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23-2554
| 1 | 1. | Consent Agenda | 2nd reading, waive reading and final adoption of an Ordinance Rezoning a Certain Parcel of Land Lying in Harwood’s 4th Addition to the City of Fargo, Cass County, North Dakota; 1st reading, 9/16/24. | | |
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23-2555
| 1 | 2. | Consent Agenda | 2nd reading, waive reading and final adoption of an Ordinance Rezoning Certain Parcels of Land Lying in Legacy I Eighth Addition to the City of Fargo, Cass County, North Dakota; 1st reading, 9/16/24. | approve | Pass |
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23-2556
| 1 | 3. | Consent Agenda | 2nd reading, waive reading and final adoption of an Ordinance Rezoning Certain Parcels of Land Lying in Legacy I Eighth Addition to the City of Fargo, Cass County, North Dakota; 1st reading, 9/16/24. | approve | Pass |
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23-2584
| 1 | 4. | Consent Agenda | Renewal of the Alcoholic Beverage and Live Entertainment Licenses until 9/30/25, contingent upon all essential requirements for renewal are met by 9/30/24. | approve | Pass |
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23-2561
| 1 | 5. | Consent Agenda | Applications for Games of Chance:
a. 4 Luv of Dog Rescue for a raffle on 11/2/24.
b. Eagles Elementary PTA for bingo on 10/25/24 & 2/1/25.
c. Family Wellness for a raffle on 10/24/24.
d. Fargo South High School for a raffle on 10/22/24-2/25/25.
e. Kennedy Elementary PTA for a raffle on 10/25/24.
f. Sts. Anne & Joachim Catholic Church for a raffle on 11/10/24.
g. United Way of Cass-Clay for a raffle on 11/29/24.
h. Women’s Care Center (Firstchoice Clinic) for bingo on 10/15/24. | approve | Pass |
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23-2592
| 1 | 6. | Consent Agenda | Consent to Construction with JBJ Properties, LLC for a parking lot located at 5508 and 5418 53rd Avenue South. | approve | Pass |
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23-2595
| 1 | 7. | Consent Agenda | Conduit Lease Agreement with VAL-ED Joint Venture, LLP d/b/a 702 Communications for conduit in the 4th Street Duct Bank. | approve | Pass |
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23-2597
| 1 | 8. | Consent Agenda | Variance Acknowledgement and Liability Waiver with Riverside Cemetery Association to construct an ossuary and columbarium structure at 2102 5th Street South. | approve | Pass |
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23-2598
| 1 | 9. | Consent Agenda | Encroachment Agreement (Bus Pullout) with Oak Grove Lutheran School for a bus pullout at 2710 32nd Avenue South. | approve | Pass |
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23-2590
| 1 | 10. | Consent Agenda | Agreements Regarding Deferral of Special Assessments with A & T Land Co. LLC for properties located at 6000 45th Street South, 6132 45th Street South, 6679 45th Street South and 6897 45th Street South. | approve | Pass |
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23-2600
| 1 | 11. | Consent Agenda | Negative Final Balancing Change Order No. 1 in the amount of $ -192,930.10 for Project No. PR-21-E1. | approve | Pass |
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23-2593
| 1 | 12. | Consent Agenda | Memorandum of Understanding Regarding Construction and Maintenance with the Park District of the City of Fargo for the River Drive Shared Use Path (Improvement District No. SN-14-A1). | approve | Pass |
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23-2594
| 1 | 13. | Consent Agenda | Memorandum of Understanding Regarding Construction and Maintenance with the Park District of the City of Fargo for the Drain 27 Shared Use Path (Improvement District No. SN-25-A0). | approve | Pass |
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23-2601
| 1 | 14. | Consent Agenda | Change Order No. 3 in the amount of $4,614.50 and time extension to the final completion date to 2/14/25 for Improvement District No. BN-23-E1. | approve | Pass |
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23-2599
| 1 | 15. | Consent Agenda | Reimbursement to St. Mary’s Cathedral in the amount of $12,587.17 for repair of their sprinkler system damaged during construction (Improvement District No. BR-23-C1). | approve | Pass |
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23-2591
| 1 | 16. | Consent Agenda | Create Improvement District No. BR-25-A (Paving and Utility Rehab/Reconstruction). | approve | Pass |
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23-2573
| 1 | 17. | Consent Agenda | Contract and bond for Improvement District No. BR-23-G3. | approve | Pass |
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23-2583
| 1 | 18. | Consent Agenda | Bid Award to Valley Green and All-Terrain for snow and ice removal services (RFP24314). | approve | Pass |
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23-2603
| 1 | 19. | Consent Agenda | Items from the FAHR Staff Meeting:
a. Receive and file General Fund - Budget to Actual through 8/31/24.
b. Fire Department Budget adjustment in the amount of $150.00.
c. ND Department of Transportation Traffic Safety Contract in the amount of $49,000.00 for the Fargo Police Department (CFDA #s 20.600, 20.608 and 20.616).
d. Revised plans for the Parking Garage on NP Avenue. | approve | Pass |
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23-2602
| 1 | 20. | Consent Agenda | Authorize the City Attorney’s Office to sign a letter of support to the FAA for the Certificate of Waiver/Authorization for the Red River Valley Unmanned Aircraft Systems Unit. | approve | Pass |
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23-2596
| 1 | 21. | Consent Agenda | Memorandum of Understanding Related to the Joint Training Program for West Fargo and Fargo Fire Department Recruits. | approve | Pass |
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23-2562
| 1 | 22. | Consent Agenda | Master Service Agreement with AdShark (RFP24278). | approve | Pass |
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23-2563
| 1 | 23. | Consent Agenda | Agreement for Services with Clay County Public Health. | approve | Pass |
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23-2564
| 1 | 24. | Consent Agenda | Notice of Grant Award from the ND Department of Health and Human Services for PHEP City Readiness Initiative (CFDA #93.069). | approve | Pass |
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23-2565
| 1 | 25. | Consent Agenda | Notice of Grant Award from the ND Department of Health and Human Services for HIV.HCV Counseling, Testing and Referral (CFDA #93.940). | approve | Pass |
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23-2566
| 1 | 26. | Consent Agenda | Notice of Grant Award from ND Department of Health and Human Services for Combatting Obesity (CFDA #93.991). | approve | Pass |
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23-2567
| 1 | 27. | Consent Agenda | Notice of Grant Award from the ND Department of Health and Human Services for PHEP-EPR All Hazards (CFDA #93.069). | approve | Pass |
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23-2569
| 1 | 28. | Consent Agenda | Contract Agreement for Services with New Life Center. | approve | Pass |
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23-2568
| 1 | 29. | Consent Agenda | Contract Agreement for Services with New Roots Midwest. | approve | Pass |
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23-2572
| 1 | 30. | Consent Agenda | Contract Agreement for Services with Soul Solutions. | approve | Pass |
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23-2581
| 1 | 31. | Consent Agenda | Contract Agreement for Services with Southpointe Pharmacy. | approve | Pass |
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23-2582
| 1 | 32. | Consent Agenda | Contract Agreement for Services with Kelly Buettner-Schmidt. | approve | Pass |
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23-2580
| 1 | 33. | Consent Agenda | Letter of Support for the EPA 319 Grant Proposal. | approve | Pass |
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23-2579
| 1 | 34. | Consent Agenda | Amendment No. One to Consulting Agreement with czb, LLC for Land Development Code and Incentive Policy Updates (RFP22159). | approve | Pass |
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23-2589
| 1 | 35. | Consent Agenda | Exempt Purchase from Butler Machinery in the amount of $144,701.97 for the Solid Waste Landfill Gas Generator maintenance and top end overhaul (EX24336). | approve | Pass |
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23-2570
| 1 | 36. | Consent Agenda | Task Order No. 1 with HDR Engineering, Inc. in the amount of $179,130.00 for the reconditioning and piping improvements for Water Tower No. 6 Project. | approve | Pass |
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23-2571
| 1 | 37. | Consent Agenda | Amendment No. 1 to Task Order No. 22 with AE2S in the amount of $96,850.00 for Project No. WA2152. | approve | Pass |
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23-2559
| 1 | 38. | Consent Agenda | Bills in the amount of $14,155,780.13. | approve | Pass |
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23-2585
| 1 | 39. | Other Items | Recommendation to approve the purchase of FLOCK Safety technology from the Flock Group, Inc. for the Fargo Police Department (SSP24324). | approve | Pass |
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23-2586
| 1 | 40. | Public Hearing Items | PUBLIC HEARING - The Pines at the District Second Addition and The Pines at the District Addition (4400 56th Avenue South and 5691 43rd Street South); approval recommended by the Planning Commission on 9/5/24:
a. Zoning Change from MR-3, Multi-Dwelling Residential and LC, Limited Commercial with a C-O, Conditional Overlay to MR-3, Multi-Dwelling Residential with a C-O, Conditional Overlay. | approve | Pass |
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23-2587
| 1 | 40b. | Other Items | 1st reading of an Ordinance Rezoning Certain Parcels of Land Lying in The Pines at the District Second Addition to the City of Fargo, Cass County, North Dakota. | approve | Pass |
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23-2588
| 1 | 40c. | Other Items | 1st reading of an Ordinance Rezoning Certain Parcels of Land Lying in The Pines at the District Addition to the City of Fargo, Cass County, North Dakota. | approve | Pass |
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23-2578
| 1 | 41. | Public Hearing Items | PUBLIC HEARING - Renaissance Zone Rehabilitation Project for TA Investments, LLC (Project 366-F) for the rehabilitation of a residential property located at 315 Main Avenue. | approve | Pass |
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23-2574
| 1 | 42. | Public Hearing Items | PUBLIC HEARING - Special Assessment of Business Improvement District (BID) fees, unpaid utility bills and maintenance of skyway system. | approve | Pass |
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23-2575
| 1 | 43. | Public Hearing Items | PUBLIC HEARING - Special Assessment List for 2024 New and Reconstruction of City Ordered Sidewalks (Project No. SR-23-A). | approve | Pass |
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23-2576
| 1 | 44. | Public Hearing Items | PUBLIC HEARING - Special Assessment List for 2024 New and Reconstruction of City Ordered Sidewalks (Project No. SR-23-B). | approve | Pass |
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23-2577
| 1 | 45. | Public Hearing Items | PUBLIC HEARING - Special Assessment List for the following Improvement Districts, all having been approved by the Special Assessment Commission on 8/29/24:
a. New Paving and Utility Construction Improvement District No. BN-22-C.
b. New Utility and Paving Construction Improvement District No. BN-22-F.
c. New Paving and Utility Construction Improvement District No. BN-22-G.
d. New Paving and Utility Construction Improvement District No. BN-22-L.
e. New Paving and Utility Construction Improvement District No. BN-23-C.
f. Paving and Utility Rehab/Reconstruction Improvement District No. BR-22-A.
g. Paving and Utility Rehab/Reconstruction Improvement District No. BR-22-B.
h. Paving and Utility Rehab/Reconstruction Improvement District No. BR-22-C.
i. Paving and Utility Rehab/Reconstruction Improvement District No. BR-23-B.
j. Paving and Utility Rehab/Reconstruction Improvement District No. BR-23-C.
k. Paving and Utility Rehab/Reconstruction Improvement District No. BR-23-E.
l. Paving and Utility Rehab/Reconstruction Improvement District No. BR-23-F.
m. Paving and Utility Reha | approve | Pass |
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23-2558
| 1 | 46. | Other Items | Preliminary Budget as the Final Budget for 2025 and the Proposed Tax Levies Approved:
a. Recommendation from Commissioner Strand to amend the 2025 Budget. | | |
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23-2558
| 1 | | Other Items | Preliminary Budget as the Final Budget for 2025 and the Proposed Tax Levies Approved:
a. Recommendation from Commissioner Strand to amend the 2025 Budget. | | |
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23-2558
| 1 | | Other Items | Preliminary Budget as the Final Budget for 2025 and the Proposed Tax Levies Approved:
a. Recommendation from Commissioner Strand to amend the 2025 Budget. | approve | Pass |
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