Meeting Details

Meeting Name: City Commission Agenda status: Final
Meeting date/time: 10/28/2024 4:00 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
23-2670 11.Consent AgendaReceive and file an Ordinance Amending Article 11-09, of Chapter 11, of the Fargo Municipal Code, Relating to Littering of Public Places by Contractors.approvePass Action details Not available
23-2666 12.Consent AgendaSite Authorizations for Games of Chance: a. Homeward Animal Shelter, Inc. at Speck’s Bar. b. North Dakota Horse Park Foundation at Dogleg North.approvePass Action details Not available
23-2665 13.Consent AgendaApplications for Games of Chance: a. Shiloh Masonic Lodge #1 for a raffle on 4/26/25. b. Sts. Anne & Joachim Catholic Church for bingo and a raffle on 11/10/24. c. The Village Family Service Center for a raffle board on 11/8/24.approvePass Action details Not available
23-2700 14.Consent AgendaAgreement Regarding Deferral of Special Assessments with Sanford North.approvePass Action details Not available
23-2697 15.Consent AgendaReimbursement to Property Owner in the amount of $8,160.00 for irrigation repairs due to Project No. FM-19-C1.approvePass Action details Not available
23-2698 16.Consent AgendaModifications to the Sanitary Sewer Service Participation Policy.approvePass Action details Not available
23-2696 17.Consent AgendaMaintenance Certification for Urban Federal Aid Projects for NDDOT.approvePass Action details Not available
23-2687 18.Consent AgendaNegative Final Balancing Change Order No. 2 in the amount of $ -26,927.00 for Project No. SL-22-A1.approvePass Action details Not available
23-2680 19.Consent AgendaChange Order No. 1 in the amount of $0.00 for Project No. FM-24-A1.approvePass Action details Not available
23-2701 110.Consent AgendaDeclare protest insufficient for Improvement District No. FP-19-A4.approvePass Action details Not available
23-2694 111.Consent AgendaAmendment No. 3 with Houston Engineering in the amount of $ 501,000.00 for Improvement District No. FP-19-A0.approvePass Action details Not available
23-2699 112.Consent AgendaAccess Easement (Storm Sewer, Sanitary Sewer and Water Main) and Access Easement (Storm Sewer Easement) with Southeast Cass Water Resource District for Improvement District No. BN-24-B1.approvePass Action details Not available
23-2692 113.Consent AgendaChange Order No. 2 in the amount of $ 118,363.00 for Improvement District No. BN-23-F1.approvePass Action details Not available
23-2691 114.Consent AgendaChange Order No. 1 in the amount of $ 27,267.50 and time extension to the final completion date to 2/28/25 for Improvement District No. BN-24-A1.approvePass Action details Not available
23-2690 115.Consent AgendaChange Order No. 3 in the amount of $ 11,945.13 for Improvement District No. BR-24-F1.approvePass Action details Not available
23-2689 116.Consent AgendaNegative Final Balancing Change Order No. 2 in the amount of $ -51,131.52 for Improvement District No. PR-24-E1.approvePass Action details Not available
23-2686 117.Consent AgendaNegative Final Balancing Change Order No. 2 in the amount of $ -6,170.00 for Improvement District No. TN-23-A2.approvePass Action details Not available
23-2695 118.Consent AgendaBid award to Municipal Pipe Tool Company in the amount of $1,819,337.31 for Improvement District No. UR-24-F1.approvePass Action details Not available
23-2663 119.Consent AgendaContract and bond for Improvement District No. BN-24-B1.approvePass Action details Not available
23-2664 120.Consent AgendaContracts with Valley Green and All Terrain for snow and ice removal services (RFP24314).approvePass Action details Not available
23-2685 121.Consent AgendaBid award to Gast Construction in the amount of $62,150.00 for the North Parking Deck Repairs Assessment (RFQ24351).approvePass Action details Not available
23-2677 122.Consent AgendaItems from the FAHR Meeting: a. Receive and file General Fund - Budget to Actual through 9/30/24. b. Receive and file General Fund -2024 Year End Projections as of September 2024. c. Amendment No. 3 to Agreement between City of Fargo and First Transit. d. Purchasing One Card Master Contract with JPMorgan Chase Bank, N.A. for PCard services.approvePass Action details Not available
23-2679 123.Consent AgendaChange Order No. 21 in the amount of $2,011.00 for Fire Station No. 8 (general construction contract).approvePass Action details Not available
23-2681 124.Consent AgendaChange Order No. 22 in the amount of $1,124.00 for Fire Station No. 8 (general construction contract).approvePass Action details Not available
23-2683 125.Consent AgendaChange Order No. 23 in the amount of $1,890.00 for Fire Station No. 8 (general construction contract).approvePass Action details Not available
23-2667 126.Consent AgendaContract Agreement for Services with Southeast Human Service Center.approvePass Action details Not available
23-2668 127.Consent AgendaContract Agreement for Services with Liz Hannig.approvePass Action details Not available
23-2669 128.Consent AgendaContract Agreement for Services with Center Point Tactical, LLC.approvePass Action details Not available
23-2693 129.Consent AgendaAmendment to Agreement with Tyler Technologies, Inc. (EX25013).approvePass Action details Not available
23-2678 130.Consent AgendaResolution approving Plat of Timber Parkway Eleventh Addition.approvePass Action details Not available
23-2675 131.Consent AgendaDirect the City Attorney’s Office to draft revisions to Fargo Municipal Code Section 8-0305.approvePass Action details Not available
23-2674 132.Consent AgendaResolution Authorizing the Issuance and Sale of $15,000,000 City of Fargo Sales Tax and Water Revenue Bond and ND State Revolving Fund Program Loan Agreement with the ND Public Finance Authority for the Advanced Metering Infrastructure (AMI) Project (Project No. WA2402).approvePass Action details Not available
23-2660 133.Consent AgendaBills in the amount of $20,842,594.67.approvePass Action details Not available
23-2676 134.Other ItemsRecommendation to direct staff to prepare a winter warming plan:approvePass Action details Video Video
23-2682 135.Public Hearing ItemsPUBLIC HEARING - Annexation of 243.16 acres, more or less as part of the West Half of Section 4, Township 138 North, Range 49 West of the Fifth Principal Meridian, Cass County, North Dakota. 1st reading of annexation Ordinance. approvePass Action details Video Video
23-2671 135a.Public Hearing Items1st reading of an Ordinance Annexing a Certain Parcel of Land Lying in a Portion of the West Half of Section 4, Township 138 North, Range 49 West of the 5th Principal Meridian in Cass County, North Dakota.approvePass Action details Video Video
23-2684 136.Public Hearing ItemsPUBLIC HEARING - Southwest Fargo Mission Second Addition (4475 40th Avenue South); approval recommended by the Planning Commission on 10/1/24: a. Zoning Change from GC, general Commercial with a C-O, Conditional Overlay to MR-3, Multi-Dwelling Residential with a C-O, Conditional Overlay. approvePass Action details Not available
23-2672 136b.Public Hearing Items1st reading of an Ordinance Rezoning Certain Parcels of Land Lying in Southwest Fargo Mission Second Addition to the City of Fargo, Cass County, North Dakota.approvePass Action details Video Video
23-2661 137.Public Hearing ItemsPUBLIC HEARING - 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.approvePass Action details Video Video
23-2661 137.Public Hearing ItemsPUBLIC HEARING - 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.approvePass Action details Video Video
23-2673 138.Other ItemsApplications for Property Tax Exemptions for Improvements Made to Buildings: a. Barret and Jennifer Wood, 2308 34 1/2 Avenue South (5 years). b. Katie Youngbauer and Kevin Roach, 1726 Whitestone Circle South (5 years). c. Eloise Haaland Life Estate, 733 Oak Street North (5 years). d. Drummond Family Revocable Living Trust ET AL, 1210 Elm Street North (5 years). e. Drummond Family Revocable Living Trust ET AL, 1210 Elm Street North (5 years). f. Derek and Lisa Johnson, 1326 4th Street North (5 years). g. Derek and Lisa Johnson, 1326 4th Street North (5 years). h. Derek and Lisa Johnson, 1326 4th Street North (5 years). i. Karen E. Balsbaugh Living Trust, 3208 Elm Street North (5 years). j. Karen E. Balsbaugh Living Trust, 3208 Elm Street North (5 years). k. Isaiah and Jennifer Bodensteiner, 3010 7th Street North (5years). l. Jason Schenheit and Elspeth Helblad, 1114 8th Street North (5 years). m. Kari Bollingberg, 1246 3rd Street North (5 years).approvePass Action details Video Video