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23-1776
| 1 | 1. | Consent Agenda | Letter of Support for the Synclaire Events Center project to the ND Opportunity Fund. | approve | Pass |
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23-1780
| 1 | 2. | Consent Agenda | Letter of Support for the Anvil Design and Manufacturing project to the ND Opportunity Fund. | approve | Pass |
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23-1774
| 1 | 3. | Ordinance | 2nd reading and final adoption of an Ordinance Amending Section 31-0102 of Article 31-01 of Chapter 31 of the Fargo Municipal Code relating to the International Property Maintenance Code; 1st reading, 2/20/24. | approve | Pass |
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23-1775
| 1 | 4. | Consent Agenda | 2nd reading and final adoption of an Ordinance Rezoning a Certain Parcel of Land Lying in Rheault Second Addition to the City of Fargo, Cass County, North Dakota; 1st reading, 2/20/24. | approve | Pass |
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23-1797
| 1 | 5. | Consent Agenda | Site Authorizations for Games of Chance:
a. Arc Upper Valley at CJ’s Tavern.
b. Boys and Girls Club of the Red River Valley at Fargo Billiards/Gastropub.
c. Horse Race North Dakota at The Old Broadway. | approve | Pass |
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23-1795
| 1 | 6. | Consent Agenda | Applications for Games of Chance:
a. Elks Lodge BO #260 for a calendar raffle every Friday 3/8/24-12/27/24.
b. St. Joseph’s School for a raffle on 4/20/24.
c. Nordic Culture Clubs for a raffle on 4/6/24.
d. Jeremiah Program FM for a raffle on 5/3/24.
e. FMWF Chamber of Commerce for a raffle on 7/24/24.
f. Love your Buns for a raffle on 3/16/24.
g. Kappa Delta Sorority for a raffle on 3/28/24.
h. Lend A Hand Up for a raffle on 3/16/24.
i. Benefit for Krista Stroh on 3/17/24; Public Spirited Resolution.
j. Sons for Norway for a raffle on 5/17/24. | approve | Pass |
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23-1785
| 1 | 7. | Consent Agenda | 2023 CIP Revisions. | approve | Pass |
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23-1787
| 1 | 8. | Consent Agenda | Drain Reconstruction and Exchange Agreement (Cass County Drain No. 10), Limited Warranty Deeds and Access Easements with Southeast Cass Water Resource District and Sysco North Dakota, Inc. d/b/a Sysco Food Services of North Dakota, Inc. | approve | Pass |
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23-1788
| 1 | 9. | Consent Agenda | Consent to Construct Agreement with Paul and Kathryn Lindquist for 1443 75th Avenue South. | approve | Pass |
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23-1789
| 1 | 10. | Consent Agenda | Consent to Construct Agreement with Franklin T. and Wendy S. Fisher for 1455 75th Avenue South. | approve | Pass |
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23-1798
| 1 | 11. | Consent Agenda | Bid awards for Project No. NR-24-B1:
a. General construction contract to Key Contracting, Inc. in the amount of $4,902,904.00.
b. Electrical construction contract to Sun Electric, Inc. in the amount of $166,000.00. | approve | Pass |
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23-1792
| 1 | 12. | Consent Agenda | Bid award to Industrial Builders, Inc. in the amount of $2,549,697.75 for Project No. FM-24-A1. | approve | Pass |
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23-1781
| 1 | 13. | Consent Agenda | Bid award to Key Contracting, Inc. in the amount of $8,672,957.00 for Project No. NR-24-A1. | approve | Pass |
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23-1790
| 1 | 14. | Consent Agenda | Bid award to Asphalt Surface Tech Corp in the amount of $90,810.00 for Project No. PR-24-C1. | approve | Pass |
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23-1794
| 1 | 15. | Consent Agenda | Bid advertisement for Project No. SR-24-B. | approve | Pass |
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23-1786
| 1 | 16. | Consent Agenda | Change Order No. 2 in the amount of $46,950.74 and time extension to the substantial and final completion dates to 6/3/23 and 5/31/24 for Improvement District No. BN-22-L1. | approve | Pass |
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23-1793
| 1 | 17. | Consent Agenda | Consulting Engineering Services with Moore Engineering, Inc. for Improvement District No. BR-26-G0. | approve | Pass |
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23-1782
| 1 | 18. | Consent Agenda | Memorandum of Understanding Regarding Easements and Restoration of Parking Surface, Easement (Temporary Construction Easement), Permanent Easements (Storm Sewer Lift Station and Utility), Permanent Easement (Water Main) and Permanent Easement (Storm Sewer and Utility) with the Park District of the City of Fargo (Improvement District No. NR-24-B1). | approve | Pass |
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23-1791
| 1 | 19. | Consent Agenda | Bid award to Asphalt Preservation Company, Inc. in the amount of $1,617,606.87 for Improvement District No. PR-24-E1. | approve | Pass |
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23-1803
| 1 | 20. | Consent Agenda | Create Improvement District No. BN-23-F (New Paving and Utility Construction). | approve | Pass |
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23-1800
| 1 | 21. | Consent Agenda | Property Damage Release with Abrahamson Services LLC dba Valley Green & Associates and SECURA Insurance Company (Mercantile Parking Ramp). | approve | Pass |
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23-1810
| 1 | 22. | Consent Agenda | Receive and file General Fund - Budget to Actual through 1/31/24. | approve | Pass |
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23-1811
| 1 | 23. | Consent Agenda | Task Order No. 1 with KLJ Engineering Inc. in an amount not to exceed $248,100.00 for Fire Station No. 5 (RFP24010). | approve | Pass |
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23-1805
| 1 | 24. | Consent Agenda | Addendum to Provision of Nursing Services for the Northern Cass Public School District. | approve | Pass |
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23-1804
| 1 | 25. | Consent Agenda | Letter of Agreement with AE2S Communications to provide communications and marketing assistance to Fargo Cass Public Health. | approve | Pass |
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23-1806
| 1 | 26. | Consent Agenda | Notice of Grant Award with the ND Department of Health and Human Services for Title X Family Planning Program (CFDA #93.217). | approve | Pass |
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23-1783
| 1 | 27. | Consent Agenda | Piggyback purchase through the State of North Dakota NASPO ValuePoint Master Agreement with Hewlitt Packard Enterprise Inc. for the purchase of a dHCI server and storage solution for the RRRDC (PBC24133). | approve | Pass |
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23-1778
| 1 | 28. | Consent Agenda | Third Amendment to Lease Agreement with Boas Northport Fargo LLC. | approve | Pass |
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23-1808
| 1 | 29. | Consent Agenda | Resolution approving a Plat of Trollwood Land Three. | approve | Pass |
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23-1784
| 1 | 30. | Consent Agenda | Agreement between City of Fargo and Range Renovation Consulting, Inc. | approve | Pass |
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23-1799
| 1 | 31. | Consent Agenda | Bid Award to Q3 Contracting for Concrete Utility Cut Repairs (RFP24114). | approve | Pass |
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23-1807
| 1 | 32. | Consent Agenda | Bid award to Core and Main for the purchase of Water Main Materials, Miscellaneous Water Distribution Materials, Fire Hydrants/Parts and Miscellaneous Street Materials (RFP24116). | approve | Pass |
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23-1796
| 1 | 33. | Consent Agenda | Bills in the amount of $7,578,093.56. | approve | Pass |
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23-1801
| 1 | 35. | Public Hearing Items | PUBLIC HEARING - Renaissance Zone Project for Block 8, LLC for the rehabilitation of a commercial property located at 814 Main Avenue. | approve | Pass |
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23-1725
| 1 | 36. | Public Hearing Items | PUBLIC HEARING - Sewer Repair Assessments for 2023. | approve | Pass |
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23-1730
| 1 | 37. | Public Hearing Items | PUBLIC HEARING - Special Assessment of Nuisance Abatement Fees. | approve | Pass |
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23-1731
| 1 | 38. | Public Hearing Items | PUBLIC HEARING - Application to transfer a Class “ABH” Alcoholic Beverage License from Fargo Lodging Associates, LLC d/b/a Hilton Garden Inn to KAJ Hospitality, LLC d/b/a Hilton Garden Inn Fargo located at 4351 17th Avenue South. | approve | Pass |
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23-1732
| 1 | 39. | Public Hearing Items | PUBLIC HEARING - Application for a Class “FA” Alcoholic Beverage License for Benedicts FAR LLC d/b/a Benedict’s Fargo to be located at 3165 33rd Street South. | approve | Pass |
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23-1733
| 1 | 40. | Public Hearing Items | PUBLIC HEARING - Application filed by Lashkowitz 4 for a Payment in Lieu of Tax Exemption (PILOT) to be located at 101 2nd Street South which the applicant will use primarily for 110 units of affordable housing separated into two projects. | approve | Pass |
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23-1734
| 1 | 41. | Public Hearing Items | PUBLIC HEARING - Application filed by Lashkowitz 9 for a Payment in Lieu of Tax Exemption (PILOT) to be located at 101 2nd Street South which the applicant will use primarily for 110 units of affordable housing separated into two projects. | approve | Pass |
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23-1802
| 1 | 42. | Other Items | Presentation by Gate City Bank regarding the Neighborhood Revitalization Initiative (NRI) Program. | | |
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23-1812
| 1 | 43. | Other Items | Presentation of the Proposed Board of City Commissioners Governance Policies. | approve | Pass |
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