Meeting Details

Meeting Name: City Commission Agenda status: Final
Meeting date/time: 1/22/2024 5:00 PM Minutes status: Final  
Meeting location: Commission Chambers
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
23-1679 11.Consent AgendaAmendment to Developer Agreement, Certificate of Completion and Tax Increment Note (Tax Increment District No. 2019-02) with NC Land Lease, LLC.approvePass Action details Not available
23-1685 12.Consent AgendaInterest Buydown Agreement - Pace Program with the Bank of ND for EPIC Unite Real Estate Holdings LLC.approvePass Action details Not available
23-1662 13.Consent Agenda2nd reading and final adoption of an Ordinance Rezoning a Certain Parcel of Land Lying in Pracs Second Addition to the City of Fargo, Cass County, North Dakota; 1st reading, 1/8/24.approvePass Action details Not available
23-1663 14.Consent Agenda2nd reading and final adoption of an Ordinance Rezoning a Certain Parcel of Land Lying in Gamma Fargo Addition to the City of Fargo, Cass County, North Dakota; 1st reading, 1/8/24.approvePass Action details Not available
23-1651 15.Consent AgendaPledged securities as of 12/31/23.approvePass Action details Not available
23-1647 16.Consent AgendaApplications for Games of Chance: a. Knights of Columbus 11930 Sts. Anne & Joachim for a raffle on 5/16/24. b. Minnesota Farm Bureau Foundation for bingo and a calendar raffle on 2/2/24-2/3/24; Public Spirited Resolution. c. Muskies, Inc. F-M Chapter for a raffle on 2/8/24. d. Bethany Auxiliary for a calendar raffle on 1/23/24-9/14/24. e. FM Walleyes Unlimited, Inc. for a raffle on 4/4/24. f. FM Walleyes Unlimited, Inc. for a calendar raffle on 1/26/24-12/5/24.approvePass Action details Not available
23-1677 17.Consent AgendaAgreements Regarding Deferral of Special Assessments with Bruce P. Brand and Elwood Jay Brand for properties located at 2101 57th Street North, 5401 19th Avenue North and 5617 19th Avenue North.approvePass Action details Not available
23-1657 18.Consent AgendaBid advertisement for Project No. FM-24-A.approvePass Action details Not available
23-1670 19.Consent AgendaBid advertisement for Project No. NR-24-B.approvePass Action details Not available
23-1656 110.Consent AgendaBid advertisement for Project No. PR-24-C.approvePass Action details Not available
23-1676 111.Consent AgendaPipeline Easement and Agreement with Cass Rural Water Users District (Project No. VF-23-B1).approvePass Action details Not available
23-1649 112.ContractsContract and bond for Project No. QR-24-A1.approvePass Action details Not available
23-1672 113.Consent AgendaFinal Balancing Change Order No. 2 in the amount of $17,707.16 for Improvement District No. PN-23-E1.approvePass Action details Not available
23-1675 114.Consent AgendaMemorandum of Understanding Regarding Easements and Restoration of Parking Surface, Permanent Easement (Street and Utility) and Easement (Temporary Construction Easement) with the Park District of the City of Fargo (Improvement District No. NR-24-A1).approvePass Action details Not available
23-1671 115.Consent AgendaBid award to Strata Corporation in the amount of $257,758.50 for Improvement District No. TN-23-A2.approvePass Action details Not available
23-1668 116.Consent AgendaCreate Improvement District No. PR-24-E.approvePass Action details Not available
23-1650 117.ContractsContract and bond for Improvement District No. BR-24-B.approvePass Action details Not available
23-1664 118.Consent AgendaPurchase of Service Agreement with Cass Human Service Zone.approvePass Action details Not available
23-1665 119.Consent AgendaNotice of Grant Award with ND Department of Health and Human Services to increase the number of Farm to School and/or Farm to Table programs (CFDA #93.110).approvePass Action details Not available
23-1666 120.Consent AgendaLetter of Agreement with ND Department of Health and Human Services, Family Health and Wellness Unit.approvePass Action details Not available
23-1667 121.Consent AgendaPurchase of Service Agreement with The Milton Earl.approvePass Action details Not available
23-1687 122.Consent AgendaDirect the City Attorney to amend Section 31-0102 of the Fargo Municipal Code Relating to the International Property Maintenance Code - Enclosure Requirements.approvePass Action details Not available
23-1680 123.Consent AgendaResolution Approving Plat of The Pines at the District Fifth Addition.approvePass Action details Not available
23-1681 124.Consent AgendaResolution Approving Plat of Northern Sheyenne Land Fourth Addition.approvePass Action details Not available
23-1648 125.Consent AgendaGrant Award and Acceptance - Law Enforcement Resiliency Grant from the ND Office of the Attorney General in the amount of $21,960.00 and related budget adjustments (Grant #RS25004).approvePass Action details Not available
23-1688 126.Consent AgendaGrant Award and Acceptance - Project Safe Neighborhoods (PSN) Grant Program from the ND Office of the Attorney General in the amount of $61,924.74 and related budget adjustments (Grant #PSN2201).approvePass Action details Not available
23-1643 127.Consent AgendaContract with GMV Synchromatics Corporation for fixed route software and hardware (RFP23214).approvePass Action details Not available
23-1686 128.Consent AgendaBills in the amount of $15,850,418.09.approve  Action details Not available
23-1678 130.Public Hearing ItemsPUBLIC HEARING - The Pines at the District Fourth Addition (4000 53rd Avenue South and 5461 and 5537 38th Street South); approval recommended by the Planning Commission on 10/3/23: a. Zoning Change to repeal and re-establish a C-O, Conditional Overlay. b. 1st reading of rezoning Ordinance. c. Plat of The Pines at the District Fourth Addition.approvePass Action details Video Video
23-1684 130b.Ordinance1st reading of an Ordinance Rezoning Certain Parcels of Land Lying in The Pines at the District Fourth Addition to the City of Fargo, Cass County, North Dakota.approvePass Action details Not available
23-1683 131.Public Hearing ItemsPUBLIC HEARING - Application requesting a Waiver of Requirement to install a public sidewalk on Lots 13, 14, and 15, Block 16, Woodcrest Third Addition (155, 161 and 167 South Woodcrest Drive North); denial recommended by the Planning Commission on 1/2/24.denyPass Action details Video Video
23-1653 132.Public Hearing ItemsPUBLIC HEARING - Application for an ownership change for a Class “FA” Alcoholic Beverage License for Herd and Horns Sports Bar & Grill, LLC d/b/a Herd and Horns to be located at 1414 12th Avenue North.approvePass Action details Video Video
23-1654 133.Public Hearing ItemsPUBLIC HEARING - Application for a Class “GH” Alcoholic Beverage License for Milk Made, LLC d/b/a Milk Made to be located at 612 23rd Street South.approvePass Action details Video Video
23-1655 134.Public Hearing ItemsPUBLIC HEARING - Application for a Class “RZ-V” Alcoholic Beverage License for Synclaire Events Venue d/b/a Synclaire Events Venue to be located at 613 1st Avenue North.approvePass Action details Video Video
23-1603 135.Public Hearing ItemsPUBLIC HEARING - Application filed by John Deere Electronic Solutions, a Division of John Deere & Company, for a property tax exemption for a project to be located at 4101 19th Avenue North, which the applicant will use primarily for manufacturing and programming of receivers, displays, controllers, modums and inverters; continued from the 12/11/23 and 1/8/24 Regular Meetings.approvePass Action details Video Video
23-1669 136.Regular AgendaReport from Dr. Nicholas Bauroth on Public Survey.receive and file  Action details Video Video
23-1673 137.Regular AgendaRecommendation for appointment to the Board of Adjustment.approvePass Action details Video Video
23-1674 138.Regular AgendaWess Philome would like to address the City Commission about the Discrimination in Policing Act.receive and file  Action details Video Video