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Committee of the Whole

GRAND FORKS CITY COUNCIL AGENDA

Committee of the Whole

Monday, July 10, 2017 – 5:30 p.m.

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

 

1.         CALL TO ORDER:

1.1       Welcome and Roll Call

 

2.         DISCUSSION ITEMS:

 

2.1       Appointments to various committees: 

            a) Historic Preservation Commission

            b) Pension and Insurance Committee – City Council Representative

            c) Pension and Insurance Committee – Employee Representative

 

2.2       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.

 

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

2.4      Noise Variance and Letter of Intent – Downtown Development Association Street Dance & JLG Rocks
           music event, September 08-09, 2017

 

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

 

2.6       2017 HOME Program Funds

 

2.7       Amendment to 2017 CDBG Annual Action Plan

 

2.8       Budget Amendment – Growth Fund – Sale of Property at 1003 S 46th Street

 

2.9       Special Assessments for newly annexed areas:

            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.  (7th in Herald should be 8th)

        
   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 10th
       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.

  

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

 

2.11       Engineer’s Report and 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 and Gateway Drive

 

2.12     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

 

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

 

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

 

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

 

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

 

3.           OTHER BUSINESS:

 

4.           ANNOUNCEMENTS:

 

5.           ADJOURNMENT:  


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