br>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; c)&nbsp;<a href="https://www.grandforksgov.com/home/showpublisheddocument/57439/638971639310130000" target="_blank" rel="noopener">City of Grand Forks Impact Analysis&nbsp;</a>(Updated 10/27/2025)<br><br>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; d)&nbsp;<a href="https://www.grandforksgov.com/home/showpublisheddocument/57437/638971633579530000" target="_blank" rel="noopener">Baker Tilly Analysis&nbsp;</a>&nbsp;(Updated 10/27/2025)&nbsp; &nbsp; &nbsp; &nbsp;&nbsp;</p><p>5.9&nbsp; &nbsp; &nbsp; &nbsp;<a href="https://www.grandforksgov.com/home/showpublisheddocument/57407/638978449906430000" target="_blank" rel="noopener">Children’s Museum Development Agreement&nbsp;</a>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp;&nbsp;</p><p>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;a)&nbsp;<a href="https://www.grandforksgov.com/home/showpublisheddocument/57465/638975103316170000" target="_blank" rel="noopener">Grand Forks Children’s Museum Development Agreement</a>&nbsp;(revised 11/03/2025)<br>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; i)&nbsp;<a href="https://www.grandforksgov.com/home/showpublisheddocument/57425/638969225776570000" target="_blank" rel="noopener">Redlined Version</a></p><p>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;b)&nbsp;<a href="https://www.grandforksgov.com/home/showpublisheddocument/57411/638969179870370000" target="_blank" rel="noopener">Grand Forks Children’s Museum Conceptual Plans</a></p><p>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;c)&nbsp;<a href="https://www.grandforksgov.com/home/showpublisheddocument/57467/638975103322130000" target="_blank" rel="noopener">Approved City Council Staff Report – October 7, 2024 and Warranty Deed</a></p><p>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;d)&nbsp;<a href="https://www.grandforksgov.com/home/showpublisheddocument/52826/638642605857000000">Approved Jobs Development Authority (JDA) Staff Report – October 7, 2024</a>&nbsp;</p><p><b>6.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; INFORMATION ITEMS - <i>None</i></b></p><p><b>7.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; APPROVAL OF MINUTES AND BILLS:</b></p><p>7.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<a href="https://www.grandforksgov.com/home/showpublisheddocument/57505/638978479045000000" target="_blank" rel="noopener"> Vendor List</a> and <a href="https://www.grandforksgov.com/home/showpublisheddocument/57525/638978480623670000" target="_blank" rel="noopener">Engineer’s Estimate</a></p><p>7.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Minutes – <a href="https://www.grandforksgov.com/home/showpublisheddocument/57513/638975288779200000" target="_blank" rel="noopener">October 20, 2025</a></p><p><b>8.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; CITY ADMINISTRATOR COMMENTS</b></p><p><b>9.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; MAYOR AND COUNCIL MEMBER COMMENTS</b></p><p><b>10.&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
