Meeting Details

Meeting Name: City Commission Agenda status: Final
Meeting date/time: 7/22/2024 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
23-2330 11.Consent AgendaFindings of Fact, Conclusions and Order of the Board of City Commissioners of the City of Fargo, and Notice of Entry of Order for property located at 1011 University Drive North.approvePass Action details Not available
23-2352 12.Consent AgendaFindings of Fact, Conclusions and Order of the Board of City Commissioners of the City of Fargo for property located at 421 15th Avenue North.approvePass Action details Not available
23-2320 13.Consent Agenda2nd reading, waive the reading and final adoption of an Ordinance Rezoning a Certain Parcel of Land Lying in Cityside Addition to the City of Fargo, Cass County, North Dakota.approvePass Action details Not available
23-2327 14.Consent AgendaPledged securities of 6/30/24.approvePass Action details Not available
23-2312 15.Consent AgendaSite Authorizations for Games of Chance: a. Fargo Angels Hockey at Radisson Blu. b. Fargo Youth Hockey Association at Mexican Village. c. Metro Sports Foundation at Xcalibur.approvePass Action details Not available
23-2321 16.Other ItemsApplications for Games of Chance: a. Knights of Columbus 4th Degree Assembly 788 for a raffle 1/1/25-1/31/25. b. Vietnam Veterans of America Chapter #941 for a calendar raffle 9/2/24-9/30/24. c. YMCA of the Northern Sky for a raffle and raffle board on 8/6/24.approvePass Action details Not available
23-2357 17.Consent AgendaChange Order No. 3 in the amount of $43,767.00 and 3-day time extension to the substantial completion date for Project No. NR-23-A2.approvePass Action details Not available
23-2338 18.Consent AgendaNegative Final Balancing Change Order No. 3 in the amount of $-45,830.87 for Improvement District No. BN-22-L1.approvePass Action details Not available
23-2337 19.Consent AgendaNegative Final Balancing Change Order No. 5 in the amount of $-53,038.91 for Improvement District No. BR-23-F1.approvePass Action details Not available
23-2334 110.Consent AgendaFinal Balancing Change Order No. 2 in the amount of $37,578.66 for Improvement District No. BN-22-G1.approvePass Action details Not available
23-2335 111.Consent AgendaChange Order No. 1 in the amount of $85,460.30 and 6-calendar day extension to the substantial and final completion dates for Improvement District No. BN-23-J1.approvePass Action details Not available
23-2336 112.Consent AgendaChange Order No. 2 in the amount of $15,025.00 and 14-calendar day time extension to Phase 2 and 2A for Improvement District No. BR-24-B1.approvePass Action details Not available
23-2346 113.Consent AgendaPrivate Utility Relocation with Dakota Carrier Network in the amount of $4,500.00 for Improvement District No. PR-24-A1.approvePass Action details Not available
23-2333 114.Consent AgendaMemorandum of Offer to Landowner for Permanent Easements (Street and Utility) and (Utility) with Grand 52, LLC (Improvement District No. PR-24-A1).approvePass Action details Not available
23-2341 115.Consent AgendaSign Relocation for Improvement District No. PR-24-A1.approvePass Action details Not available
23-2332 116.Consent AgendaBid award to Northern Improvement Co. in the amount of $3,768,706.31 for Improvement District No. BN-24-C1.approvePass Action details Not available
23-2342 117.Consent AgendaTermination of Encroachment Agreement with Park District of the City of Fargo for the Island Park Pool Bleachers.approvePass Action details Not available
23-2343 118.Consent AgendaSpeed limit reduction along 32nd Avenue South and University Drive South.approvePass Action details Not available
23-2331 119.Consent AgendaPrequalification of eight vendors, as presented, for HVAC and Plumbing Services (RFP24229).approvePass Action details Not available
23-2356 120.Consent AgendaItems from the FAHR Staff meeting: a. Receive and file General Fund - Budget to Actual through 6/30/24. b. Receive and file General Fund - 2024 Year End Projections as of 6/30/24. c. 2024 State Aid Award and subsequent budget adjustment for the Library. d. Application for Bureau of Justice Assistance for FY24 for the Smart Re-entry Housing Demonstration Program by Fargo Cass Public Health (withdrawn).approvePass Action details Not available
23-2322 121.Consent AgendaMutual Aid Agreement - Memorandum of Understanding with the City of West Fargo, ND Fire Department.approvePass Action details Not available
23-2325 122.Consent AgendaChange Order No. 2 in the amount of $23,075.00 for Fire Station No. 8 (electrical construction contract) (moved to the Regular Agenda).approvePass Action details Video Video
23-2323 123.Consent AgendaChange Order No. 11 in the amount of $1,736.00 for Fire Station No. 8 (general construction contract) (moved to the Regular Agenda).approvePass Action details Video Video
23-2324 124.Consent AgendaChange Order No. 12 in the amount of $11,602.95 for Fire Station No. 8 (general construction contract) (moved to the Regular Agenda).approvePass Action details Video Video
23-2350 125.Consent AgendaBid award for On-call Transportation Services with Doyle’s Yellow Checker Cab, Inc. (RFP24232).approvePass Action details Not available
23-2339 126.Consent AgendaNotice of Grant Award with the ND Department of Health and Human Services for utilizing school-located clinics to boost childhood immunization rates (CFDA# 93.268).approvePass Action details Not available
23-2347 127.Consent AgendaDirect the City Attorney’s Office to review and update Chapter 23 of the Fargo Municipal Code relating to the Electrical Code.approvePass Action details Not available
23-2316 128.Consent AgendaCommunity Development Block Grant (CDBG) and HOME Program Proposed Amendment to the 2023 HUD Action Plan.approvePass Action details Not available
23-2348 129.Consent AgendaResolution approving a Plat of Edgewood Estates Third Addition.approvePass Action details Not available
23-2355 130.Consent AgendaResolution approving Plat of Agassiz First Addition.approvePass Action details Not available
23-2354 131.Consent AgendaMaster Project Agreement with Core & Main LP and Sensus USA Inc. for Project No. WA2402approvePass Action details Not available
23-2358 132.Consent AgendaBills in the amount of $11,974,269.92.approvePass Action details Not available
23-2349 133.Other ItemsRecommendation to deny the request for an extension to complete repairs on the dangerous building located at 1710 1st Avenue South.approvePass Action details Video Video
23-2319 134.Public Hearing ItemsPUBLIC HEARING - CONTINUE to 8/5/24 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 and 6/24/24 Regular Meetings.approvePass Action details Video Video
23-2344 135.Public Hearing ItemsPUBLIC HEARING - CONTINUE to 9/3/24 Application for an ownership change for a Class “Z” Alcoholic Beverage License for Vault Partners LLP d/b/a Fort Noks located at 52 Broadway North.approvePass Action details Not available
23-2255 136.Public Hearing ItemsPUBLIC HEARING - Application for a Class “CW” 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 and 6/24/24 Regular Meetings.approvePass Action details Video Video
23-2257 137.Public Hearing ItemsPUBLIC HEARING - Application for a Class “F” 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; continued from the 6/24/24 Regular Meeting.approvePass Action details Video Video
23-2317 138.Public Hearing ItemsPUBLIC HEARING - Application for a Class “F” Alcoholic Beverage License for Dami & Company, LLC d/b/a SOHO23 to be located at 1450 25th Street South.approvePass Action details Video Video
23-2314 139.Public Hearing ItemsPUBLIC HEARING - Application for a Class “F” Alcoholic Beverage License for Guadalajara Mexican Restaurant, LLC d/b/a Guadalajara to be located at 1324 25th Avenue South.approvePass Action details Video Video
23-2318 140.Public Hearing ItemsPUBLIC HEARING - Application for an ownership change for a Class “AB” Alcoholic Beverage License for Demeske Enterprises d/b/a Tailgators Sports Café located at 1322 Main Avenue.approvePass Action details Video Video
23-2315 141.Public Hearing ItemsPUBLIC HEARING - Application for an ownership change for a Class “F” Alcoholic Beverage License for Mangos Inc. d/b/a Mangos located at 2901 Main Avenue.approvePass Action details Video Video
23-2328 142.Public Hearing ItemsPUBLIC HEARING - Consolidated Annual Performance Evaluation Report (CAPER) for the 2023 HUD Action Plan for the Community Development Block Grant (CDBG) and HOME Programs.   Action details Video Video
23-2351 143.Other ItemsPresentation of the history of Tax Increment Financing (TIF).   Action details Video Video
23-2329 144.Other ItemsDraft Ordinance aimed at abating the issue of nuisance vehicles.   Action details Video Video
23-2340 145.Other ItemsRecommendation for appointments to the following Boards and Commissions: a. Arts and Culture Commission. b. Historic Preservation Commission. c. Native American Commission. d. Board of Adjustment. e. Renaissance Zone Authority.approvePass Action details Video Video
23-2326 146.Other ItemsApplications for Property Tax Exemptions for Improvements Made to Buildings: a. George and Lavonne Remme, 2317 11th Street South (5 years). b. Wayne Lorshbough, 2416 33rd Street South (5 years). c. David Peckskamp, 733 2nd Street North (5 years). d. Greg and Joyce Olson, 2201 26 1/2 Avenue South (5 years). e. Haven Homes, LLC, 403 8th Avenue South (5 years). f. Teresa Nightengale, 2 North Terrace North, Unit 1 (5 years). g. Britt Heidinger, 1133 Broadway North (5 years). h. Michael & Tamara Nienas, 1028 4th Street North (5 years). i. Michael and Shawn Hagstrom, 1346 4th Street North (5 years). j. Ariel Holbrook, 3115 22nd Street South (5 years). k. Tamara and Glen Krogman, 1318 3rd Street North (5 years). l. Mark Morrison, 1137 3rd Street North (5 years).approvePass Action details Video Video
23-2363 122-24.Other ItemsFire Station No. 8 Change Orders Approved (Moved from the Consent Agenda):approvePass Action details Not available