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23-2709
| 1 | 1. | Consent Agenda | Letter of Support for the RKAK Project to the ND Opportunity Fund Consortium. | approve | Pass |
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23-2705
| 1 | 2. | Consent Agenda | 1st reading of 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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23-2706
| 1 | 3. | Consent Agenda | 2nd reading, waive reading and final adoption 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; 1st reading, 10/28/24. | approve | Pass |
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23-2707
| 1 | 4. | Consent Agenda | 2nd reading, waive reading and final adoption of an Ordinance Rezoning Certain Parcels of Land Lying in Southwest Fargo Mission Second Addition to the City of Fargo, Cass County, North Dakota; 1st reading, 10/28/24. | approve | Pass |
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23-2746
| 1 | 5. | Consent Agenda | Receive and file the Order, Complaint and Cass County Jail Inmate Grievance Form from Willshaun Devon Boxley. | approve | Pass |
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23-2750
| 1 | 6. | Consent Agenda | Appeal of the decision of the District Court regarding Liquid Hospitality, LLC d/b/a Windbreak Saloon vs. Board of City Commissioners of the City of Fargo-Case No. 09-2024-CV-01023. | approve | Pass |
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23-2662
| 1 | 7. | Consent Agenda | Applications for Games of Chance:
a. Benefit for Shannyn Mack for a raffle 12/1/24; Public Spirited Resolution.
b. El Zagal Shrine Arab Patrol for a raffle on 3/14/25.
c. NDSU Dance Team for a raffle on 12/6/24.
d. NDSU Men’s Lacrosse Club for a raffle on 3/8/25.
e. Oak Grove Lutheran School for a raffle board on 11/15/24. | approve | Pass |
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23-2723
| 1 | 8. | Consent Agenda | Developer Agreement with Lepine Holdings, LLC for MLTB Addition. | approve | Pass |
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23-2734
| 1 | 9. | Consent Agenda | Stockpile Storage Agreement (Southwest Regional Pond - Phase 2) with Keith A. Ernst and Linda Vogle, as Trustees of the Fred M. Hector, Jr. Revocable Trust under agreement dated September 27, 2017. | approve | Pass |
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23-2721
| 1 | 10. | Consent Agenda | Negative Final Balancing Change Order No. 1 in the amount of $-9,163.12 for Project No. PR-24-C1. | approve | Pass |
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23-2722
| 1 | 11. | Consent Agenda | Negative Final Balancing Change Order No. 2 in the amount of $-42,665.40 for Project No. SR-24-B1. | approve | Pass |
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23-2720
| 1 | 12. | Consent Agenda | Change Order No. 3 for an 18-day time extension to the final completion date for Project No. TR-23-A1. | approve | Pass |
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23-2725
| 1 | 13. | Consent Agenda | Permanent Easement (Lift Station) and Termination of Easement (Lift Station) with Dakota Commerce Center 5 LLC for Improvement District No. BN-23-F1. | approve | Pass |
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23-2735
| 1 | 14. | Consent Agenda | Memorandum of Offer to Landowner for Permanent Easement (Street and Utility) and Easement (Temporary Construction Easement) with Keith A. Ernst and Linda Vogle, as Trustees of the Fred M. Hector, Jr. Revocable Trust under agreement dated September 27, 2017 (Improvement District No. FP-19-A1). | approve | Pass |
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23-2733
| 1 | 15. | Consent Agenda | Bid award to Master Construction Co., Inc. in the amount of $3,403,624.90 for Improvement District No. BR-25-A1. | approve | Pass |
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23-2731
| 1 | 16. | Consent Agenda | Bid award to Border States Paving, Inc. in the amount of $13,300,910.09 for Improvement District No. FP-19-A4. | approve | Pass |
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23-2732
| 1 | 17. | Consent Agenda | Bid award and Agreement with Osgood Cleaning Services, LLC for cleaning services at City Hall and Sky Commons West Wing (RFP24019). | approve | Pass |
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23-2752
| 1 | 18. | Consent Agenda | Items from the FAHR Meeting:
a. Receive and file Sales Tax update.
b. Receive and file the donation for the 2025 Benefits Fair.
c. Authorization to close out ARPA Fund 255 at year-end 2024 and related budget adjustments as presented.
d. Grant Award and Acceptance of the 2025 Project Safe Neighborhoods Grant Program in the amount of $33,300.00 and related budget adjustments.
e. Acceptance of the FY 2024 State Homeland Security Grant Program in the amount of $474,000.00 and related budget adjustments.
f. Request to overfill the January 2025 Fargo Police Academy class with six sworn Police Officer positions.
g. Bid award for scrap meter liquidation to the selected vendors within the Preferred Buyers group (RFP23125).
h. Commercial Real Estate Advisory Agreement with Goldmark Commercial Real Estate Inc. for advisory services on the sale of City property west of the landfill. | approve | Pass |
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23-2719
| 1 | 19. | Consent Agenda | Agreement for Provision of Environmental Health Services for the City of West Fargo. | approve | Pass |
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23-2717
| 1 | 20. | Consent Agenda | Memorandum of Understanding between Local Public Health Units of Region V in North Dakota. | approve | Pass |
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23-2747
| 1 | 21. | Consent Agenda | Contract Agreement for Services with the American Lung Association. | approve | Pass |
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23-2738
| 1 | 22. | Consent Agenda | Amendment to the Findings of Fact, Conclusions and Order for property located at 1011/1013 University Drive North. | approve | Pass |
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23-2737
| 1 | 23. | Consent Agenda | Authorization to apply for the 2025 Grants funds under the Infrastructure Investment and Jobs Act framework. | approve | Pass |
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23-2749
| 1 | 24. | Consent Agenda | Resolution approving Plat of MLTB Addition. | approve | Pass |
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23-2751
| 1 | 25. | Consent Agenda | Direct the City Attorney’s Office to draft revisions to Fargo Municipal Code Section 8-0602. | approve | Pass |
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23-2740
| 1 | 26. | Consent Agenda | Task Order from Stantec in the amount of $83,535.00 (Project No. SW 24-06). | approve | Pass |
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23-2736
| 1 | 27. | Consent Agenda | Resolutions Prescribing Rates and Charges for Water Utility and Water Reclamation Utility Service and Resolution Authorizing Storm Water Service Charge. | approve | Pass |
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23-2739
| 1 | 28. | Consent Agenda | First Amendment to Water Service Agreement with the City of West Fargo. | approve | Pass |
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23-2741
| 1 | 29. | Consent Agenda | Second Amendment to Agreement and Release with Cass Rural Water Users District. | approve | Pass |
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23-2742
| 1 | 30. | Consent Agenda | Amendment of Resolution Authorizing the Issuance and Sale of an Amended and Restated $98,000,000.00 City of Fargo Sales Tax and Water Revenue Bond, Series 2013B. | approve | Pass |
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23-2748
| 1 | 31. | Consent Agenda | First Amendment to Sewer Agreement with the City of West Fargo. | approve | Pass |
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23-2745
| 1 | 32. | Consent Agenda | Resolutions of Governing Body of Applicant - Resolution Authorizing filing of application with the ND Department of Environmental Quality for a loan under the Clean Water Act and/or the Safe Drinking Water Act to support Engineering led DOT projects. | approve | Pass |
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23-2744
| 1 | 33. | Consent Agenda | Change Orders for Project No. WW1707:
a. No. 1 in the amount of $3,164.59 .
b. No. 2 in the amount of $119,206.80 and time extensions to the substantial and final completion dates. | approve | Pass |
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23-2743
| 1 | 34. | Consent Agenda | Change Order No. 7 in the amount of $852,825.00 for Project No. WW1701. | approve | Pass |
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23-2703
| 1 | 35. | Consent Agenda | Bills in the amount of $15,356,174.81. | approve | Pass |
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23-2753
| 1 | 36. | Other Items | Presentation on the 2025 Legislative Session. | | |
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23-2704
| 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; continued from the 10/28/24 Regular Meeting. | approve | Pass |
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23-2724
| 1 | 38. | Other Items | Construction Update. | | |
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23-2729
| 1 | 39. | Other Items | Recommendations for Federal Aid Transportation Alternatives Project Applications for the years 2028 and 2029. | approve | Pass |
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23-2730
| 1 | 40. | Other Items | Recommendation for the Shared Use Path as part of the 17th Avenue South reconstruction project. | approve | Pass |
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23-2702
| 1 | 41. | Other Items | Recommendations for appointments to the following Board and Commission:
a. Growth Initiative Fund Board of Directors.
b. Planning Commission. | approve | Pass |
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