Meeting Details

Meeting Name: City Commission Agenda status: Final
Meeting date/time: 3/4/2024 4:00 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
23-1776 11.Consent AgendaLetter of Support for the Synclaire Events Center project to the ND Opportunity Fund.approvePass Action details Not available
23-1780 12.Consent AgendaLetter of Support for the Anvil Design and Manufacturing project to the ND Opportunity Fund.approvePass Action details Not available
23-1774 13.Ordinance2nd 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.approvePass Action details Not available
23-1775 14.Consent Agenda2nd 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.approvePass Action details Not available
23-1797 15.Consent AgendaSite 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.approvePass Action details Not available
23-1795 16.Consent AgendaApplications 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.approvePass Action details Not available
23-1785 17.Consent Agenda2023 CIP Revisions.approvePass Action details Not available
23-1787 18.Consent AgendaDrain 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.approvePass Action details Not available
23-1788 19.Consent AgendaConsent to Construct Agreement with Paul and Kathryn Lindquist for 1443 75th Avenue South.approvePass Action details Not available
23-1789 110.Consent AgendaConsent to Construct Agreement with Franklin T. and Wendy S. Fisher for 1455 75th Avenue South.approvePass Action details Not available
23-1798 111.Consent AgendaBid 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.approvePass Action details Not available
23-1792 112.Consent AgendaBid award to Industrial Builders, Inc. in the amount of $2,549,697.75 for Project No. FM-24-A1.approvePass Action details Not available
23-1781 113.Consent AgendaBid award to Key Contracting, Inc. in the amount of $8,672,957.00 for Project No. NR-24-A1.approvePass Action details Not available
23-1790 114.Consent AgendaBid award to Asphalt Surface Tech Corp in the amount of $90,810.00 for Project No. PR-24-C1.approvePass Action details Not available
23-1794 115.Consent AgendaBid advertisement for Project No. SR-24-B.approvePass Action details Not available
23-1786 116.Consent AgendaChange 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.approvePass Action details Not available
23-1793 117.Consent AgendaConsulting Engineering Services with Moore Engineering, Inc. for Improvement District No. BR-26-G0.approvePass Action details Not available
23-1782 118.Consent AgendaMemorandum 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).approvePass Action details Not available
23-1791 119.Consent AgendaBid award to Asphalt Preservation Company, Inc. in the amount of $1,617,606.87 for Improvement District No. PR-24-E1.approvePass Action details Not available
23-1803 120.Consent AgendaCreate Improvement District No. BN-23-F (New Paving and Utility Construction).approvePass Action details Not available
23-1800 121.Consent AgendaProperty Damage Release with Abrahamson Services LLC dba Valley Green & Associates and SECURA Insurance Company (Mercantile Parking Ramp).approvePass Action details Not available
23-1810 122.Consent AgendaReceive and file General Fund - Budget to Actual through 1/31/24.approvePass Action details Not available
23-1811 123.Consent AgendaTask Order No. 1 with KLJ Engineering Inc. in an amount not to exceed $248,100.00 for Fire Station No. 5 (RFP24010).approvePass Action details Not available
23-1805 124.Consent AgendaAddendum to Provision of Nursing Services for the Northern Cass Public School District.approvePass Action details Not available
23-1804 125.Consent AgendaLetter of Agreement with AE2S Communications to provide communications and marketing assistance to Fargo Cass Public Health.approvePass Action details Not available
23-1806 126.Consent AgendaNotice of Grant Award with the ND Department of Health and Human Services for Title X Family Planning Program (CFDA #93.217).approvePass Action details Not available
23-1783 127.Consent AgendaPiggyback 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).approvePass Action details Not available
23-1778 128.Consent AgendaThird Amendment to Lease Agreement with Boas Northport Fargo LLC.approvePass Action details Not available
23-1808 129.Consent AgendaResolution approving a Plat of Trollwood Land Three.approvePass Action details Not available
23-1784 130.Consent AgendaAgreement between City of Fargo and Range Renovation Consulting, Inc.approvePass Action details Not available
23-1799 131.Consent AgendaBid Award to Q3 Contracting for Concrete Utility Cut Repairs (RFP24114).approvePass Action details Not available
23-1807 132.Consent AgendaBid award to Core and Main for the purchase of Water Main Materials, Miscellaneous Water Distribution Materials, Fire Hydrants/Parts and Miscellaneous Street Materials (RFP24116).approvePass Action details Not available
23-1796 133.Consent AgendaBills in the amount of $7,578,093.56.approvePass Action details Not available
23-1801 135.Public Hearing ItemsPUBLIC HEARING - Renaissance Zone Project for Block 8, LLC for the rehabilitation of a commercial property located at 814 Main Avenue.approvePass Action details Video Video
23-1725 136.Public Hearing ItemsPUBLIC HEARING - Sewer Repair Assessments for 2023.approvePass Action details Video Video
23-1730 137.Public Hearing ItemsPUBLIC HEARING - Special Assessment of Nuisance Abatement Fees.approvePass Action details Video Video
23-1731 138.Public Hearing ItemsPUBLIC 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.approvePass Action details Video Video
23-1732 139.Public Hearing ItemsPUBLIC 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.approvePass Action details Video Video
23-1733 140.Public Hearing ItemsPUBLIC 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.approvePass Action details Video Video
23-1734 141.Public Hearing ItemsPUBLIC 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.approvePass Action details Video Video
23-1802 142.Other ItemsPresentation by Gate City Bank regarding the Neighborhood Revitalization Initiative (NRI) Program.   Action details Video Video
23-1812 143.Other ItemsPresentation of the Proposed Board of City Commissioners Governance Policies.approvePass Action details Video Video