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City Council

  • Video Linkhttp://24.111.34.94/vod/1344-CC-8-21-17-Medium-v1.mp4

GRAND FORKS GROWTH FUND,

A JOBS DEVELOPMENT AUTHORITY (JDA) AGENDA

Monday, August 21, 2017 – 5:30 p.m.

Council Chambers

  

1.         GENERAL BUSINESS

 

            1.1  Roll Call

 

2.         JDA ACTION ITEMS

 

2.1   Hold a Public Hearing and Take Action on a FlexPACE Loan Request from Northern Tier Seed Co. (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 a FlexPACE Loan Request from JR Investments, Inc. (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.)

 

2.3   Hold a Public Hearing and Take Action on an EDARLF Loan Request from Half Brothers Brewing Co. (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.)

 

2.4   Hold a Public Hearing and Take Action on an Expansion Proposal from 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.)

 

2.5  Hold a Public Hearing and Take Action on a Start-Up Grand Forks Loan Request from Auto-Pilot Medical Technologies, Inc. (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.        ADJOURNMENT

 

 

GRAND FORKS CITY COUNCIL AGENDA

Monday, August 21, 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     Employee Recognition

 

3.     PUBLIC HEARINGS AND SECOND READINGS OF ORDINANCES

  

   3.1     Public Hearing and Second Reading of Ordinance - Southern Estates Eleventh Addition

 

   3.2     Public Hearing and Second Reading of Ordinance - Crary's Second PUD Amendment No. 2

 

   3.3     Public Hearing and Second Reading of Ordinance - to amend section 18-0301 relating to the sign code
              (Request to table will be made at the meeting.)

 

   3.4     Public Hearing and Second Reading of Ordinance amending Section 9-0504 relating to administrative
             surcharge

 

    3.5     Public Hearing on Resolution of Necessity and Determination of Protest on the following project:

                 a)   Paving and Street Lighting Project No. 7767, District No. 711, paving and street lighting Crary's
                       Sixth Resubdivision

                           b)  Paving Project No. 7667, paving 45th Ave S from South 25th Street to Columbia Road

 

 4.     ACTION ITEMS

 

     4.1     Ordinance amending Section 9-0503 relating to penalties for specified offenses

 

     4.2     Waive prohibition of swimming in the river for Special Event - Uff Da Mud Run

 

     4.3     Budget Amendment - Police Department - Homeland Security Grant

 

      4.4     2017 Justice Assistance Grant (JAG) Application

 

      4.5     Transfer ownership of Jaycee Park to Grand Forks Park District

 

      4.6     Amend to Agreement with Grand Forks Park District for construction of skatepark at Kannowski Park

 

      4.7     Agreement with UND for Project No. 7789, Study of Median Placement on University Avenue from
                Columbia to 42nd Street

 

      4.8     Plans and Specifications for Project No. 7513, Reconstruction of N 42nd Street from University
                Avenue to Gateway Drive

 

                4.9     Award Bid - Project No. 7667, District No. 708, Paving 45th Ave S from South 25th Street to Columbia
                         Road

 

      4.10    Engineer's Report & Create Special Assessment District for Project No. 7790, District No. 544,
                Sanitary Sewer to serve Tri-State Addition

 

      4.11   Approve Plans & Specifications for Project No. 7675, Police Department Parking Expansion

 

      4.12   Municipal Solid Waste Landfill Final Land Payment and Associated Budget Amendment

 

      4.13   Professional Services Agreement for Public Works Sanitation Division Baling and Landfill Facility
               Master Planning

 

      4.14   Street Improvements in the Near Southside Neighborhood (NSS)

 

      4.15   Application from J.R. Simplot Company for an expanding business incentive

 

      4.16    Nodak Electric Franchise Agreement Extension

 

      4.17   Annexation of Southern Estates Eleventh Addition

 

      4.18   Approval of a Conditional Use Permit for a Wireless Communications Tower at 801 Columbia Road

 

      4.19   Approval of a Conditional Use Permit for a Wireless Antenna and Accessory Building at 411 N 42nd
                Street

 

      4.20   Approval of a Conditional use Permit for a Stealth Antenna Addition at 1224 Walnut Street (Request
                 to table this item will be made at the meeting.)

 

       4.21   Replat of Columbia Park 22nd Addition located at 32nd Ave S and S 42nd St

 

       4.22   Vacation of Utility Easement shown on Columbia Park 22nd Addition

 

5.     INFORMATION ITEMS

 

                 5.1     Investment Portfolio Summary as of July 31, 2017

 

        5.2     Discussion of Mayor's 2018 Budget

 

6.     CITIZEN REQUESTS

 

7.     APPROVAL OF MINUTES AND BILLS;

 

          7.1     Vendor List

 

7.2     Minutes - July 17, 2017 and August 7, 2017

 

8.     CITY ADMINISTRATOR COMMENTS

 

9.     MAYOR AND COUNCIL MEMBER COMMENTS

 

10.     ADJOURNMENT

 

 

 

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