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23-2526
| 1 | 1. | Consent Agenda | Agreement for Special Improvements with ARD Properties LLC (Improvement District No. BN-24-B1). | approve | Pass |
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23-2528
| 1 | 2. | Consent Agenda | Applications for Games of Chance:
a. Carl Ben Eielson PTA for raffles on 10/17/24, 10/22/24, 3/6/25 and 3/11/25.
b. New Life Center for a raffle on 10/8/24. | approve | Pass |
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23-2529
| 1 | 3. | Consent Agenda | Final Balancing Change Order No. 2 in the amount of $ 0.00 for Project No. UR-24-H1. | approve | Pass |
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23-2532
| 1 | 4. | Consent Agenda | Memorandum of Offer to Landowner for Permanent Easement (Street and Utility) and Easement (Temporary Construction Easement) with Tones LLC (Project No. FP-19-A). | approve | Pass |
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23-2531
| 1 | 5. | Consent Agenda | Change Order No. 1 in the amount of $ 284,983.47 and associated time extensions for Improvement District No. BN-23-F1. | approve | Pass |
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23-2530
| 1 | 6. | Consent Agenda | Change Order No. 2 in the amount of $2,475.00 and associated time extension for Improvement District No. BN-23-J1. | approve | Pass |
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23-2548
| 1 | 7. | Consent Agenda | Create Improvement District No. FP-19-A (Southwest Regional Pond - Phase 2). | approve | Pass |
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23-2540
| 1 | 8. | Consent Agenda | Facilities Management Policies. | approve | Pass |
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23-2549
| 1 | 9. | Consent Agenda | Resolutions Authorizing the Issuance of Taxable Annual Appropriation Bonds, Series 2024F and 2024G, Approving Certain Actions, and Approving Forms of Documents Required Connection Therewith. | approve | Pass |
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23-2550
| 1 | 10. | Consent Agenda | Items from the FAHR Staff meeting:
a. Notice of Grant Award Amendment from the ND Department of Health and Human Services in the amount of $99,200.00 for WIC and necessary budget adjustments (CFDA #10.557).
b. Submission of a plat application to the City of West Fargo.
c. Request to advertise a Request for Proposal (RFP) for Advisory Services and Commercial Realtors to list the property west of Fargo Landfill for sale.
d. Amendment No. 1 with KLJ Engineering LLC in the amount of $42,375.00 for Phase 2 of the City Hall Deck Repairs.
e. Interim compensation for City Administrator Michael Redlinger, as has been identified by the Metro Flood Diversion Authority (MFDA), along with the respective bill back to MFDA for net $0.00 impact to City of Fargo. | approve | Pass |
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23-2537
| 1 | 11. | Consent Agenda | Contracts for Fire Station No. 5 Renovation Project:
a. General Construction contract to Roers Construction Joint Venture, LLC.
b. Electrical Construction contract to Grotberg Electric, Inc.
c. Mechanical Construction contract to Laney’s, Inc. | approve | Pass |
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23-2541
| 1 | 12. | Consent Agenda | Grant Agreement with the ND Department of Health and Human Services, Office of Refugee Support Services for TB Care Coordination Services (CFDA #93.566). | | |
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23-2534
| 1 | 13. | Consent Agenda | Vacate the Findings of Fact, Conclusions and Order for property located at 1710 1st Avenue South. | approve | Pass |
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23-2535
| 1 | 14. | Consent Agenda | Amended Findings of Fact, Conclusions and Order for property located at 909 4th Street North. | approve | Pass |
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23-2523
| 1 | 15. | Consent Agenda | Funding Approval and HOME Investment Partnerships Agreement with the US Department of Housing and Urban Development. | approve | Pass |
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23-2542
| 1 | 16. | Consent Agenda | Resolution approving Plat of College Third Addition. | approve | Pass |
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23-2539
| 1 | 17. | Consent Agenda | Consent to change the name of the Badges of Unity Fund to the Fargo Police Foundation. | approve | Pass |
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23-2521
| 1 | 18. | Consent Agenda | Quitclaim Deed with The Park District of the City of Fargo (South Ridge First Addition). | approve | Pass |
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23-2524
| 1 | 19. | Consent Agenda | Bid award to Northern Truck Equipment in the amount of $195,525.00 for the purchase of a hook and hoist refuse truck (RFP24297). | approve | Pass |
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23-2525
| 1 | 20. | Consent Agenda | Bills in the amount of $15,098,132.58. | approve | Pass |
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23-2527
| 1 | 21. | Other Items | Recommendation for appointments to the following Commission and Authority:
a. Civil Service Commission.
b. Fargo Dome Authority. | approve | Pass |
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23-2551
| 1 | 22. | Public Hearing Items | PUBLIC HEARING - Legacy I Eighth Addition (6155 24th Street South); approval recommended by the Planning Commission on 6/4/24:
a. Zoning Change from GO, General Office with a C-O, Conditional Overlay to GO, General Office with a C-O, Conditional Overlay and SR-5, Single-Dwelling Residential.
b. Plat of Legacy I Eighth Addition. | approve | Pass |
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23-2544
| 1 | 22c. | Ordinance | 1st reading of an Ordinance Rezoning Certain Parcels of Land Lying in Legacy I Eighth Addition to the City of Fargo, Cass County, North Dakota. | approve | Pass |
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23-2552
| 1 | 23. | Public Hearing Items | PUBLIC HEARING - Legacy I Eighth Addition (6155 24th Street South); approval recommended by the Planning Commission on 8/6/24:
a. Zoning Change from GO, General Office with a C-O, Conditional Overlay to MR-3, Multi-Dwelling Residential with a PUD, Planned Unit Development Overlay.
b. PUD Master Land Use Plan. | approve | Pass |
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23-2546
| 1 | 23c. | Ordinance | 1st reading of an Ordinance Rezoning Certain Parcels of Land Lying in Legacy I Eighth Addition to the City of Fargo, Cass County, North Dakota. | approve | Pass |
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23-2543
| 1 | 24. | Public Hearing Items | PUBLIC HEARING - Harwood’s 4th Addition (806 7th Street North); approval recommended by the Planning Commission on 7/2/24:
a. Zoning Change from MR-3, Multi-Dwelling Residential to SR-5, Single-Dwelling Residential.
b. Plat of Harwood’s 4th Addition. | approve | Pass |
Action details
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23-2538
| 1 | 24c. | Ordinance | 1st Reading of an Ordinance Rezoning a Certain Parcel of Land Lying in Harwood’s 4th Addition to the City of Fargo, Cass County, North Dakota. | approve | Pass |
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23-2426
| 1 | 25. | Public Hearing Items | PUBLIC HEARING - Public comment on the 2025 Preliminary Budget and recommended tax levies. | | |
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23-2545
| 1 | 26. | Other Items | Recommendation for budget-related position eliminations. | approve | Pass |
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23-2547
| 1 | 27. | Other Items | Application for Property Tax Exemptions for Improvements Made to Buildings:
a. Janine Saxerud, 1416 West Gateway Circle South (5 years). | approve | Pass |
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23-2542
| 1 | 16. | Consent Agenda | Resolution approving Plat of College Third Addition. | approve | Pass |
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