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23-3984
| 1 | 1. | Other Items | Appointment of Ian McLean as City Attorney effective 11/25/25. | approve | Pass |
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23-3957
| 1 | 2. | Consent Agenda | 1st reading of an Ordinance Amending Section 16-0201, 16-0204, 16-0206, 16-0213, 16-0214 and 16-0216 and Repealing Section 16-0205 of Article 16-02 of Chapter 16 of the Fargo Municipal Code Relating to Waterworks System. | approve | Pass |
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23-3958
| 1 | 3. | Consent Agenda | 1st reading of an Ordinance Amending Section 22-0301 of Article 22-03 of Chapter 22 of the Fargo Municipal Code Relating to Plumbing Code. | approve | Pass |
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23-3960
| 1 | 4. | Consent Agenda | 2nd reading, waive reading and final adoption of an Ordinance Rezoning Certain Parcels of Land Lying in EOLA Second Addition and J & O 45th Street Apartments Addition to the City of Fargo, Cass County, North Dakota; 1st reading, 11/10/25. | approve | Pass |
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23-3959
| 1 | 5. | Consent Agenda | 2nd reading, waive reading and final adoption of an Ordinance Rezoning Certain Parcels of Land Lying in EOLA Addition to the City of Fargo, Cass County, North Dakota; 1st reading, 11/10/25. | approve | Pass |
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23-3992
| 1 | 6. | Consent Agenda | Applications for Games of Chance. | approve | Pass |
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23-3990
| 1 | 7. | Consent Agenda | Direct the City Attorney to seek clarification from the Attorney General regarding North Dakota Century Code § 5-02-10 concerning preemption of City Ordinance pertaining to procedures. | approve | Pass |
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23-3993
| 1 | 8. | Consent Agenda | Direct the City Attorney, Police Chief and Deputy City Auditor to review application guidelines and background investigation processes for Alcoholic Beverage Licenses. | approve | Pass |
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23-3964
| 1 | 9. | Consent Agenda | Bid award to Opp Construction for the installation of traffic signal protective bollards (RFP25304). | approve | Pass |
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23-3969
| 1 | 10. | Consent Agenda | Negative Final Balancing Change No. 1 in the amount of -$1,455.24 for Project No. ER-25-D1. | approve | Pass |
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23-3966
| 1 | 11. | Consent Agenda | Negative Final Balancing Change Order No. 3 in the amount of -$298,259.14 for Project No. FM-21-A2. | approve | Pass |
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23-3970
| 1 | 12. | Consent Agenda | Change Order No. 2 for a time extension to the Substantial and Final Completion Dates to 7/18/26 for Project No. TM-25-A1. | approve | Pass |
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23-3974
| 1 | 13. | Consent Agenda | Bid award to PCI Roads LLC in the amount of $1,466,293.26 for Project No. QR-25-A1. | approve | Pass |
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23-3971
| 1 | 14. | Consent Agenda | Bid award to Northern Improvement Company in the amount of $496,432.70 for Project No. TR-26-A1. | approve | Pass |
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23-3975
| 1 | 15. | Consent Agenda | Amendment (First) to Master Services Agreements with previously approved consultants (Project No. MS-23-A0). | approve | Pass |
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23-3968
| 1 | 16. | Consent Agenda | Negative Final Balancing Change Order No. 2 in the amount of -$12,671.52 for Improvement District No. BR-25-F1. | approve | Pass |
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23-3965
| 1 | 17. | Consent Agenda | Change Order No. 3 in the amount of $2,783.75 for Improvement District No. PR-24-A1. | approve | Pass |
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23-3991
| 1 | 18. | Consent Agenda | Bid award to Border States Paving, Inc. in the amount of $1,918,999.07 for Improvement District No. BR-26-E1. | approve | Pass |
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23-3976
| 1 | 19. | Consent Agenda | Contract and bond for Improvement District No. BR-26-A1. | approve | Pass |
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23-3989
| 1 | 20. | Consent Agenda | Items from the FAHR Meeting:
a. Receive and file General Fund - Budget to Actual through 10/31/25.
b. Notice of Grant Award from the ND Department of Health and Human Services for WIC and related budget adjustment (CFDA #10.557).
c. Replacement of the fire system at Newman Outdoor Field and related budget adjustments (RFP25283).
d. Energy Efficiency and Conservation Block Grant and related budget adjustment.
e. Sale or disposal of City-owned assets through the Ford Motor Company’s automotive remarketing service with the proceeds going back to the General Fund.
f. Lease Amendment Agreement with Bison Square Partnership (EX25314). | approve | Pass |
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23-3978
| 1 | 21. | Consent Agenda | Agreement with EHS Insight. | approve | Pass |
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23-3977
| 1 | 22. | Consent Agenda | Resolution Prescribing Rates and Charges for Solid Waste Services effective 1/1/26. | approve | Pass |
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23-3951
| 1 | 23. | Consent Agenda | Change Order No. 3 in the amount of $0.00 for the GTC Deck Overlay Project. | approve | Pass |
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23-3983
| 1 | 24. | Consent Agenda | State of Minnesota Minnesota State Colleges and Universities - Minnesota State Community and Technical College Services Contract (U-Pass). | approve | Pass |
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23-3950
| 1 | 25. | Consent Agenda | Contract and bond for Project No. WA2501 (electrical construction contract). | approve | Pass |
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23-3987
| 1 | 26. | Consent Agenda | Bid award for the Water Treatment Plant chemicals for 2026, as presented (ITB26024). | approve | Pass |
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23-3973
| 1 | 27. | Consent Agenda | Bid award for the Water Reclamation Utility chemicals for 2026, as presented (ITB26025). | approve | Pass |
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23-3985
| 1 | 28. | Consent Agenda | Extension to the Electrical Services Agreement with Sun Electric, Inc. until 2/28/26 for the water utility. | approve | Pass |
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23-3982
| 1 | 29. | Consent Agenda | Extension to Agreements for Consulting Services for Water, Water Reclamation and Solid Waste Utilities as presented. | approve | Pass |
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23-3956
| 1 | 30. | Consent Agenda | Bills in the amount of $12,255,098.18. | approve | Pass |
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23-3986
| 1 | 31. | Other Items | Recommendation to approve the Agreement Concerning Annexation and Extraterritorial Jurisdiction with the City of Harwood. | approve | Pass |
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23-3952
| 1 | 32. | Public Hearing Items | PUBLIC HEARING - Application for an ownership change of a Class “ABH” Alcoholic Beverage License from 3803 Spirits, LLC d/b/a Holiday Inn to HIWA Lounge, LLC d/b/a Holiday Inn located at 3803 13th Avenue South. | approve | Pass |
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23-3953
| 1 | 33. | Public Hearing Items | PUBLIC HEARING - Application for a Class “GH” Alcoholic Beverage License for Kimp’s Kitchen, LLC d/b/a Kimp’s Kitchen to be located at 1000 45th Street South. | approve | Pass |
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23-3954
| 1 | 34. | Public Hearing Items | PUBLIC HEARING - Application for a Class “F” Alcoholic Beverage License for Spaghetti Western d/b/a Spaghetti Western to be located at 524 Broadway North. | approve | Pass |
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23-3955
| 1 | 35. | Public Hearing Items | PUBLIC HEARING - Application for an ownership change of a Class “FA” Alcoholic Beverage License from Roadhouse of Fargo Holdings, LLC d/b/a Texas Roadhouse to Texas Roadhouse Holdings, LLC d/b/a Texas Roadhouse located at 4971 13th Avenue South. | approve | Pass |
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23-3988
| 1 | 36. | Public Hearing Items | PUBLIC HEARING - Plat of Gateway Hyundai Addition (3800 Main Avenue); approval recommended by the Planning Commission on 8/5/25. | approve | Pass |
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23-3981
| 1 | 37. | Public Hearing Items | PUBLIC HEARING - Hearing on a dangerous building located at 1544 3rd Avenue South. | approve | Pass |
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23-3945
| 1 | 38. | Public Hearing Items | PUBLIC HEARING - Annexation of 303.23 acres, more or less located in the West Half of Section 3, Township 140 North, Range 49 West of the 5th Principal Meridian, Cass County, North Dakota; continued from the 11/10/25 and 11/24/25 Regular Meetings. | continue | Pass |
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23-3946
| 1 | 39. | Public Hearing Items | PUBLIC HEARING - Annexation of 256.87 acres, more or less East Half of Section 3, Township 140 North, Range 49 West of the 5th Principal Meridian, Cass County, North Dakota, less those parcels lying within said East Half legally described in those instruments recorded at the Office of the Recorder, Cass County, North Dakota; continued from the 11/10/25 and 11/24/25 Regular Meetings. | continue | Pass |
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23-3947
| 1 | 40. | Public Hearing Items | PUBLIC HEARING - Annexation of 236.16 acres, more or less in the Southeast Quarter and the East One-Half of the Southwest Quarter of Section 35, Township 141 North, Range 49 West of the 5th Principal Meridian, Cass County, North Dakota; continued from the 11/10/25, 11/24/25, 12/8/25 and 12/22/25 Regular Meetings. | continue | Pass |
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23-3979
| 1 | 41. | Other Items | Metro Railroad Needs Study Presentation. | receive and file | |
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23-3994
| 1 | 42. | Other Items | Application for Abatement or Refund of Taxes #4595 for property located at 1437 15th Street South requesting a reduction in value for 2025. | approve | Pass |
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23-3980
| 1 | 43. | Other Items | Recommendation to approve the 2026 Engineering CIP, 2027 Core Neighborhood Reconstruction, 2027 Federal Aid Reconstruction Project and updated language to the Infrastructure Funding Policy. | approve | Pass |
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23-3967
| 1 | 44. | Other Items | Discussion regarding the continuation of broadcasting Public Comments. | receive and file | |
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23-3984
| 1 | 45. | Other Items | Appointment of Ian McLean as City Attorney effective 11/25/25. | approve | Pass |
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23-4023
| 1 | 46. | Other Items | Discussion on Employee Engagement Survey and Next Steps. | receive and file | |
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