Meeting Details

Meeting Name: City Commission Agenda status: Final
Meeting date/time: 8/5/2024 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
23-2407 11.ResolutionResolution Establishing the Wildlife Management Program for the 2024-2025 season.approvePass Action details Not available
23-2390 12.Consent AgendaReceive 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.approvePass Action details Not available
23-2406 13.Other ItemsSecond Amendment to the Findings of Fact, Conclusion and Order regarding 1710 1st Avenue South, Fargo, North Dakota.approvePass Action details Not available
23-2380 14.Consent AgendaDirect the City Attorney to amend Fargo Municipal Code 25-1512(D) waiving compliance failure penalty if licensee agrees to use ID Scanner.approvePass Action details Not available
23-2383 15.Consent AgendaExtension of a Class “F” Alcoholic Beverage License for Mango’s, Inc. d/b/a/ Mango’s until building repairs are made.approvePass Action details Not available
23-2379 16.Consent AgendaApplications 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.approvePass Action details Not available
23-2368 17.Consent AgendaChange Order No. 1 in the amount of $66,647.96 for Improvement District No. PR-24-G1.approvePass Action details Not available
23-2374 18.Consent AgendaUtility 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.approvePass Action details Not available
23-2375 19.Consent AgendaDeveloper Agreement with 202 Flats, LLC for Cityside Addition.approvePass Action details Not available
23-2381 110.Consent AgendaDeveloper Agreement with ProCore Development LLC for Legacy I Eighth Addition.approvePass Action details Not available
23-2382 111.Consent AgendaMemorandum of Understanding Regarding Storm Sewer and Street Maintenance, Repairs and Reconstruction with the City of Horace (Deer Creek Addition).approvePass Action details Not available
23-2376 112.Consent AgendaEasement (Temporary Construction Easement) with Global Development, LLC (Improvement District No. BR-25-F1).approvePass Action details Not available
23-2377 113.Consent AgendaMemorandum of Offer to Landowner for Permanent Easement (Street and Utility) and Permanent Easement (Utility) with JLB South, Inc. (Improvement District No. PR-24-A1).approvePass Action details Not available
23-2384 114.ContractsContract and bond for Improvement District No. BN-24-C1.approvePass Action details Not available
23-2369 115.Consent AgendaChange 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.approvePass Action details Not available
23-2370 116.Consent AgendaChange Order No. 1 in the amount of $4,085.00 for Project No. UR-24-H1.approvePass Action details Not available
23-2371 117.Consent AgendaFinal Balancing Change Order No. 1 in the amount of $0.00 for Project No. ER-24-A1.approvePass Action details Not available
23-2373 118.Consent AgendaFinal Balancing Change Order No. 1 in the amount of $0.00 for Project No. ER-24-B1.approvePass Action details Not available
23-2396 119.Consent AgendaBid award to Industrial Builders, Inc. in the amount of $169,060.00 for Project No. DR-21-A1.approvePass Action details Not available
23-2395 120.Consent AgendaBid award to Key Contracting, Inc. in the amount of $393,470.00 for Project No. UR-24-A1.approvePass Action details Not available
23-2385 121.Consent AgendaContract and bond for Project No. PR-24-F2.approvePass Action details Not available
23-2386 122.Consent AgendaContract and bond for Project No. WA2451 (ITB24209).approvePass Action details Not available
23-2387 123.Consent AgendaMaster Service Agreements for HVAC and Plumbing Services, as presented (RFP24229).approvePass Action details Not available
23-2398 124.Other ItemsItems from the FAHR Staff meeting: a. Sales tax update. b. NP Avenue/Red River tree removal.approvePass Action details Not available
23-2400 125.ResolutionTaxable Annual Appropriation Bond (NP Parking), Series 2024E (Infrastructure Revolving Loan Fund) Term Bond, Closing Certificate, Loan Agreement (Infrastructure Revolving Loan Fund) and Financing Resolution.approvePass Action details Not available
23-2401 126.Consent AgendaAgreement between Doyle’s Yellow Checker Cab, Inc. and Fargo Cass Public Health (RFP24232).approvePass Action details Not available
23-2405 127.Consent AgendaApplication for Title V/Maternal and Child Health Program.approvePass Action details Not available
23-2402 128.Consent AgendaAddendum C to Cass Human Service Zone Agreement with Fargo Cass Public Health.approvePass Action details Not available
23-2408 129.Other ItemsPurchase of the Phosphorus Unified xloT Security Management Platform from Doosan Digital Innovation America, LLC.approvePass Action details Not available
23-2403 130.Consent AgendaResolution approving Plat of University South Fifth Addition.approvePass Action details Not available
23-2378 131.Consent AgendaBid award to RDO Equipment in the amount of $25,000.00 for the 2024 rental wheel loader contract (RFP24268).approvePass Action details Not available
23-2365 132.Consent AgendaBid award to RDO Equipment in the amount of $65,000.00 for the 2024 Rental Wheel Loaders (RFP24267).approvePass Action details Not available
23-2366 133.Consent AgendaBid award to Butler Machinery Company in the amount of $42,500.00 for the 2024 Rental Motor Grader (RFP24266).approvePass Action details Not available
23-2367 134.Consent AgendaBid award to Sanitation Products in the amount of $612,298.00 for the purchase of two auto side load refuse trucks (RFP24269).approvePass Action details Not available
23-2394 135.Consent AgendaJoint Powers Agreement for School Resource Officers Amendment Number One.approvePass Action details Not available
23-2361 136.Consent AgendaAgreement for Transit Services and 2024-2025 Amendment to Joint Powers Agreement for Transit Support with North Dakota State University.approvePass Action details Not available
23-2399 137.Consent AgendaChange 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).approvePass Action details Not available
23-2359 138.Other ItemsBills in the amount of $31,392,477.36.approvePass Action details Not available
23-2388 139.Other ItemsRecommendation to adopt the Resolution Authorizing Sale of Property west of the landfill.adoptPass Action details Video Video
23-2372 142.Other ItemsFARGODOME 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.approvePass Action details Video Video
23-2360 140.Public Hearing ItemsPUBLIC 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.adoptPass Action details Video Video
23-2404 141.Public Hearing ItemsPUBLIC 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).approvePass Action details Video Video
23-2391 141b.Other Items1st reading of an Ordinance Rezoning a Certain Parcel of Land Lying Presentation Addition to the City of Fargo, Cass County, North Dakota.approvePass Action details Not available
23-2392 141c.Ordinance1st reading of an Ordinance Rezoning a Certain Parcel of Land Lying in YWCA Addition to the City of Fargo, Cass County, North Dakota.approvePass Action details Not available
23-2389 143.Other ItemsRecommendation 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.adoptPass Action details Video Video
23-2411 144.Other ItemsConstruction update.   Action details Video Video
23-2409 145.Other ItemsReceive and file an Ordinance Enacting Article 10-14 of Chapter 10 of the Fargo Municipal Code Relating to Camping on Public Property.receive and filePass Action details Video Video
23-2410 146.Other ItemsRecommendation to approve the Mayor’s 2025 Preliminary Budget and set the Public Hearing date for Monday, September 16, 2024 at 5:15 p.m.approvePass Action details Video Video
23-2393 147.Other ItemsRecommendation for appointments to the Human Rights Commission.approvePass Action details Video Video