The Corporation of the City of Grand ForksCommittee of the Whole MeetingAGENDAMeeting #:C-2020-06Date:Monday, June 15, 2020 at 10:00 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 June 15, 2020, Committee of the WholeRecommendationTHAT the Committee of the Whole adopts the June 15, 2020, agenda as presented.3.MINUTES a.Adopt Minutes - Committee of the Whole 1.Post-Meeting Minutes - COTW Meeting_May11_2020 - English.pdfMay 11, 2020, Committee of the Whole Meeting MinutesRecommendationTHAT the Committee of the Whole adopts the May 11, 2020, Committee of the Whole Minutes as presented.4.REGISTERED PETITIONS AND DELEGATIONS a.Boundary Museum Society 1.Delegation - Boundary Museum.pdf2.Delegation - BMS Balance Sheet and Income Statement.pdfQuarterly Reportb.Gallery 2 1.Delegation - Gallery 2 - March Summary and Budget Approved.pdfQuarterly Reportc.19th Street Restoration 1.Delegation - Molnar, Les re 19th Street Residents_Redacted.pdf2.Delegation - Wilby, Bill re 19th Street Restoration_Redacted.pdfLes Molnar & other 19th Street Residentsd.Alcar Investments - Update on Development Permit for 441 Central Avenue 1.Delegation-Form-2018-Fillable (Alcar Investments).pdfAlan Hannebauer, Ryan Siersma, Marc Winer e.Petition - Motocross 1.Petition - Motocross_Redacted.pdfResidents of Valley Heights and Rattlesnake Mountain5.REGIONAL TOPICS FOR DISCUSSION - WITH AREA D 6.PRESENTATIONS FROM STAFF a.Seniors Centre 1.2020-06-15-SeniorsCentre.pdfBuilding Inspection and Bylaw Enforcementb.Monthly Highlight Reports 1.20200615 - Highlight Report - May 2020.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 a.Donaldson Drive and LED Lights 1.20200615 - Donaldson Drive and LED Lights.pdfOutside Worksb.Video Streaming 1.2020-06-05-VideoStreaming.pdfCorporate Services/IT10.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_May11_2020 - English.pdf1.Delegation - Gallery 2 - March Summary and Budget Approved.pdf1.20200615 - Donaldson Drive and LED Lights.pdf1.2020-06-05-VideoStreaming.pdf1.20200615 - Highlight Report - May 2020.pdf1.2020-06-15-SeniorsCentre.pdf1.Delegation - Molnar, Les re 19th Street Residents_Redacted.pdf2.Delegation - Wilby, Bill re 19th Street Restoration_Redacted.pdf1.Petition - Motocross_Redacted.pdf1.Delegation - Boundary Museum.pdf2.Delegation - BMS Balance Sheet and Income Statement.pdf1.Delegation-Form-2018-Fillable (Alcar Investments).pdf