City Council following JDA
- Date: 10/16/2017 5:30 PM - 6:30 PM
- Location: City Council Chambers
City Hall, 255 N 4th Street
Grand Forks, North Dakota 58203
GRAND FORKS GROWTH FUND,
A JOBS DEVELOPMENT AUTHORITY (JDA) AGENDA
Monday, October 16, 2017 – 5:30 p.m.
1. GENERAL BUSINESS
1.1 Roll Call
2. JDA ACTION ITEMS
2.1 Award of Contract: Phase 2 of LM Wind Power Expansion Project.
(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 Corporate Center II Lease Proposal: Ann Love Boutique.
(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.)
GRAND FORKS CITY COUNCIL AGENDA
Monday, October 16, 2017
(Immediately following JDA meeting)
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 & Second Reading Ordinance to rezone portions of Lot F, Block 1, Wells Concrete First
Resubdivision and BNSF railroad lands lying adjacent thereto, from A-1 (Agricultural Preservation District) to
I-2 (Heavy Industrial District).
3.2 Public Hearing & Second Reading Ordinance to annex any part of Wells Concrete First Resubdivision not
previously annexed and any Burlington Northern Santa Fe Railroad lands lying westerly of and adjacent to said
Wells Concrete First Resubdivision and easterly of the west line of the northwest quarter of Section 7, Township
151 North, Range 50 West now previously annexed.
3.3 Public Hearing & Second Reading Ordinance to amend the zoning map to rezone and exclude from the Crary’s
Second Planned Unit Development (PUD) Concept Development Plan Amendment No. 2, and to include within
Crary’s Second PUD, Concept Development Plan Amendment No. 3, Crary’s Sixth Resubdivision to the City of
Grand Forks, North Dakota
3.4 Public Hearing & Second Reading Ordinance amending the Comprehensive Plan, Amending Chapter XVIII,
Article 8, Comprehensive Plan; Section 18-0802, elements of the Grand Forks City Code of 1987, as amended,
pertaining to the Grand Forks Year 2045 Land Use Plan Update
4. ACTION ITEMS
5. INFORMATION ITEMS
6. CITIZEN REQUESTS
7. APPROVAL OF MINUTES AND BILLS:
8. CITY ADMINISTRATOR COMMENTS
9. MAYOR AND COUNCIL MEMBER COMMENTS