Meeting Details

Meeting Name: City Commission Agenda status: Final
Meeting date/time: 2/20/2024 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
23-1742 11.Consent AgendaApplication for Abatement or Refund of Taxes #4558 for property located at 113 Woodland Drive North requesting a reduction in value from $397,200.00 to $361,200.00; staff is recommending a reduction in value to $361,200.00 for 2023.   Action details Not available
23-1726 12.Ordinance1st reading 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.approvePass Action details Not available
23-1727 13.Ordinance2nd reading and final adoption of an Ordinance Annexing a Certain Parcel of Land Lying in the Northwest Quarter of Section 14, Township 140 North, Range 49 West, in Cass County, North Dakota; 1st reading, 2/5/24.approvePass Action details Not available
23-1728 14.Ordinance2nd reading and final adoption of an Ordinance Rezoning a Certain Parcel of Land Lying in 46th Avenue Industrial Park Addition to the City of Fargo, Cass County, North Dakota; 1st reading, 2/5/24.approvePass Action details Not available
23-1767 15.Consent AgendaFindings, Conclusions and Order of the Board of City Commissioners of the City of Fargo regarding the License Violation of Windbreak Saloon.approvePass Action details Not available
23-1714 16.Consent AgendaApplications for Games of Chance: a. Safari Club International for a calendar raffle on 3/8/24-3/9/24. b. GiGi’s Playhouse for a raffle on 3/22/24. c. North Central Turfgrass Association for a raffle on 2/28/24. d. Oak Grove Post Prom Committee for a raffle on 2/29/24. e. Fargo Elks #260 for a calendar raffle 5/1/24-5/31/24. f. Soaring Eagles Parent Theatre Council for a calendar raffle on 4/11/24-4/14/24. g. Red River Valley Figure Skating Club for a raffle on 3/10/24.approvePass Action details Not available
23-1739 17.Consent AgendaNegative Final Balancing Change Order No. 7 in the amount of $-90,562.95 for Project No. FM-19-C1.approvePass Action details Not available
23-1764 18.Consent AgendaModifications to On Street Parking on 3200 Block of North 10th Street.approvePass Action details Not available
23-1761 19.Consent AgendaAgreement for Consulting Engineering Services with Houston Engineering for Project No. MS-24-A0.approvePass Action details Not available
23-1762 110.Consent AgendaAgreement for Consulting Engineering Services with Houston Engineering for Project No. SN-25-B0.approvePass Action details Not available
23-1763 111.Consent AgendaAgreement for Consulting Engineering Services with HDR Engineering for Project No. TR-26-A0.approvePass Action details Not available
23-1740 112.Consent AgendaPond Access and Maintenance Easement and Storm Sewer Line Crossing Agreement with Gitty-Up, LLC.approvePass Action details Not available
23-1750 113.Consent AgendaBid advertisement for Project No. TM-24-A.approvePass Action details Not available
23-1759 114.Consent AgendaCost Participation, Construction and Maintenance Agreement - LPA Federal Aid Project with the NDDOT for the 32nd Avenue Reconstruction project (Improvement District No. BR-23-G1).approvePass Action details Not available
23-1700 115.Consent AgendaMemorandum of Understanding for Easements and Removal of Fixtures with YWCA Cass Clay and Lantern Light, LLC and Permanent Easement (Storm Sewer and Levee), Permanent Easement (Storm Sewer and Utility) and Easement (Temporary Construction Easement with Lantern Light, LLC (Project No. NR-24-A1).approvePass Action details Not available
23-1752 116.Consent AgendaCreate Improvement District No. BN-23-E.approvePass Action details Not available
23-1751 117.Consent AgendaCreate Improvement District No. BN-23-J.approvePass Action details Not available
23-1753 118.Consent AgendaCreate Improvement District No. PR-24-F.approvePass Action details Not available
23-1724 119.Consent AgendaContract and bond for Improvement District No. TN-23-A2.approvePass Action details Not available
23-1754 120.Consent AgendaPiggyback purchase through Sourcewell Cooperative Purchasing Agreement with Great Plains Fire Equipment in the amount of $151,960.00 for forty sets of structural firefighter turnout gear (PBC24123).approvePass Action details Not available
23-1756 121.Consent AgendaAuthorization of the Fire Department to apply for the Assistance to Firefighters Grant in the amount of $578,448.00 for updated vehicle exhaust systems, gear washers and station alerting system.approvePass Action details Not available
23-1755 122.Consent AgendaAuthorization of the Fire Department to apply for the FY2024/2025 Hazardous Materials Emergency Preparedness grant to allow four team members to attend the 2025 International Hazardous Materials Response Teams Conference.approvePass Action details Not available
23-1769 123.Consent AgendaAuthorization to apply for the FY2021 State Homeland Security Grant Program (SHSP) Round 2 to fund a RRVUASU flight operations vehicle with associated equipment.approvePass Action details Not available
23-1770 124.Consent AgendaAuthorization to apply for the FY2021 State Homeland Security Grant Program (SHSP) Round 2 to purchase TVs.approvePass Action details Not available
23-1729 125.Consent AgendaBenefit Plan Agreement and Group Insurance Policy for Dental Benefits with BCBSND for health and dental insurance coverage for 2024.approvePass Action details Not available
23-1771 126.Consent AgendaCass Clay Threat Assessment Threat Management Team Memorandum of Understanding - Participating Agencies.approvePass Action details Not available
23-1735 127.Consent AgendaAgreement for Construction Contract with Gast Construction Company Inc. for the Public Works South Side Fuel Station (ITB24028).approvePass Action details Not available
23-1736 128.Consent AgendaTask Order No. 24-1 with Stantec in an amount not to exceed $212,900.00 for 2024 General Engineering Services at the landfill.approvePass Action details Not available
23-1738 129.Consent AgendaTask Order No. 5 with AE2S in an amount not to exceed $15,000.00 for professional engineering services related to updates to the existing Solid Waste Revenue Adequacy Model.approvePass Action details Not available
23-1737 130.Consent AgendaChange Order No. 1 in the amount of $569,910.72 for Project No. SW 23-04.approvePass Action details Not available
23-1745 131.Consent AgendaPublic Transportation Agency Safety Plan.approvePass Action details Not available
23-1748 132.Consent AgendaResolution Authorizing Filing of Applications with the Federal Transit Administration.approvePass Action details Not available
23-1747 133.Consent AgendaIncrease to the Transit Connect Smartcard replacement fee from $5.00 to $10.00, effective 4/1/24.approvePass Action details Not available
23-1749 134.Consent AgendaAmendment No. 2 to the Contract with Transdev to extend through 12/31/24.approvePass Action details Not available
23-1741 135.Consent AgendaTask Order No. 10 with AE2S in the amount of $121,700.00 for Project No. BN-23-F0.approvePass Action details Not available
23-1712 138.Public Hearing ItemsPUBLIC HEARING - Application filed by Packet Digital, LLC for a five-year property tax exemption for a project to be located at 1300 and 1358 39th Street North, which the applicant will use primarily to design, develop and manufacture battery cells.approvePass Action details Not available
23-1713 139.Public Hearing ItemsPUBLIC HEARING - Application filed by Wepay Inc, d/b/a Anvil Design and MFG for a property tax exemption for a project to be located at 2222 7th Avenue North, which the applicant will use for a variety of mechanical engineering services.approvePass Action details Video Video
23-1766 140.Public Hearing ItemsPUBLIC HEARING - Rheault Second Addition, 2318, 2322, 2408 and 2424 30th Avenue South), zoning change from GO, General Office to LC, Limited Commercial and MR-3, Multi-Dwelling Residential; and a Plat.approvePass Action details Video Video
23-1765 140a.Regular Agenda1st reading of an Ordinance Rezoning a Certain Parcel of Land Lying in Rheault Second Addition to the City of Fargo, Cass County, North Dakota.approvePass Action details Not available
23-1744 141.Regular AgendaPresentation of the 25th Street Corridor Study.   Action details Video Video
23-1757 142.Regular AgendaPresentation of the 2023 Fire Department Annual Report.   Action details Video Video
23-1773 143.Regular AgendaRecommendation to Adopt the Resolution Approving Airport Facilities Revenue Bond and Pledging Deficiency Tax Levy (Airport Facilities Revenue Bond, Series 2024) and Approve the Fee and Reimbursement Agreement.adoptPass Action details Video Video
23-1743 144.Regular AgendaApplication for Abatement or Refund of Taxes #4555 for property located at 1710 1st Avenue South requesting a reduction in value for 2023 from $193,500.00 to $95,000.00.approvePass Action details Video Video
23-1758 145.Regular AgendaApplication for Abatement or Refund of Taxes #4556 for property located at 3723 21st Street South requesting a reduction in value for 2023 from $371,400.00 to $331,400.00.denyPass Action details Video Video
23-1768 146.Other ItemsApplications for Property Tax Exemptions for Improvements Made to Buildings: a. Justin and Jacqueline Grams, 66 Prairiewood Drive South (5 years). b. Brandon Smith, 218 27th Avenue North (5 years). c. George Sinner and Margaret Sinner, 1806 Rose Creek Drive South (5 years). d. Young Club, LLC, 203 8th Street South (5 years). e. Mark and Susan Sorby, 1442 19th Street South (5 years). f. Nancy Schafer, 4426 Carrie Rose Lane South (5 years).approvePass Action details Video Video