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23-2288
| 1 | 1. | Consent Agenda | Interest Buydown Agreement - Pace Program with the Bank of North Dakota received by the Roosevelt Family Lofts LLC. | approve | Pass |
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23-2290
| 1 | 2. | Consent Agenda | Letter of Support for the APH Stores Project to the ND Opportunity Fund Consortium. | approve | Pass |
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23-2260
| 1 | 3. | Consent Agenda | 2nd reading, waive reading and final adoption of an Ordinance Rezoning Certain Parcels of Land Lying in Selkirk Place Second Addition to the City of Fargo, Cass County, North Dakota; 1st reading, 6/24/24. | approve | Pass |
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23-2261
| 1 | 4. | Consent Agenda | 2nd reading, waive reading and final adoption of an Ordinance Rezoning Certain Parcels of Land Lying in Chas A. Roberts Addition to the City of Fargo, Cass County, North Dakota; 1st reading, 6/24/24. | approve | Pass |
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23-2262
| 1 | 5. | Consent Agenda | 2nd reading, waive reading and final adoption of an Ordinance Rezoning Certain Parcels of Land Lying in Rocking Horse Farm Seventh Addition to the City of Fargo, Cass County, North Dakota; 1st reading, 6/24/24. | approve | Pass |
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23-2294
| 1 | 6. | Consent Agenda | Findings 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 1449 4th Avenue South. | approve | Pass |
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23-2295
| 1 | 7. | Consent Agenda | Findings 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 909 4th Street North. | approve | Pass |
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23-2265
| 1 | 8. | Consent Agenda | Accept the results of the Cass County Canvassing Board for the June 11, 2024 Primary election and declare candidates elected. | approve | Pass |
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23-2264
| 1 | 9. | Consent Agenda | Applications for Games of Chance:
a. EagleRidge Legacy Fund, Inc. for a raffle 7/18/24.
b. El Zagal Provost for a sports pool 9/8/24-1/5/25.
c. Fargo Gateway Lions for a raffle on 7/16/24.
d. Fargo North High School for a raffle 7/23/24.
e. Fargo North High School for a raffle 4/5/25.
f. Fargo North High School for a raffle 11/11/24-2/14/25.
g. Fargo North High School for a raffle 12/7/24.
h. Fargo North High School for a raffle 8/8/24-2/21/25
i. Holy Spirit Catholic Church for a raffle 10/13/24.
j. North Dakota Backcountry Hunters & Anglers for a raffle on 8/1/24
k. St Anthony of Padua Parish for a raffle on 9/29/24. | approve | Pass |
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23-2298
| 1 | 10. | Consent Agenda | Extension of a Class “N” Alcoholic Beverage License for Horse Race North Dakota d/b/a The North Dakota Horse Park until 6/30/25. | approve | Pass |
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23-2306
| 1 | 11. | Consent Agenda | Change Order No. 2 in the amount of $19,225.19 and time extension for Project No. FM-21-A2. | approve | Pass |
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23-2311
| 1 | 12. | Consent Agenda | Bid award to Asphalt Surface Tech Corp in the amount of $538,918.12 for Project No. PR-24-F2. | approve | Pass |
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23-2304
| 1 | 13. | Consent Agenda | Final Balancing Change Order No. 4 in the amount of $ 34,758.84 for Improvement District No. BN-23-C1. | approve | Pass |
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23-2307
| 1 | 14. | Consent Agenda | Final Balancing Change Order No. 2 in the amount of $ 14,992.50 for Improvement District No. PR-23-E1. | approve | Pass |
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23-2308
| 1 | 15. | Consent Agenda | Memorandum of Offer to Landowner for an Easement (Temporary Construction Easement) with Cass Oil, LLC (Improvement District No. BR-23-G2). | approve | Pass |
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23-2286
| 1 | 16. | Consent Agenda | Contract and bond for Improvement District No. AN-24-B1. | approve | Pass |
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23-2266
| 1 | 17. | Consent Agenda | Certificate of Substantial Completion for Newman Outdoor Field Exiting Improvements 2023-2024 Project (RFQ18084). | approve | Pass |
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23-2285
| 1 | 18. | Consent Agenda | Eleventh Amended Lease Agreement with North Dakota State University and Fargo Dome Authority. | approve | Pass |
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23-2291
| 1 | 19. | Consent Agenda | NDDES FY 2024 Emergency Management Performance Grant Application (CFDA #97.042). | approve | Pass |
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23-2279
| 1 | 20. | Consent Agenda | Notice of Grant Award from ND Department of Health and Human Services for increasing immunization rates (CFDA #93.268). | approve | Pass |
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23-2280
| 1 | 21. | Consent Agenda | Notice of Grant Award from ND Department of Health and Human Services for PHEP-EPR All Hazards Allocation (CFDA #93.069). | approve | Pass |
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23-2281
| 1 | 22. | Consent Agenda | Notice of Grant Award from ND Department of Health and Human Services for Women’s Way program (CFDA #93.898). | approve | Pass |
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23-2277
| 1 | 23. | Consent Agenda | Notice of Grant Award Amendment from the ND Department of Health and Human Services for PHEP workforce supplemental funding (CFDA #93.354). | approve | Pass |
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23-2278
| 1 | 24. | Consent Agenda | Financial Award from ND Housing Finance Agency for emergency shelter operations. | approve | Pass |
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23-2282
| 1 | 25. | Consent Agenda | Agreement for Provision of Health Services for Cass County by Fargo Cass Public Health. | approve | Pass |
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23-2287
| 1 | 26. | Consent Agenda | Bid award to Sanitation Products Inc. in the amount $357,585.00 for the purchase of one High Compaction Front Load Refuse Truck (RFP24242). | approve | Pass |
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23-2263
| 1 | 27. | Consent Agenda | Lease Agreements with the Diocese of Fargo and Fargo Public School District for recycling drop sites. | approve | Pass |
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23-2267
| 1 | 28. | Consent Agenda | Bid award to Poynette Iron Works in the amount of $362,390.00 for front load containers (RFP24228). | approve | Pass |
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23-2309
| 1 | 29. | Consent Agenda | Mass Transit Agreement with the City of West Fargo. | approve | Pass |
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23-2268
| 1 | 30. | Consent Agenda | Exempt Purchase from Filmtec Corporation in the amount of $124,650.00 for Effluent Reuse Facility Ultra Filtration Membranes (EX24254). | approve | Pass |
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23-2259
| 1 | 31. | Consent Agenda | Bills in the amount of $8,474,687.20. | approve | Pass |
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23-2289
| 1 | 32. | Other Items | Update on the Grants Pass Ruling. | | |
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23-2256
| 1 | 33. | Public Hearing Items | PUBLIC HEARING - CONTINUE to 7/22/24 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. | approve | Pass |
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23-2258
| 1 | 34. | Public Hearing Items | PUBLIC HEARING - Hearing on a dangerous building located at 1011 University Drive North. | approve | Pass |
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23-2283
| 1 | 35. | Public Hearing Items | PUBLIC HEARING - Vacation Plat of a portion of 5th Avenue North right-of-way adjacent to Block 23, Leach and Wells Subdivision (421 4th Street North adjacent to 415 4th Street North); approval recommended by the Planning Commission on 6/4/24. | approve | Pass |
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23-2300
| 1 | 36. | Public Hearing Items | PUBLIC HEARING - Vacation Plat of the West 23.5 feet of 22nd Street North right of way between 7th and 8th Avenues North, adjacent to Lots 1 and 21 of First Industrial Subdivision of Beardsley’s Addition (2213 7th Avenue North); approval recommended by the Planning Commission on 4/2/24. | approve | Pass |
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23-2301
| 1 | 37. | Public Hearing Items | PUBLIC HEARING - Cityside Addition (202, 208, 210 and 212 6th Avenue North; 509, 511 and 515 3rd Street North); approval recommended by the Planning Commission on 12/5/23:
a. Zoning Change from MR-3, Multi-Dwelling Residential to DMU, Downtown Mixed Use.
b. 1st reading of rezoning Ordinance.
c. Plat of Cityside Addition. | approve | Pass |
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23-2293
| 1 | 37b. | Other Items | 1st reading of an Ordinance Rezoning a Certain Parcel of Land Lying in Cityside Addition to the City of Fargo, Cass County, North Dakota. | approve | Pass |
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23-2284
| 1 | 38. | Public Hearing Items | PUBLIC HEARING - Community Development Block Grant (CDBG) and HOME Program Proposed Amendment to the 2023 HUD Action Plan. | | |
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23-2303
| 1 | 39. | Other Items | Request for licensing of a Scooter Rental business; staff is recommending denial of this request. | deny | Pass |
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23-2310
| 1 | 40. | Other Items | Recommendation for approval of the items from the FAHR Staff meeting:
a. Receive and File - Sales Tax Update.
b. Accept the Badges of Unity donation and budget adjustment in the amount of $158,790.07 to cover all of the costs associated with travel to Washington, DC for the National Police Week Memorial.
c. Reclassification of the vacant Engineering Technician III position.
d. Authorize the Health Department to add two Home Health Aide contract positions for the school year, contracts will be billed back to Fargo Public Schools. | approve | Pass |
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23-2297
| 1 | 41. | Other Items | Recommendation for Commission Liaison assignments. | approve | Pass |
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23-2299
| 1 | 42. | Other Items | Recommendation for appointment of a Deputy Mayor. | approve | Pass |
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