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23-3287
| 1 | 1. | Ordinance | Receive and file the following Ordinances:
a. Amending Section 8-1425 of Article 8-14 of Chapter 8 of the Fargo Municipal Code Relating to Traffic Code.
b. Amending Section 1-0305 (C)(2) & (5) of Article 1-03 of Chapter 1 of the Fargo Municipal Code Relating to Classification of Ordinance Violations. | | |
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23-3295
| 1 | 2. | Consent Agenda | Receive and File an Ordinance Amending Section 12-0105(E), Of Article 12-01, Of Chapter 12, of the Fargo Municipal Code, Relating to Running At Large Prohibited - Habitually At Large; an Ordinance Amending Section 12-0117, Of Article 12-01, Of Chapter 12, of the Fargo Municipal Code, Relating to Potentially Dangerous and Dangerous Dogs; and an Ordinance Amending Section 1-0305, Of Article 1-03, Of Chapter 1, of the Fargo Municipal Code, Relating to Classification of Ordinance Violations. | | |
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23-3296
| 1 | 3. | Consent Agenda | Receive and file an Ordinance Amending Section 25-1512, of Article 25-15, of Chapter 25, of The Fargo Municipal Code, Relating To Licenses - Termination, Suspension, Revocation, and Sanctions. | | |
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23-3267
| 1 | 4. | Consent Agenda | 2nd reading, waive reading and final adoption of an Ordinance Rezoning a Certain Parcel of Land Lying in Selkirk Place Third Addition to the City of Fargo, Cass County, North Dakota. | | |
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23-3268
| 1 | 5. | Consent Agenda | 2nd reading, waive reading and final adoption of an Ordinance Rezoning a Certain Parcel of Land Lying in Golden Valley Sixth Addition to the City of Fargo, Cass County, North Dakota. | | |
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23-3266
| 1 | 6. | Consent Agenda | Site Authorizations for Games of Chance:
a. Fargo Metro Baseball Association at Applebee’s Grill & Bar-13th Ave.
b. Fargo Metro Baseball Association at Applebee’s Grill & Bar-45th St.
c. Fargo Metro Baseball Association at Applebee’s Grill & Bar-North Fargo.
d. Fargo Metro Baseball Association at Empire Tavern.
e. Friends of the Children Fargo- Moorhead at Crooked Pint Ale House.
f. Harwood Area Fire & Rescue at District 64.
g. Horse Race North Dakota at Chub’s Pub.
h. Horse Race North Dakota at Golf Addiction. (change of charity)
i. Horse Race North Dakota at Labby’s.
j. Horse Race North Dakota at Sidestreet.
k. Special Olympics North Dakota at Rooters Bar.
l. Team Makers Club, Inc. at Fargo Dome.
m. Team Makers Club, Inc. at Fort Noks Bar of Gold.
n. Team Makers Club, Inc. at Frank’s Lounge.
o. Team Makers Club, Inc. at Lucky’s 13 Pub.
p. Team Makers Club, Inc, at Sanford Health Athletic Complex-Scheels Arena (SHAC). | | |
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23-3262
| 1 | 7. | Consent Agenda | Applications for Games of Chance:
a. Benefit for Maria Boyle for bingo on 5/18/25; Public Spirited Resolution.
b. Bethlehem Lutheran Church for a raffle on 5/28/25.
c. Capstone Classical Academy Colloquium for a raffle on 8/20/25; Public Spirited Resolution.
d. El Zagal Provost Guard for a raffle on 9/11/25.
e. Fargo Air Museum for bingo on 5/22/25.
f. Fargo North High School for a raffle from 5/5/25 to 6/7/25.
g. Memory Café of the Red River Valley for a raffle on 6/3/25; Public Spirited Resolution.
h. North Dakota Pottery Club Society for a raffle on 6/14/25.
i. River Keepers for a raffle on 6/9/25.
j. UND Alumni Association & Foundation for a raffle board on 6/25/25.
k. Washington Elementary School PTA for a raffle on 6/3/25. | | |
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23-3269
| 1 | 8. | Consent Agenda | Negative Final Balancing Change Order No. 1 in the amount of $-69,322.50 for Project No. SR-24-A1. | | |
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23-3279
| 1 | 9. | Contracts | Contract and bond for Project No. SR-25-B1. | | |
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23-3273
| 1 | 10. | Consent Agenda | Encroachment Agreement (Parking Stalls) with 810 Development LLP located at 802 1st Avenue North. | | |
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23-3272
| 1 | 11. | Consent Agenda | Change Order No. 4 in the amount of $119,547.40 for Improvement District No. BN-23-F1. | | |
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23-3271
| 1 | 12. | Consent Agenda | Change Order No. 4 in the amount of $7,133.20 for Improvement District No. BR-24-F1. | | |
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23-3270
| 1 | 13. | Consent Agenda | Change Order No. 1 in the amount of $30,721.76 for Improvement District No. UR-24-F1. | | |
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23-3275
| 1 | 14. | Consent Agenda | Contract award for Consulting Services to WSB, LLC in the amount of $750,659.00 for Improvement District No. BR-28-E0. | | |
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23-3278
| 1 | 15. | Consent Agenda | Bid award to KPH, Inc. in the amount of $2,199,412.02 for Improvement District No. BR-25-B3. | | |
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23-3283
| 1 | 16. | Consent Agenda | Bid award to FM Asphalt LLC in the amount of $1,897,626.93 for Improvement District No. PN-25-A1. | | |
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23-3280
| 1 | 17. | Consent Agenda | Bid award to Dakota Underground Co., Inc. in the amount of $2,689,940.54 for Improvement District No. PR-25-F1. | | |
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23-3289
| 1 | 18. | Consent Agenda | Create Improvement District No. BN-25-E and adopt Resolution of Necessity (New Paving and Utility Construction). | | |
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23-3261
| 1 | 19. | Contracts | Contract and bond for Improvement District No. NR-24-C. | | |
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23-3290
| 1 | 20. | Consent Agenda | Items from the FAHR Meeting:
a. Receive and file Sales Tax Revenue Update.
b. Sole Source Procurement with Kilbourne Construction Management to install gateless security equipment at the ROCO Parking Ramp at an estimated cost of $244,002.00 (SSP25163).
c. Elimination of the RFP process for an external driver contractor to provide Transit drivers, to allow the existing contract with First Transit/Transdev to expire at the end of 2025 and to authorize staff to pursue the necessary steps to transition Transit staff to City of Fargo employees as outlined.
d. Implementation of a Donations and Contributions Policy. | | |
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23-3276
| 1 | 21. | Consent Agenda | Purchase of Service Agreement with Kindred Public School District. | | |
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23-3277
| 1 | 22. | Consent Agenda | Notice of Grant Award from ND Department of Health and Human Services for the Title X Family Planning program (CFDA #93.217). | | |
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23-3286
| 1 | 23. | Consent Agenda | Consulting Services Agreement - Employee Engagement Services with Cooperative Personnel Services d/b/a CPS HR Consulting. | | |
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23-3297
| 1 | 24. | Consent Agenda | Third Amendment to the Findings of Fact, Conclusions and Order for property located at 1011/1013 University Drive North. | | |
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23-3294
| 1 | 25. | Consent Agenda | Resolution of Annexation of a Part of Sections 10 and 15, Township 140 North, Range 49 West of the Fifth Principal Meridian, Cass County, North Dakota, containing approximately 87.89 acres, more or less: Public Hearing on the Sufficiency of Protests to be held 6/23/25. | | |
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23-3292
| 1 | 26. | Consent Agenda | Resolution approving Plat of Cottonwood Corner Addition. | | |
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23-3293
| 1 | 27. | Consent Agenda | Resolution approving Plat of The Pass at Woodhaven Addition. | | |
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23-3285
| 1 | 28. | Consent Agenda | Bid award to RADeCo in the amount of $393,500.00 for a quadruped tactical robot (RFP25133). | | |
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23-3264
| 1 | 29. | Consent Agenda | Bid award to Steffes Group Inc for Professional Online Auction Services (RFP25125). | | |
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23-3260
| 1 | 30. | Consent Agenda | Street Snow Plowing Services Agreement with Master Construction Co., Inc. for the 2025/2026 snow season (RFP23138). | | |
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23-3291
| 1 | 31. | Consent Agenda | Elimination of LinkFM service for the events as outlined, effective 5/13/25. | | |
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23-3298
| 1 | 32. | Consent Agenda | Bills in the amount of $8,121,891.43. | | |
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23-3274
| 1 | 33. | Other Items | Construction Update. | | |
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23-3281
| 1 | 34. | Other Items | Recommendation for approval of the draft Non-Exclusive Right of Way Occupancy Agreement with Ubiquity North Dakota, LLC. | | |
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23-3282
| 1 | 35. | Other Items | Recommendation for approval of a draft Non-Exclusive Right of Way Occupancy Agreement with Gateway Infrastructure, LLC. | | |
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23-3284
| 1 | 36. | Other Items | Recommendation for appointment to the Board of Appeals. | approve | Pass |
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23-3265
| 1 | 37. | Other Items | Presentation of the 2024 Fire Department Annual Report. | | |
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