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23-623
| 1 | 1. | Ordinance | 2nd reading and final adoption of an Ordinance Amending Section 1-0305(C)(7) of Article 1-03 of Chapter 1 of the Fargo Municipal Code Relating to Classification of Ordinance Violations. | | |
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23-498
| 3 | 2. | Consent Agenda | 1st reading an Ordinance Amending Section 21.1-0102 of Article 21.1-01 of Chapter 21.1 of the Fargo Municipal Code Relating to the International Residential Code. | | |
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23-562
| 2 | 3. | Ordinance | 2nd reading and final adoption of an Ordinance Annexing a Certain Parcel of Land Lying in a Portion of the Northeast Quarter of Section 15, Township 140 North, Range 49 West of the 5th Principal Meridian in Cass County, North Dakota; 1st reading, 5/15/23. | | |
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23-560
| 1 | 4. | Ordinance | 2nd reading and final adoption of an Ordinance Rezoning a Certain Parcel of Land Lying in Dakota Commerce Center North Addition to the City of Fargo, Cass County, North Dakota; 1st reading, 5/15/23. | | |
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23-639
| 1 | 5. | Other Items | Property Damage Release with Justin Bremer and Progressive Northwestern Insurance Company. | | |
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23-590
| 1 | 6. | Other Items | Applications for Games of Chance:
a. El Zagal Provost for a sports pool 9/10/23 - 12/17/23.
b. Villa Nazareth dba CHI Friendship 10/13/23.
c. FM AM Rotary for a sports pool 9/10/23 - 2/11/24.
d. Nordic Culture Clubs for a raffle 6/23/23.
e. Vietnam Veterans of America Chapter 941 for a calendar raffle 8/1-8/31/23.
f. River Keepers for a raffle 6/12/23.
g. Scottish Rite Holding Company for a raffle on 11/19/23.
h. UND Alumni Association & Foundation for a raffle on 6/28/23. | | |
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23-591
| 1 | 7. | Other Items | Site Authorizations for Games of Chance:
a. Northern Prairie Performing Arts at South Town Pourhouse.
b. Northern Prairie Performing Arts at Windbreak Lounge.
c. Sharehouse, Inc. at Baymont Inn/Alibi Lounge & Casino.
d. Sharehouse, Inc. at Bismark Tavern.
e. Sharehouse, Inc. at Rick’s Bar.
f. Sharehouse, Inc. at The Round Up Saloon.
g. Sharehouse, Inc. at Woody’s.
h. American Gold Gymnastics, Inc. at The Box.
i. Team Makers Club, Inc. at Holiday Inn.
j. Fargo Youth Hockey Association at Buffalo Wild Wings-19th Avenue.
k. Fargo Youth Hockey Association at Buffalo Wild Wings-42nd Street.
l. Fargo Youth Hockey Association at Dogleg North.
m. Fargo Youth Hockey Association at H.A. Thompson & Sons Arena
n. North Dakota Horse Park Foundation at Boiler Room.
o. Horse Race North Dakota at Sidestreet Grille & Pub.
p. Horse Race North Dakota at Chub’s Pub
q. Horse Race North Dakota at Sickies Garage - Fargo
r. Horse Race North Dakota at Edgewood Tavern
s. Horse Race North Dakota at Labby’s Bar & Grill | | |
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23-584
| 1 | 8. | Other Items | Receive and file General Fund - Budget to Actual through April 2023 (unaudited). | | |
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23-604
| 1 | 9. | Other Items | Agreement between the City of Fargo and Liquid Hospitality, LLC d/b/a Windbreak Saloon. | | |
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23-619
| 1 | 10. | Other Items | Extension of a Class “A-8” Alcoholic Beverage License for BFG, Inc. d/b/a Borrowed Bucks Roadhouse until 12/31/23. | | |
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23-610
| 1 | 11. | Consent Agenda | Developer Agreement with Dakota Commerce Center 5, LLC. | | |
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23-609
| 1 | 12. | Consent Agenda | Change Order No. 1 in the amount of $85,174.00 and time extension of 2-calendar days to the substantial completion date for Improvement District No. BN-22-C1. | | |
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23-615
| 1 | 13. | Consent Agenda | Bid award to Dakota Underground Company in the amount of $3,930,816.24 for Improvement District No. BR-23-J1. | | |
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23-631
| 1 | 14. | Consent Agenda | Permanent Easement (Electrical Utilities) with Cass County Electric Cooperative. | | |
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23-632
| 1 | 15. | Consent Agenda | Permanent Easement (Water Main) and Easements (Temporary Construction Easement) with North Fargo Land, LLC and ARC Properties, LLC and Agreement regarding Deferral of Special Assessments (Project No. UN-23-A1). | | |
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23-636
| 1 | 16. | Consent Agenda | Permanent Easement (Water Main) and Easements (Temporary Construction Easement) with North Fargo Land, LLC and ARD Properties, LLC (Project No. UN-23-A1). | | |
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23-608
| 1 | 17. | Consent Agenda | Change Order No. 4 in the amount of $11,752.00 for Project No. FM-19-C1. | | |
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23-613
| 1 | 18. | Consent Agenda | Memorandum of Offer to Landowner with Donald O. Tessmer for Permanent and Temporary Easements for Project No. SN-23-B0. | | |
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23-614
| 1 | 19. | Consent Agenda | Bid award to Northstar Safety, Inc. in the amount of $884,857.00 for Project No. TM-23-A1. | | |
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23-638
| 1 | 20. | Consent Agenda | Bid Award to PKG Construction, Inc. in the amount of $2,126,900.00 and Sun Electric, Inc. in the amount of $159,468.00 for Project No. WA2255. | | |
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23-626
| 1 | 21. | Consent Agenda | Bid advertisement for Project No. TR-23-A. | | |
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23-640
| 1 | 22. | Other Items | Window Retrofit Project Phase II - Police Stations | | |
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23-612
| 1 | 23. | Consent Agenda | Agreement for Services with Metro Plains Management. | | |
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23-617
| 1 | 24. | Consent Agenda | Purchase of Service Agreement with Kindred Public School District. | | |
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23-618
| 1 | 25. | Consent Agenda | Purchase of Service Agreement with Central Cass Public School District. | | |
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23-616
| 1 | 26. | Consent Agenda | Purchase of Service Agreement with the ND Department of Health and Human Services, Behavioral Health Division for intoxication/withdrawal management services. | | |
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23-605
| 1 | 27. | Consent Agenda | Exercising the option to piggyback on the Minnesota State Contract to purchase truck chassis from Fargo Freightliner (PBC T-647(5)). | | |
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23-622
| 1 | 28. | Contracts | Extension of the highway deicing salt contract with Compass Minerals America Inc. for the 2023-2024 snow season (RFP22068). | | |
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23-600
| 1 | 29. | Other Items | Contract and bond for Project Nos. NR-23-A3 and WA2217. | | |
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23-589
| 1 | 30. | Contracts | Contract and bond for Improvement District No. BR-23-F1. | | |
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23-593
| 1 | 31. | Contracts | Contract and bond for Improvement District No. PN-23-C. | | |
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23-603
| 1 | 32. | Contracts | Contract and bond for Improvement District No. PN-23-A1. | | |
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23-601
| 1 | 33. | Other Items | Bills in the amount of $9,637,140.55. | | |
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23-582
| 1 | 35. | Public Hearing Items | PUBLIC HEARING - Application for a Class “F” Alcoholic Beverage License for Royal Buffet, Inc. d/b/a Royal Buffet to be located at 1620 32nd Avenue South, #500. | approve | Pass |
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23-583
| 1 | 36. | Public Hearing Items | PUBLIC HEARING - Application for a Class “H” Alcoholic Beverage License for Lovely Grill, LLC d/b/a Lovely Grill to be located at 1324 25th Avenue South. | approve | Pass |
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23-594
| 1 | 37. | Other Items | PUBLIC HEARING - Hearing on Community Development Block Grant (CDBG), HOME Investment Partnerships Programs (HOME), 2023 HUD Action Plan and a Proposed Amendment to the 2021 HUD Action Plan. | | |
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23-595
| 1 | 38. | Other Items | PUBLIC HEARING - Plat of Cass County Corrections 2nd Addition (Major Subdivision) (450 34th Street South; 402 and 502 28th Street South; 3309 Westrac Drive South; 322 4th Avenue South); approval recommended by the Planning Commission on 1/3/23. | adopt | Pass |
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23-596
| 1 | 39. | Other Items | PUBLIC HEARING - Vacation plat of a portion of 5th Avenue North adjacent to Block 24, Keeney & Devitts 2nd Addition (419 3rd Street North); approval recommended by the Planning Commission on 2/7/23. | adopt | Pass |
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23-597
| 1 | 40. | Other Items | PUBLIC HEARING - Plat of Betlock Addition (Major Subdivision) (1722 2nd Street North); approval recommended by the Planning Commission on 2/7/23. | adopt | Pass |
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23-598
| 1 | 41. | Other Items | PUBLIC HEARING - Plat of 1001 NP Addition (Major Subdivision) (1001 NP Avenue North and 11 11th Street North); approval recommended by the Planning Commission on 4/5/22. | adopt | Pass |
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23-599
| 1 | 42. | Other Items | PUBLIC HEARING - Renaissance Zone Projects for Great Plains NP Holdings, LLC and Northern Prairie Performing Arts for a new construction project at 602, 610, 636 and 650 Northern Pacific Avenue North. | approve | Pass |
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23-602
| 1 | 43. | Public Hearing Items | PUBLIC HEARING - Renewal Plan for Tax Increment Financing District No. 2023-02 and Second Amendment to Developer Agreement with Great Plains NP Holdings LLC. | approve | Pass |
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23-641
| 1 | 44. | Other Items | First Amendment to Developer Agreement with Great Plains NP Holdings, LLC. | approve | Pass |
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23-634
| 1 | 45. | Other Items | Resolution of Annexation of a part of the Southwest Quarter of Section 28; of the Southeast Quarter of Section 29; and of the Northeast Quarter of Section 32, Township 140 North, Range 49 West of the Fifth Principal Meridian, Cass County, North Dakota, containing approximately 8.40 acres, more or less, and set the date for the Hearing on the sufficiency of protests for July 10, 2023. | adopt | Pass |
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23-628
| 1 | 46. | Other Items | Presentation from Terry Effertz on the 2023 Legislative Session. | | |
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23-621
| 1 | 47. | Other Items | Presentation on Bottle Clubs and corkage fees. | | |
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23-620
| 1 | 48. | Other Items | Presentation on the Green Dot Training Program Sessions. | | |
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23-629
| 1 | 49. | Other Items | Presentation on Downtown Noise and Vibration Study RFP and Budget Adjustment to Fund the Study. | approve | Pass |
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23-611
| 1 | 50. | Other Items | Recommendation to Select the “Dumbbell Interchange with Roundabouts” Design for the I-29 and 40th Avenue North Interchange Project. | approve | Pass |
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23-604
| 1 | 9. | Other Items | Agreement between the City of Fargo and Liquid Hospitality, LLC d/b/a Windbreak Saloon. | approve as amended | Pass |
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23-650
| 1 | Extra Item. | Other Items | Amendment to the Findings of Fact and Conclusions Regarding a Dangerous Building at 509 21st Street North. | approve | Pass |
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