Meeting Details

Meeting Name: City Commission Agenda status: Final
Meeting date/time: 9/16/2024 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
23-2526 11.Consent AgendaAgreement for Special Improvements with ARD Properties LLC (Improvement District No. BN-24-B1).approvePass Action details Not available
23-2528 12.Consent AgendaApplications 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.approvePass Action details Not available
23-2529 13.Consent AgendaFinal Balancing Change Order No. 2 in the amount of $ 0.00 for Project No. UR-24-H1.approvePass Action details Not available
23-2532 14.Consent AgendaMemorandum of Offer to Landowner for Permanent Easement (Street and Utility) and Easement (Temporary Construction Easement) with Tones LLC (Project No. FP-19-A).approvePass Action details Not available
23-2531 15.Consent AgendaChange Order No. 1 in the amount of $ 284,983.47 and associated time extensions for Improvement District No. BN-23-F1.approvePass Action details Not available
23-2530 16.Consent AgendaChange Order No. 2 in the amount of $2,475.00 and associated time extension for Improvement District No. BN-23-J1.approvePass Action details Not available
23-2548 17.Consent AgendaCreate Improvement District No. FP-19-A (Southwest Regional Pond - Phase 2).approvePass Action details Not available
23-2540 18.Consent AgendaFacilities Management Policies.approvePass Action details Not available
23-2549 19.Consent AgendaResolutions Authorizing the Issuance of Taxable Annual Appropriation Bonds, Series 2024F and 2024G, Approving Certain Actions, and Approving Forms of Documents Required Connection Therewith.approvePass Action details Not available
23-2550 110.Consent AgendaItems 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.approvePass Action details Not available
23-2537 111.Consent AgendaContracts 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.approvePass Action details Not available
23-2541 112.Consent AgendaGrant Agreement with the ND Department of Health and Human Services, Office of Refugee Support Services for TB Care Coordination Services (CFDA #93.566).   Action details Not available
23-2534 113.Consent AgendaVacate the Findings of Fact, Conclusions and Order for property located at 1710 1st Avenue South.approvePass Action details Not available
23-2535 114.Consent AgendaAmended Findings of Fact, Conclusions and Order for property located at 909 4th Street North.approvePass Action details Not available
23-2523 115.Consent AgendaFunding Approval and HOME Investment Partnerships Agreement with the US Department of Housing and Urban Development.approvePass Action details Not available
23-2542 116.Consent AgendaResolution approving Plat of College Third Addition.approvePass Action details Not available
23-2539 117.Consent AgendaConsent to change the name of the Badges of Unity Fund to the Fargo Police Foundation.approvePass Action details Not available
23-2521 118.Consent AgendaQuitclaim Deed with The Park District of the City of Fargo (South Ridge First Addition).approvePass Action details Not available
23-2524 119.Consent AgendaBid award to Northern Truck Equipment in the amount of $195,525.00 for the purchase of a hook and hoist refuse truck (RFP24297).approvePass Action details Not available
23-2525 120.Consent AgendaBills in the amount of $15,098,132.58.approvePass Action details Not available
23-2527 121.Other ItemsRecommendation for appointments to the following Commission and Authority: a. Civil Service Commission. b. Fargo Dome Authority.approvePass Action details Not available
23-2551 122.Public Hearing ItemsPUBLIC 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.approvePass Action details Not available
23-2544 122c.Ordinance1st reading of an Ordinance Rezoning Certain Parcels of Land Lying in Legacy I Eighth Addition to the City of Fargo, Cass County, North Dakota.approvePass Action details Not available
23-2552 123.Public Hearing ItemsPUBLIC 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.approvePass Action details Video Video
23-2546 123c.Ordinance1st reading of an Ordinance Rezoning Certain Parcels of Land Lying in Legacy I Eighth Addition to the City of Fargo, Cass County, North Dakota.approvePass Action details Not available
23-2543 124.Public Hearing ItemsPUBLIC 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.approvePass Action details Video Video
23-2538 124c.Ordinance1st 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.approvePass Action details Not available
23-2426 125.Public Hearing ItemsPUBLIC HEARING - Public comment on the 2025 Preliminary Budget and recommended tax levies.   Action details Video Video
23-2545 126.Other ItemsRecommendation for budget-related position eliminations.approvePass Action details Video Video
23-2547 127.Other ItemsApplication for Property Tax Exemptions for Improvements Made to Buildings: a. Janine Saxerud, 1416 West Gateway Circle South (5 years).approvePass Action details Video Video
23-2542 116.Consent AgendaResolution approving Plat of College Third Addition.approvePass Action details Not available