Meeting Details

Meeting Name: City Commission Agenda status: Final
Meeting date/time: 4/15/2024 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
23-1951 11.Consent AgendaLetter of Support for the Hale Properties and Sioux Surgical application to the ND Opportunity Fund.approvePass Action details Not available
23-1937 12.Consent Agenda2nd reading and final adoption of an Ordinance Amending Section 1-0305(A)(1) of Article 1-03 of Chapter 1 of the Fargo Municipal Code Relating to Classification of Ordinance Violations; 1st reading, 4/1/24.approvePass Action details Not available
23-1938 13.Consent Agenda2nd reading and final adoption of an Ordinance Rezoning a Certain Parcel of Land Lying in Golden Valley Fourth Addition to the City of Fargo, Cass County, North Dakota.approvePass Action details Not available
23-1954 14.Consent AgendaGift Agreement and Quit Claim Deed with Lake Agassiz Habitat for Humanity, Inc.approvePass Action details Not available
23-1971 15.Consent AgendaFindings of Fact, Conclusions and Order of the Board of City Commissioners of the City of Fargo for property located at 1022 9th Avenue North.approvePass Action details Not available
23-1967 16.Consent AgendaFindings, Conclusions and Order of the Board of City Commissioners of the City of Fargo regarding the Liquid Hospitality, LLC d/b/a Windbreak Saloon License Violation.approvePass Action details Not available
23-1924 17.Consent AgendaSite Authorizations for Games of Chance: a. Boys and Girls Club of the Red River Valley at Suite Shots.(5/6/24) b. North Dakota Association for The Disabled, Inc. at Bulldog Tap. c. North Dakota Association for The Disabled, Inc. at Cowboy Jack’s. d. North Dakota Association for The Disabled, Inc. at O’Kelly’s. e. Northern Prairie Performing Arts at SouthTown PourHouse. f. Northern Prairie Performing Arts at The Windbreak. g. Fraser Ltd. at Golf Addiction. h. Fraser Ltd. at Space Aliens. i. Fraser Ltd. at Cairo Restaurant. j. Red River Human Service Foundation at Doublewood Lounge. k. Red River Human Service Foundation at Fargo Elks Lodge #260.approvePass Action details Not available
23-1911 18.Consent AgendaApplications for Games of Chance: a. Bella Garcia Fundraiser for a raffle on 4/28/24; Public Spirited Resolution. b. Hope Blooms for a raffle board on 5/7/24. c. Lincoln Elementary PTA for a raffle on 4/26/24. d. Benefit for Buretta Family for raffle on 4/27/24; Public Spirited Resolution. e. Pray for Gray for a raffle on 5/10/24. f. El Zagal Provost Guard for a raffle on 9/12/24. g. Red River Valley Woodcarvers for a calendar raffle and raffle board 4/26/24-4/28/24.approvePass Action details Not available
23-1968 19.Consent AgendaSponsorship of the 2024 Juneteenth event up to $15,000.00.approvePass Action details Not available
23-1946 110.Consent AgendaRevisions to the Excavation Fees and Guidelines, as presented.approvePass Action details Not available
23-1945 111.Consent AgendaDeveloper Agreement with Scheels All Sports, Inc. for Crossroads Corporate Center Second Addition.approvePass Action details Not available
23-1943 112.Consent AgendaChange Order No. 1 in the amount of $38,420.00 for Project No. ER-23-A1.approvePass Action details Not available
23-1974 113.Consent AgendaBid advertisement for Project No. UR-24-G.approvePass Action details Not available
23-1960 114.Consent AgendaBid award to Border States Paving, Inc. in the amount of $638,811.80 for Project No. SR-24-B1.approvePass Action details Not available
23-1923 115.ContractsContract and bond for Project No. PR-24-C1.approvePass Action details Not available
23-1925 116.ContractsContract and bond for Project No. TM-24-A.approvePass Action details Not available
23-1944 117.Consent AgendaFinal Balancing Change Order No. 2 in the amount of $0.00 for Improvement District No. UR-23-C1.approvePass Action details Not available
23-1947 118.Consent AgendaMemorandum of Offer to Landowner for Permanent Easement (Sidewalk) with L S Development, LLP (Improvement District No. SR-24-B1).approvePass Action details Not available
23-1948 119.Consent AgendaEasement (Temporary Construction Easement) with North Dakota State University Development Foundation (Improvement District No. BR-24-F1).approvePass Action details Not available
23-1958 120.Consent AgendaCreate Improvement District No. AN-24-A.approvePass Action details Not available
23-1956 121.Consent AgendaCreate Improvement District No. PR-24-A.approvePass Action details Not available
23-1959 122.Consent AgendaBid award to Master Construction Company, Inc. in the amount of $1,253,194.00 for Improvement District No. BN-24-A1.approvePass Action details Not available
23-1976 123.Consent AgendaAccess Easement (44th Street and Utilities) with Southeast Cass Water Resource District (Improvement District No. BN-24-B1).approvePass Action details Not available
23-1942 124.Consent AgendaContract and bond for Improvement District No. PR-24-F1.approvePass Action details Not available
23-1966 125.Consent AgendaItems from the FAHR Staff meeting, as presented.approvePass Action details Not available
23-1970 126.Consent AgendaResolution Authorizing the Issuance and Sale of $25,705,000.00 City of Fargo Refunding Improvement and Refunding Improvement Refunding Bonds, Series 2024 (Improvement District No. FP-19-A).approvePass Action details Not available
23-1965 127.Consent AgendaSelection of the top three submissions of artwork for bus wraps.approvePass Action details Not available
23-1952 128.Consent AgendaResolution approving Plat of The Pines at the District Sixth Addition.approvePass Action details Not available
23-1957 129.Consent AgendaResolution approving Plat of Crossroads Corporate Center Second Addition.approvePass Action details Not available
23-1953 130.Consent AgendaResolution approving Plat of Brekke’s Addition.approvePass Action details Not available
23-1961 131.Consent AgendaNotice of Grant Award from the ND Department of Emergency Services for FY2023 State Homeland Security Program for the purchase of a TCV from NABCO for the Red River Valley Bomb Squad (CFDA #97.067) (RFP24162).approvePass Action details Not available
23-1962 132.Consent AgendaDirect the City Attorney’s Office to Amend Fargo Municipal Code 5-0406 - Terms of Office.approvePass Action details Not available
23-1963 133.Consent AgendaReceive and file Bias Motivation and Hate Crime Report for year-end 2023.approvePass Action details Not available
23-1955 134.Consent AgendaExtension of unpaid leave for Brett Schaible through 7/9/24.approvePass Action details Not available
23-1977 137.Other ItemsPresentation from Michelle Rydz from the High Plains Fair Housing Center to discuss demographic trends in Fargo neighborhoods.   Action details Video Video
23-1978 138.Other ItemsPresentation of the Board of City Commissioners Governance Policies.   Action details Video Video
23-1978 1 Other ItemsPresentation of the Board of City Commissioners Governance Policies.amendPass Action details Video Video
23-1978 1 Other ItemsPresentation of the Board of City Commissioners Governance Policies.approvePass Action details Video Video
23-1975 139.Other ItemsUpdate on the Riverfront Renewal Plan and Tax Increment Financing District.   Action details Video Video
23-1979 140.Other ItemsRecommendation for amendments to the Tax Increment Financing (TIF) Policy.approvePass Action details Video Video
23-1941 141.Other ItemsRecommendation to direct the Police Chief and City Attorney to research what would be required to enforce the law in regards to vehicles that are illegally altered for creating noise.   Action details Video Video
23-1941 1 Other ItemsRecommendation to direct the Police Chief and City Attorney to research what would be required to enforce the law in regards to vehicles that are illegally altered for creating noise.amendPass Action details Video Video
23-1941 1 Other ItemsRecommendation to direct the Police Chief and City Attorney to research what would be required to enforce the law in regards to vehicles that are illegally altered for creating noise.approve as amendedPass Action details Video Video
23-1949 142.Other ItemsRecommendation to award the bid for Improvement District No. BN-23-E1.approvePass Action details Video Video
23-1973 143.Other ItemsApplications for Property Tax Exemptions for Improvements Made to Buildings: a. Bell Bank, 520 Main Avenue (5 years). b. Austin and Annika Avery, 1532 36th Avenue South (5 years).approvePass Action details Video Video
23-1939 144.Other ItemsRecommendation for appointments to the following Boards and Commissions: a. Municipal Airport Authority. b. Fargo Dome Authority.approvePass Action details Video Video
23-1939 1 Other ItemsRecommendation for appointments to the following Boards and Commissions: a. Municipal Airport Authority. b. Fargo Dome Authority.approvePass Action details Video Video