The Corporation of the City of Grand Forks Committee of the Whole Meeting AGENDAMeeting #:C-2019-11Date:Tuesday, November 12, 2019 at 9:00 A.m. - 11:00 A.m.Location:7217 - 4th Street, City Hall Council Chambers1.CALL TO ORDER 2.COMMITTEE OF THE WHOLE AGENDA a.Adopt agenda November 12, 2019, Committee of the WholeRecommendationTHAT the Committee of the Whole adopts the November 12, 2019, agenda as presented.3.MINUTES a.Adopt Minutes - Committee of the Whole 1.Post-Meeting Minutes - COTW Meeting_Oct07_2019 - English.pdfOctober 7, 2019, Committee of the Whole Meeting MinutesRecommendationTHAT the Committee of the Whole adopts the October 7, 2019, Committee of the Whole Minutes as presented.4.REGISTERED PETITIONS AND DELEGATIONS a.Grand Forks Public Library Library Boardb.Phoenix Foundation of the Boundary Communities 1.Delegation - Phoenix Foundation of the Boundary Communities.pdfRequest to acquire cost of membership to the Tamarack Institute and to convene a Mayor's Task Force to develop a Poverty Reduction Strategy5.REGIONAL TOPICS FOR DISCUSSION - WITH AREA D 6.PRESENTATIONS FROM STAFF a.Intersection at 2nd Street and Market Avenue 1.Intersection at 2nd street and Market Ave.pdf2.2nd Market Letter Report 2019-07-25.pdfManager of OperationsRecommendationTHAT the Committee of the Whole recommends Council receives the report regarding the intersection at 2nd Street and Market Avenue and refers any decisions to the November 12, 2019, Regular Meeting.b.Monthly Highlight Reports 1.2019-11-HighlightReports.pdfDepartment ManagersRecommendationTHAT the Committee of the Whole receives the monthly highlight reports from department managers.7.REPORTS AND DISCUSSION 8.PROPOSED BYLAWS FOR DISCUSSION 9.INFORMATION ITEMS 10.CORRESPONDENCE ITEMS 11.LATE ITEMS 12.REPORTS, QUESTIONS AND INQUIRIES FROM MEMBERS OF THE COUNCIL (VERBAL) 13.QUESTION PERIOD FROM THE PUBLIC 14.ADJOURNMENT No Item Selected This item has no attachments1.Post-Meeting Minutes - COTW Meeting_Oct07_2019 - English.pdf1.Delegation - Phoenix Foundation of the Boundary Communities.pdf1.Intersection at 2nd street and Market Ave.pdf2.2nd Market Letter Report 2019-07-25.pdf1.2019-11-HighlightReports.pdf