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23-1467
| 1 | 1. | Consent Agenda | Letter of Support for J & S Holdings, LLC project to the ND Opportunity Fund. | approve | Pass |
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23-1538
| 1 | 2. | Consent Agenda | Amendment to Developer Agreement, Tax Increment Note, Certificate of Completion and Private Placement Memorandum with Wild Oak Group, LLC (Tax Increment Financing District 2020-01). | approve | Pass |
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23-1533
| 1 | 3. | Consent Agenda | Application for Abatement or Refund of Taxes #4549 for property located at 2609 11th Street South requesting a reduction in value from $319,900.00 to $270,400.00; staff is recommending a reduction in value to $289,800.00 for 2023. | approve | Pass |
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23-1525
| 1 | 4. | Consent Agenda | Findings, Conclusions and Order of the Board of City Commissioners of the city of Fargo regarding the License Violation of District 64. | approve | Pass |
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23-1526
| 1 | 5. | Consent Agenda | Extension to Lease Agreement with Red River Properties, LLP for the Police Department Building. | approve | Pass |
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23-1472
| 1 | 6. | Ordinance | 1st reading of an Ordinance Enacting Section 8-0610 of Article 8-06 of Chapter 8 of the Fargo Municipal Code Relating to Rotary Traffic Islands. | approve | Pass |
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23-1595
| 1 | 7. | Ordinance | 1st reading of an Ordinance Amending Section 25-1508 of Article 25-15 of Chapter 25 of the Fargo Municipal Code Relating to Alcoholic Beverages. | approve | Pass |
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23-1476
| 1 | 8. | Ordinance | 2nd reading and final adoption of an Ordinance Rezoning a Certain Parcel of Land Lying in Ekman Addition to the City of Fargo, Cass County, North Dakota; 1st reading, 11/27/23. | approve | Pass |
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23-1478
| 1 | 9. | Ordinance | 2nd reading and final adoption of an Ordinance Rezoning Certain Parcels of Land Lying in Urban Plains by Brandt Seventh Addition to the City of Fargo, Cass County, North Dakota; 1st reading, 11/27/23. | approve | Pass |
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23-1479
| 1 | 10. | Ordinance | 2nd reading and final adoption of an Ordinance Rezoning Certain Parcels of Land Lying in Timber Parkway Eighth Addition to the City of Fargo, Cass County, North Dakota; 1st reading, 11/27/23. | approve | Pass |
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23-1480
| 1 | 11. | Ordinance | 2nd reading and final adoption of an Ordinance Rezoning Certain Parcels of Land Lying in Timber Parkway Tenth Addition to the City of Fargo, Cass County, North Dakota; 1st reading, 11/27/23. | approve | Pass |
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23-1348
| 1 | 12. | Consent Agenda | Applications for Games of Chance:
a. NDSU Saddle and Sirloin for a raffle on 2/10/24.
b. NDSU Men’s Lacrosse Club for a raffle on 3/16/24.
c. The Outdoor Adventure Foundation, Inc. for a raffle on 3/23/24. | approve | Pass |
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23-1512
| 1 | 13. | Consent Agenda | Consent to Construct Agreement with 221 Main, LLC for property located at 221 Main Avenue. | approve | Pass |
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23-1511
| 1 | 14. | Consent Agenda | Developer Agreement with Urban Plains Land Company, LLC for Urban Plains by Brandt Seventh Addition. | approve | Pass |
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23-1510
| 1 | 15. | Consent Agenda | Negative Final Balancing Change Order No. 2 in the amount of $-135,314.00 and time extension to Substantial and Final Completion dates to 11/27/23 for Project No. SR-23-A1. | approve | Pass |
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23-1503
| 1 | 16. | Consent Agenda | Negative Final Balancing Change Order No. 1 in the amount of $-163,765.00 for Project No. SR-23-B1. | approve | Pass |
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23-1508
| 1 | 17. | Consent Agenda | Negative Final Balancing Change Order No. 2 in the amount of $-71,174.60 for Project No. TM-23-A1. | approve | Pass |
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23-1501
| 1 | 18. | Consent Agenda | Change Order No. 1 in the amount of $99,725.00 for Project No. FM-21-A2. | approve | Pass |
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23-1528
| 1 | 19. | Consent Agenda | Bid advertisement for Project No. NR-24-A. | approve | Pass |
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23-1516
| 1 | 20. | Consent Agenda | Bid award to Parsons Electric LLC in the amount of $927,349.00 for Project No. SL-23-B1. | approve | Pass |
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23-1514
| 1 | 21. | Consent Agenda | Bid award to Northern Improvement Co. in the amount of $346,494.03 for Project No. SN-23-B1. | approve | Pass |
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23-1515
| 1 | 22. | Consent Agenda | Bid Award to PCI Roads LLC in the amount of $536,628.71 for Project No. QR-24-A1. | approve | Pass |
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23-1513
| 1 | 23. | Consent Agenda | Purchase Agreement, Sales Contract Addendum and Agreement Addendum Buyer’s Conflict of Interest Disclosure with Wells Fargo Bank, N.A., as Trustee of the Jeffrey Donat Trust U/A (Improvement District No. BN-23-E1). | approve | Pass |
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23-1529
| 1 | 24. | Consent Agenda | Create Improvement District No. TN-23-A. | approve | Pass |
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23-1517
| 1 | 25. | Consent Agenda | Amended Engineers Report for Improvement District No. BR-23-G1. | approve | Pass |
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23-1506
| 1 | 26. | Consent Agenda | Negative Final Balancing Change Order No. 6 in the amount of $-504,886.62 for Improvement District No. BN-22-C1. | approve | Pass |
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23-1502
| 1 | 27. | Consent Agenda | Final Balancing Change Order No. 3 in the amount of $6,509.21 for Improvement District No. BN-22-F1. | approve | Pass |
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23-1509
| 1 | 28. | Consent Agenda | Final Balancing Change Order No. 3 in the amount of $43,496.90 for Improvement District No. BR-23-C1. | approve | Pass |
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23-1504
| 1 | 29. | Consent Agenda | Negative Final Balancing Change Order No. 2 in the amount of $-167,152.75 for Improvement District No. UN-23-A1. | approve | Pass |
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23-1346
| 1 | 30. | Contracts | Contract and bond for Improvement District No. BR-24-A1. | approve | Pass |
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23-1537
| 1 | 31. | Consent Agenda | Master Services Agreements for Engineering/Architectural Services (RFP24010 and RFP24011). | approve | Pass |
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23-1530
| 1 | 32. | Consent Agenda | Receive and file General Fund - Budget to Actual unaudited monthly financial statements through 11/30/23. | approve | Pass |
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23-1519
| 1 | 33. | Consent Agenda | Resolutions Prescribing Rates and Charges for the Forestry Utility and the Street Lighting and Traffic Control Devices System Utility beginning on 1/1/24 as part of the 2024 budget. | approve | Pass |
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23-1455
| 1 | 34. | Consent Agenda | First Amendment to the Joint Powers Agreement (Red River Regional Dispatch Center) with Cities of West Fargo and Moorhead, and the Counties of Cass and Clay. | approve | Pass |
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23-1352
| 1 | 35. | Consent Agenda | Notice of Grant Award from the ND Department of Emergency Services for the FY 2023 State Homeland Security Program in the amount of $136,000 and related budget adjustments (CFDA #97.067). | approve | Pass |
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23-1500
| 1 | 36. | Consent Agenda | Mutual Aid Agreement - Memorandum of Understanding with the City of Jamestown, ND Fire Department. | approve | Pass |
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23-1351
| 1 | 37. | Consent Agenda | Bid award in the amount of $144,899.00 to Carr’s Tree Service, Inc. for winter pruning operations (RFP24012). | approve | Pass |
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23-1499
| 1 | 38. | Consent Agenda | Notice of Grant Award from the ND Department of Health and Human Services for Regional Public Health (CFDA #93.991). | approve | Pass |
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23-1539
| 1 | 39. | Consent Agenda | City of Fargo Employment Policy Revisions, as presented. | approve | Pass |
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23-1505
| 1 | 40. | Consent Agenda | Memorandum of Understanding with the Bureau of Alcohol, Tobacco, Firearms and Explosives Regarding the National Integrated Ballistic Information Network (NIBIN) system implementation. | approve | Pass |
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23-1507
| 1 | 41. | Consent Agenda | Direct the City Attorney to draft an amendment to City Ordinance 8-0806 - Officer to Report. | approve | Pass |
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23-1520
| 1 | 42. | Consent Agenda | Bid award in the amount of $598,674.00 to Sanitation Products for the purchase of two auto side load refuse trucks (RFP24014). | approve | Pass |
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23-1521
| 1 | 43. | Consent Agenda | Bid award in the amount of $144,760.00 to Sanitation Products for the purchase of one container handler refuse truck (RFP24015). | approve | Pass |
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23-1522
| 1 | 44. | Consent Agenda | Bid award in the amount of $353,839.00 to Sanitation Products for the purchase of one high compaction front load refuse truck (RFP24016). | approve | Pass |
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23-1524
| 1 | 45. | Consent Agenda | Purchase of eight 2024 Police Department Replacement Vehicles from Nelsons Auto Center in the amount of $380,759.52 (PBC23376). | approve | Pass |
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23-1498
| 1 | 46. | Consent Agenda | Final Balancing Change Order No. 5 in the amount of $60,145.19 for Project No. SW 22-01. | approve | Pass |
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23-1531
| 1 | 47. | Consent Agenda | Memorandum of Understanding with the City of Moorhead Regarding Purchase of Software for the MATBUS Transit System. | approve | Pass |
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23-1536
| 1 | 48. | Consent Agenda | Resolution Authorizing the Issuance and Sale of $6,400,000.00 City of Fargo Taxable Sales Tax and Water Revenue Bond and ND State Revolving Fund Program Loan Agreement with the ND Public Finance Authority for Project No. WA2255. | approve | Pass |
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23-1283
| 1 | 51. | Public Hearing Items | CONTINUE TO 1/8/24 - PUBLIC HEARING - Application filed by John Deere Electronic Solutions, a Division of John Deere & Company, for a property tax exemption for a project to be located at 4101 19th Avenue North, which the applicant will use primarily for manufacturing and programming of receivers, displays, controllers, modums and inverters. | approve | Pass |
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23-1518
| 1 | 53. | Other Items | Discussion regarding the North Broadway Bridge (Project No. QR-23-A0). | receive and file | |
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23-1497
| 1 | 55. | Other Items | Recommendations for appointments to the Metro Flood Diversion Board of Authority and Committees. | approve | Pass |
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