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23-2945
| 1 | 1. | Other Items | Letter of Support for Small Wonders Preschool & Child Care Center. | approve | Pass |
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23-2917
| 1 | 2. | Consent Agenda | 2nd reading, waive reading and final adoption of an Ordinance Rezoning a Certain Parcel of Land Lying in Hal Addition to the City of Fargo, Cass County, North Dakota; 1st reading, 12/23/24. | approve | Pass |
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23-2918
| 1 | 3. | Consent Agenda | 2nd reading, waive reading and final adoption of an Ordinance Rezoning Certain Parcels of Land Lying in Eagle Valley Fifth Addition to the City of Fargo, Cass County, North Dakota; 1st reading, 12/23/24. | approve | Pass |
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23-2919
| 1 | 4. | Consent Agenda | 2nd reading, waive reading and final adoption 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; 1st reading, 12/23/24. | approve | Pass |
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23-2949
| 1 | 5. | Other Items | Second Amendment to the Findings of Fact, Conclusions and Order regarding 909 4th Street North. | approve | Pass |
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23-2952
| 1 | 6. | Other Items | Amend Fargo Municipal Code sections 20-0403(C)(5)(e) and 20-0402(T)(3) to comply with the North Dakota Supreme Court decision. | approve | Pass |
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23-2931
| 1 | 7. | Consent Agenda | Applications for Games of Chance:
a. F5 Project for a raffle on 1/27/25.
b. Fargo Air Museum for bingo on 1/23/25.
c. St. John Paul II Catholic Schools for a raffle on 1/31/25.
d. ND Elite Cheer Parents d/b/a NDECP for a raffle on 1/8/25. | approve | Pass |
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23-2927
| 1 | 8. | Consent Agenda | Concur with the findings of staff and the Liquor Control Board and apply the administrative penalty of a $500.00 fine for a first failure to the liquor license violations identified at Buffalo Wild Wings-42nd Street South. | approve | Pass |
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23-2929
| 1 | 9. | Consent Agenda | Concur with the findings of staff and the Liquor Control Board and apply the administrative penalty of a $500.00 fine for a first failure to the liquor license violations identified at Rick’s Bar. | approve | Pass |
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23-2930
| 1 | 10. | Consent Agenda | Concur with the findings of staff and the Liquor Control Board and apply the administrative penalty of a $500.00 fine for a first failure to the liquor license violations identified at Old Broadway. | approve | Pass |
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23-2928
| 1 | 11. | Consent Agenda | Concur with the findings of staff and the Liquor Control Board and apply the administrative penalty of a $500.00 fine for a first failure to the liquor license violations identified at Rhombus Guys. | approve | Pass |
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23-2926
| 1 | 12. | Consent Agenda | Concur with the findings of staff and the Liquor Control Board and apply the administrative penalty of a $750.00 fine for a second failure to the liquor license violations identified at VFW. | approve | Pass |
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23-2923
| 1 | 13. | Consent Agenda | Memorandum of Offer to Landowner for Permanent Easement (Sidewalk) with Christopher Sanger (Improvement District No. BR-25-B1). | approve | Pass |
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23-2924
| 1 | 14. | Consent Agenda | Memorandum of Offer to Landowner for Permanent Easement (Sidewalk) with Michele Sanger (Improvement District No. BR-25-B1). | approve | Pass |
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23-2922
| 1 | 15. | Consent Agenda | Memorandum of Offer to Landowner for Permanent Easement (Sidewalk) with Jonathan B. and Marie T. Offutt (Improvement District No. BR-25-B1). | approve | Pass |
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23-2921
| 1 | 16. | Consent Agenda | Memorandum of Offer to Landowner for Permanent Easement (Sidewalk) with Brian D. and Rochelle S. Durgin (Improvement District No. BR-25-B1). | approve | Pass |
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23-2920
| 1 | 17. | Consent Agenda | Memorandum of Offer to Landowner for Permanent Easement (Sidewalk) with Gregory C. and Renee E. Danz (Improvement District No. BR-25-B1). | approve | Pass |
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23-2925
| 1 | 18. | Consent Agenda | Memorandum of Offer to Landowner for Permanent Easement (Sidewalk) with Tiffaney Marie Persson (Improvement District No. BR-25-B1). | approve | Pass |
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23-2938
| 1 | 19. | Consent Agenda | Change Order No. 4 in the amount of $19,309.41 for Improvement District No. BR-24-B1. | approve | Pass |
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23-2941
| 1 | 20. | Consent Agenda | Create Improvement District No. BR-25-F. | approve | Pass |
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23-2937
| 1 | 21. | Consent Agenda | Negative Final Balancing Change Order No. 1 in the amount of -$89,350.42 for Project No. PR-24-F2. | approve | Pass |
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23-2944
| 1 | 22. | Consent Agenda | Bid advertisement for Project No. TN-24-A. | approve | Pass |
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23-2953
| 1 | 23. | Consent Agenda | Bid advertisement for Project No. SN-25-A. | approve | Pass |
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23-2936
| 1 | 24. | Consent Agenda | Master Service Agreements for Electrical Services, as presented (RFP25017). | approve | Pass |
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23-2933
| 1 | 25. | Consent Agenda | Items from the FAHR Meeting:
a. Receive and file Sales Tax update.
b. 2024 to 2025 Capital Fund budget rollover request from the Fire Department.
c. Piggyback purchase through the State of ND contract with AVI Systems, Inc. for the broadcast display replacement project (PBC24052). | approve | Pass |
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23-2951
| 1 | 26. | Contracts | Contract with Bee Seen Gear for Fire Department Service Uniforms (RFP25003). | approve | Pass |
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23-2954
| 1 | 27. | Consent Agenda | Purchase of Service Agreement with Cass Human Service Zone. | approve | Pass |
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23-2955
| 1 | 28. | Consent Agenda | Notice of Grant Award Amendment for Ryan White Part B Program (CFDA #93.917). | approve | Pass |
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23-2950
| 1 | 29. | Consent Agenda | Health Savings Account Administrative Services Agreement with WEX. | approve | Pass |
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23-2946
| 1 | 30. | Consent Agenda | Resolution approving Plat of Estes Addition. | approve | Pass |
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23-2934
| 1 | 31. | Consent Agenda | Mass Transit Agreement with the City of West Fargo for 2025. | approve | Pass |
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23-2915
| 1 | 32. | Consent Agenda | Bills in the amount of $8,159,535.58. | approve | Pass |
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23-2939
| 1 | 33. | Other Items | Recommendation for the alignment of the River Drive Shared Use Path. | approve | Pass |
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23-2940
| 1 | 34. | Public Hearing Items | PUBLIC HEARING - Application for a Renaissance Zone application for MBN Properties, LLC (367- F) for a project located at 701 Main Avenue. | approve | Pass |
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23-2948
| 1 | 35. | Public Hearing Items | PUBLIC HEARING - The District of Fargo Fifth Addition (3788 55th Avenue South); zoning change to repeal and re-establish a C-O, Conditional Overlay on Lot 1, Block 1. | approve | Pass |
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23-2947
| 1 | 35a. | Other Items | An Ordinance Rezoning Certain Parcels of Land Lying in The District of Fargo Fifth Addition to the City of Fargo, Cass County, North Dakota. | approve | Pass |
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23-2943
| 1 | 36. | Other Items | Discussion regarding a 2025 Request for Qualifications (RFQ) Process for the Fargo Civic Center. | approve | Pass |
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23-2935
| 1 | 37. | Other Items | Recommendation for appointment to the Liquor Control Board. | approve | Pass |
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23-2942
| 1 | 38. | Other Items | Applications for Property Tax Exemptions for Improvements Made to Buildings:
a. Thomas and Skylar Bailey, 1605 28 1/2 Avenue South (5 years).
b. Melody Merrill, 60 6th Avenue North (5 years).
c. Jeanna Beyer, 910 35th Avenue South (5 years).
d. Mark and Kristi Erickson, 1452 5th Street South (5 years).
e. Christine Rose, 1261 Broadway North South (5 years).
f. Andrew and Hailey Stein, 3119 46th Avenue South (5 years).
g. Wade and Cheryl Iverson, 2620 Parkview Drive South (5 years).
h. Michael Toomey, 3302 1st Street North (5 years).
i. Paul and Marlys Bohrer, 2828 Parkview Drive South (5 years).
j. Heather Neal, 3014 18th Street South (5 years).
k. Megan Spencer and Chris Ingenansen, 2825 37 ½ Avenue South (5years).
l. Jared and Abigail Hineman, 101 Meadowlark Lane North (5 years).
m. Bradley Berg and Lorie Beauchamp, 2724 38th Avenue South (5 years).
n. Hannah Briard, 2515 2nd Street North (5 years).
o. Britta Holland, 1513 11th Street South (5 years).
p. Michael and Kimberly Gruchalla, 2849 Lilac Lane North (5 years).
q. Kyle and Taylor Wieler, 105 26th Avenue North (5 years). | approve | Pass |
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23-2960
| 1 | 41. | Resolution | Purchase Agreement and Earnest Money Contract with Galvanizers, Inc. | approve | Pass |
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