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23-1742
| 1 | 1. | Consent Agenda | Application 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. | | |
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23-1726
| 1 | 2. | Ordinance | 1st 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. | approve | Pass |
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23-1727
| 1 | 3. | Ordinance | 2nd 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. | approve | Pass |
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23-1728
| 1 | 4. | Ordinance | 2nd 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. | approve | Pass |
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23-1767
| 1 | 5. | Consent Agenda | Findings, Conclusions and Order of the Board of City Commissioners of the City of Fargo regarding the License Violation of Windbreak Saloon. | approve | Pass |
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23-1714
| 1 | 6. | Consent Agenda | Applications 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. | approve | Pass |
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23-1739
| 1 | 7. | Consent Agenda | Negative Final Balancing Change Order No. 7 in the amount of $-90,562.95 for Project No. FM-19-C1. | approve | Pass |
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23-1764
| 1 | 8. | Consent Agenda | Modifications to On Street Parking on 3200 Block of North 10th Street. | approve | Pass |
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23-1761
| 1 | 9. | Consent Agenda | Agreement for Consulting Engineering Services with Houston Engineering for Project No. MS-24-A0. | approve | Pass |
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23-1762
| 1 | 10. | Consent Agenda | Agreement for Consulting Engineering Services with Houston Engineering for Project No. SN-25-B0. | approve | Pass |
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23-1763
| 1 | 11. | Consent Agenda | Agreement for Consulting Engineering Services with HDR Engineering for Project No. TR-26-A0. | approve | Pass |
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23-1740
| 1 | 12. | Consent Agenda | Pond Access and Maintenance Easement and Storm Sewer Line Crossing Agreement with Gitty-Up, LLC. | approve | Pass |
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23-1750
| 1 | 13. | Consent Agenda | Bid advertisement for Project No. TM-24-A. | approve | Pass |
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23-1759
| 1 | 14. | Consent Agenda | Cost Participation, Construction and Maintenance Agreement - LPA Federal Aid Project with the NDDOT for the 32nd Avenue Reconstruction project (Improvement District No. BR-23-G1). | approve | Pass |
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23-1700
| 1 | 15. | Consent Agenda | Memorandum 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). | approve | Pass |
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23-1752
| 1 | 16. | Consent Agenda | Create Improvement District No. BN-23-E. | approve | Pass |
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23-1751
| 1 | 17. | Consent Agenda | Create Improvement District No. BN-23-J. | approve | Pass |
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23-1753
| 1 | 18. | Consent Agenda | Create Improvement District No. PR-24-F. | approve | Pass |
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23-1724
| 1 | 19. | Consent Agenda | Contract and bond for Improvement District No. TN-23-A2. | approve | Pass |
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23-1754
| 1 | 20. | Consent Agenda | Piggyback 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). | approve | Pass |
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23-1756
| 1 | 21. | Consent Agenda | Authorization 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. | approve | Pass |
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23-1755
| 1 | 22. | Consent Agenda | Authorization 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. | approve | Pass |
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23-1769
| 1 | 23. | Consent Agenda | Authorization to apply for the FY2021 State Homeland Security Grant Program (SHSP) Round 2 to fund a RRVUASU flight operations vehicle with associated equipment. | approve | Pass |
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23-1770
| 1 | 24. | Consent Agenda | Authorization to apply for the FY2021 State Homeland Security Grant Program (SHSP) Round 2 to purchase TVs. | approve | Pass |
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23-1729
| 1 | 25. | Consent Agenda | Benefit Plan Agreement and Group Insurance Policy for Dental Benefits with BCBSND for health and dental insurance coverage for 2024. | approve | Pass |
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23-1771
| 1 | 26. | Consent Agenda | Cass Clay Threat Assessment Threat Management Team Memorandum of Understanding - Participating Agencies. | approve | Pass |
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23-1735
| 1 | 27. | Consent Agenda | Agreement for Construction Contract with Gast Construction Company Inc. for the Public Works South Side Fuel Station (ITB24028). | approve | Pass |
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23-1736
| 1 | 28. | Consent Agenda | Task Order No. 24-1 with Stantec in an amount not to exceed $212,900.00 for 2024 General Engineering Services at the landfill. | approve | Pass |
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23-1738
| 1 | 29. | Consent Agenda | Task 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. | approve | Pass |
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23-1737
| 1 | 30. | Consent Agenda | Change Order No. 1 in the amount of $569,910.72 for Project No. SW 23-04. | approve | Pass |
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23-1745
| 1 | 31. | Consent Agenda | Public Transportation Agency Safety Plan. | approve | Pass |
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23-1748
| 1 | 32. | Consent Agenda | Resolution Authorizing Filing of Applications with the Federal Transit Administration. | approve | Pass |
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23-1747
| 1 | 33. | Consent Agenda | Increase to the Transit Connect Smartcard replacement fee from $5.00 to $10.00, effective 4/1/24. | approve | Pass |
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23-1749
| 1 | 34. | Consent Agenda | Amendment No. 2 to the Contract with Transdev to extend through 12/31/24. | approve | Pass |
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23-1741
| 1 | 35. | Consent Agenda | Task Order No. 10 with AE2S in the amount of $121,700.00 for Project No. BN-23-F0. | approve | Pass |
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23-1712
| 1 | 38. | Public Hearing Items | PUBLIC 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. | approve | Pass |
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23-1713
| 1 | 39. | Public Hearing Items | PUBLIC 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. | approve | Pass |
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23-1766
| 1 | 40. | Public Hearing Items | PUBLIC 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. | approve | Pass |
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23-1765
| 1 | 40a. | Regular Agenda | 1st reading of an Ordinance Rezoning a Certain Parcel of Land Lying in Rheault Second Addition to the City of Fargo, Cass County, North Dakota. | approve | Pass |
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23-1744
| 1 | 41. | Regular Agenda | Presentation of the 25th Street Corridor Study. | | |
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23-1757
| 1 | 42. | Regular Agenda | Presentation of the 2023 Fire Department Annual Report. | | |
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23-1773
| 1 | 43. | Regular Agenda | Recommendation 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. | adopt | Pass |
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23-1743
| 1 | 44. | Regular Agenda | Application 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. | approve | Pass |
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23-1758
| 1 | 45. | Regular Agenda | Application 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. | deny | Pass |
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23-1768
| 1 | 46. | Other Items | Applications 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). | approve | Pass |
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