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23-868
| 1 | 1. | Consent Agenda | Sole Source Procurement with Hamre, Rodriguez, Ostrander & Prescott, P.C. for a third party review of the Project Participation Agreement (PPA) associated with the RRVWSP (SSP23144). | approve | Pass |
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23-834
| 2 | 2. | Consent Agenda | 2nd reading of an Ordinance Amending Section 25-1506 of Article 25-15 of Chapter 25 of the Fargo Municipal Code, Relating to Licenses-Classifications. | approve | Pass |
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23-897
| 1 | 3. | Consent Agenda | Extension to Settlement Agreement and Release with James and Joyce Lepine for property located at 714 Hackberry Drive. | approve | Pass |
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23-894
| 1 | 4. | Resolution | Resolution establishing Commercial Pedal Car fees. | approve | Pass |
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23-845
| 1 | 5. | Consent Agenda | Site Authorizations for Games of Chance:
a. Fargo Metro Baseball at Applebee’s 2001 16 Street North.
b. Fargo Metro Baseball at Applebee’s 2800 13 Avenue South.
c. Fargo Metro Baseball at Applebee’s 2350 45 Street South.
d. Fargo Youth Hockey Association at Country Inn and Suites. | approve | Pass |
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23-844
| 1 | 6. | Consent Agenda | Applications for Games of Chance:
a. New Life Center for a raffle on 9/19/23.
b. NDSU Foundation for a raffle and raffle board on 9/30/23.
c. St John Paull II Catholic Schools for a calendar raffle 8/25/23-10/13/23.
d. Sts. Anne & Joachim Church for a raffle on 11/12/23.
e. El Zagal Outdoor Unlimited for a calendar raffle 8/10/23 and 8/31/23.
f. Fargo Davies High School for a calendar raffle 11/21/23 to 2/17/24.
g. Fargo Davies High School for a calendar raffle 8/24/23 to 5/21/24. | approve | Pass |
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23-864
| 1 | 7. | Consent Agenda | Negative Final Balancing Change Order No. 1 in the amount of $-135,525.50 for Project No. UR-21-B1. | approve | Pass |
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23-863
| 1 | 8. | Consent Agenda | Negative Final Balancing Change Order No. 4 in the amount of $-32,550.47 for Project No. UR-21-A1. | approve | Pass |
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23-885
| 1 | 9. | Consent Agenda | Bid award to Excavating, Inc. in the amount of $150,490.00 for Project No. FM-15-F3. | approve | Pass |
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23-890
| 1 | 10. | Consent Agenda | Bid advertisement for Project No. BP-23-0. | approve | Pass |
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23-867
| 1 | 11. | Consent Agenda | ND Department of Transportation Cost Participation and Maintenance Agreements - LPA Federal Aid Project for Project Nos. SN-23-A1 and SN-23-B1. | approve | Pass |
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23-891
| 1 | 12. | Consent Agenda | Addendum to Encroachment Agreement with TD Companies, LLC d/b/a TD Companies, LLC - 7th Ave - Series 2 for property located at 704 38th Street North. | approve | Pass |
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23-865
| 1 | 13. | Consent Agenda | Developer Agreement with EagleRidge Development, LLC for Veterans Industrial Park Subdivision. | approve | Pass |
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23-866
| 1 | 14. | Consent Agenda | Developer Agreement with Four Horseman, LLC for Radio Second Addition. | approve | Pass |
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23-873
| 1 | 15. | Consent Agenda | Memorandum of Offer to Landowner for Easement (Temporary Construction Easement) with Jonathon K. and Sadie M. Erickson (Project No. FM-19-C). | approve | Pass |
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23-858
| 1 | 16. | Consent Agenda | Change Order No. 3 in the amount of $15,000.00 for Improvement District No. BN-22-C1. | approve | Pass |
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23-859
| 1 | 17. | Consent Agenda | Change Order No. 1 in the amount of $55,411.82 for Improvement District No. PN-22-M1. | approve | Pass |
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23-860
| 1 | 18. | Consent Agenda | Change Order No. 1 in the amount of $167,295.00 for Improvement District No. UN-23-A1. | approve | Pass |
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23-861
| 1 | 19. | Consent Agenda | Negative Final Balancing Change Order No. 1 in the amount of $-7,527.50 for Improvement District No. AN-21-A1. | approve | Pass |
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23-862
| 1 | 20. | Consent Agenda | Negative Final Balancing Change Order No. 2 in the amount of $-1,847.80 for Improvement District No. TN-22-A1. | approve | Pass |
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23-871
| 1 | 21. | Consent Agenda | Easement (Temporary Construction Easement) with Kurt Altenburg (Improvement District No. BR-24-A1). | approve | Pass |
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23-872
| 1 | 22. | Consent Agenda | Memorandum of Offer to Landowner for Easement (Temporary Construction Easement) with Southgate Properties, LLP (Improvement District No. BR-23-G2). | approve | Pass |
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23-876
| 1 | 23. | Consent Agenda | Bid award to RDO Equipment in the amount of $119,000.00 for one tractor loader backhoe (RFP23137). | approve | Pass |
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23-877
| 1 | 24. | Consent Agenda | Bid award to Nelsons Auto Center in the amount of $64,982.14 for the purchase of one Ford F-450 (PBC23377). | approve | Pass |
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23-878
| 1 | 25. | Consent Agenda | Purchase of ten copiers from Advanced Business Solutions in the amount of $114,149.80 utilizing the State contract (PBC23131). | approve | Pass |
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23-879
| 1 | 26. | Consent Agenda | Purchase of Service Agreement with Families United for Self-Empowerment (FUSE) Independent Contractor Victoria Johnson (SSP23149). | approve | Pass |
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23-880
| 1 | 27. | Consent Agenda | Notice of Subaward from the ND Department of Environmental Quality for Water Pollution - EPA Block (ALN #66.605). | approve | Pass |
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23-881
| 1 | 28. | Consent Agenda | Memorandum of Understanding with the ND Department of Health and Human Services. | approve | Pass |
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23-882
| 1 | 29. | Consent Agenda | Request to carry encumbered 2022 Vehicle Replacement Budget Funds forward to 2023 Budget | approve | Pass |
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23-883
| 1 | 30. | Consent Agenda | Financial Award from ND Housing Finance Agency for ND Homeless Grant. | approve | Pass |
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23-884
| 1 | 31. | Consent Agenda | Market adjustments for Maintenance Technician I, II and III positions in all departments and the Maintenance Supervisor position in Facilities Management effective 8/7/23. | approve | Pass |
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23-887
| 1 | 32. | Consent Agenda | Easement (Temporary Construction Easement) with Jeffrey Ware and Jay Jansen (Improvement District No. BR-24-A1). | approve | Pass |
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23-888
| 1 | 33. | Consent Agenda | Easement (Temporary Construction Easement) with Bruce Thompson (Improvement District No. BR-24-A1). | approve | Pass |
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23-893
| 1 | 34. | Consent Agenda | Amendment No. 2 to Professional Services Agreement with Berry, Dunn, McNeil and Parker, LLC (RFP21029). | approve | Pass |
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23-896
| 1 | 35. | Consent Agenda | Notice of Grant Award from the ND Department of Health and Human Services for Monkeypox vaccination and education (ALN #93.354). | approve | Pass |
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23-898
| 1 | 36. | Consent Agenda | Contract Agreement with Peterson Mechanical, Inc. in the amount of $78,000.00 for the Tankless Hot Water Heater Project at the Water Treatment Plant (Project No. WA2206) (RFP23105). | approve | Pass |
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23-900
| 1 | 37. | Consent Agenda | Resolution Approving Plat of Commerce on 12th Eighth Addition. | approve | Pass |
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23-901
| 1 | 38. | Consent Agenda | Resolution Approving Plat of Green Acres Addition. | approve | Pass |
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23-902
| 1 | 39. | Consent Agenda | Bid award and Contract with Amy’s Windows in the amount of $122,550.00 for the Fargo Public Libraries Sunshades Replacement Project (RFP23090). | approve | Pass |
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23-903
| 1 | 40. | Consent Agenda | Memorandum of Offer to Landowner for Easement (Temporary Construction Easement) with Dakota Boys & Girls Ranch Foundation (Improvement District No. BR-23-G2). | approve | Pass |
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23-904
| 1 | 41. | Consent Agenda | Sole Source Procurement with Avista Technologies, Inc. for the annual purchase of the Reverse Osmosis System chemicals to be used in the Membrane Water Treatment Plant (SSP23126). | approve | Pass |
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23-905
| 1 | 42. | Consent Agenda | Amendment to Joint Powers Agreement for Transit Support with North Dakota State University for the 2023-2024 school year. | approve | Pass |
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23-907
| 1 | 43. | Consent Agenda | Sole Source Procurement with Zenon Environmental Corporation for annual replacement of the ultrafiltration modules in the Membrane Water Treatment Plant (SSP23127). | approve | Pass |
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23-889
| 1 | 44. | Contracts | Contract and bond for Improvement District BN-23-C1. | approve | Pass |
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23-847
| 1 | 45. | Resolution | Bid award to Northdale Oil, Inc. for fuel purchasing in the 1st and 2nd Quarters of 2024 and execute the Forward Fuel Contract (RFP23119). | approve | Pass |
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23-917
| 1 | 46. | Other Items | Bills in the amount of $12,162,552.63. | approve | Pass |
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23-870
| 1 | 50. | Other Items | Update on the 10th Street and University Drive Corridor Study. | | |
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23-840
| 1 | 48. | Other Items | PUBLIC HEARING - Special Assessments for Maintenance of Skyway System | approve | Pass |
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23-841
| 1 | 49. | Public Hearing Items | PUBLIC HEARING - Special Assessment of Nuisance Abatement Fees | approve | Pass |
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23-909
| 1 | 51. | Other Items | Update on HB 1340 (Firearms). | | |
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23-875
| 1 | 52. | Other Items | Recommendation to adopt a Resolution establishing procedure for issuance of additional liquor licenses. | adopt | Pass |
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23-869
| 1 | 53. | Other Items | Recommendation to approve the Mayor’s 2024 Preliminary Budget and set the Public Hearing date for Monday, September 18, 2023 at 5:15 p.m. | approve | Pass |
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23-892
| 1 | 54. | Other Items | Recommendation for appointment to the Liquor Control Board. | approve | Pass |
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23-908
| 1 | 55. | Other Items | Applications for Property Tax Exemptions for Improvements Made to Buildings:
a. Mark and Mary Hartje, 214 21st Avenue North (5 year).
b. Chad and Angeline Walswick, 2709 11th Street South (5 year).
c. Renae Mathison, 1644 11th Street North (5 year).
d. Robert and Patricia Edlund, 3202 Hickory Street North (5 year).
e. Christopher and Breanna Volk, 1805 6th Avenue South (5 year).
f. Brent and Mary Jo Qualey, 813 South Drive South (5 year).
g. Darnell Lundstrom and Judith Hornseth, 508 23rd Avenue South (5 year).
h. Wade Lindgren, 1022 28th Street South (5 year).
i. Michael and Beth Astrup, 129 Eagle Street North (5 year).
j. Todd Evensen and Melissa Benson, 1819 23rd Street South (5 year).
k. Ronald Holmquist, 306 28th Avenue North (5 year).
l. D. James and Cynthia O’Day, 2991 Peterson Parkway North (5 year).
m. Stanley and Lori Morlock, 901 19th Street South (5 year).
n. Jeffrey and Heather Rotar, 1249 4th Street North (5 year). | approve | Pass |
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