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23-2010
| 1 | 1. | Consent Agenda | Tax Increment Note and Certificate of Completion with J-Street Properties, LLC. | approve | Pass |
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23-1991
| 1 | 2. | Consent Agenda | Agreement for Special Improvements with Dakota Commerce Center 5 LLC (Improvement District No. BN-23-F1). | approve | Pass |
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23-2022
| 1 | 3. | Consent Agenda | Direct the City Attorney to make the necessary changes to the Fargo Municipal Code
25-1509.1 to allow an event vendor to supply their own alcoholic beverage vessel. | approve | Pass |
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23-2014
| 1 | 4. | Consent Agenda | Receive and file the Summons and Complaint relating to 501 Main Ave DevCorp, LLC v. City of Fargo. | approve | Pass |
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23-2021
| 1 | 5. | Consent Agenda | Receive and file an Ordinance Amending Section 25-1504.1 of Article 25-15 of Chapter 25 of the Fargo Municipal Code Relating to Alcoholic Beverages. | approve | Pass |
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23-1984
| 1 | 6. | Consent Agenda | Site Authorizations for Games of Chance:
a. American Gold Gymnastics at The Box.
b. Fargo Angels Hockey Club at Double Down Bar Grill Casino.
c. Fargo Youth Hockey Association at Buffalo Wild Wings-19th
d. Fargo Youth Hockey Association at Buffalo Wild Wings-42nd.
e. Metro Sports Foundation at Mexican Village.
f. Metro Sports Foundation at Brewtus Clubhouse.
g. Prairie Public Broadcasting, Inc. at Bison Turf.
h. Prairie Public Broadcasting, Inc. at Dempsey’s.
i. Prairie Public Broadcasting, Inc. at Pepper’s.
j. Prairie Public Broadcasting, Inc. at Slammer’s.
k. Prairie Public Broadcasting, Inc. at Tailgator’s.
l. Red River Human Service Foundation at Sickies.
m. Red River Human Service Foundation at The Northern.
n. Team Makers Club, Inc. at Frank’s Lounge.
o. Team Makers Club, Inc. at King Pinz.
p. Team Makers Club, Inc. at Lucky’s 13 Pub.
q. Team Makers Club, Inc. at Sanford Heath Athletic Complex-Scheel’s Arena (SHAC). | approve | Pass |
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23-1992
| 1 | 7. | Consent Agenda | Applications for Games of Chance:
a. Bethlehem Lutheran Church for a raffle on 5/29/24.
b. Fargo All Stars Family for a raffle on 5/17/24.
c. Fargo Youth Baseball for a raffle board on 5/4/24.
d. FM Derby Girls for a calendar raffle on 5/18, 6/8, 8/3, 8/24, 9/28/24.
e. Rebuilding Together Fargo Moorhead for a raffle board on 5/9/24. | approve | Pass |
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23-2001
| 1 | 8. | Consent Agenda | Right of Way Use Agreement with Oak Grove Lutheran School and Olaf Anderson Construction, Inc. located for property located at 124 North Terrace North. | approve | Pass |
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23-1995
| 1 | 9. | Consent Agenda | Farm Lease with Aaron Brakke d/b/a Aaron Brakke Farms for property located at 6851 45th Street South. | approve | Pass |
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23-1994
| 1 | 10. | Consent Agenda | Memorandum of Offer to Landowner for Easement (Temporary Construction Easement) with Forum Communications Company (Project No. SN-24-A1). | approve | Pass |
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23-2002
| 1 | 11. | Consent Agenda | Bid advertisement for Project No. UR-24-H. | approve | Pass |
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23-2013
| 1 | 12. | Contracts | Contract and bond for Project No. SR-24-A1. | approve | Pass |
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23-1993
| 1 | 13. | Consent Agenda | Memorandum of Offer to Landowner for Permanent Easement (Sidewalk) with Peter M. Stollenwerk and Lorraine R. Stollenwerk & MIS LLC (Improvement District No. SR-24-B1). | approve | Pass |
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23-1996
| 1 | 14. | Consent Agenda | Change Order No. 3 in the amount of $115,097.57 for Improvement District No. BN-23-C1. | approve | Pass |
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23-1997
| 1 | 15. | Consent Agenda | Capital Improvement Plan Revision for Improvement District No. BR-23-G1. | approve | Pass |
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23-2004
| 1 | 16. | Consent Agenda | Bid award to Border States Paving, Inc. in the amount of $2,913,976.48 for Improvement District No. PR-24-G1. | approve | Pass |
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23-2003
| 1 | 17. | Consent Agenda | Bid award to Master Construction Co., Inc. in the amount of $1,871,362.80 for Improvement District No. BR-24-F1. | approve | Pass |
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23-2018
| 1 | 18. | Consent Agenda | Create Improvement District No. AN-24-B. | approve | Pass |
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23-2024
| 1 | 19. | Contracts | Contract and bond for Improvement District No. BN-23-E1. | approve | Pass |
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23-1990
| 1 | 20. | Consent Agenda | Contract and bond for Improvement District No. BN-24-A. | approve | Pass |
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23-2020
| 1 | 21. | Consent Agenda | Items from the FAHR Staff meeting:
a. General Fund Budget to Actual through 3/31/2024.
b. General Fund - 2024 Year End Projections.
c. Grant Award/Budget Adjustment in the amount of $376,000.00 for the Ryan White Part B Program with a budget adjustment in the amount of $76,000.00. | approve | Pass |
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23-2009
| 1 | 22. | Consent Agenda | Notice of Grant Award Amendment from the ND Department of Health and Human Services for detection and mitigation of COVID-19 in homeless shelters (CFDA #93.323). | approve | Pass |
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23-1985
| 1 | 23. | Consent Agenda | Resolution approving Plat of Edition Fourth Addition. | approve | Pass |
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23-1986
| 1 | 24. | Consent Agenda | Resolution approving Plat of Laverne’s Fifth Addition. | approve | Pass |
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23-2011
| 1 | 25. | Consent Agenda | Receive and file Bias Motivation and Hate Crime 1st Quarter Report. | approve | Pass |
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23-1983
| 1 | 26. | Consent Agenda | Landscape Maintenance Services Agreement with JT Lawn Services (RFP24140). | approve | Pass |
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23-2000
| 1 | 27. | Consent Agenda | Piggyback purchase through the State of North Dakota contract with Nelson International for one 2025 International HV613 SBA Water Filtration Sludge truck chassis (PBC24196). | approve | Pass |
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23-1998
| 1 | 28. | Consent Agenda | Amendment No. 1 with KLJ, Inc. in the amount of $9,988.78 for the MATBUS Transit Reorganization Study. | approve | Pass |
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23-2007
| 1 | 29. | Consent Agenda | Change Order No. 1 with Phoenix Fabricators and Erectors, LLC in the amount of $61,877.55 for Project No. WA1910. | approve | Pass |
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23-2008
| 1 | 30. | Consent Agenda | Bid advertisement for Project No. WA2451. | approve | Pass |
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23-2006
| 1 | 31. | Consent Agenda | Bid Award to Park Construction Company in the amount of $3,720,432.80 for Project No. WW1707. | approve | Pass |
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23-1982
| 1 | 32. | Consent Agenda | Bills in the amount of $15,184,822.66. | approve | Pass |
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23-1988
| 1 | 34. | Public Hearing Items | PUBLIC HEARING - Application for a Class “C” Alcoholic Beverage License for AKC Hoff Co. LLC d/b/a Good Times on NP to be located at 623 NP Avenue. | approve | Pass |
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23-2017
| 1 | 35. | Public Hearing Items | PUBLIC HEARING - Erskine’s Addition (1002 and 1008 10th Street South); approval recommended by the Planning Commission on 4/2/24:
a. Zoning Change from MR-2, Multi-Dwelling Residential and SR-3, Single-Dwelling Residential to P/I, Public and Institutional.
b. 1st reading of rezoning Ordinance. | approve | Pass |
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23-2026
| 1 | 35b. | Other Items | 1st reading of an Ordinance Rezoning Certain Parcels of Land Lying in Erskine’s Addition to the City of Fargo, Cass County, North Dakota. | approve | Pass |
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23-1989
| 1 | 36. | Public Hearing Items | PUBLIC HEARING - Application filed by NEX Senior, LLC for a Payment in Lieu of Tax Exemption (PILOT) to be located at 1728 42nd Street South which the applicant will use primarily for 40 units of affordable senior housing. | approve | Pass |
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23-2005
| 1 | 37. | Other Items | Recommendation to adopt a Resolution and Memorandum of Understanding with the Fargo Housing and Redevelopment Authority to provide TIF funds for the Lashkowitz Housing Project. | adopt | Pass |
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23-2015
| 1 | 38. | Other Items | Update on the NP Parking Garage Project. | | |
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23-2025
| 1 | 38a. | Other Items | Receive and file the Revised Inter-Fund Loan Policy. | receive and file | Pass |
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23-2012
| 1 | 38b. | Other Items | Receive and file an Ordinance Amending Section 4-0402 of Article 4-04 of Chapter 4 of the Fargo Municipal Code Relating to Authorizing the City Commission to Approve Program of Interfund Loans. | receive and file | Pass |
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23-2016
| 1 | 39. | Other Items | Update on the Overnight Winter Weather Initiative at the Engagement Center. | | |
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23-1980
| 1 | 40. | Other Items | Recommendation to adopt Resolution Adopting Governance Policies for the Board of City Commissioners. | adopt | Pass |
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23-2019
| 1 | 40a. | Other Items | Potential options for reviewing the City’s Boards, Commissions and Committees. | | |
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23-2021
| 1 | 5. | Consent Agenda | Receive and file an Ordinance Amending Section 25-1504.1 of Article 25-15 of Chapter 25 of the Fargo Municipal Code Relating to Alcoholic Beverages. | receive and file | Pass |
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23-1981
| 1 | 41. | Other Items | Recommendation for appointments to the Library Board. | approve | Pass |
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