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23-4781
| 1 | 1. | Ordinance | Receive and file an Ordinance Amending Section 8-1606 of Article 8-16, of Chapter 8 of the Fargo Municipal Code relating to Parking Tickets. | | |
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23-4784
| 1 | 2. | Other Items | 1st reading of an Ordinance amending Section 25-1506 of Article 25-15 of Chapter 25 relating to licenses - classification; an Ordinance amending Section 25-1507 of Article 25-15 of Chapter 25 relating to licenses - fees; and an Ordinance amending Section 25-1508 of Article 25-15 of Chapter 25 relating to issuance and transfer of licenses - restrictions - hearing required and Resolution. | | |
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23-4779
| 1 | 3. | Other Items | Findings of Fact, Conclusions and Order of the Board of City Commissioners of the City of Fargo of 1334 1st Avenue South, Fargo, North Dakota. | | |
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23-4780
| 1 | 4. | Other Items | Findings of Fact, Conclusions and Order of the Board of City Commissioners of the City of Fargo on 1433 4th Avenue South, Fargo, North Dakota. | | |
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23-4763
| 1 | 5. | Consent Agenda | Applications for property tax exemptions for improvements made to buildings. | | |
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23-4790
| 1 | 6. | Consent Agenda | Renewal of Alcoholic Beverage Licenses and Live Entertainment Licenses until 9/30/27, contingent upon all essential requirements for renewal have been met by 9/30/26. | | |
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23-4792
| 1 | 7. | Consent Agenda | Applications for Site Authorization Games of Chance. | | |
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23-4789
| 1 | 8. | Consent Agenda | Applications for Games of Chance. | | |
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23-4756
| 1 | 9. | Other Items | 2027 City Commission meeting dates. | | |
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23-4772
| 1 | 10. | Consent Agenda | Amended Cost Participation and Maintenance Agreement with the NDDOT for Improvement District No. BR-23-A1. | | |
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23-4785
| 1 | 11. | Consent Agenda | Declare protests insufficient for Improvement District No. AN-26-D. | | |
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23-4786
| 1 | 12. | Consent Agenda | Declare protests insufficient for Improvement District No. BR-23-A. | | |
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23-4787
| 1 | 13. | Consent Agenda | Declare protests insufficient for Improvement District No. BR-26-G. | | |
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23-4791
| 1 | 14. | Consent Agenda | Bid Advertisement for Project No. UR-26-H (Sanitary Sewer Manhole Repairs). | | |
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23-4766
| 1 | 15. | Consent Agenda | Change Order No. 1 in the amount of $10,784.00 for Project No. TM-26-B1. | | |
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23-4767
| 1 | 16. | Consent Agenda | Change Order No. 1 in the amount of $31,105.00 for Project No. TM-26-A1. | | |
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23-4768
| 1 | 17. | Consent Agenda | Contract Amendment No. 4 in the amount of $561,324.00 ($280,662.00 City of Fargo’s share) for Project No. QN-23-B0. | | |
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23-4769
| 1 | 18. | Consent Agenda | Amendment to Memorandum of Understanding Regarding Construction, Maintenance and Purchase Option with the Fargo Park District for the Southwest Metro Regional Storm Water Pond. | | |
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23-4770
| 1 | 19. | Bid Award | FARGODOME rental loader contract with Transource Truck & Equipment in the amount of $24,975.00. | | |
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23-4775
| 1 | 20. | Consent Agenda | Independent Auditor’s report and the City’s Annual Comprehensive Financial Report for the year ending 12/31/25. | | |
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23-4776
| 1 | 21. | Consent Agenda | Items from FAHR meeting:
a. Grant Award and Acceptance of the FY25 State and Local Cybersecurity Grant Program from the ND Department of Emergency Services in the amount of $33,000.00 along with related budget adjustments.
b. Acceptance of a donation from Cleo Erickson in the amount of $25,000.00 for the Harm Reduction Programs of Fargo Cass Public Health and related budget adjustment. | | |
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23-4760
| 1 | 22. | Consent Agenda | Contract Between Fargo Fire Department and First Due for Electronic Inspection, Testing and Maintenance (ITM) Portal. | | |
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23-4761
| 1 | 23. | Consent Agenda | Memorandum of Understanding between Fargo Fire Department and the Municipal Airport Authority. | | |
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23-4795
| 1 | 24. | Consent Agenda | Benefit renewals effective 1/1/27. | | |
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23-4793
| 1 | 25. | Consent Agenda | Resolution approving Plat of Eagle Valley Sixth Addition. | | |
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23-4788
| 1 | 26. | Consent Agenda | Equipment Lease Agreement between City of Fargo and PCI Municipal Services, LLC for two parking scooters (RFP26022). | | |
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23-4764
| 1 | 27. | Consent Agenda | 2026 rental contract with RDO Equipment with option to extend up to two years in the amount of $90,000.00 for motor graders for the Street Department (RFP26274). | | |
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23-4762
| 1 | 28. | Consent Agenda | 2026 rental contract with Transource Truck & Equipment with option to extend up to two years in the amount of $39,950.00 for wheel loaders for the Street Department (RFP26275). | | |
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23-4765
| 1 | 29. | Consent Agenda | Bid award to Northdale Oil, Inc. for fuel purchasing in the 1st and 2nd Quarters of 2027 and execute the Forward Fuel Contract (RFP27002). | | |
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23-4758
| 1 | 30. | Consent Agenda | Services Contract Amendment No. 1 to Transit U-Pass Fee Agreement between Minnesota State University Moorhead and the City of Fargo. | | |
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23-4774
| 1 | 31. | Consent Agenda | Task Order No. 25 with Apex Engineering Group in the amount of $276,110.00 for Evaluation, Design, Planning Specifications and Bidding Services for Project No. WW1701 (Water Reclamation Facility Phase II B Improvements). | | |
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23-4773
| 1 | 32. | Consent Agenda | Amendment No. 1 to Task Order No. 16 with AE2S in the amount of $106,800.00 for Project No. WW2353 (Regional Service Planning). | | |
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23-4796
| 1 | 33. | Consent Agenda | Change Order No. 1 with Johnson and Schock Excavating, LLC in the amount of $28,000.00 and a 7-day time extension for Project No. WA2509. | | |
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23-4757
| 1 | 34. | Other Items | Bills in the amount of $7,978,290. | | |
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23-4797
| 1 | 35. | Public Hearing Items | PUBLIC HEARING - Annexation of 122.95 acres, more or less located in a portion of the North Half of Section 10, Township 138 North, Range 49 West, of the 5th Principal Meridian, Cass County, North Dakota.
a. 1st reading of annexation Ordinance. | | |
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23-4777
| 1 | 35b. | Ordinance | An Ordinance Annexing a Certain Parcel of Land Lying in Part of the North Half of Section 10, Township 138 North, Range 49 West of the 5th Principal Meridian in Cass County, North Dakota. | | |
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23-4794
| 1 | 36. | Public Hearing Items | PUBLIC HEARING - Covey Ranch Third Addition (6455, 6620, 6630 and 6750 43rd Street South; 3785, 3800, 3900, 4000 and 4360 64th Avenue South; 6536, 6688 and 6800 45th Street South); approval recommended by the Planning Commission on 1/6/26; continued from the 12/2/25 Regular Meeting:
a. Zoning Change from AG, Agricultural to AG, Agricultural, SR-4, Single-Dwelling Residential, MR-3, Multi-Dwelling Residential with a C-O, Conditional Overlay, LC, Limited Commercial with a C-O, Conditional Overlay and P/I, Public and Institutional.
b. 1st reading of rezoning Ordinance.
c. Plat of Covey Ranch Third Addition.
d. Developer Agreements with Dabbert Custom Homes LLC, Brookstone Property LLC, Enclave Manager LLC and Bank Forward for Covey Ranch Third Addition.
e. Infrastructure Request for Covey Ranch Third Addition (Improvement District No. BN-26-D1). | | |
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23-4778
| 1 | 36b. | Ordinance | An Ordinance Rezoning Certain Parcels of Land Lying in Covey Ranch Third Addition to the City of Fargo, Cass County, North Dakota. | | |
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23-4771
| 1 | 36d. | Other Items | Developer Agreements with Dabbert Custom Homes LLC, Brookstone Property LLC, Enclave Manager LLC and Bank Forward for Covey Ranch Third Addition. | | |
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23-4783
| 1 | 36e. | Other Items | Infrastructure Request for Covey Ranch Third Addition (Improvement District No. BN-26-D1). | | |
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23-4798
| 1 | 37. | Other Items | PUBLIC HEARING - Public comment on the 2027 Preliminary Budget. | | |
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23-4782
| 1 | 38. | Bid Award | Agreement for Property Demolition with Master Construction Co. Inc. for 1544 3rd Avenue South (RFP26170). | | |
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