BEGIN:VCALENDAR
VERSION:2.0
PRODID:City of Grand Forks, ND Calendar Creator
METHOD:PUBLISH
BEGIN:VEVENT
DTSTAMP:20260204T112931
DTSTART:20251215T173000
DTEND:20251215T183000
SUMMARY:Grand Forks City Council
DESCRIPTION:<p align="center"><b>GRAND FORKS CITY COUNCIL AGENDA<br></b><b style="text-align: left;">Monday, December 15, 2025 – 5:30 p.m.<br></b><b style="text-align: left;">Council Chambers, City Hall, 255 N 4<sup>th</sup> Street</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;&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;&nbsp;</p><p>Persons with disabilities who may need assistance should contact the ADA Coordinator at least 24 hours prior to this meeting at by calling (701)746-2665.<b>&nbsp;</b></p><p><b>1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; GENERAL BUSINESS</b>&nbsp;</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 &nbsp;- <i>None</i></b><b>&nbsp;</b></p><p><b>3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; PUBLIC HEARINGS AND SECOND READINGS OF ORDINANCES</b>&nbsp;</p><p>3.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <a href="https://www.grandforksgov.com/home/showpublisheddocument/57675/639010564181300000" target="_blank" rel="noopener">Public Hearing and Second Reading of an ordinance relating to Class 8.4 (Albrecht Field) Alcoholic Beverage License</a>&nbsp;</p><p>3.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <a href="https://www.grandforksgov.com/home/showpublisheddocument/57913/639015700231370000" target="_blank" rel="noopener">Public Hearing and Second Reading of an Ordinance amending the zoning map – Greenberg PUD&nbsp;</a></p><p>3.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <a href="https://www.grandforksgov.com/home/showpublisheddocument/57915/639015700584430000" target="_blank" rel="noopener">Public Hearing and Second Reading of an Ordinance amending the Street &amp; Highway Plan to dedicate R/W on the replat of Auditor’s Subdivision No. 26&nbsp;</a></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;&nbsp;</p><p>Submission of written comments: 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.&nbsp;</p><p>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>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; Citizen Comments received electronically, <a href="https://www.grandforksgov.com/home/showpublisheddocument/57909/639014131825570000" target="_blank" rel="noopener">Click Here&nbsp;</a>&nbsp;(Updated 12/15/2025)</p><p><b>5.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; ACTION ITEMS</b>&nbsp;</p><p>5.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <a href="https://www.grandforksgov.com/home/showpublisheddocument/57857/639015697687330000" target="_blank" rel="noopener">Adopt resolutions authorizing issuance of and appropriating the special assessments for the $1,191,000 of Refunding Improvement Bonds, Series 2025G (SRF), to finance the construction of the Highway 81 &amp; Associated Area Watermain Phase 2, Project #8576&nbsp;</a></p><p>5.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <a href="https://www.grandforksgov.com/home/showpublisheddocument/57779/639015680309370000" target="_blank" rel="noopener">Approve precinct boundaries for 2026 Elections</a></p><p>5.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Committee Appointments: <br>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;a) <a href="https://www.grandforksgov.com/home/showpublisheddocument/57781/639015681637370000" target="_blank" rel="noopener">Special Assessment Commission</a><br>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;b) <a href="https://www.grandforksgov.com/home/showpublisheddocument/57823/639015682126330000" target="_blank" rel="noopener">Growth Fund Committee&nbsp;</a></p><p>5.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <a href="https://www.grandforksgov.com/home/showpublisheddocument/57783/639015682473800000" target="_blank" rel="noopener">2026 Arts Regrant Program</a>&nbsp;</p><p>5.5&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <a href="https://www.grandforksgov.com/home/showpublisheddocument/57813/639015682840100000" target="_blank" rel="noopener">2026 CSG Program&nbsp;</a></p><p>5.6&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <a href="https://www.grandforksgov.com/home/showpublisheddocument/57785/639015683260430000" target="_blank" rel="noopener">2025 Holiday Bonus Hours</a>&nbsp;</p><p>5.7&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <a href="https://www.grandforksgov.com/home/showpublisheddocument/57787/639015683713130000" target="_blank" rel="noopener">Letter of No Objection for Project #9074, UND Campus Fiber Network Redundancy Plan</a>&nbsp;</p><p>5.8&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Budget Amendment and Bid Awards – Various Departments <br>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; a) <a href="https://www.grandforksgov.com/home/showpublisheddocument/57789/639015684263070000" target="_blank" rel="noopener">Vehicle &amp; Equipment Funding Recap</a><br>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; i) <a href="https://www.grandforksgov.com/home/showpublisheddocument/57791/639015684647730000" target="_blank" rel="noopener">Street Maintenance Division Request to Purchase Tandem Truck</a><br>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; ii) <a href="https://www.grandforksgov.com/home/showpublisheddocument/57793/639015685053300000" target="_blank" rel="noopener">Street Maintenance Division 1500 Pickup Purchase</a><br>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;iii) <a href="https://www.grandforksgov.com/home/showpublisheddocument/57795/639015685410200000" target="_blank" rel="noopener">Street Maintenance Division 2500 Pickup Purchase</a><br>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; b) <a href="https://www.grandforksgov.com/home/showpublisheddocument/57797/639015685752700000" target="_blank" rel="noopener">Sanitation Collections Request to Purchase Front Loan Sanitation Truck</a><br>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; c) <a href="https://www.grandforksgov.com/home/showpublisheddocument/57799/639015686120530000" target="_blank" rel="noopener">Police Department Overtime</a><br>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; d) <a href="https://www.grandforksgov.com/home/showpublisheddocument/57801/639015686523870000" target="_blank" rel="noopener">Police Department Vehicle Maintenance</a><br>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; e) <a href="https://www.grandforksgov.com/home/showpublisheddocument/57803/639015686894370000" target="_blank" rel="noopener">Police Department Approve Sole Source Purchase of Axon Taser Energy Weapon</a><br>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;f) <a href="https://www.grandforksgov.com/home/showpublisheddocument/57805/639015687241230000" target="_blank" rel="noopener">Hotel/Motel Lodging Tax</a><br>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;g) <a href="https://www.grandforksgov.com/home/showpublisheddocument/57939/639015679935870000" target="_blank" rel="noopener">Water Works Department</a> (updated 12/15/2025)</p><p>5.9&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <a href="https://www.grandforksgov.com/home/showpublisheddocument/57815/639015689053430000" target="_blank" rel="noopener">Award Contract for Project No. 8984, Police Department Renovation – Phase 1</a>&nbsp;(updated 12/15/2025)</p><p>5.10&nbsp;&nbsp;&nbsp;<a href="https://www.grandforksgov.com/home/showpublisheddocument/57807/639015687609570000" target="_blank" rel="noopener"> Public Works Surplus Equipment</a></p><p>5.11&nbsp;&nbsp;&nbsp; <a href="https://www.grandforksgov.com/home/showpublisheddocument/57817/639015689583930000" target="_blank" rel="noopener">Northern Plains Nitrogen, LLP (NPN), Update and Letter of Intent Agreement Extension</a></p><p>5.12&nbsp;&nbsp;&nbsp; <a href="https://www.grandforksgov.com/home/showpublisheddocument/57875/639041687193800000" target="_blank" rel="noopener">Pre-Application for Tax Incentive from Enclave Development, LLC (Latitude Phase 2)&nbsp; (updated)</a><br>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; a)<a href="https://www.grandforksgov.com/home/showpublisheddocument/57877/639011525791830000" target="_blank" rel="noopener"> Tax Incentive Pre-Application</a><br>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; b)<a href="https://www.grandforksgov.com/home/showpublisheddocument/57879/639011525796600000" target="_blank" rel="noopener"> Latitude Phase 2 Site Plan</a><br>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; c) <a href="https://www.grandforksgov.com/home/showpublisheddocument/57881/639011525800730000" target="_blank" rel="noopener">Email to Councilman Vein from Director of Planning &amp; Community Development dated Tuesday, December 2, 2025</a><br>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; d) <a href="https://www.grandforksgov.com/home/showpublisheddocument/57883/639011525806400000" target="_blank" rel="noopener">Praxis Strategy Group Assessment of Apartment Vacancy Memorandum dated 07/18/2025 as presented at the City Council meeting 09/02/2025</a><br>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; e) <a href="https://www.grandforksgov.com/home/showpublisheddocument/57885/639011525811670000" target="_blank" rel="noopener">Greater Grand forks Apartment Association – 2025 3<sup>rd</sup>&nbsp;Quarter Vacancy Survey</a> <br>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; f) <a href="https://www.grandforksgov.com/home/showpublisheddocument/57887/639011525817970000" target="_blank" rel="noopener">Praxis Strategy Group Latest Rent Data Memorandum dated 06/06/2025, as presented at City Council meeting 06/06/2025</a><br>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;g) <a href="https://www.grandforksgov.com/home/showpublisheddocument/57889/639011525822430000" target="_blank" rel="noopener">Altru CEO Todd Forkel Letter dated 03/12/2025, as presented at 09/02/2025 City Council meeting.</a><br>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;h) <a href="https://www.grandforksgov.com/home/showpublisheddocument/57891/639011525828130000" target="_blank" rel="noopener">GFAFB Colonel Timothy Monoe Letter dated 04/03/2025, as presented at 09/02/2025 City Council meeting&nbsp;</a></p><p>5.13&nbsp;&nbsp;&nbsp; <a href="https://www.grandforksgov.com/home/showpublisheddocument/57821/639015690699930000" target="_blank" rel="noopener">Water Treatment Plant Redevelopment&nbsp;</a></p><p>5.14&nbsp;&nbsp;&nbsp; Cancellation of December 22, 2025 Committee of the Whole&nbsp;</p><p>5.15&nbsp;&nbsp;&nbsp; <a href="https://www.grandforksgov.com/home/showpublisheddocument/57917/639015701125770000" target="_blank" rel="noopener">Final Approval of Plat of Tollefson’s First Resubdivision, located at 1506 South Washington Street</a></p><p>5.16&nbsp;&nbsp;&nbsp;<a href="https://www.grandforksgov.com/home/showpublisheddocument/57919/639015701584970000" target="_blank" rel="noopener"> Swangler Auto Salvage Yard Conditional Use Permit, located at 7596 Gateway Drive</a></p><p>5.17&nbsp;&nbsp;&nbsp; <a href="https://www.grandforksgov.com/home/showpublisheddocument/57921/639015701895730000" target="_blank" rel="noopener">Weekley Auto Parts Salvage Yard Conditional Use Permit, located at 7600 Gateway Drive</a></p><p>5.18&nbsp;&nbsp;&nbsp;<a href="https://www.grandforksgov.com/home/showpublisheddocument/57923/639015702211100000" target="_blank" rel="noopener"> Introduction of Ordinance and Preliminary approval of a request to amend the zoning map relating to non-conforming properties:&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;<br>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; a) B-1 Limited Commercial District to R-2 One and Two Family Residence District property located at 1307 4<sup>th</sup> Ave N<br>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; b) B-3 General Business District to R-4 Multiple-Family Residence District properties located at 1408 N 1<sup>st</sup> Street<br>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; c) B-3 General Business District R-2 One and Two Family Residence District properties located at 701 S 14<sup>th</sup> St and 1223 6<sup>th</sup> Ave N&nbsp;</a></p><p>5.19&nbsp;&nbsp;&nbsp; <a href="https://www.grandforksgov.com/home/showpublisheddocument/57925/639015702739370000" target="_blank" rel="noopener">Introduction of Ordinance to dedicate R/W and Preliminary Approval of the Replat of Lots 1 and 2, Block 1, Ray Richard’s Golf Course Addition, located at 3801 Demers Avenue&nbsp;</a></p><p>5.20&nbsp;&nbsp;&nbsp;<a href="https://www.grandforksgov.com/home/showpublisheddocument/57927/639015703467830000" target="_blank" rel="noopener"> Introduction of Ordinance to amend the zoning map to rezone from U-D University District to Ray Richards Golf Course Planned Unit Development (PUD) , located at 3801 Demers Avenue<b>&nbsp;</b></a></p><p><b>6.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; INFORMATION ITEMS</b><b>&nbsp;</b></p><p>6.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <a href="https://www.grandforksgov.com/home/showpublisheddocument/57859/639011299937170000" target="_blank" rel="noopener">Investment Portfolio Summary as of November 30, 2025</a>&nbsp;</p><p>6.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <a href="https://www.grandforksgov.com/home/showpublisheddocument/57861/639011299941800000" target="_blank" rel="noopener">Statement of Changes in Cash Balances as of October 31, 2025&nbsp;</a></p><p>6.3 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <a href="https://www.grandforksgov.com/home/showpublisheddocument/57873/639011465460100000" target="_blank" rel="noopener">2026 Salary Plan Addendum</a><i>&nbsp;</i></p><p><b>7.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; APPROVAL OF MINUTES AND BILLS:</b>&nbsp;</p><p>7.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <a href="https://www.grandforksgov.com/home/showpublisheddocument/57871/639011465456830000" target="_blank" rel="noopener">Vendor List</a></p><p>7.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Minutes – <a href="https://www.grandforksgov.com/home/showpublisheddocument/57911/639011545979370000" target="_blank" rel="noopener">December 3, 2025&nbsp;</a></p><p><b>8.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; CITY ADMINISTRATOR COMMENTS</b><b>&nbsp;</b></p><p><b>9.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; MAYOR AND COUNCIL MEMBER COMMENTS</b><b>&nbsp;</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 CITY COUNCIL AGENDA<br></b><b style="text-align: left;">Monday, December 15, 2025 – 5:30 p.m.<br></b><b style="text-align: left;">Council Chambers, City Hall, 255 N 4<sup>th</sup> Street</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;&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;&nbsp;</p><p>Persons with disabilities who may need assistance should contact the ADA Coordinator at least 24 hours prior to this meeting at by calling (701)746-2665.<b>&nbsp;</b></p><p><b>1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; GENERAL BUSINESS</b>&nbsp;</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 &nbsp;- <i>None</i></b><b>&nbsp;</b></p><p><b>3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; PUBLIC HEARINGS AND SECOND READINGS OF ORDINANCES</b>&nbsp;</p><p>3.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <a href="https://www.grandforksgov.com/home/showpublisheddocument/57675/639010564181300000" target="_blank" rel="noopener">Public Hearing and Second Reading of an ordinance relating to Class 8.4 (Albrecht Field) Alcoholic Beverage License</a>&nbsp;</p><p>3.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <a href="https://www.grandforksgov.com/home/showpublisheddocument/57913/639015700231370000" target="_blank" rel="noopener">Public Hearing and Second Reading of an Ordinance amending the zoning map – Greenberg PUD&nbsp;</a></p><p>3.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <a href="https://www.grandforksgov.com/home/showpublisheddocument/57915/639015700584430000" target="_blank" rel="noopener">Public Hearing and Second Reading of an Ordinance amending the Street &amp; Highway Plan to dedicate R/W on the replat of Auditor’s Subdivision No. 26&nbsp;</a></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;&nbsp;</p><p>Submission of written comments: 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.&nbsp;</p><p>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>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; Citizen Comments received electronically, <a href="https://www.grandforksgov.com/home/showpublisheddocument/57909/639014131825570000" target="_blank" rel="noopener">Click Here&nbsp;</a>&nbsp;(Updated 12/15/2025)</p><p><b>5.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; ACTION ITEMS</b>&nbsp;</p><p>5.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <a href="https://www.grandforksgov.com/home/showpublisheddocument/57857/639015697687330000" target="_blank" rel="noopener">Adopt resolutions authorizing issuance of and appropriating the special assessments for the $1,191,000 of Refunding Improvement Bonds, Series 2025G (SRF), to finance the construction of the Highway 81 &amp; Associated Area Watermain Phase 2, Project #8576&nbsp;</a></p><p>5.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <a href="https://www.grandforksgov.com/home/showpublisheddocument/57779/639015680309370000" target="_blank" rel="noopener">Approve precinct boundaries for 2026 Elections</a></p><p>5.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Committee Appointments: <br>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;a) <a href="https://www.grandforksgov.com/home/showpublisheddocument/57781/639015681637370000" target="_blank" rel="noopener">Special Assessment Commission</a><br>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;b) <a href="https://www.grandforksgov.com/home/showpublisheddocument/57823/639015682126330000" target="_blank" rel="noopener">Growth Fund Committee&nbsp;</a></p><p>5.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <a href="https://www.grandforksgov.com/home/showpublisheddocument/57783/639015682473800000" target="_blank" rel="noopener">2026 Arts Regrant Program</a>&nbsp;</p><p>5.5&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <a href="https://www.grandforksgov.com/home/showpublisheddocument/57813/639015682840100000" target="_blank" rel="noopener">2026 CSG Program&nbsp;</a></p><p>5.6&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <a href="https://www.grandforksgov.com/home/showpublisheddocument/57785/639015683260430000" target="_blank" rel="noopener">2025 Holiday Bonus Hours</a>&nbsp;</p><p>5.7&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <a href="https://www.grandforksgov.com/home/showpublisheddocument/57787/639015683713130000" target="_blank" rel="noopener">Letter of No Objection for Project #9074, UND Campus Fiber Network Redundancy Plan</a>&nbsp;</p><p>5.8&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Budget Amendment and Bid Awards – Various Departments <br>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; a) <a href="https://www.grandforksgov.com/home/showpublisheddocument/57789/639015684263070000" target="_blank" rel="noopener">Vehicle &amp; Equipment Funding Recap</a><br>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; i) <a href="https://www.grandforksgov.com/home/showpublisheddocument/57791/639015684647730000" target="_blank" rel="noopener">Street Maintenance Division Request to Purchase Tandem Truck</a><br>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; ii) <a href="https://www.grandforksgov.com/home/showpublisheddocument/57793/639015685053300000" target="_blank" rel="noopener">Street Maintenance Division 1500 Pickup Purchase</a><br>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;iii) <a href="https://www.grandforksgov.com/home/showpublisheddocument/57795/639015685410200000" target="_blank" rel="noopener">Street Maintenance Division 2500 Pickup Purchase</a><br>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; b) <a href="https://www.grandforksgov.com/home/showpublisheddocument/57797/639015685752700000" target="_blank" rel="noopener">Sanitation Collections Request to Purchase Front Loan Sanitation Truck</a><br>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; c) <a href="https://www.grandforksgov.com/home/showpublisheddocument/57799/639015686120530000" target="_blank" rel="noopener">Police Department Overtime</a><br>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; d) <a href="https://www.grandforksgov.com/home/showpublisheddocument/57801/639015686523870000" target="_blank" rel="noopener">Police Department Vehicle Maintenance</a><br>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; e) <a href="https://www.grandforksgov.com/home/showpublisheddocument/57803/639015686894370000" target="_blank" rel="noopener">Police Department Approve Sole Source Purchase of Axon Taser Energy Weapon</a><br>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;f) <a href="https://www.grandforksgov.com/home/showpublisheddocument/57805/639015687241230000" target="_blank" rel="noopener">Hotel/Motel Lodging Tax</a><br>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;g) <a href="https://www.grandforksgov.com/home/showpublisheddocument/57939/639015679935870000" target="_blank" rel="noopener">Water Works Department</a> (updated 12/15/2025)</p><p>5.9&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <a href="https://www.grandforksgov.com/home/showpublisheddocument/57815/639015689053430000" target="_blank" rel="noopener">Award Contract for Project No. 8984, Police Department Renovation – Phase 1</a>&nbsp;(updated 12/15/2025)</p><p>5.10&nbsp;&nbsp;&nbsp;<a href="https://www.grandforksgov.com/home/showpublisheddocument/57807/639015687609570000" target="_blank" rel="noopener"> Public Works Surplus Equipment</a></p><p>5.11&nbsp;&nbsp;&nbsp; <a href="https://www.grandforksgov.com/home/showpublisheddocument/57817/639015689583930000" target="_blank" rel="noopener">Northern Plains Nitrogen, LLP (NPN), Update and Letter of Intent Agreement Extension</a></p><p>5.12&nbsp;&nbsp;&nbsp; <a href="https://www.grandforksgov.com/home/showpublisheddocument/57875/639041687193800000" target="_blank" rel="noopener">Pre-Application for Tax Incentive from Enclave Development, LLC (Latitude Phase 2)&nbsp; (updated)</a><br>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; a)<a href="https://www.grandforksgov.com/home/showpublisheddocument/57877/639011525791830000" target="_blank" rel="noopener"> Tax Incentive Pre-Application</a><br>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; b)<a href="https://www.grandforksgov.com/home/showpublisheddocument/57879/639011525796600000" target="_blank" rel="noopener"> Latitude Phase 2 Site Plan</a><br>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; c) <a href="https://www.grandforksgov.com/home/showpublisheddocument/57881/639011525800730000" target="_blank" rel="noopener">Email to Councilman Vein from Director of Planning &amp; Community Development dated Tuesday, December 2, 2025</a><br>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; d) <a href="https://www.grandforksgov.com/home/showpublisheddocument/57883/639011525806400000" target="_blank" rel="noopener">Praxis Strategy Group Assessment of Apartment Vacancy Memorandum dated 07/18/2025 as presented at the City Council meeting 09/02/2025</a><br>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; e) <a href="https://www.grandforksgov.com/home/showpublisheddocument/57885/639011525811670000" target="_blank" rel="noopener">Greater Grand forks Apartment Association – 2025 3<sup>rd</sup>&nbsp;Quarter Vacancy Survey</a> <br>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; f) <a href="https://www.grandforksgov.com/home/showpublisheddocument/57887/639011525817970000" target="_blank" rel="noopener">Praxis Strategy Group Latest Rent Data Memorandum dated 06/06/2025, as presented at City Council meeting 06/06/2025</a><br>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;g) <a href="https://www.grandforksgov.com/home/showpublisheddocument/57889/639011525822430000" target="_blank" rel="noopener">Altru CEO Todd Forkel Letter dated 03/12/2025, as presented at 09/02/2025 City Council meeting.</a><br>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;h) <a href="https://www.grandforksgov.com/home/showpublisheddocument/57891/639011525828130000" target="_blank" rel="noopener">GFAFB Colonel Timothy Monoe Letter dated 04/03/2025, as presented at 09/02/2025 City Council meeting&nbsp;</a></p><p>5.13&nbsp;&nbsp;&nbsp; <a href="https://www.grandforksgov.com/home/showpublisheddocument/57821/639015690699930000" target="_blank" rel="noopener">Water Treatment Plant Redevelopment&nbsp;</a></p><p>5.14&nbsp;&nbsp;&nbsp; Cancellation of December 22, 2025 Committee of the Whole&nbsp;</p><p>5.15&nbsp;&nbsp;&nbsp; <a href="https://www.grandforksgov.com/home/showpublisheddocument/57917/639015701125770000" target="_blank" rel="noopener">Final Approval of Plat of Tollefson’s First Resubdivision, located at 1506 South Washington Street</a></p><p>5.16&nbsp;&nbsp;&nbsp;<a href="https://www.grandforksgov.com/home/showpublisheddocument/57919/639015701584970000" target="_blank" rel="noopener"> Swangler Auto Salvage Yard Conditional Use Permit, located at 7596 Gateway Drive</a></p><p>5.17&nbsp;&nbsp;&nbsp; <a href="https://www.grandforksgov.com/home/showpublisheddocument/57921/639015701895730000" target="_blank" rel="noopener">Weekley Auto Parts Salvage Yard Conditional Use Permit, located at 7600 Gateway Drive</a></p><p>5.18&nbsp;&nbsp;&nbsp;<a href="https://www.grandforksgov.com/home/showpublisheddocument/57923/639015702211100000" target="_blank" rel="noopener"> Introduction of Ordinance and Preliminary approval of a request to amend the zoning map relating to non-conforming properties:&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;<br>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; a) B-1 Limited Commercial District to R-2 One and Two Family Residence District property located at 1307 4<sup>th</sup> Ave N<br>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; b) B-3 General Business District to R-4 Multiple-Family Residence District properties located at 1408 N 1<sup>st</sup> Street<br>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; c) B-3 General Business District R-2 One and Two Family Residence District properties located at 701 S 14<sup>th</sup> St and 1223 6<sup>th</sup> Ave N&nbsp;</a></p><p>5.19&nbsp;&nbsp;&nbsp; <a href="https://www.grandforksgov.com/home/showpublisheddocument/57925/639015702739370000" target="_blank" rel="noopener">Introduction of Ordinance to dedicate R/W and Preliminary Approval of the Replat of Lots 1 and 2, Block 1, Ray Richard’s Golf Course Addition, located at 3801 Demers Avenue&nbsp;</a></p><p>5.20&nbsp;&nbsp;&nbsp;<a href="https://www.grandforksgov.com/home/showpublisheddocument/57927/639015703467830000" target="_blank" rel="noopener"> Introduction of Ordinance to amend the zoning map to rezone from U-D University District to Ray Richards Golf Course Planned Unit Development (PUD) , located at 3801 Demers Avenue<b>&nbsp;</b></a></p><p><b>6.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; INFORMATION ITEMS</b><b>&nbsp;</b></p><p>6.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <a href="https://www.grandforksgov.com/home/showpublisheddocument/57859/639011299937170000" target="_blank" rel="noopener">Investment Portfolio Summary as of November 30, 2025</a>&nbsp;</p><p>6.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <a href="https://www.grandforksgov.com/home/showpublisheddocument/57861/639011299941800000" target="_blank" rel="noopener">Statement of Changes in Cash Balances as of October 31, 2025&nbsp;</a></p><p>6.3 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <a href="https://www.grandforksgov.com/home/showpublisheddocument/57873/639011465460100000" target="_blank" rel="noopener">2026 Salary Plan Addendum</a><i>&nbsp;</i></p><p><b>7.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; APPROVAL OF MINUTES AND BILLS:</b>&nbsp;</p><p>7.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <a href="https://www.grandforksgov.com/home/showpublisheddocument/57871/639011465456830000" target="_blank" rel="noopener">Vendor List</a></p><p>7.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Minutes – <a href="https://www.grandforksgov.com/home/showpublisheddocument/57911/639011545979370000" target="_blank" rel="noopener">December 3, 2025&nbsp;</a></p><p><b>8.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; CITY ADMINISTRATOR COMMENTS</b><b>&nbsp;</b></p><p><b>9.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; MAYOR AND COUNCIL MEMBER COMMENTS</b><b>&nbsp;</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
