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23-419
| 1 | 1. | Other Items | Grant Agreement with ND Department of Corrections and Rehabilitation and its Division of Juvenile Services, the ND Association of Counties, Cass County, City of West Fargo and Youthworks. | approve | Pass |
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23-0373
| 1 | 2. | Ordinance | 1st Reading an Ordinance Repealing Section 25-1504.3 of Article 25-15 of Chapter 25 of the Fargo Municipal Code and an Ordinance Amending Section 25-1504.4 of Article 25-15 of Chapter 25 of the Fargo Municipal Code Relating to Additional Requirements for Class FA-Entertainment Licenses. | *receive and file | Pass |
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23-340
| 1 | 3. | Ordinance | 1st reading of an Ordinance Amending and Repealing and Replacing Article 18-09 of Chapter 18 of the Fargo Municipal Code Relating to Excavation Code. | first reading | Pass |
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23-424
| 1 | 4. | Consent Agenda | Amended Site Authorization for Metro Sports Foundation at Mexican Village. | approve | Pass |
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23-394
| 1 | 5. | Other Items | Applications for Games of Chance:
a. Anne Carlsen Foundation for a raffle on 4/15/23.
b. Fargo North High School for a raffle on 4/15/23.
c. Hope Blooms for bingo on 4/15/23.
d. St. Joseph’s School for a raffle on 4/22/23.
e. YWCA Cass Clay for a raffle on 4/24/23. | approve | Pass |
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23-377
| 1 | 6. | Consent Agenda | Amendment to Permanent Easement (Street and Utility) with North Dakota State University. | approve | Pass |
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23-376
| 1 | 7. | Consent Agenda | Access Easement (Water Main) with Southeast Cass Water Resource District (Project No. UN-23-A1). | approve | Pass |
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23-375
| 1 | 8. | Consent Agenda | Contract Amendment No. 2 with Metro COG in the amount of $50,000.00 for Project No. MS-21-H0. | approve | Pass |
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23-409
| 1 | 9. | Consent Agenda | 2023 Policy on Stormwater Discharge and Treatment Requirements. | approve | Pass |
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23-379
| 1 | 10. | Consent Agenda | Agreement Regarding Special Assessments (Samuel Property) with Clarence W. Samuel, as Trustee of the Clarence W. Samuel Revocable Living Trust #2. | approve | Pass |
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23-400
| 1 | 11. | Consent Agenda | Permanent Easements (Street and Utility) and Easements (Temporary Construction Easement) with Robert L. Nelson Revocable Trust and County 20 Storage & Transfer, Inc., and Agreement Regarding Deferral of Special Assessments with County 20 Storage & Transfer, Inc. | approve | Pass |
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23-378
| 1 | 12. | Consent Agenda | Memorandum of Offer to Landowner for purchase of a fee acquisition, permanent easement, temporary easement and permanent access easement from 3739I29 Partners, LLP (Project No. NR-23-A1). | approve | Pass |
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23-386
| 1 | 13. | Consent Agenda | Bid award to Sun Electric, Inc. in the amount of $142,000.00 for Project No. NR-23-B1. | approve | Pass |
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23-374
| 1 | 14. | Consent Agenda | Amendment No. 1 in the amount of $99,930.00 with Bolton & Menk, Inc. for Improvement District No. BN-25-A0. | approve | Pass |
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23-380
| 1 | 15. | Consent Agenda | Change Order No. 1 in the amount of $ 52,250.00 for Improvement District No. BR-23-B1. | approve | Pass |
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23-388
| 1 | 16. | Consent Agenda | Easement (Temporary Construction Easement) with the Park District to the City of Fargo (Improvement District No. BR-23-J1). | approve | Pass |
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23-387
| 1 | 17. | Consent Agenda | Easement (Temporary Construction Easement) with the YMCA of Cass and Clay Counties (Improvement District No. BR-23-J1). | approve | Pass |
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23-385
| 1 | 18. | Consent Agenda | Bid award to Dirt Dynamics in the amount of $181,034.00 for Improvement District
No. AN-22-B1. | approve | Pass |
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23-397
| 1 | 19. | Consent Agenda | Bid award to Border States Paving, Inc. in the amount of $3,773,510.60 for Improvement District No. PR-23-E1. | approve | Pass |
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23-396
| 1 | 20. | Consent Agenda | Create Improvement District No. BR-23-H. | approve | Pass |
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23-393
| 1 | 21. | Consent Agenda | Create Improvement District No. TN-23-A. | approve | Pass |
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23-384
| 1 | 22. | Consent Agenda | Create Improvement District No. PN-23-A1. | approve | Pass |
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23-404
| 1 | 23. | Consent Agenda | Create Improvement District No. PN-23-C. | approve | Pass |
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23-418
| 1 | 24. | Contracts | Bid award and Contract with JLG Architects in the amount of $17,168.00 for the Fargo Public Libraries Sunshades Replacement Project (RFQ23059). | approve | Pass |
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23-371
| 1 | 25. | Bid Award | Bid award for Residential Curbside Brush Operations - 2023 to Carr’s Tree Service, Inc. (RPF23047). | approve | Pass |
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23-381
| 1 | 26. | Bid Award | Services Agreement - Lawn Maintenance Services with JT Lawn Services (RFP23056). | approve | Pass |
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23-412
| 1 | 27. | Consent Agenda | Bid award for the 2023-2025 Aerial Mosquito Control Services with Airborne Vector Control, LLC and Mosquito Spraying Agreement (RFP23049). | approve | Pass |
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23-411
| 1 | 28. | Consent Agenda | Authorization Application for Airborne Vector Control. | approve | Pass |
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23-390
| 1 | 29. | Consent Agenda | Bob Woodruff Foundation Grant for the ND Cares Veterans Program. | approve | Pass |
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23-392
| 1 | 30. | Consent Agenda | Amendment to the Notice of Grant Award from the ND Department of Health and Human Services for PHEP-EPR All Hazards Allocation (CFDA #93.069). | approve | Pass |
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23-389
| 1 | 31. | Consent Agenda | Notice of Grant award from the ND Department of Health and Human Services for Title X Family Planning Program (CFDA #93.217). | approve | Pass |
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23-391
| 1 | 32. | Consent Agenda | Amendment to the Notice of Grant Award from the ND Department of Health and Human Services for the PHEP-EPR Statewide Response Team (CFDA #93.069). | approve | Pass |
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23-382
| 1 | 33. | Other Items | Direct the City Attorney’s Office to prepare the necessary changes to the International Residential Code to include a passive radon mitigation system requirement. | approve | Pass |
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23-372
| 1 | 34. | Consent Agenda | Multi-Agency Law Enforcement Agreement with the ND Bureau of Criminal Investigations for Internet Crimes Against Children Task Force Program. | approve | Pass |
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23-403
| 1 | 35. | Consent Agenda | Sole Source Procurement with Reile’s Transfer and Delivery Inc. for Project No. WA2255 (SSP23068). | approve | Pass |
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23-398
| 1 | 36. | Contracts | Contract and bond for Project No. PR-23-A1. | approve | Pass |
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23-426
| 1 | 37. | Other Items | Bills in the amount of $16,225,320.25. | approve | |
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23-421
| 1 | | Regular Agenda | Spring Flood Outlook: | | |
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23-402
| 1 | | Public Hearing Items | Petition Requesting the Rezoning of Certain Parcels of Land in Erskine’s Addition Denied (1117 and 1155 13th Avenue South): | deny | Pass |
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23-401
| 1 | | Public Hearing Items | Parcels of Land in Adams Seventh Addition Rezoned (2865, 2955, 2959, 2963, 2967, 2971, 2975, 2979, 2983, 2987, 2991, 3825, 3829, 3833, 3837, 3841, 3845, 3849, 3853, 3857 and 3861 Thunder Road South): | approve | Pass |
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23-406
| 1 | | Other Items | 2nd Reading and Final Adoption of an Ordinance Rezoning Certain Parcels of Land Lying in Adams Seventh Addition to the City of Fargo, Cass County, North Dakota: | approve | Pass |
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23-408
| 1 | | Public Hearing Items | PUBLIC HEARING - WITHDRAWN - Valley View Estates Fourth Addition (3606-4890 Decorah Way South); approval recommended by the Planning Commission on 2/7/23; continued from the 5/1/23 and 6/12/23 Regular Meetings:
a. Zoning Change from SR-4, Single-Dwelling Residential and P/I, Public and Institutional to SR-4, Single-Dwelling Residential with a C-O, Conditional Overlay.
b. 1st reading of rezoning Ordinance.
c. Plat of Valley View Estates Fourth Addition. | continue | Pass |
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23-405
| 1 | | Ordinance | An Ordinance Rezoning Certain Parcels of Land Lying in Valley View Estates Fourth Addition to the City of Fargo, Cass County, North Dakota: | continue | Pass |
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23-399
| 1 | | Public Hearing Items | Parcels of Land in Amended Plat of Oak Grove Addition Approved (18, 24, 26, 40, 42, 44, 46, 60, 62, 64, 66, 68, 70, 92, 94, 96, 98, 100, 110, 118, and 124 North Terrace North; 723 and 724 North River Road North; 9 Lower Terrace North; 17, 23, 27, 31, 33, 37, 41, 45, 49, 53, 63, 65, 75, 79, 83, 87, 88, 93, 95, 99, 125, 129, 135, 136, 139, 140, 144, and 145 South Terrace North; 101, 150, and 170 Maple Street North; and 1 River Road North): | approve | Pass |
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23-407
| 1 | | Other Items | 2nd reading and final adoption of an Ordinance Rezoning Certain Parcels of Land Lying in Amended Plat of Oak Grove Addition to the City of Fargo, Cass County, North Dakota: | approve | Pass |
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23-395
| 1 | | Public Hearing Items | Application to Transfer the Alcoholic Beverage License from Living the Dream, LLC d/b/a Legends to Kjerbeersten, LLC d/b/a 19th Hole at Rose Creek Approved: | approve | Pass |
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23-427
| 1 | | Public Hearing Items | Application Filed by Spaghetti Western, LLC d/b/a Spaghetti Western for an Alcoholic Beverage License Approved: | approve | Pass |
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23-413
| 1 | | Regular Agenda | Presentation on the proposed Excavation Fees and Guidelines: | | |
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23-422
| 1 | | Other Items | Legislative Update: | | |
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23-420
| 1 | | Other Items | Board of Equalization to Meet at 7:30 a.m. on Tuesday, April 11, 2023: | approve | Pass |
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23-423
| 1 | | Regular Agenda | Liaison Commissioner Assignment Updates: | | |
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