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23-2407
| 1 | 1. | Resolution | Resolution Establishing the Wildlife Management Program for the 2024-2025 season. | approve | Pass |
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23-2390
| 1 | 2. | Consent Agenda | Receive and file an Ordinance Amending Section 23-0211 of Article 23-02 of Chapter 23 of the Fargo Municipal Code Relating to the Electrical Code. | approve | Pass |
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23-2406
| 1 | 3. | Other Items | Second Amendment to the Findings of Fact, Conclusion and Order regarding 1710 1st Avenue South, Fargo, North Dakota. | approve | Pass |
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23-2380
| 1 | 4. | Consent Agenda | Direct the City Attorney to amend Fargo Municipal Code 25-1512(D) waiving compliance failure penalty if licensee agrees to use ID Scanner. | approve | Pass |
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23-2383
| 1 | 5. | Consent Agenda | Extension of a Class “F” Alcoholic Beverage License for Mango’s, Inc. d/b/a/ Mango’s until building repairs are made. | approve | Pass |
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23-2379
| 1 | 6. | Consent Agenda | Applications for Games of Chance:
a. HERO Healthcare Equipment Recycling Organization for a raffle and raffle board on 9/27/24.
b. Legacy Children’s Foundation for a raffle on 8/19/24.
c. Nativity Church of Fargo for bingo and a raffle on 11/3/24.
d. North Dakota Long Term Care Association for a raffle on 9/26/24.
e. United Republican Committee of Cass County for a raffle on 8/14/24. | approve | Pass |
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23-2368
| 1 | 7. | Consent Agenda | Change Order No. 1 in the amount of $66,647.96 for Improvement District No. PR-24-G1. | approve | Pass |
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23-2374
| 1 | 8. | Consent Agenda | Utility Relocation Reimbursement to Midcontinent Communications and Sparklight in the amounts of $10,816.95 and $2,000.00, respectively, for Improvement District
No. BN-23-A1. | approve | Pass |
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23-2375
| 1 | 9. | Consent Agenda | Developer Agreement with 202 Flats, LLC for Cityside Addition. | approve | Pass |
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23-2381
| 1 | 10. | Consent Agenda | Developer Agreement with ProCore Development LLC for Legacy I Eighth Addition. | approve | Pass |
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23-2382
| 1 | 11. | Consent Agenda | Memorandum of Understanding Regarding Storm Sewer and Street Maintenance, Repairs and Reconstruction with the City of Horace (Deer Creek Addition). | approve | Pass |
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23-2376
| 1 | 12. | Consent Agenda | Easement (Temporary Construction Easement) with Global Development, LLC (Improvement District No. BR-25-F1). | approve | Pass |
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23-2377
| 1 | 13. | Consent Agenda | Memorandum of Offer to Landowner for Permanent Easement (Street and Utility) and Permanent Easement (Utility) with JLB South, Inc. (Improvement District No. PR-24-A1). | approve | Pass |
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23-2384
| 1 | 14. | Contracts | Contract and bond for Improvement District No. BN-24-C1. | approve | Pass |
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23-2369
| 1 | 15. | Consent Agenda | Change Order No. 4 in the amount of $20,800.00 and time extensions to interim completion date 3 and interim completion date 4 for Project No. NR-23-A2. | approve | Pass |
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23-2370
| 1 | 16. | Consent Agenda | Change Order No. 1 in the amount of $4,085.00 for Project No. UR-24-H1. | approve | Pass |
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23-2371
| 1 | 17. | Consent Agenda | Final Balancing Change Order No. 1 in the amount of $0.00 for Project No. ER-24-A1. | approve | Pass |
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23-2373
| 1 | 18. | Consent Agenda | Final Balancing Change Order No. 1 in the amount of $0.00 for Project No. ER-24-B1. | approve | Pass |
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23-2396
| 1 | 19. | Consent Agenda | Bid award to Industrial Builders, Inc. in the amount of $169,060.00 for Project No. DR-21-A1. | approve | Pass |
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23-2395
| 1 | 20. | Consent Agenda | Bid award to Key Contracting, Inc. in the amount of $393,470.00 for Project No. UR-24-A1. | approve | Pass |
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23-2385
| 1 | 21. | Consent Agenda | Contract and bond for Project No. PR-24-F2. | approve | Pass |
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23-2386
| 1 | 22. | Consent Agenda | Contract and bond for Project No. WA2451 (ITB24209). | approve | Pass |
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23-2387
| 1 | 23. | Consent Agenda | Master Service Agreements for HVAC and Plumbing Services, as presented (RFP24229). | approve | Pass |
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23-2398
| 1 | 24. | Other Items | Items from the FAHR Staff meeting:
a. Sales tax update.
b. NP Avenue/Red River tree removal. | approve | Pass |
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23-2400
| 1 | 25. | Resolution | Taxable Annual Appropriation Bond (NP Parking), Series 2024E (Infrastructure Revolving Loan Fund) Term Bond, Closing Certificate, Loan Agreement (Infrastructure Revolving Loan Fund) and Financing Resolution. | approve | Pass |
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23-2401
| 1 | 26. | Consent Agenda | Agreement between Doyle’s Yellow Checker Cab, Inc. and Fargo Cass Public Health (RFP24232). | approve | Pass |
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23-2405
| 1 | 27. | Consent Agenda | Application for Title V/Maternal and Child Health Program. | approve | Pass |
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23-2402
| 1 | 28. | Consent Agenda | Addendum C to Cass Human Service Zone Agreement with Fargo Cass Public Health. | approve | Pass |
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23-2408
| 1 | 29. | Other Items | Purchase of the Phosphorus Unified xloT Security Management Platform from Doosan Digital Innovation America, LLC. | approve | Pass |
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23-2403
| 1 | 30. | Consent Agenda | Resolution approving Plat of University South Fifth Addition. | approve | Pass |
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23-2378
| 1 | 31. | Consent Agenda | Bid award to RDO Equipment in the amount of $25,000.00 for the 2024 rental wheel loader contract (RFP24268). | approve | Pass |
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23-2365
| 1 | 32. | Consent Agenda | Bid award to RDO Equipment in the amount of $65,000.00 for the 2024 Rental Wheel Loaders (RFP24267). | approve | Pass |
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23-2366
| 1 | 33. | Consent Agenda | Bid award to Butler Machinery Company in the amount of $42,500.00 for the 2024 Rental Motor Grader (RFP24266). | approve | Pass |
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23-2367
| 1 | 34. | Consent Agenda | Bid award to Sanitation Products in the amount of $612,298.00 for the purchase of two auto side load refuse trucks (RFP24269). | approve | Pass |
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23-2394
| 1 | 35. | Consent Agenda | Joint Powers Agreement for School Resource Officers Amendment Number One. | approve | Pass |
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23-2361
| 1 | 36. | Consent Agenda | Agreement for Transit Services and 2024-2025 Amendment to Joint Powers Agreement for Transit Support with North Dakota State University. | approve | Pass |
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23-2399
| 1 | 37. | Consent Agenda | Change Order No. 4 from PKG Contracting, Inc. in the amount of $127,486.00 for emergency repairs to West Side Interceptor Project WW1701 (Phase II B Improvements). | approve | Pass |
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23-2359
| 1 | 38. | Other Items | Bills in the amount of $31,392,477.36. | approve | Pass |
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23-2388
| 1 | 39. | Other Items | Recommendation to adopt the Resolution Authorizing Sale of Property west of the landfill. | adopt | Pass |
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23-2372
| 1 | 42. | Other Items | FARGODOME Remodeling Project:
a. Letter of recommendation from the Fargo Dome Authority.
b. Recommendation to adopt a Resolution (Amendment of Home Rule Charter for Sales, Use and Gross Receipts Tax) and to approve ballot language for the November 5th election. | approve | Pass |
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23-2360
| 1 | 40. | Public Hearing Items | PUBLIC HEARING - 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, 6/24/24 and 7/22/24 Regular Meetings. | adopt | Pass |
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23-2404
| 1 | 41. | Public Hearing Items | PUBLIC HEARING - YWCA Addition and Presentation Addition (3000 University Drive South; 3014 12th Street South; 3000, 3001, 3003, and 3004 11th Street South; 1120 30th Avenue South; 1001 and 1101 32nd Avenue South); approval recommended by the Planning Commission 7/2/24:
a. Zone Change from MR-1, Multi-Dwelling Residential, MR-2, Multi-Dwelling Residential, and SR-2, Single Dwelling Residential to P/I, Public and Institutional.
b. 1st reading of rezoning Ordinance (YWCA Addition).
c. 1st reading of rezoning Ordinance (Presentation Addition). | approve | Pass |
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23-2391
| 1 | 41b. | Other Items | 1st reading of an Ordinance Rezoning a Certain Parcel of Land Lying Presentation Addition to the City of Fargo, Cass County, North Dakota. | approve | Pass |
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23-2392
| 1 | 41c. | Ordinance | 1st reading of an Ordinance Rezoning a Certain Parcel of Land Lying in YWCA Addition to the City of Fargo, Cass County, North Dakota. | approve | Pass |
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23-2389
| 1 | 43. | Other Items | Recommendation to adopt a Resolution amending the Home Rule Charter to place a measure on the November 5th ballot to allow for an additional 3% City lodging tax. | adopt | Pass |
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23-2411
| 1 | 44. | Other Items | Construction update. | | |
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23-2409
| 1 | 45. | Other Items | Receive and file an Ordinance Enacting Article 10-14 of Chapter 10 of the Fargo Municipal Code Relating to Camping on Public Property. | receive and file | Pass |
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23-2410
| 1 | 46. | Other Items | Recommendation to approve the Mayor’s 2025 Preliminary Budget and set the Public Hearing date for Monday, September 16, 2024 at 5:15 p.m. | approve | Pass |
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23-2393
| 1 | 47. | Other Items | Recommendation for appointments to the Human Rights Commission. | approve | Pass |
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