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23-3017
| 1 | 1. | Consent Agenda | Receive and file an Ordinance Amending Section 8-0305, of Article 8-03, of Chapter 8, of the Fargo Municipal Code, Relating to Current License and Registration Required- Impoundment for Violation and Section 1-0305 of Article 1-03 of Chapter 1, of the Fargo Municipal Code, Relating to the Classification of Ordinance Violations. | approve | Pass |
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23-3019
| 1 | 2. | Consent Agenda | Receive and file an Ordinance Amending Section 25-1509, of Article 25-15, of Chapter 25, of the Fargo Municipal Code Relating to Restrictions on Sale, Service or Dispensing of Alcoholic Beverages. | approve | Pass |
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23-2995
| 1 | 3. | Consent Agenda | 1st reading of an Ordinance Enacting Article 3-14 of Chapter 3 of the Fargo Municipal Code Relating to Conference Center and City Lodging Tax. | approve | Pass |
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23-2998
| 1 | 4. | Consent Agenda | Waive requirement to receive and file an Ordinance one week prior to 1st reading and 1st reading of an Ordinance Amending Section 20-0402(T) and 20-0403(C)(5) of Article 20-04 of Chapter 20, of the Fargo Municipal Code Relating to Use Standards and Accessory Uses. | approve | Pass |
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23-2994
| 1 | 5. | Consent Agenda | 2nd reading, waive reading and final adoption of an Ordinance Rezoning Certain Parcels of Land Lying in The Pines at the District Seventh Addition to the City of Fargo, Cass County, North Dakota. | approve | Pass |
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23-3026
| 1 | 6. | Consent Agenda | Direct the City Attorney’s Office and appropriate staff to develop a Security Policy. | approve | Pass |
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23-3002
| 1 | 7. | Consent Agenda | Pledged securities as of 12/31/24. | approve | Pass |
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23-3003
| 1 | 8. | Consent Agenda | Site Authorizations for Games of Chance:
a. Harwood Area Fire & Rescue, Inc. at District 64.
b. West Fargo Events at Spirits Lounge/Holiday Inn. | approve | Pass |
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23-2996
| 1 | 9. | Consent Agenda | Applications for Games of Chance:
a. Brandi DesMarais Benefit for a raffle on 2/23/25; Public Spirited Resolution.
b. BPOE Elks Lodge #260 for a calendar raffle from 3/1/25 to 12/26/25.
c. Fargo Elks #260 for a calendar raffle from 5/1/25 to 5/31/25.
d. NDSU Asian Student Organization for a raffle on 2/15/25.
e. North Dakota Newspaper Association for raffles on 5/8/25 and 5/9/25; Public Spirited Resolution.
f. Ronald McDonald House Charities of the Red River Valley for a raffle board on 2/8/25.
g. USA Wrestling of North Dakota for a raflle on 7/17/25.
h. Vocational Training Center for a raffle on 7/11/25. | approve | Pass |
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23-3022
| 1 | 10. | Consent Agenda | Bid advertisement for Project No. PR-25-B. | approve | Pass |
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23-3021
| 1 | 11. | Consent Agenda | Bid advertisement for Project No. SR-25-A. | approve | Pass |
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23-3024
| 1 | 12. | Consent Agenda | Create Improvement District No. BR-25-B (Paving and Utility Rehab/Reconstruction). | approve | Pass |
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23-3025
| 1 | 13. | Consent Agenda | Create Improvement District No. PR-25-C (Seal Coat). | approve | Pass |
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23-3013
| 1 | 14. | Consent Agenda | Memorandum of Offer to Landowner for Permanent Easement (Street and Utility) and Permanent Easement (Utility) with Liberty Square Center, LLC (Improvement District No. PR-24-A1). | approve | Pass |
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23-3005
| 1 | 15. | Consent Agenda | Items from the FAHR Meeting:
a. Receive and file Sales Tax Update.
b. Piggyback purchase through the Sourcewell Cooperative Purchasing Agreement with Great Plains Fire Equipment in the amount of $136,605.00 for 35 sets of structural firefighting turnout gear (PBC25074).
c. One-year contract extension with Assistant City Attorney Erik Johnson (EX24070). | approve | Pass |
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23-3023
| 1 | 16. | Consent Agenda | Resolution adopting the 2025 Cass County Multi-Hazard Mitigation Plan. | approve | Pass |
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23-3009
| 1 | 17. | Consent Agenda | Lease with ND Department of Health and Human Services. | approve | Pass |
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23-3004
| 1 | 18. | Consent Agenda | Resolution approving Plat of Hawthorne Elementary Addition. | approve | Pass |
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23-3011
| 1 | 19. | Consent Agenda | Resolution approving Plat of Prairie Farms Third Addition. | approve | Pass |
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23-3010
| 1 | 20. | Consent Agenda | Second Addendum to Landfill Use Agreement with the City of Valley City. | approve | Pass |
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23-2997
| 1 | 21. | Consent Agenda | Submission of the Transit Disadvantaged Business Enterprise (DBE) Program for 2025 to the Federal Transit Administration. | approve | Pass |
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23-3001
| 1 | 22. | Consent Agenda | Contract for Services with Signal of North Dakota (RFP25002). | approve | Pass |
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23-3020
| 1 | 23. | Consent Agenda | Lease Agreement with the City of Moorhead for the lease of Moorhead-owned Fixed Route buses. | approve | Pass |
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23-3018
| 1 | 24. | Consent Agenda | Bid award in the amount of $91,174.76 to KLJ, Inc. for Architectural and Engineering Services for the GTC deck overlay (RFP25024). | approve | Pass |
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23-3008
| 1 | 25. | Consent Agenda | First Amendment to Sewer Agreement with the City of Horace. | approve | Pass |
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23-2991
| 1 | 26. | Consent Agenda | Contract and bond for Project No. WW2005 (ITB24354). | approve | Pass |
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23-2993
| 1 | 27. | Consent Agenda | Bills in the amount of $8,882,223.24. | approve | Pass |
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23-3007
| 1 | 28. | Other Items | Recommendation for appointment of individuals, as presented, to create and manage the Request for Proposals process for a Convention Center project. | approve | Pass |
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23-3012
| 1 | 29. | Public Hearing Items | PUBLIC HEARING - Beardsley’s Addition (1142 18th Street North); approval recommended by the Planning Commission on 1/7/2025:
a. Zoning Change from SR-3, Single-Dwelling Residential to UMU, University Mixed-Use.
b. 1st Reading of rezoning Ordinance. | approve | Pass |
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23-3014
| 1 | 29b. | Public Hearing Items | 1st reading of an Ordinance Rezoning a Certain Parcel of Land Lying in Beardsley’s Addition to the City of Fargo, Cass County, North Dakota. | approve | Pass |
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23-3015
| 1 | 30. | Other Items | Recommendation to approve the Federal Aid Transportation Project Applications for Years 2026-2029 - Surface Transportation Block Grant Application. | approve | Pass |
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23-3016
| 1 | 31. | Other Items | Fargo Police Foundation Presentation. | | |
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23-3027
| 1 | 32. | Other Items | Legislative Update. | | |
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23-2992
| 1 | 33. | Other Items | Recommendation for appointment to the Sustainability and Resiliency Committee. | approve | Pass |
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23-3006
| 1 | 34. | Other Items | Applications for Property Tax Exemptions for Improvements Made to Buildings:
a. Brandon Beliveau and Kaitlyn Schmeets, 5317 20th Street South (5 years).
b. Thomas and Carolyn Buchholz T/O/D, 3702 15th Street South (5 years).
c. Richard Lindstrom and Betty Wieland, 3671 21st Street South (5 years).
d. Melissa Burkland and Grant Syverson, 415 8th Street South (5 years).
e. JAR Properties, LLC, 2004 1st Avenue South (5 years).
f. Cole Stoll, 1806 23rd Avenue South (5 years).
g. Roger and Nancy Gress, 3114 10th Street North (5 years). | approve | Pass |
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