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23-3138
| 1 | 1. | Consent Agenda | Receive and file an Ordinance Enacting Section 10-0327 of Article 10-03 of Chapter 10 of the Fargo Municipal Code Relating to Public Safety, Morals and Welfare and an Ordinance Amending Sections 25-1518(A) and (B) of Article 25-15 of Chapter 25 of the Fargo Municipal Code Relating to Restrictions on Sale, Serve or Dispensing of Alcoholic Beverages and Section 1-0305 of Chapter 1-03 Relating to Ordinance Violations. | approve | Pass |
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23-3107
| 1 | 2. | Consent Agenda | Site Authorizations for Games of Chance:
a. Friends of the Children Fargo-Moorhead at Southtown Pourhouse.
b. North Dakota Horse Park Foundation at Boss’ Pizza & Chicken. | approve | Pass |
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23-3106
| 1 | 3. | Consent Agenda | Applications for Games of Chance:
a. bisonCatholic for a raffle on 3/29/25.
b. Fargo Air Museum for bingo on 3/27/25.
c. FM Walleyes Unlimited, Inc. for a raffle on 4/3/25.
d. FMWF Chamber of Commerce for a raffle on 7/16/25.
e. Jeremiah Program for a raffle on 5/2/25.
f. Pray for Gray for a raffle on 5/9/25.
g. Professional Insurance Agents of North Dakota for a raffle on 5/5/25.
h. Red River Range for a raffle on 5/2/25.
i. She Overcomes Foundation for a raffle on 3/27/25.
j. St. Mary’s Cathedral for raffles on 5/3/25 and 5/4/25.
k. Veterans Honor Flight of ND/MN for raffle on 4/12/25. | approve | Pass |
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23-3121
| 1 | 4. | Consent Agenda | Change Order No. 3 for a 30-day time extension to the metal fencing installation date from 3/13/25 to 4/13/25 for Project No. NR-24-B2. | approve | Pass |
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23-3128
| 1 | 5. | Consent Agenda | Engineering Services Contract with Houston Engineering in the amount of $1,499,824.10 for Project No. QR-25-B0. | approve | Pass |
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23-3126
| 1 | 6. | Consent Agenda | Cost Participation, Construction and Maintenance Agreement with NDDOT for the Red River North Shared Use Path (Project No. SN-25-B1). | approve | Pass |
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23-3117
| 1 | 7. | Consent Agenda | Bid award to Roadway Services, Inc. in the amount of $112,800.00 for Project No. PR-25-B1. | approve | Pass |
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23-3118
| 1 | 8. | Consent Agenda | Bid award to Border States Paving, Inc. in the amount of $844,197.90 for Project No. SR-25-A1. | approve | Pass |
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23-3137
| 1 | 9. | Consent Agenda | Bid advertisement for Project No. SN-25-B. | approve | Pass |
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23-3135
| 1 | 10. | Consent Agenda | Bid advertisement for Project No. SR-25-B. | approve | Pass |
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23-3109
| 1 | 11. | Consent Agenda | Contract and bond for Project No. SN-25-A1. | approve | Pass |
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23-3140
| 1 | 12. | Contracts | Contract and bond for Improvement District No. BR-25-E1. | approve | Pass |
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23-3123
| 1 | 13. | Consent Agenda | Engineering Services Agreement Amendment No. 3 with Apex Engineering Group in the amount of $56,681.00 for Improvement District No. BR-23-G0. | approve | Pass |
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23-3125
| 1 | 14. | Consent Agenda | Documented CATEX and selection of Alternative B for Improvement District No. BR-26-G1. | approve | Pass |
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23-3120
| 1 | 15. | Consent Agenda | Rejection of bids for Improvement District No. BR-25-B2. | approve | Pass |
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23-3115
| 1 | 16. | Consent Agenda | Bid award to Asphalt Preservation Company, Inc. in the amount of $1,751,602.84 and Resolution Determining Insufficiency of Protests for Improvement District No. PR-25-C1. | approve | Pass |
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23-3134
| 1 | 17. | Consent Agenda | Create Improvement District No. PR-25-H and adopt Resolution of Necessity (Asphalt Mill and Overlay). | approve | Pass |
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23-3130
| 1 | 18. | Consent Agenda | Items from the FAHR Meeting:
a. Receive and file General Fund - Budget to Actual through 1/31/25.
b. Bid award to FM360, LLC in the amount of $152,870.00 for a Computer Maintenance Management System (CMMS) and related budget adjustment (RFP25068).
c. Solid Waste budget adjustment for 2025 equipment purchases as presented.
d. Reallocation of Solid Waste funds to allow for the development of an RFP for the purchase of 335 front-load collection containers (RFP25105). | approve | Pass |
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23-3113
| 1 | 19. | Consent Agenda | Agreement with FM360, LLC for a Computer Maintenance Management System (CMMS) (RFP25068). | approve | Pass |
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23-3112
| 1 | 20. | Consent Agenda | Change Order No. 2 in the amount of $16,370.56 for Fire Station No. 5 Renovation Project (general construction contract). | approve | Pass |
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23-3110
| 1 | 21. | Consent Agenda | Piggyback purchase through ND State Contract No. 378 with North Central Intl. LLC in the amount of $120,317.39 for one 2026 HV607 International Chassis (PBC25034). | approve | Pass |
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23-3119
| 1 | 22. | Consent Agenda | Amendment No. 2 to Task Order No. WA04 with Apex Engineering Group in the amount of $85,800.00 for Project No. WA1910. | approve | Pass |
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23-3136
| 2 | 23. | Consent Agenda | Bills in the amount of $6,989,320.54. | approve | Pass |
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23-3139
| 1 | 24. | Other Items | Set 7:30 a.m., Tuesday, April 8, 2025, as the date for the Board of Equalization to meet. | approve | Pass |
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23-3133
| 1 | 25. | Public Hearing Items | PUBLIC HEARING - WITHDRAWN - Brekke’s 64th Avenue Addition (1606 and 1648 64th Avenue South):
a. Zoning Change from SR-2, Single-Dwelling Residential to SR-4, Single-Dwelling Residential.
b. 1st reading of rezoning Ordinance.
c. Plat of Brekke’s 64th Avenue Addition. | | |
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23-3131
| 1 | 26. | Public Hearing Items | PUBLIC HEARING - Vacation Plat of portions of 22nd Street North, the remainder of 8th Avenue North lying West of 21st Street North, and the Block 34 East-West alley, all originally dedicated with Beardsley’s Addition, lying between 7th and 8th Avenues North (2105 and 2115 7th Avenue North; 706, 716, 718, 724 and 738 21st Street North; 705 22nd Street North); approval recommended by the Planning Commission on 6/4/24; continued from the 3/3/25 Regular Meeting. | adopt | Pass |
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23-3132
| 1 | 27. | Public Hearing Items | PUBLIC HEARING - Appeal of a Planning Commission decision on 2/4/25 to deny a Conditional Use Permit (CUP) to allow group living in the SR-2, Single-Dwelling Residential zoning district on Lot 11, Block 9, Edgewood Second Addition (213 Forest Avenue North). | deny | Pass |
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23-3124
| 1 | 28. | Public Hearing Items | PUBLIC HEARING - Renaissance Zone Application for DH Ventures, LLC (369-F) for the rehabilitation of a commercial property at 508, 510 and 512 Broadway North. | approve | Pass |
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23-3127
| 1 | 29. | Public Hearing Items | PUBLIC HEARING - Renaissance Zone Rehabilitation Project and New Construction Project for Cass Clay Community Land Trust (370-F) for a commercial property at 717 3rd Avenue North. | approve | Pass |
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23-3129
| 1 | 30. | Public Hearing Items | PUBLIC HEARING - Renaissance Zone New Construction Project for Lennon Lofts, LLC for the construction of a multi-dwelling residential project at 220 6th Avenue North. | approve | Pass |
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23-3114
| 1 | 31. | Public Hearing Items | PUBLIC HEARING - Hearing to consider a Renewal Plan and Developer Agreement with Lennon Lofts, LLC for Tax Increment Financing District No. 2025-01 (220 6th Avenue North). | adopt | Pass |
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23-3116
| 1 | 32. | Public Hearing Items | PUBLIC HEARING - CONTINUED to 3/31/25 - Hearing to consider a Renewal Plan and Developer Agreement with Skyline, LLC/Roers for Tax Increment Financing District No. 2018-03 (1100 block of 18th Street North). | approve | Pass |
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23-3111
| 1 | 33. | Other Items | Recommendation from Commissioner Strand to direct the City Administrator, City Attorney and Human Resources Department to research a full-time Mayor effective July 1, 2026. | approve | Pass |
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23-3111
| 1 | 33. | Other Items | Recommendation from Commissioner Strand to direct the City Administrator, City Attorney and Human Resources Department to research a full-time Mayor effective July 1, 2026. | approve | Pass |
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23-3122
| 1 | 34. | Other Items | Presentation on Employee Overtime Policies, Procedures and Budget. | | |
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23-3141
| 1 | 35. | Other Items | Commissioner Piepkorn would like to discuss employee overtime; delayed from the 3/3/25 Regular Meeting. | | |
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