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23-2457
| 1 | 1. | Consent Agenda | 2nd reading, waive reading and final adoption of an Ordinance Amending Section 23-0211 of Article 23-02 of Chapter 23 of the Fargo Municipal Code Relating to the Electrical Code; 1st reading, 8/19/24. | approve | Pass |
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23-2459
| 1 | 2. | Consent Agenda | 2nd reading, waive reading and final adoption of an Ordinance Rezoning a Certain Parcel of Land Lying in Schatz Fifth Addition to the City of Fargo, Cass County, North Dakota; 1st reading, 8/19/24. | approve | Pass |
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23-2498
| 1 | 3. | Other Items | Amended Findings of Fact, Conclusions and Order of the Board of City Commissioners of the City of Fargo for property located at 909 4th Street North. | approve | Pass |
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23-2497
| 1 | 4. | Other Items | Site Authorization for Game of Chance:
a. Fargo Youth Hockey Association at Fargo Youth Hockey Main Office. | approve | Pass |
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23-2473
| 1 | 5. | Other Items | Applications for Games of Chance:
a. Essentia Health Fargo Foundation for bingo/raffle on 10/3/24.
b. Farm in the Dell of the Red River Valley for a raffle on 10/28/24.
c. ND FFA Foundation for a raffle on 11/9/24.
d. NDSU Agribusiness, Applied Econ for a raffle on 11/15/24.
e. NDSU Foundation for a raffle on 9/21/24.
f. St. John Paul II Catholic Schools for a raffle on 9/6/24.
g. St. John Paul II Catholic Schools for a raffle on 4/26/25. | approve | Pass |
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23-2456
| 1 | 6. | Consent Agenda | Notice of Grant Award from the ND Department of Health and Human Services for EPR Statewide Response (CFDA #93.069). | approve | Pass |
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23-2493
| 1 | 7. | Consent Agenda | Bid award to Dakota Underground Company in the amount of $17,960,631.45 for Improvement District No. BR-23-G3 (NDDOT Project No. TMA-SU-8-984(169). | approve | Pass |
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23-2492
| 1 | 8. | Consent Agenda | Memorandum of Offer to Landowner for Permanent Easement (Storm Sewer and Utility) and Permanent Easement (Sidewalk) with Northern States Power Company (Improvement District No. PR-24-A1). | approve | Pass |
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23-2491
| 1 | 9. | Consent Agenda | US Department of the Interior US Geological Survey Joint Funding Agreement for Water Resource Investigations for installation and maintenance of a webcam monitoring system for the Red River at 2nd Street South. | approve | Pass |
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23-2490
| 1 | 10. | Consent Agenda | Pipeline License with BNSF Railway Company (Improvement District No. UR-24-C1). | approve | Pass |
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23-2487
| 1 | 11. | Consent Agenda | Change Order No. 3 in the amount of $ $23,469.07 for Improvement District No. BR-24-B1. | approve | Pass |
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23-2488
| 1 | 12. | Consent Agenda | Change Order No. 3 in the amount of $54,433.09 for Improvement District No. BR-24-A1. | approve | Pass |
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23-2485
| 1 | 13. | Consent Agenda | Negative Final Balancing Change Order No. 3 in the amount of -$50,999.20 for Improvement District No. BR-23-J1. | approve | Pass |
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23-2482
| 1 | 14. | Consent Agenda | Change Order No. 1 for time extensions to 6/13/25 for Substantial Completion Date and 7/14/25 for Final Completion Date for Improvement District No. BR-24-G1. | approve | Pass |
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23-2486
| 1 | 15. | Consent Agenda | Amendment No. 1 in the amount of $10,670.00 for Improvement District No. BR-26-B0. | approve | Pass |
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23-2504
| 1 | 16. | Consent Agenda | Easement (Temporary Construction Easement) with Sysco North Dakota, Inc. (Improvement District No. NR-24-C1). | approve | Pass |
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23-2503
| 1 | 17. | Consent Agenda | Create Improvement District No. UR-24-F (Sanitary Sewer Lining). | approve | Pass |
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23-2501
| 1 | 18. | Consent Agenda | Create Improvement District No. BN-24-B (New Paving and Utility Construction). | approve | Pass |
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23-2484
| 1 | 19. | Consent Agenda | Negative Final Balancing Change Order No. 2 in the amount of -$9,173.06 for Project No. UN-23-B2. | approve | Pass |
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23-2489
| 1 | 20. | Consent Agenda | NDDOT Cost Participation, Construction and Maintenance Agreements - LPA Federal Aid Projects for Red River Shared Use Path Phase 2 and Drain 27 Crossing (Project Nos. SN-24-A1 and SN-25-A1). | approve | Pass |
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23-2480
| 1 | 21. | Consent Agenda | Change Order No. 2 in the amount of $ $74,240.00 for Project No. NR-24-B2. | approve | Pass |
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23-2502
| 1 | 22. | Consent Agenda | Bid advertisement for Project No. UR-24-I (Sanitary Sewer Repair and Incidentals). | approve | Pass |
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23-2506
| 1 | 23. | Consent Agenda | Change Order No. 3 in the amount of $3,132.79 for Fire Station No. 8 (electrical construction contract). | approve | Pass |
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23-2507
| 1 | 24. | Consent Agenda | Change Orders for Fire Station 8 (general construction contract):
a. No. 16 in the amount of $2,100.00
b. No. 17 in the amount of -$4,043.00
c. No. 18 in the amount of $6,608.60 | approve | Pass |
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23-2500
| 1 | 25. | Consent Agenda | Items from the FAHR Staff meeting:
a. Receive and file Sales Tax update.
b. Authorization of up to $99,500.00 in funding from FARGODOME permanent fund for the purpose of hiring a firm to prepare a campaign of factual information pieces surrounding the planned FARGODOME remodel project.
c. Approve MOU with Craftwell including City of Fargo’s share of landscaping initial costs of $6,980.00.
d. Approve 2023 ACFR & Audit Report.
e. Authorize contract amendment/extension (RFP22106) with czb, LLC as the consultant for the Fargo Growth Plan 2024.
f. Approve funding sources for the NP Parking Garage construction.
g. Approve Resolution identifying projects to be included in the Fall 2024 Tax-Exempt Appropriation Bond. | approve | Pass |
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23-2495
| 1 | 26. | Consent Agenda | Resolution approving Plat of Westrac Fifth Addition. | approve | Pass |
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23-2505
| 1 | 27. | Consent Agenda | Accept donation and budget adjustment for Police Department in the amount of $7,000.00 raised through Hometown Hero’s event. | approve | Pass |
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23-2463
| 1 | 28. | Resolution | Extension of the 2022/2023 Services Agreements - Snow Hauling Trucking Services with Master Construction; Lenzmeier Trucking Inc.; and Diesel Dogs Trucking, LLC for the 2024/2025 snow season (RFP22137). | approve | Pass |
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23-2467
| 1 | 29. | Consent Agenda | Extension of the 2022/2023 Services Agreement - Sidewalk Snow and Ice Removal Services City Owned Properties with Turf Tamers LLC and Valley Green & Associates for the 2024/2025 snow season. (RFP22129). | approve | Pass |
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23-2468
| 1 | 30. | Consent Agenda | Extension of the 2023/2024 Street Snow Plowing Services Agreement with Master Construction Company for the 2024/2025 snow season (RFP23138). | approve | Pass |
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23-2469
| 1 | 31. | Consent Agenda | Extension of the 2022/2023 Services Agreement - Snow Groomer Equipment Services with Midwest Snow Services LLC for the 2024/2025 winter season with a 3% hourly price increase (RFP22156). | approve | Pass |
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23-2465
| 1 | 32. | Consent Agenda | Extension of the 2022/2023 Services Agreement - Sidewalk Snow and Ice Removal Services City Owned Properties with Valley Green & Associates for the 2024/2025 snow season (RFP22139). | approve | Pass |
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23-2499
| 1 | 33. | Consent Agenda | Interim Joint Powers Agreement with City of Moorhead for implementation of Transit Reorganization Study. | approve | Pass |
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23-2477
| 1 | 34. | Consent Agenda | ND Department of Transportation State Aid for Public Transit Agreement for FY 2025. | approve | Pass |
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23-2474
| 1 | 35. | Consent Agenda | Operation and maintenance surcharge increase for Southeast Cass Sewer District 89-1. | approve | Pass |
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23-2475
| 1 | 36. | Consent Agenda | Amendment No. 1 to Task Order No. 10 with AE2S in the amount of $42,400.00 for Improvement District No. BN-23-F0. | approve | Pass |
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23-2476
| 1 | 37. | Consent Agenda | Amendment No. 1 to Task Order No. 11 with AE2S in the amount of $21,900.00 for Project No. WW1707. | approve | Pass |
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23-2479
| 1 | 38. | Consent Agenda | Change Order No. 5 from PKG Contracting, Inc. in the amount of $523,095.00 for complete heating ventilation and plumbing improvements associated with the Trickling Filter Pump Station for Project WW1701 (Phase IIB Improvements). | approve | Pass |
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23-2478
| 1 | 39. | Consent Agenda | Task Order No. 12 with AE2S in the amount of $70,000.00 for preliminary engineering, final design and bidding services for Lift Station No. 62 improvements (Project No. WW2005). | approve | Pass |
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23-2460
| 1 | 40. | Consent Agenda | Bills in the amount of $17,840,649.26. | approve | Pass |
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23-2494
| 1 | 41. | Other Items | Construction update. | | |
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23-2362
| 1 | 42. | Public Hearing Items | PUBLIC HEARING - WITHDRAWN - 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; continued from the 7/22/24 Regular Meeting. | | |
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23-2471
| 1 | 43. | Public Hearing Items | PUBLIC HEARING - Application for ownership change of a Class “GH” Alcoholic Beverage License from Slice, LLC to Blarney Stone Pub, LLC d/b/a Duane’s House of Pizza to be located at 1629 University Drive South. | approve | Pass |
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23-2470
| 1 | 44. | Public Hearing Items | PUBLIC HEARING - Application for Class “O” Alcoholic Beverage License for Agassiz Wine d/b/a Agassiz Wine to be located at 612 23rd Street South. | approve | Pass |
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23-2472
| 1 | 45. | Public Hearing Items | PUBLIC HEARING - Application to transfer a Class “A” Alcoholic Beverage License from Jones Enterprises, Inc. d/b/a Slammers to Jones Enterprises, Inc. d/b/a Xcalibur Entertainment located at 707 28th Avenue North. | approve | Pass |
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23-2458
| 1 | 46. | Other Items | 2nd reading and final adoption of an Ordinance Enacting Article 10-14 of Chapter 10 of the Fargo Municipal Code Relating to Camping on Public Property; 1st reading, 8/19/24. | approve | Pass |
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23-2458
| 1 | | Other Items | 2nd reading and final adoption of an Ordinance Enacting Article 10-14 of Chapter 10 of the Fargo Municipal Code Relating to Camping on Public Property; 1st reading, 8/19/24. | approve | Pass |
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23-2509
| 1 | 46a. | Other Items | Recommendation to adopt a Resolution Regarding Ordinance Prohibiting Camping on Public Property and Rights of Way in the City of Fargo. | approve | Pass |
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23-2509
| 1 | | Other Items | Recommendation to adopt a Resolution Regarding Ordinance Prohibiting Camping on Public Property and Rights of Way in the City of Fargo. | | |
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23-2508
| 1 | 47. | Other Items | Department updates on The Arbors. | | |
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23-2461
| 1 | 48. | Other Items | Recommendation for appointments to the Housing and Redevelopment Authority. | approve | Pass |
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23-2496
| 1 | 49. | Other Items | Applications for Property Tax Exemptions for Improvements Made to Buildings:
a. Benjamin Balas and Erin Conwell, 1258 4th Street North (5 years).
b. James and Deneen Gilmour, 3061 Bohnet Boulevard North (5 years).
c. Nelvin and Jeanette Miller, 323 21st Street South (5 years).
d. Howard and Kathleen Fulks, 1719 10th Street South (5 years). | approve | Pass |
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