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23-2249
| 1 | 1. | Other Items | Resolution Establishing the Board of City Commissioners as the Finance Committee of the City of Fargo. | approve | Pass |
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23-2234
| 1 | 2. | Other Items | Applications for Games of Chance:
a. El Zagal Shrine Temple for a calendar raffle 1/1/25-6/30/25.
b. El Zagal Shrine Temple for a calendar raffle 7/1/25-12/31/25.
c. Fargo Masonic Advisory Board for a raffle on 8/14/24.
d. ND Grand Chapter OES for a raffle on 6/5/25.
e. ND Grand Chapter OES for a raffle on 6/5/25.
f. North Dakota Solid Waste and Recycling Association for a raffle on 10/23/24. | approve | Pass |
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23-2239
| 1 | 3. | Other Items | Site Authorizations for Games of Chance:
a. Sharehouse Inc. at Speckâs Bar. | approve | Pass |
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23-2214
| 1 | 4. | Consent Agenda | Permanent Easement with Keith A. Ernst and Linda Vogle, as Trustees of the Fred M. Hector, Jr. Revocable Trust (Project No. DR-21-A1). | approve | Pass |
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23-2203
| 1 | 5. | Consent Agenda | Bid advertisement for Project No. DR-21-A. | approve | Pass |
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23-2204
| 1 | 6. | Consent Agenda | Bid advertisement for Project No. UR-24-A. | approve | Pass |
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23-2207
| 1 | 7. | Consent Agenda | Negative Final Balancing Change Order No. 2 in the amount of -$80,644.44 for Project No. BP-23-02. | approve | Pass |
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23-2235
| 1 | 8. | Contracts | Contract and bond for Project No. UR-24-H1. | approve | Pass |
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23-2218
| 1 | 9. | Consent Agenda | Developer Agreement with EagleRidge Development, LLC for Selkirk Place Second Addition. | approve | Pass |
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23-2212
| 1 | 10. | Consent Agenda | Consent to Construction with Furst Stolz Development, LLC for property located at 4102 19th Avenue North. | approve | Pass |
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23-2216
| 1 | 11. | Consent Agenda | Memorandum of Offer to Landowner for Permanent Easements (Street and Utility) and (Utility) with Cornerstone Bank (Improvement District No. PR-24-A1). | approve | Pass |
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23-2213
| 1 | 12. | Consent Agenda | Bid award to Master Construction Co Inc. in the amount of $120,032.00 for Improvement District No. AN-24-B1. | approve | Pass |
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23-2209
| 1 | 13. | Consent Agenda | Change Order No. 1 for a time extension to the interim completion date for Phase 1 of Improvement District No. BR-24-E1. | approve | Pass |
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23-2206
| 1 | 14. | Consent Agenda | Change Order No. 2 for a time extension to the interim completion dates for Phase 1A and Phase 1B for Improvement District No. BR-24-A1. | approve | Pass |
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23-2238
| 1 | 15. | Contracts | Contract and bond for Improvement District BN-23-G1. | approve | Pass |
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23-2215
| 1 | 16. | Consent Agenda | Create Improvement District No. BR-23-G (Paving and Utility Rehab/Reconstruction). | | |
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23-2243
| 1 | 17. | Other Items | Set July 8, 2024 at 5:15 p.m. as the date and time for a Public Hearing on a dangerous building located at 1011 University Drive North. | approve | Pass |
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23-2227
| 1 | 18. | Consent Agenda | Purchase of Service Agreement with Fargo Public School District. | approve | Pass |
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23-2225
| 1 | 19. | Consent Agenda | Purchase of service agreement with Mapleton Public School District. | approve | Pass |
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23-2226
| 1 | 20. | Consent Agenda | Purchase of service agreement with Kindred Public School District. | approve | Pass |
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23-2241
| 1 | 21. | Consent Agenda | Notice of Grant Award from the ND Department of Health and Human Services for boosting immunization rates through LPHUs (CFDA #93.268). | approve | Pass |
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23-2244
| 1 | 22. | Consent Agenda | Notice of Grant Award from the ND Department of Health and Human Services for LPHU Tobacco Prevention and Control Program. | approve | Pass |
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23-2248
| 1 | 23. | Consent Agenda | Community Development Block Grant (CDBG) and HOME Investment Partnerships Program (HOME) 2024 Action Plan, Proposed Amendments to the 2023 HUD Action Plan, Proposed Amendments to the 2020-2024 HUD Consolidated Plan and Proposed Amendments to the Citizen Participation Plan. | approve | Pass |
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23-2246
| 1 | 24. | Other Items | Purchase Agreement with Red River Properties, LLP. | approve | Pass |
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23-2233
| 1 | 25. | Consent Agenda | Direct the City Attorney to prepare amendments to Fargo Municipal Code, Section 11-0907 - Relating to Penalty for Littering of Public Places by Contractors. | approve | Pass |
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23-2240
| 1 | 26. | Consent Agenda | Change Order No. 3 from PKG Contracting, Inc. for Time Extension from May 31, 2024 to June 01, 2025 for Project No. WW1701. | approve | Pass |
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23-2236
| 1 | 27. | Consent Agenda | Task Order No. 23, Amendment No. 1 with Apex Engineering Group in the amount of $715,250.00 for Project No. WW1701. | approve | Pass |
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23-2230
| 1 | 28. | Consent Agenda | Bid award to CC Steel, LLC in the amount of $5,660,000.00 for Project No. WA2451. | approve | Pass |
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23-2196
| 1 | 29. | Consent Agenda | Bills in the amount of $8,475,557.20. | approve | Pass |
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23-2253
| 1 | XA. | Other Items | Alcoholic Beverage and Live Entertainment license renewals 2024. | approve | Pass |
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23-2254
| 1 | XB. | Other Items | Gaming Site Authorization for the ND Horse Park Foundation at the Fargo Horse Park. | approve | Pass |
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23-2252
| 1 | 30. | Other Items | Recommendation for appointments to the following Commissions:
a. Special Assessment Commission
b. Planning Commission. | approve | Pass |
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23-2252
| 1 | 30. | Other Items | Recommendation for appointments to the following Commissions:
a. Special Assessment Commission
b. Planning Commission. | approve | Pass |
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23-2252
| 1 | 30. | Other Items | Recommendation for appointments to the following Commissions:
a. Special Assessment Commission
b. Planning Commission. | approve | Pass |
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23-2251
| 1 | 31. | Other Items | Municipal Airport Authority Annual Report and Request for 2025 Mill Levy. | | |
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23-2162
| 1 | 32. | Public Hearing Items | PUBLIC HEARING - CONTINUE to 7/8/24 - Hearing to consider a Renewal Plan and Developer Agreement with JS2L Partners, LLP for the Tax Increment Financing District No. 2024-01 (600 Block of 4th Street North); continued from the 6/10/24 Regular Meeting. | approve | Pass |
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23-2200
| 1 | 33. | Public Hearing Items | PUBLIC HEARING - CONTINUE TO 7/22/24 - Application for a Class âCWâ Alcoholic Beverage License for PKPham Inc d/b/a The Nail Company to be located at 2911 45th Street South; continued from the 5/28/24 Regular Meeting. | approve | Pass |
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23-2217
| 1 | 34. | Public Hearing Items | PUBLIC HEARING - CONTINUE TO 7/22/24 - Application for a Class âFâ Alcoholic Beverage License for Martini Blu at the Grotto LLC d/b/a Martini Blu at the Grotto to be located at 3233 45th Street South. | approve | Pass |
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23-2245
| 1 | 35. | Public Hearing Items | PUBLIC HEARING - Hearing on a dangerous building located at 909 4th Street North. | approve | Pass |
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23-2247
| 1 | 36. | Public Hearing Items | PUBLIC HEARING - Hearing on a dangerous building located at 1449 4th Avenue South. | approve | Pass |
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23-2232
| 1 | 37. | Public Hearing Items | PUBLIC HEARING - Selkirk Place Second Addition (6655 Selkirk Drive South); approval recommended by the Planning Commission on 6/4/2024:
a. Zoning Change from AG, Agricultural and GC, General Commercial to MR-3, Multi-Dwelling Residential with a C-O, Conditional Overlay, SR-4, Single-Dwelling Residential, and SR-5, Single-Dwelling Residential.
b. Plat of Selkirk Place Second Addition. | approve | Pass |
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23-2220
| 1 | 37c. | Ordinance | 1st reading of an Ordinance Rezoning Certain Parcels of Land Lying in Selkirk Place Second Addition to the City of Fargo, Cass County, North Dakota. | approve | Pass |
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23-2242
| 1 | 38. | Public Hearing Items | PUBLIC HEARING - Rocking Horse Farms Seventh Addition (5155 59th Street South); approval recommended by the Planning Commission 5/7/24:
a. Zone Change from AG, Agricultural to LC, Limited Commercial with a C-O, Conditional Overlay.
b. Plat of Rocking Horse Farm Seventh Addition. | approve | Pass |
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23-2222
| 1 | 38c. | Ordinance | 1st reading of an Ordinance Rezoning Certain Parcels of Land Lying in Rocking Horse Farm Seventh Addition to the City of Fargo, Cass County, North Dakota. | approve | Pass |
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23-2223
| 1 | 39. | Public Hearing Items | PUBLIC HEARING - Chas A. Roberts Addition (901 9th Street South); approval recommended by the Planning Commission on 6/2/204:
a. Zoning Change to repeal a C-O, Conditional Overlay. | approve | Pass |
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23-2221
| 1 | 39b. | Ordinance | 1st reading of an Ordinance Rezoning Certain Parcels of Land Lying in Chas A. Roberts Addition to the City of Fargo, Cass County, North Dakota. | approve | Pass |
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23-2229
| 1 | 40. | Public Hearing Items | PUBLIC HEARING - Appeal of a Board of Adjustment decision on a variance request at 97 23rd Avenue North to allow an overhead structure (pergola/gazebo) to encroach in the required front setback in the SR-2, Single-Dwelling Residential Zoning District as outlined in Fargo Municipal Code 20-05; denied by the Board of Adjustment on 5/28/24. | approve | Pass |
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23-2219
| 1 | 41. | Other Items | Flood Project Update.
a. Recommendation to adopt the Resolution of Necessity to acquire 1502 and 1514 South River Road South (Project No. FM-15-J). | adopt | Pass |
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23-2237
| 1 | 42. | Other Items | Adopt Transit Reorganization Study and approve steps to address employment matters and interim Joint Powers Agreement (JPA) development for consideration and approval. | adopt | Pass |
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23-2228
| 1 | 43. | Consent Agenda | Items from the FAHR Staff meeting:
a. Receive and file General Fund - YTD May 2024 Budget to Actual
b. Increase Grant Award to Southeast Human Service Center Contract from $16,635.00 to $18,463.00.
c. Authorize application for the EECGB grant for funding to support sustainability in City operations. | approve | Pass |
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23-2250
| 1 | 44. | Other Items | Presentation on Homeless Camps in the City of Fargo. | approve | Pass |
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