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23-998
| 1 | 1. | Other Items | 2nd reading of an Ordinance Amending Section 8-1321 of Article 8-13 of Chapter 8 of the Fargo Municipal Code Relating to Use of Safety Belts Required in Certain Motor Vehicles. | approve | Pass |
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23-1056
| 1 | 2. | Other Items | Waive 2nd reading of an Ordinance Enacting Article 3-24 of Chapter 3 of the Fargo Municipal Code Relating to a Lodging Tax for Fargodome Including Conference Center; and to place the Ordinance on the agenda for the Regular Meeting of the City Commission on December 26, 2023, for possible final passage and enactment. | approve | Pass |
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23-1057
| 1 | 3. | Other Items | Waive 2nd reading of an Ordinance Enacting Article 3-25 of Chapter 3 of the Fargo Municipal Code Relating to a Sales Tax for Fargodome Including Conference Center; and to place the Ordinance on the agenda for the Regular Meeting of the City Commission on December 26, 2023, for possible final passage and enactment. | approve | Pass |
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23-1048
| 1 | 4. | Consent Agenda | Findings of Fact, Conclusions and Order, and Notice of Entry for Order for 1449 4th Avenue South. | approve | Pass |
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23-1012
| 1 | 5. | Consent Agenda | City of Fargo Resolution Authorizing Officers to make Deposits and Withdrawals. | approve | Pass |
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23-1035
| 1 | 6. | Consent Agenda | Resolution (Special Election Matters - Establishing Precinct-Setting Compensation of Election Officials). | approve | Pass |
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23-1001
| 1 | 7. | Consent Agenda | Applications for Games of Chance:
a. FM Derby Girls for a raffle on 9/23/23.
b. FirstChoice Clinic dba Women’s Care Center for a raffle on 10/9/23. | approve | Pass |
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23-1016
| 1 | 8. | Consent Agenda | Negative Final Balancing Change Order No. 5 in the amount of $-62,377.95 for Project No. UR-22-B1. | approve | Pass |
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23-1024
| 1 | 9. | Consent Agenda | ND Department of Transportation Participation, Construction and Maintenance Agreement for LPA Federal Aid Project (Project No. SL-23-B1). | approve | Pass |
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23-1017
| 1 | 10. | Consent Agenda | Declaration of Easement (Utility) at 6375 31st Street South. | approve | Pass |
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23-1020
| 1 | 11. | Consent Agenda | Emergency Water Main Replacement on Mills Avenue North (EM23170). | approve | Pass |
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23-1021
| 1 | 12. | Consent Agenda | Developer Agreements with ARD Properties, LLC and North Fargo Land, LLC for Interstate Business District Addition. | approve | Pass |
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23-1028
| 1 | 13. | Consent Agenda | Bid award to Master Construction Co., Inc. in the amount of $305,425.00 for Project No. BP-23-02. | approve | Pass |
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23-1043
| 1 | 14. | Consent Agenda | Bid advertisement for Project No. SN-23-A. | approve | Pass |
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23-1014
| 1 | 15. | Consent Agenda | Change Order No. 2 in the amount of $7,046.15 and 2-calendar day time extension to the Phase 2 Interim Date, Substantial Completion Date and Milestone Date for Improvement District No. BR-23-F1. | approve | Pass |
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23-1019
| 1 | 16. | Consent Agenda | Easement (Temporary Access Easement) with Sanford Research North (Improvement District No. BR-23-J1). | approve | Pass |
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23-1015
| 1 | 17. | Consent Agenda | Change Order No. 1 in the amount of $83,176.80 for Improvement District No. UR-23-C1 (EM23135). | approve | Pass |
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23-1018
| 1 | 18. | Consent Agenda | Minimum Payment Policy Waiver and Election Form, Permanent Easement (Bike Trail) and Easement (Temporary Construction Easement) with EA Children Properties, LLC (Improvement District No. SN-23-A1). | approve | Pass |
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23-1025
| 1 | 19. | Consent Agenda | Create Improvement District No. BR-24-C. | approve | Pass |
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23-1026
| 1 | 20. | Consent Agenda | Create Improvement District No. BR-24-E. | approve | Pass |
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23-1034
| 1 | 21. | Consent Agenda | Lease extension with Fargo Baseball, LLC through 10/1/28. | approve | Pass |
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23-1039
| 1 | 22. | Consent Agenda | Change Orders in the amount of $3,804.00 for the Fargo Public Library Sunshades Replacement Project (RFP23090). | approve | Pass |
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23-1049
| 1 | 23. | Consent Agenda | Amendment No. 4 with KLG for the GTC Underground Parking Facility (RFQ18325). | approve | Pass |
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23-1055
| 1 | 24. | Consent Agenda | Receive and file General Fund - Budget to Actual unaudited monthly financial statements through 8/31/23. | approve | Pass |
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23-1022
| 1 | 25. | Consent Agenda | Change Orders for Fire Station No. 8 Construction:
a. No. 1 in the amount of $9,881.00.
b. No. 2 in the amount of $38,336.34.
c. No. 3 in the amount of -$12,511.00. | approve | Pass |
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23-1030
| 1 | 26. | Consent Agenda | Change Orders for Fire Station No. 2 Addition:
a. No. 1 in the amount of -$821.00
b. No. 2 in the amount of $7,871.36.
c. No. 3 in the amount of $3,392.55.
d. No. 4 in the amount of $1,209.44.
e. No. 5 in the amount of $1,948.80.
f. No. 6 in the amount of $1,017.35.
g. No. 7 in the amount of -$203.00. | approve | Pass |
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23-1050
| 1 | 27. | Consent Agenda | NDDES Mitigation Grant Application as a sub-applicant and subsequently acting as a pass through entity to receive and pass reimbursement to the resident for a storm shelter. | approve | Pass |
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23-1046
| 1 | 28. | Consent Agenda | Agreement for Services with Folkways. | approve | Pass |
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23-1032
| 1 | 29. | Consent Agenda | Grant agreement with ND Department of Health and Human Services, Office of Refugee Support Services. | approve | Pass |
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23-1031
| 1 | 30. | Consent Agenda | Agreement of Affiliation between North Dakota State University, Department of Health. | approve | Pass |
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23-1029
| 1 | 31. | Consent Agenda | Purchase of Service Agreement with Megan Nies. | approve | Pass |
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23-1042
| 1 | 32. | Consent Agenda | Resolution Approving a Plat of Timber Parkway Tenth Addition. | approve | Pass |
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23-1044
| 1 | 33. | Consent Agenda | Resolution Approving a Plat of Village West Fourth Addition. | approve | Pass |
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23-1038
| 1 | 34. | Consent Agenda | Set October 2, 2023 at 5:15 p.m. as the date and time for a Public Hearing on a dangerous building at 1809 14th Avenue South. | approve | Pass |
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23-1054
| 1 | 35. | Consent Agenda | UKG Dimensions Agreement for the upgrade of the time and attendance software (RFP23030). | approve | Pass |
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23-1027
| 1 | 36. | Consent Agenda | Acceptance of North Dakota Department of Transportation Grant Funding for Occupant Protection, Impaired Driving, Distracted Driving Enforcement, Speed Enforcement and Underage Drinking Enforcement and Education Activities (CFDA #20.616 and 20.600) | approve | Pass |
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23-1036
| 1 | 37. | Consent Agenda | Purchase of Lexipol/AcademyOne Training Software using seized asset forfeiture funds in the amount of $10,757.70. | approve | Pass |
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23-1037
| 1 | 38. | Consent Agenda | Extension of the 2022/2023 Services Agreements - Snow Hauling Trucking Services with Master Construction; Lenzmeier Tricking Inc.; J D Kraemer Enterprises, LLC; and Diesel Dogs Trucking, LLC for the 2023/2024 snow season (RFP22137). | approve | Pass |
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23-1033
| 1 | 39. | Consent Agenda | Street Snow Plowing Services Agreement with Master Construction Co., Inc. (RFP23138). | approve | Pass |
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23-1040
| 1 | 40. | Consent Agenda | ND Department of Transportation State Aid for Public Transit Agreement for FY 2024. | approve | Pass |
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23-1041
| 1 | 41. | Consent Agenda | ND Department of Transportation Section 5339 Transit Grant Agreement (CFDA #20.526). | approve | Pass |
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23-1058
| 1 | 42. | Other Items | Bills in the amount of $11,576,477.43. | approve | Pass |
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23-1047
| 1 | 44 abd. | Public Hearing Items | PUBLIC HEARING - Interstate Business District Addition (4753 45th Street North and 4269 40th Avenue North); approval recommended by the Planning Commission on 8/1/23:
a. Growth Plan Amendment from residential Area, Lower to Medium Density, Commercial and Proposed Park to Industrial and Commercial.
b. Zoning Change from AG, Agricultural and LI, Limited Industrial with a C-O, Conditional Overlay to LI, Limited Industrial with a C-O, Conditional Overlay, GC, General Commercial with a C-O, Conditional Overlay, and P/I, Public and Institutional.
d. Plat of Interstate Business District Addition. | deny | Fail |
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23-1045
| 1 | 44c. | Ordinance | 1st reading of an Ordinance Rezoning Certain Parcels of Land Lying in Interstate Business District Addition to the City of Fargo, Cass County, North Dakota. | deny | Fail |
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23-1051
| 1 | 45. | Public Hearing Items | PUBLIC HEARING - Public comment on the 2024 preliminary budget and recommended tax levies. | | |
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23-1013
| 1 | 46. | Other Items | Application for Abatement or Refund of Taxes #4545 and #4544 at 1201 Elm Street North requesting a reduction in value for 2021 from $257,200.00 to $97,000.00 and for 2022 from $282,900.00 to $125,900.00. | approve | Pass |
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23-1052
| 1 | 47. | Other Items | Recommendation for appointments to the Civil Service Commission. | approve | Pass |
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