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23-2670
| 1 | 1. | Consent Agenda | Receive and file an Ordinance Amending Article 11-09, of Chapter 11, of the Fargo Municipal Code, Relating to Littering of Public Places by Contractors. | approve | Pass |
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23-2666
| 1 | 2. | Consent Agenda | Site Authorizations for Games of Chance:
a. Homeward Animal Shelter, Inc. at Speck’s Bar.
b. North Dakota Horse Park Foundation at Dogleg North. | approve | Pass |
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23-2665
| 1 | 3. | Consent Agenda | Applications 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. | approve | Pass |
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23-2700
| 1 | 4. | Consent Agenda | Agreement Regarding Deferral of Special Assessments with Sanford North. | approve | Pass |
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23-2697
| 1 | 5. | Consent Agenda | Reimbursement to Property Owner in the amount of $8,160.00 for irrigation repairs due to Project No. FM-19-C1. | approve | Pass |
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23-2698
| 1 | 6. | Consent Agenda | Modifications to the Sanitary Sewer Service Participation Policy. | approve | Pass |
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23-2696
| 1 | 7. | Consent Agenda | Maintenance Certification for Urban Federal Aid Projects for NDDOT. | approve | Pass |
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23-2687
| 1 | 8. | Consent Agenda | Negative Final Balancing Change Order No. 2 in the amount of $ -26,927.00 for Project No. SL-22-A1. | approve | Pass |
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23-2680
| 1 | 9. | Consent Agenda | Change Order No. 1 in the amount of $0.00 for Project No. FM-24-A1. | approve | Pass |
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23-2701
| 1 | 10. | Consent Agenda | Declare protest insufficient for Improvement District No. FP-19-A4. | approve | Pass |
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23-2694
| 1 | 11. | Consent Agenda | Amendment No. 3 with Houston Engineering in the amount of $ 501,000.00 for Improvement District No. FP-19-A0. | approve | Pass |
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23-2699
| 1 | 12. | Consent Agenda | Access 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. | approve | Pass |
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23-2692
| 1 | 13. | Consent Agenda | Change Order No. 2 in the amount of $ 118,363.00 for Improvement District No. BN-23-F1. | approve | Pass |
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23-2691
| 1 | 14. | Consent Agenda | Change 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. | approve | Pass |
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23-2690
| 1 | 15. | Consent Agenda | Change Order No. 3 in the amount of $ 11,945.13 for Improvement District No. BR-24-F1. | approve | Pass |
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23-2689
| 1 | 16. | Consent Agenda | Negative Final Balancing Change Order No. 2 in the amount of $ -51,131.52 for Improvement District No. PR-24-E1. | approve | Pass |
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23-2686
| 1 | 17. | Consent Agenda | Negative Final Balancing Change Order No. 2 in the amount of $ -6,170.00 for Improvement District No. TN-23-A2. | approve | Pass |
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23-2695
| 1 | 18. | Consent Agenda | Bid award to Municipal Pipe Tool Company in the amount of $1,819,337.31 for Improvement District No. UR-24-F1. | approve | Pass |
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23-2663
| 1 | 19. | Consent Agenda | Contract and bond for Improvement District No. BN-24-B1. | approve | Pass |
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23-2664
| 1 | 20. | Consent Agenda | Contracts with Valley Green and All Terrain for snow and ice removal services (RFP24314). | approve | Pass |
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23-2685
| 1 | 21. | Consent Agenda | Bid award to Gast Construction in the amount of $62,150.00 for the North Parking Deck Repairs Assessment (RFQ24351). | approve | Pass |
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23-2677
| 1 | 22. | Consent Agenda | Items 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. | approve | Pass |
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23-2679
| 1 | 23. | Consent Agenda | Change Order No. 21 in the amount of $2,011.00 for Fire Station No. 8 (general construction contract). | approve | Pass |
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23-2681
| 1 | 24. | Consent Agenda | Change Order No. 22 in the amount of $1,124.00 for Fire Station No. 8 (general construction contract). | approve | Pass |
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23-2683
| 1 | 25. | Consent Agenda | Change Order No. 23 in the amount of $1,890.00 for Fire Station No. 8 (general construction contract). | approve | Pass |
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23-2667
| 1 | 26. | Consent Agenda | Contract Agreement for Services with Southeast Human Service Center. | approve | Pass |
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23-2668
| 1 | 27. | Consent Agenda | Contract Agreement for Services with Liz Hannig. | approve | Pass |
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23-2669
| 1 | 28. | Consent Agenda | Contract Agreement for Services with Center Point Tactical, LLC. | approve | Pass |
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23-2693
| 1 | 29. | Consent Agenda | Amendment to Agreement with Tyler Technologies, Inc. (EX25013). | approve | Pass |
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23-2678
| 1 | 30. | Consent Agenda | Resolution approving Plat of Timber Parkway Eleventh Addition. | approve | Pass |
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23-2675
| 1 | 31. | Consent Agenda | Direct the City Attorney’s Office to draft revisions to Fargo Municipal Code Section 8-0305. | approve | Pass |
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23-2674
| 1 | 32. | Consent Agenda | Resolution 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). | approve | Pass |
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23-2660
| 1 | 33. | Consent Agenda | Bills in the amount of $20,842,594.67. | approve | Pass |
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23-2676
| 1 | 34. | Other Items | Recommendation to direct staff to prepare a winter warming plan: | approve | Pass |
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23-2682
| 1 | 35. | Public Hearing Items | PUBLIC 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.
| approve | Pass |
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23-2671
| 1 | 35a. | Public Hearing Items | 1st 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. | approve | Pass |
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23-2684
| 1 | 36. | Public Hearing Items | PUBLIC 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.
| approve | Pass |
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23-2672
| 1 | 36b. | Public Hearing Items | 1st 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. | approve | Pass |
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23-2661
| 1 | 37. | Public Hearing Items | PUBLIC 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. | approve | Pass |
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23-2661
| 1 | 37. | Public Hearing Items | PUBLIC 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. | approve | Pass |
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23-2673
| 1 | 38. | Other Items | Applications 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). | approve | Pass |
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