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23-4001
| 1 | 1. | Consent Agenda | 2nd reading, waive reading and final adoption 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; 1st reading, 11/24/25. | approve | Pass |
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23-4002
| 1 | 2. | Consent Agenda | 2nd reading, waive reading and final adoption of an Ordinance Amending Section 22-0301 of Article 22-03 of Chapter 22 of the Fargo Municipal Code Relating to Plumbing Code; 1st reading, 11/24/25. | approve | Pass |
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23-4004
| 1 | 3. | Consent Agenda | Findings of Fact, Conclusions and Order, and Notice of Entry of Order of the Board of City Commissioners of the City of Fargo for property located at 1544 3rd Avenue South. | approve | Pass |
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23-4005
| 1 | 4. | Consent Agenda | Resolution Establishing Water Meter Charge for Failure to Replace Meter and Opt Out Charge. | approve | Pass |
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23-4035
| 1 | 5. | Consent Agenda | Applications for Games of Chance. | approve | Pass |
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23-4036
| 1 | 6. | Consent Agenda | Amended Consulting Agreement with Bloomberg Consulting LLC. | approve | Pass |
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23-4042
| 1 | 7. | Consent Agenda | Receive and file the fully executed Lease Agreement with Bullinger Enterprises, L.L.L.P. and City of Fargo - Resources and Recovery Center, and Fiscal Sponsorship and Administrative Fee Agreements with FM Area Foundation. | approve | Pass |
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23-4032
| 1 | 8. | Consent Agenda | Agreement with Catalis Tax & CAMA, Inc. for the replacement of the Computer Assisted Mass Appraisal System (RFP25088). | approve | Pass |
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23-4024
| 1 | 9. | Consent Agenda | Bid award to Q3 Contracting, Inc. in the amount of $234,808.72 for Project No. BR-27-E4. | approve | Pass |
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23-4025
| 1 | 10. | Consent Agenda | Bid advertisement for Project No. FM-15-J. | approve | Pass |
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23-4008
| 1 | 11. | Consent Agenda | Final Balancing Change Order No. 7 in the amount of $0.00 for Project No. NR-23-A2. | approve | Pass |
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23-4018
| 1 | 12. | Consent Agenda | Negative Final Balancing Change Order No. 1 in the amount of -$8,641.80 for Project No. PR-25-B1. | approve | Pass |
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23-4020
| 1 | 13. | Consent Agenda | Bridge Cost-Share Agreement with the City of Moorhead for Project No. QR-25-B0. | approve | Pass |
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23-4017
| 1 | 14. | Consent Agenda | Negative Final Balancing Change Order No. 3 in the amount of -$32,731.00 for Project No. SR-25-B1. | approve | Pass |
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23-4013
| 1 | 15. | Consent Agenda | Change Order No. 1 in the amount of $34,950.00 for Project No. TM-25-B1. | approve | Pass |
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23-4012
| 1 | 16. | Consent Agenda | Change Order No. 2 in the amount of $46,657.00 and a time extension to the substantial and final completion dates to 11/21/25 and 12/10/25 for Project No. UR-24-C1. | approve | Pass |
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23-4019
| 1 | 17. | Consent Agenda | Negative Final Balancing Change Order No. 7 in the amount of -$194,304.38 for Improvement District No. BN-23-F1. | approve | Pass |
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23-4010
| 1 | 18. | Consent Agenda | Change Order No. 3 in the amount of $15,625.38 for Improvement District No. BN-25-C1. | approve | Pass |
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23-4009
| 1 | 19. | Consent Agenda | Negative Final Balancing Change Order No. 7 in the amount of -$21,859.66 for Improvement District No. BR-25-E1. | approve | Pass |
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23-4011
| 1 | 20. | Consent Agenda | Change Order No. 1 in the amount of $30,195.48 and time extension to substantial and final completion dates of 10/24/25 and 5/15/26 for Improvement District No. BR-25-H1. | approve | Pass |
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23-4015
| 1 | 21. | Consent Agenda | Final Balancing Change Order No. 2 in the amount of $72,846.74 for Improvement District No. PN-25-A1. | approve | Pass |
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23-4014
| 1 | 22. | Consent Agenda | Final Balancing Change Order No. 2 in the amount of $57,808.58 for Improvement District No. PR-25-E1. | approve | Pass |
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23-4016
| 1 | 23. | Consent Agenda | Negative Final Balancing Change Order No. 2 in the amount of -$50,212.31 for Improvement District No. PR-25-H1. | approve | Pass |
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23-4040
| 1 | 24. | Consent Agenda | Direct the City Attorney to work with Engineering on possible updates to the Municipal Code Related to Event Permitting. | approve | Pass |
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23-3996
| 1 | 25. | Contracts | Contract and bond for Improvement District No. BN-25-F1. | approve | Pass |
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23-4026
| 1 | 26. | Consent Agenda | Items from the FAHR Meeting:
a. Receive and file Sales Tax Update.
b. Budget amendment for emergency sanitary sewer line repair at the FARGODOME.
c. Fargo Moorhead Convention and Visitors Bureau 2026 budget. | approve | Pass |
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23-4028
| 1 | 27. | Consent Agenda | Resolution approving Plat of Veterans Industrial Park Second Addition. | approve | Pass |
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23-4027
| 1 | 28. | Consent Agenda | Lease Agreement between the City of Fargo and the Office of the Adjutant General for the Fargo Regional Law Enforcement Training Center. | approve | Pass |
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23-4033
| 1 | 29. | Consent Agenda | Bid award to Code 4 Services as the primary vendor with Guardian Fleet Safety as the emergency vendor for Emergency Vehicle Squad Set-ups (RFP25293). | approve | Pass |
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23-4029
| 1 | 30. | Consent Agenda | Negative Final Balancing Change Order No. 4 in the amount of -$256,733.51 for Project No. SW 23-04. | approve | Pass |
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23-4003
| 1 | 31. | Consent Agenda | Amendment No. 4 to Agreement between City of Fargo and First Transit, Inc. (a/k/a Transdev U.S.). | approve | Pass |
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23-4039
| 1 | 32. | Consent Agenda | Task Order No. 25-03 with Houston Engineering, Inc in the amount of $121,846.00 for Project No. WA2403. | approve | Pass |
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23-4038
| 1 | 33. | Consent Agenda | Resolution Prescribing Rates and Charges for Hauled Liquid Waste. | approve | Pass |
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23-4037
| 1 | 34. | Consent Agenda | Amendment No. 1 to Task Order No. 14 with AE2S, LLC in the amount of $35,500.00 for Improvement District No. BN-25-F1. | approve | Pass |
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23-3997
| 1 | 35. | Consent Agenda | Bills in the amount of $9,054,647.11. | approve | Pass |
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23-4030
| 1 | 36. | Public Hearing Items | PUBLIC HEARING - 45th Street Park Sixth Addition and 45th Street Park Second Addition (200, 300, 330 and 400 45th Street South, and 4414 and 4428 2nd Avenue South); approval recommended by the Planning Commission on 9/4/25:
a. Zoning Change from LI, Limited Industrial with a C-O, Conditional Overlay and GC, General Commercial to GC, General Commercial with a PUD, Planned Unit Development Overlay.
b. PUD, Planned Unit Development Master Land Use Plan.
c. 1st reading of rezoning Ordinance (45th Street Park Second Addition).
d. 1st reading of rezoning Ordinance (45th Street Park Sixth Addition).
d. Plat of 45th Street Park Sixth Addition. | approve | Pass |
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23-4007
| 1 | 36c. | Public Hearing Items | 1st reading of an Ordinance Rezoning Certain Parcels of Land Lying in 45th Street Park Sixth Addition to the City of Fargo, Cass County, North Dakota. | approve | Pass |
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23-4006
| 1 | 36d. | Public Hearing Items | 1st reading of an Ordinance Rezoning Certain Parcels of Land Lying in 45th Street Park Second Addition to the City of Fargo, Cass County, North Dakota. | approve | Pass |
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23-4031
| 1 | 37. | Public Hearing Items | PUBLIC HEARING - Plat of Borg Addition (2502 7th Avenue South); approval recommended by the Planning Commission on 10/7/25. | 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. | approve | 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. | approve | 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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23-4022
| 1 | 41. | Other Items | Construction Update. | | |
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23-4041
| 1 | 42. | Other Items | Recommendation to approve the City of Fargo Total Compensation Philosophy and Strategy. | approve | Pass |
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23-4021
| 1 | 43. | Other Items | Discussion regarding Resident Comment Policy. | | |
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23-3904
| 1 | 44. | Other Items | Applications for Property Tax Exemptions for Improvements Made to Buildings:
a. Luke and Madison Morman (5 years).
b. Benjamin and Rachael Kohlhass (5 years). | approve | Pass |
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23-4005
| 1 | 45. | Consent Agenda | Resolution Establishing Water Meter Charge for Failure to Replace Meter and Opt Out Charge. | approve | Pass |
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23-4020
| 1 | 46. | Consent Agenda | Bridge Cost-Share Agreement with the City of Moorhead for Project No. QR-25-B0. | approve | Pass |
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