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23-2859
| 1 | 1. | Consent Agenda | 1st reading of an Ordinance Amending Section 8-0602, of Article 8-06, of Chapter 8, of the Fargo Municipal Code, Relating To Starting, Stopping, or Turning Movements and Required Signals. | approve | Pass |
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23-2884
| 1 | 2. | Consent Agenda | Second Amendment to Findings of Fact, Conclusions and Order for property located at 1011/1013 University Drive North. | approve | Pass |
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23-2865
| 1 | 3. | Consent Agenda | Extension of the Class “A-8” Alcoholic Beverage License for BFG, Inc. d/b/a Borrowed Bucks Roadhouse until 6/30/25. | approve | Pass |
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23-2902
| 1 | 4. | Consent Agenda | Renewal of the Alcoholic Beverage and Live Entertainment Licenses until 12/31/25, contingent upon all essential requirements for renewal are met by 12/31/24. | approve | Pass |
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23-2862
| 1 | 5. | Consent Agenda | City of Fargo Resolution Authorizing Officers to Make Deposits and Withdrawals. | approve | Pass |
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23-2863
| 1 | 6. | Consent Agenda | Receive and file the Amendment to the Franchise Agreement with Cass County Electric Cooperative adding the area annexed by the City of Fargo on 11/20/24. | approve | Pass |
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23-2904
| 1 | 7. | Consent Agenda | Gaming Site Authorizations for Games of Chance for the Boys and Girls Club of the Red River Valley at Wurst Bier Hall. | approve | Pass |
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23-2880
| 1 | 8. | Consent Agenda | Applications for Games of Chance:
a. Audrey Langer Medical Benefit for raffle and raffle board 4/5/25; Public Spirited Resolution.
b. Fargo Area Sports/Fargo Dugout Boosters for a raffle and raffle board 3/29/25.
c. Fargo Area Sports/Fargo Dugout Boosters for bingo and a raffle on 5/10/25.
d. Knights of Columbus Council 11930 Sts Anne & Joachim for a calendar raffle on 5/22/2025.
e. Rape and Abuse Crisis Center for bingo and a raffle on 1/25/25.
f. Safari Club International North Dakota Chapter for a raffle and raffle board on 2/28/25 and 3/1/25.
g. TNT Kid’s Fitness and Gymnastics for raffles on 1/24/25-1/26/25. | approve | Pass |
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23-2905
| 1 | 9. | Consent Agenda | Memorandum of Understanding with the City of West Fargo for 7 Avenue North Project. | approve | Pass |
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23-2891
| 1 | 10. | Consent Agenda | Negative Final Balancing Change Order No. 1 in the amount of $-9,561.60 for Project No. AN-22-B1. | approve | Pass |
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23-2890
| 1 | 11. | Consent Agenda | Negative Final Balancing Change Order No. 1 in the amount of $-35,103.00 for Project No. ER-24-D1. | approve | Pass |
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23-2887
| 1 | 12. | Consent Agenda | Amendment No. 5 with HDR Engineering, Inc. in the amount of $82,288.00 for Project No. FM-15-J0. | approve | Pass |
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23-2892
| 1 | 13. | Consent Agenda | Amendment No. 2 with HDR Engineering, Inc. in the amount of $9,159.70 for Project No. TR-26-A0. | approve | Pass |
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23-2888
| 1 | 14. | Consent Agenda | Final Balancing Change Order No. 1 in the amount of $11,577.17 for Project No. QR-22-A1. | approve | Pass |
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23-2894
| 1 | 15. | Consent Agenda | Cost Participation and Maintenance Agreement with NDDOT for Project No. QR-25-A1. | approve | Pass |
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23-2857
| 1 | 16. | Consent Agenda | Contract and bond for Project No. SN-24-A1. | approve | Pass |
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23-2906
| 1 | 17. | Consent Agenda | Memorandum of Offer to Landowner for Permanent Easements (Utility) and (Street and Utility) with Casey’s Retail Company for Improvement District No. PR-24-A1. | approve | Pass |
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23-2871
| 1 | 18. | Consent Agenda | Exempt Purchase from Traffic Control Corporation in the amount of $134,860.00 for the Central Traffic System Software upgrade to Centracs Mobility Platform (EX25016). | approve | Pass |
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23-2867
| 1 | 19. | Consent Agenda | Bid award to Sun Electric, Inc. for traffic signal t-base installation (RFP24372). | approve | Pass |
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23-2889
| 1 | 20. | Consent Agenda | Prequalification of two vendors for Electrical Services, as presented (RFP25017). | approve | Pass |
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23-2866
| 1 | 21. | Contracts | Service Agreement with Vestis Services, LLC (RFPs25005 and 25006). | approve | Pass |
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23-2900
| 1 | 22. | Consent Agenda | Item from the FAHR Meeting to Receive and file General Fund - Budget to Actual through 11/30/24 (unaudited). | approve | Pass |
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23-2878
| 1 | 23. | Consent Agenda | Notice of Grant Award from the ND Department of Emergency Services for FY 2024 State Homeland Security Program in the amount of $136,000.00 and related budget adjustments (CFDA #97.067). | approve | Pass |
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23-2899
| 1 | 24. | Consent Agenda | Agreement for the Joint Operation of Red River Valley Unmanned Aircraft Systems Unit with the City of West Fargo and Cass County. | approve | Pass |
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23-2893
| 1 | 25. | Consent Agenda | Notice of Grant Award from the ND Department of Health and Human Services for Regional Public Health Network (CFDA #93.991). | approve | Pass |
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23-2895
| 1 | 26. | Consent Agenda | Memorandum of Understanding with North Dakota Department of Health. | approve | Pass |
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23-2912
| 1 | 27. | Consent Agenda | Appointment of the Interim Health Officer for Fargo Cass Public Health. | approve | Pass |
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23-2896
| 1 | 28. | Consent Agenda | Eide Bailly LLP End-User Agreements with the City of Fargo and the FARGODOME. | approve | Pass |
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23-2910
| 1 | 29. | Consent Agenda | Direct the City Attorney to amend the Findings of Fact, Conclusions and Order for property located at 909 4th Street North. | approve | Pass |
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23-2874
| 1 | 30. | Consent Agenda | Bid award to BALCO Uniform Company for Police Department service uniforms and equipment (RFP25004). | approve | Pass |
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23-2876
| 1 | 31. | Consent Agenda | Contractual Agreement with the International Association of Chiefs of Police (IACP) and the Fargo Police Department to host the Leadership in Police Organizations (LPO) training course in 2025. | approve | Pass |
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23-2868
| 1 | 32. | Consent Agenda | Bid award to RDO Equipment in the amount of $543,559.25 for one three axle articulated truck and associated warranty (RFP25014). | approve | Pass |
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23-2898
| 1 | 33. | Consent Agenda | Bid award to Sanitation Products in the amount of $395,923.00 for one dual auto side load truck and Lease with Option to Purchase Agreement with Kinetic Leasing, Inc. (RFP24017). | approve | Pass |
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23-2908
| 1 | 34. | Consent Agenda | Change Order No. 2 for a time extension to the substantial completion date to the 6/19/25 for Project No. SW 23-04. | approve | Pass |
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23-2903
| 1 | 35. | Consent Agenda | Amendment (First) to Transit Passenger Shelter and Hub Snow Clearing and Hauling Services Agreement and Amendment (First) to Transit Passenger Shelter Maintenance Services Agreement with Valley Green & Associates. | approve | Pass |
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23-2882
| 1 | 36. | Consent Agenda | 2026 State of North Dakota grant requests for the Transit Department, as presented. | approve | Pass |
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23-2909
| 1 | 37. | Consent Agenda | Additional Grant Funding through the State of ND for the replacement of two 35-foot fixed route buses and two paratransit vehicles. | approve | Pass |
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23-2886
| 1 | 38. | Consent Agenda | Amendment to Agreement - Lease of Rights to Sewer System with City of Oxbow. | approve | Pass |
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23-2885
| 1 | 39. | Consent Agenda | Bid award to R&R Excavating in the amount of $510,245.39 for Project No. WW2005 (Sanitary Lift Station No. 62 Improvements). | approve | Pass |
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23-2858
| 1 | 40. | Consent Agenda | Bills in the amount of $16,204,928.77. | approve | Pass |
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23-2911
| 1 | 41. | Other Items | Unified Presentation from the FM Coalition to End Homelessness and United Way of Cass-Clay. | | |
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23-2897
| 1 | 42. | Public Hearing Items | PUBLIC HEARING - HAL Addition (602, 608, 612, and 616 3rd Street North; zoning change from DMU, Downtown Mixed-Use, MR-3, Multi-Dwelling Residential, and LC, Limited Commercial to DMU, Downtown Mixed-Use; and Plat. | approve | Pass |
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23-2881
| 1 | 42a. | Other Items | 1st Reading of an Ordinance Rezoning a Certain Parcel of Land Lying in Hal Addition to the City of Fargo, Cass County, North Dakota. | approve | Pass |
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23-2901
| 1 | 43. | Public Hearing Items | PUBLIC HEARING - Eagle Valley Fifth Addition (7475 24th Street South); zoning change from LC, Limited Commercial with a C-O, Conditional Overlay to SR-5, Single-Dwelling Residential. | approve | Pass |
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23-2883
| 1 | 43a. | Other Items | 1st Reading of an Ordinance Rezoning Certain Parcels of Land Lying in Eagle Valley Fifth Addition to the City of Fargo, Cass County, North Dakota. | approve | Pass |
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23-2861
| 1 | 44. | Public Hearing Items | PUBLIC HEARING - Application for a transfer of ownership for a Class “A” Alcoholic Beverage License for Red Lobster Hospitality LLC d/b/a Red Lobster located at 4215 13th Avenue South. | approve | Pass |
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23-2877
| 1 | 45. | Other Items | Recommendation to adopt the Resolution of Support for Metro COG’s Metropolitan Transportation Plan. | adopt | Pass |
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23-2913
| 1 | 46. | Other Items | Recommendation to sunset the Resolution Regarding Camping on Public Property and Rights of Way. | approve | Pass |
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23-2914
| 1 | 47. | Other Items | Discussion on the transitioning of the Downtown Engagement Center into a Community Service Center. | | |
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23-2879
| 1 | 48. | Other Items | Recommendation for appointments to the following Authority and Commissions:
a. Renaissance Zone Authority.
b. Historic Preservation Commission.
c. Native American Commission. | approve | Pass |
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23-2872
| 1 | 49. | Other Items | Recommendation for appointments to the Fargo Youth Initiative. | approve | Pass |
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