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City Council

  • Video Linkhttp://24.111.34.94/vod/1315-CC-4-17-17-Medium-v1.mp4

GRAND FORKS GROWTH FUND,

A JOBS DEVELOPMENT AUTHORITY (JDA) AGENDA

Monday, April 17, 2017 – 5:30 p.m.

Council Chambers

 

 

1.            GENERAL BUSINESS

 

                1.1  Roll Call

 

2.            JDA ACTION ITEMS

 

                2.1  EDARLF Semi-Annual Report

               

3.  ADJOURNMENT

 MINUTES HAVE BEEN ADDED TO THIS MEETING.

GRAND FORKS CITY COUNCIL AGENDA

Monday, April 17, 2017

(Immediately following JDA meeting)

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 N 4th Street, Grand Forks, North Dakota.  Persons with disabilities who may need assistance should contact the ADA Coordinator at least 24 hours prior to the meeting at 746-2665.

 

If you would like to address the City Council during one of its public hearings, or bring to the attention on the Mayor and City Council an item not otherwise on the agenda, please fill out a speaker card in advance and give it to the city’s public information staff person.

 

1.            GENERAL BUSINESS

 

1.1            Welcome and Roll Call

 

1.2            Mayor’s Announcement

 

2.            AWARDS, PRESENTATIONS, APPOINTMENTS & PROCLAMATIONS

 

2.1             Proclamation – Community Development Block Grant Week

 

2.2             GF Regional Water Treatment Plant Update

 

2.3             Employee Recognition

 

2.4             Legislative Update

 

3.            PUBLIC HEARINGS AND SECOND READINGS OF ORDINANCES

 

3.1          Public Hearing & Second Reading Ordinance to amend the Street and Highway Plan to include the
               public rights-of-way shown as dedicated on the plat of Crary’s Sixth Resubdivision (loc. at Cherry St &
               58th Ave S)

 

3.2            Public Hearing & Second Reading Ordinance to amend the zoning map to rezone and exclude from
                 the Crary’s Second Planned Development (PUD) Concept Development Plan, and to include within
                 Crary’s Second PUD, Concept Development Plan Amendment No. 1, Crary’s Sixth Resubdivision
                 (loc. at N 69th St and 24th Ave S)

 

3.3            Public Hearing & Second Reading Ordinance to annex any part of Lot 1, Block 8, Crary’s Sixth
                 Resubdivision, not previously annexed and unplatted parts of the Southwest Quarter of  Section 27,                    Township 151 North, Range 50 West of the Fifth Principal Meridian, Grand Forks County, North
                 Dakota

 

3.4          Public Hearing & Second Reading Ordinance to amend the Street & Highway Plan to include the 
               public rights-of-way shown as dedicated on the replat of Lots 1-3 and 5, Block 1 of Columbia Mall 2nd
               Resubdivision

 

3.5          Public Hearing & Second Reading Ordinance to amend the zoning map to rezone and exclude from the
               A-2 (Agricultural Urban Reserve) District and to include within the I-2 (Heavy Industrial) District, Lot 1,
               Block 2, Auditor’s Subdivision No. 31(loc. 995 S 58th St)

 

3.6          Public Hearing & Second Reading Ordinance to annex Lot 1, Block 2, Auditor’s Subdivision No. 31 and
               Lot 1, Block 1, Prairie Power Addition, and to include unplatted parts of the Southeast Quarter of
               Section 12, Township 151 North, Range 51 West (loc. 995 S 58th St)

 

3.7          Public Hearing & Second Reading Ordinance to amend the zoning map to rezone and exclude from the
               B-2 (Shopping Center District) and to include within the B-3 (General Business District) Lot B, Block 1
               Drees Place Addition (loc. 1800 South Washington St)

 

3.8            Public Hearing & Second Reading Ordinance to amend the text of the Land Development Code,
                Chapter XVIII of the Grand Forks City Code of 1987, as amended, amending Sections 18-0101 and
                18-0102 relating to appointment; membership, terms of office and compensation of the Planning and
                 Zoning Commission

 

3.9            Public Hearing on Resolution of Necessity and determination of protest on the following projects: 

a)            Paving & Street Lighting Project No. 7661, Dist. No. 706, Paving and Street Lighting on 6th
               Avenue North

b)            Street Lighting Project No. 7545, Dist. No. 204, street lights for Kings View 4th & 6th

c)            Street Lighting Project No. 7546, Dist. No. 205, street lights for Southern Estates 10th

d)            Street Lighting Project No. 7658, Dist. No. 210, street lights for Kings View 5th

e)            Street Lighting Project No. 7657, Dist. No. 209; street lights for Walnut Street (1st – 4th Avenue
               South)

 f)             Project No. 7740, Dist. No. 214, Belmont Road (S 5th St to 8th Ave S)

 

4.            ACTION ITEMS

               

4.1             Approve Notice of Special Election and Ballot Language, Establish Polling Site and Hours, Joint
                  Powers Agreement with Grand Forks County, and Election Inspector for Special Election on June
                  20, 2017

 

4.2             Special Event Permit – Alley Alive for event May 4, 2017            

                               

4.3             Award bids for Mosquito Control

 

4.4             Budget Amendment bringing NTF HIDTA Hi Intensity Grand 59316 reimbursement into  
                  the 2017 Budget

 

4.5             Budget Amendment – Police Department – State Lottery Grant Program

 

4.6             Implementation Strategy for Deferment of Special Assessments

 

4.7             Approve Plans and Specifications Project No. 7642, Interim Lift Station No. 45

 

4.8             Approve Plans and Specifications Project No. 7639, District No. 24, Bikepath on S 20th
                 St (32-36th Ave S)

 

4.9            Award Bids Project No. 7680, 2017 Concrete Street Repairs

 

4.10          Award Bids Project No. 7679, 2017 Asphalt Street Repairs

 

4.11          Award Bids Project No. 7661, District No. 706, Paving & Street Lights on 6th Ave N (N 42nd St to
                State St)

 

4.12          Award Bids Project No. 7545, Project No. 7546, Project No. 7658, Project No. 7657, and Project No.
                7740, 2017 Street Lighting

 

4.13         Request from Buell Consulting, on behalf of Verizon Wireless, for approval of a Conditional Use Permit
               for Lots E & F of the Replat of Washington View Addition, for the purpose of construction of a wireless
               communication tower (loc. 3325 S Washington St)

 

4.14         Request from Buell Consulting, on behalf of Verizon Wireless, for approval of a Conditional Use Permit
                for Lot 12, Block 1 Danks Second Resubdivision, for the purpose of construction of a  wireless
                communication tower (loc. at 1200 S 42nd St)

 

4.15         Request from Homes Period, LLC and Krissey Varnson for approval of a Conditional Use  
                 Permit to operate a hair salon in the R-4 Multi-Family District on Lots 9 and 11, Block B,
                 Budge and Eshelman’s 2nd Addition (loc. 1112 2nd Ave N)

 

4.16        Request from Mark Johnson, Facilities Management Department, on behalf of University of North
              Dakota, for approval of a request for a street name change in unplatted parts Grand Forks Township, to
              change the name from Stanford Road to Strinden Road from University Avenue to Campus Road.
 

 

4.17          Petition from Resource Management, LLP for approval to vacate parts of an alley and North 7th Street
                right-of-way lying within Block 57 of Alexander & Ives Addition, subject to continued use of parts
                thereof as an ingress/egress and utility easement.

 

4.18         Request from Widseth, Smith & Nolting, on behalf of Resource Management, for preliminary approval
                of the Resubdivision of Parts of Lots 19-26, Block 57, Alexander & Ives Addition (loc. 8th Ave N & N
                7th St)

 

4.19        Request from Miller Holdings, for preliminary approval of an ordinance to amend the zoning map to
              rezone and exclude from the R-4 (Multi-Family Residence, High Density District) and B-3 (General
              Business District), and to include within the SLGF PUD (Planned Unit Development), Concept
              Development Plan, Lots M and P, Block 1, O.J.’s Addition (loc 3614 13th Ave N & 3615 Gateway Dr)

 

4.20        Request from MAK Properties for preliminary approval of an ordinance to amend the zoning map to
               rezone and exclude from the Columbia Park West PUD (Planned Unit Development), Concept
               Development Plan, Amendment No. 4, all of Columbia Park 22nd, 23rd, and 28th Additions, Columbia
               Park 28th Resubdivision, and Johnson’s West Addition (loc. 32nd Ave S, west of I-29)

 

4.21         Request from CPS, Ltd, on behalf of Crary Properties, LLC, for preliminary approval of an ordinance to
               amend the zoning map to exclude from the Highland Point PUD (Planned Unit Development), Concept
               Development Plan, Amendment No. 2 and to include within the Highland Point PUD, Concept
               Development Plan, Amendment No. 3, all of Highland Point Fifth Resubdivision (loc. between 36th Ave
               S & 40th Ave S, between S 20th St & South Washington St)

 

5.            INFORMATION ITEMS

 

               5.1      Investment Portfolio Summary as of May 31, 2017

 

6.            CITIZEN REQUESTS

 

7.            APPROVAL OF MINUTES AND BILLS:

 

7.1               Vendor List

 

8.            CITY ADMINISTRATOR COMMENTS

 

9.            MAYOR AND COUNCIL MEMBER COMMENTS

 

10.          ADJOURNMENT


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