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City Council following JDA

  • Video Linkhttp://24.111.34.94/vod/1336-CC-7-17-17-Medium-v1.mp4

GRAND FORKS GROWTH FUND,

A JOBS DEVELOPMENT AUTHORITY (JDA) AGENDA

Monday, July 17, 2017 – 5:30 p.m.

Council Chambers

 

1.         GENERAL BUSINESS

 

            1.1  Roll Call

 

2.         ACTION ITEMS

 

             2.1   Hold a Public Hearing and Take Action on a   FlexPACE  Loan Request from  Northern Tier Seed (The 
                    Grand Forks Growth Fund may convene in an executive session as provided by NDCC 44-04-19.2 to   
                    consider and discuss closed or confidential records and information, negotiating strategy or negotiating
                    instructions as provided by NDCC 44-04-19.1, 44-04-19.2 and 44-04-18.4.)

 

             2.2   Hold a Public Hearing and Take Action on Lease with LM Wind Power (The Grand Forks Growth Fund
                     may convene in an executive session as provided by NDCC 44-04-19.2 to consider and discuss closed or
                     confidential records and information, negotiating strategy or negotiating instructions as provided by  
                     NDCC 44-04-19.1, 44-04-19.2 and 44-04-18.4.)

 

3.  INFORMATIONAL PRESENTATION

 

               3.1   “Greater Grand Forks: Way Cooler Than You Think!” Workforce Initiative

 

4.  ADJOURNMENT

 

GRAND FORKS CITY COUNCIL AGENDA

Monday, July 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.     Welcome and Roll Call

  2.     Mayor’s Announcement

     

 

2.    AWARDS, PRESENTATIONS, APPOINTMENTS & PROCLAMATIONS

 

2.1       Employee Recognition

 

3.    PUBLIC HEARINGS AND SECOND READINGS OF ORDINANCES

3.1       Public Hearing and Second Reading of Ordinance – replat of Columbia Park 25th Resubdivision Public
           Hearing and Second Reading of Ordinance amending Section 8-0202 relating to driving under the
            influence of controlled substances

 

3.2       Public Hearing and Second Reading of Ordinance amending Section8-0202 relating to driving under the
            influence of controlled substances.

 

3.3       Public Hearing and Second Reading of Ordinance amending Section 8-0258 relating to use of a wireless 
           communications device prohibited while driving

 

3.4       Public Hearing and Second Reading of Ordinance amending Section 8-0303 relating to failure to have
            vehicle under control

 

3.5       Public Hearing and Second Reading of Ordinance amending Section 8-1503(2)(H), 8-1503(7) and
            8-1503(15) relating to penalties for specific offenses

 

 
4.    ACTION ITEMS

4.1      2016 Comprehensive Annual Financial Report

4.2       Appointments to various committees:

            a) Historic Preservation Commission

            b) Pension and Insurance Committee – City Council Representative

            c) Pension and Insurance Committee – Employee Representative Designee

 

 4.3   Application for Class 4 (Food & Beverage) Alcoholic Beverage License, 100 seats or more, from Ely’s Ivy,
        LLC (dba Ely’s Ivy), located at 22 S 3rd St

 

4.4    Application for transfer of Class 1 (On/Off Sale) Alcoholic Beverage License, from Uptown Hospitality, Inc.
         (dba Sledster’s) to Redowl Investments, LLC (dba Sledster’s)

 

4.5    Noise Variance and Letter of Intent – Downtown Development Association Street Dance & JLG Rocks
         music event, September 8 & 9, 2017

 

 4.6    Noise Variance and Letter of Intent – Fashion Affair, August 24, 2017

 

 4.7    2017 HOME Program Funds

 

 4.8    Amendment to 2017 CDBG Annual Action Plan

 

 4.9    Budget Amendment – Growth Fund – Sale of Property at 1003 S 46th St

 

 4.10    Special Assessments for newly annexed properties:

                    a) Project No. 4704.17, District No. 14, Permanent Flood Protection Project, Property               
                        annexed in 2016

                    b) Project No. 4704.88, District No. 14, Permanent Flood Protection Project, Property              
                        annexed in 2016 and eligible for three year deferment

                    c) Project No. 7030.2, District No. 494.2, Southern Estates 8th Resubdivision Storm               
                        Pond, Property in future assessment district newly annexed in Southern Estates Tenth
                        Resubdivision

                   d) Project No. 7046.1, District No. 489.1, Storm Sewer for Kiwanis Park Resubdivision and South
                       34th Street, Property in future assessment district newly annexed in Southern Estates Tenth
                       Resubdivision.

                   e) Property No. 7055.2, District No. 666.2, Paving & Street Lights for S 34th St, S 35th St, and
                       40th Ave S, Property in future assessment district newly annexed in Southern Estates Tenth
                       Resubdivision

 

4.11     Engineer’s Report & Special Assessment District for Project No. 7767, District No. 711, Paving & Street
           Lights for Crary’s 6th Resubdivision

 

4.12     Engineer’s Report & Special Assessment District for Project No. 7436, District No. 518 and Project No.
           7437, District No. 323, Sanitary Sewer and Watermain for N. 62nd St & Gateway Dr

 

4.13     Plans & Specifications:

            a) Project No. 7667, District No. 708, Paving 45th Ave S (S 25th St to Columbia Rd)

            b) Project No. 7621, N 55th St Shared Use Path (University Ave to DeMers Ave)

            c) Project No. 7591, Traffic Signal at S Washington and 44th Ave S

            d) Project No. 7567, S Columbia Road & 17th Ave S Turn Lanes

 

4.14      Bids – Project No. 7751, Lift Station No. 9 Rehabilitation

 

4.15      Bids – Project No. 7778, ARV Tee Replacement & Valve on 36” FM between LS 32 & DeMers

 

 4.16      Design, Bidding & Construction Administration Engineering Services Agreement – Project No. 7776,
             Upgrade Control & Drives in Flood Stations 201, 204, 207 and 208

 

4.17      Budget Amendment Request – Project No. 7787, Fiber Optic Cable Extension and Installation by City’s
            Water Clearwell Facility

 

4.18      Final approval of Replat of LeClerc’s Addition

 

4.19       Preliminary approval of Southern Estates Eleventh Addition

 

4.20       Preliminary approval of Crary’s Second PUD Amendment No. 2

 

4.21       Preliminary approval of an Ordinance to amend the Sign Code

 
4.22       Special Event - Greater Grand Forks Young Professionals

 

4.23        Grand Forks Renaissance Zone Project – GF-59

 

           4.24        Application from Red River BioRefinery, LLC for new business incentive

 

5.    INFORMATION ITEMS

 

  5.1        Investment Portfolio Summary as of June 30, 2017

 

6.    CITIZEN REQUESTS

 
 

7.    APPROVAL OF MINUTES AND BILLS:

 
   7.1         Vendor List

   7.2          Minutes-April 17, 2017 and May 1, 2017

 

8.    CITY ADMINISTRATOR COMMENTS

 

 

9.    MAYOR AND COUNCIL MEMBER COMMENTS

 

 

10.    ADJOURNMENT

 

 

 

 


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