Meeting Details

Meeting Name: City Commission Agenda status: Final
Meeting date/time: 5/1/2023 5:00 PM Minutes status: Final  
Meeting location: Commission Chambers
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
23-498 11.Consent Agenda1st reading an Ordinance Amending Section 21.1-0102 of Article 21.1-01 of Chapter 21.1 of the Fargo Municipal Code Relating to the International Residential Code.approve  Action details Not available
23-448 12.Ordinance2nd reading and final adoption of an Ordinance Amending Section 25-1509.2 of Article 25-15 of Chapter 25 of the Fargo Municipal Code Relating to Restrictions on Sale to obviously intoxicated person and an Ordinance Amending Section 25-1512 of Article 25-15 of Chapter 25 of the Fargo Municipal Code Relating to licenses - termination, suspension, revocation and sanctions; 1st reading, 5/1/15.second reading and final adoptionPass Action details Not available
23-449 13.Ordinance2nd reading and final adoption of an Ordinance Amending Section 25-1501 of Article 25-15 of Chapter 25 of the Fargo Municipal Code, Relating to Definitions; and an Ordinance Amending Section 25-1506 of Article 25-15 of Chapter 25 of the Fargo Municipal Code, Relating to Licenses - classifications; and an Ordinance Amending Section 25-1507 of Article 25-15 of Chapter 25 of the Fargo Municipal Code, Relating to License - Fees - Seasonal Licenses; 1st reading, 5/1/23.second reading and final adoptionPass Action details Not available
23-464 14.Ordinance2nd reading and final adoption of an Ordinance Repealing Section 25-1504.3 of Article 25-15 of Chapter 25 of the Fargo Municipal Code Relating to Mandatory Meeting and an Ordinance Amending Section 25-1504.4 of Article 25-15 of Chapter 25 pf the Fargo Municipal Code Relating to Additional Requirements for Class FA-Entertainment Licenses; 1st reading, 4/17/23.second reading and final adoptionPass Action details Not available
23-500 15.Consent AgendaSettlement Agreement and Release of All Claims with Northstar Property Partners, Inc. and John Bultman.approvePass Action details Not available
23-480 16.Consent AgendaLocation transfer of a Class “FA-RZ” Alcoholic Beverage License for The Beefsteak Club, LLC d/b/a Pounds from 612 1st Avenue North to 6 Broadway North.approvePass Action details Not available
23-510 17.Consent AgendaApplications for Games of Chance: a. Rebuilding Together Fargo-Moorhead Area for a raffle and raffle board on 6/1/23. b. Buretta Fundraiser for a raffle and raffle board on 9/16/23; Public Spirited Resolution (withdrawn). c. Jerome Sharratt Benefit for a raffle on 5/7/23; Public Spirited Resolution.approvePass Action details Not available
23-511 18.Consent AgendaSite Authorizations for Games of Chance: a. Prairie Public Broadcasting, Inc. at Tailgator’s. b. Prairie Public Broadcasting, Inc. at Slammer’s. c. Prairie Public Broadcasting, Inc. at Dempsey’s. d. Prairie Public Broadcasting, Inc. at Pepper’s. e. Prairie Public Broadcasting, Inc. at Bison Turf. f. Plains Art Museum at Wild Bill’s Saloon. g. Plains Art Museum at King Pin Casino (The Bowler). h. Plains Art Museum at Big Top Bingo. i. Plains Art Museum at Blue Wolf Casino (West Acres Bowl/Cactus Jack’s). j. Metro Sports Foundation at Mexican Village. k. Metro Sports Foundation at Brewtus Clubhouse. l. Metro Sports Foundation at Scheels Arena. m. Red River Human Services Foundation at The Elks Lodge #260. n. Red River Human Services Foundation at Sickies on 45th. o. Red River Human Services Foundation at the Northern. p. Fargo Metro Baseball Association at Specks Bar. q. Fargo Metro Baseball Association at Empire Tavern. r. Jon Greenley Amvets Post #7 at Amvets. s. Jon Greenley Amvets Post #7 at Hi-Ho Burgers and Brews. t. Boys and Girls Club of Red River Valley atapprovePass Action details Not available
23-512 19.Consent AgendaCurrent Schedule of Proposed Uses for the American Rescue Plan Act Funds Received and Filed and Final Reconciliation of 2022 Revenues and Expenditures Approved:   Action details Video Video
23-487 110.Consent AgendaAmendment to Purchase of Service Agreement with ND Department of Health and Human Services, Behavioral Health Division.approvePass Action details Not available
23-481 111.Other ItemsContracts and bonds for the following Projects: a. No. PR-23-F1. b. No. SR-23-A1. c. No. SR-23-B1.approvePass Action details Not available
23-526 112.Other ItemsNotice of Grant Award from the ND Department of Emergency Services, Division of Homeland Security for FY 2022 State Homeland Security Grant Program (CFDA #97.067).approvePass Action details Not available
23-527 113.Other ItemsApplication submission for the FY 2023 State Homeland Security Grant Program to fund physical security improvements at the Public Safety Building.approvePass Action details Not available
23-482 114.Consent AgendaContract and bond for Improvement District No. AN-22-B1.approvePass Action details Not available
23-493 115.Consent AgendaND Department of Transportation Cost Participation and Maintenance Agreement and concur with the low bid for a project on 19th Avenue North.approvePass Action details Not available
23-494 116.Consent AgendaAmendment (First) to Encroachment Agreement with Nicholas and Dawn M. Michels for property located at 2408 16th Avenue South.approvePass Action details Not available
23-503 117.Consent AgendaEncroachment Agreement with the Fargo Park District for Island Park Pool located at 616 1st Avenue South.approvePass Action details Not available
23-504 118.Consent AgendaBid awards for Project No. NR-23-A1: a. General construction contract to Key Contracting, Inc. in the amount of $9,673,607.50. b. Electrical construction contract to Fusion Automation, Inc. in the amount of $290,209.31.approvePass Action details Not available
23-495 119.Consent AgendaPermanent Easement (Water Main) with Matthew R. and Ashley N. Scherbenske for Project No. WA2254.approvePass Action details Not available
23-496 120.Consent AgendaAccess Easement (Water Main) with Southeast Cass Water Resource District for Project No. WA2254.approvePass Action details Not available
23-499 121.Consent AgendaAccess Easement with Fargo Public Schools in association with Project No. NR-23-A1.approvePass Action details Not available
23-502 122.Consent AgendaPermanent Easement (Storm Sewer) with 76th Street Holdings LLC for Improvement District No. BN-23-C1.approvePass Action details Not available
23-501 123.Consent AgendaEasement (Temporary Construction Easement) with Oak Grove Lutheran School for Improvement District No. BR-22-A0.approvePass Action details Not available
23-497 124.Consent AgendaMemorandum of Offer to Landowner for Permanent Easement (Street and Utility) and Easement (Temporary Construction Easement) with JASL, LLC for Improvement District No. BR-23-C1.approvePass Action details Not available
23-491 125.Consent AgendaBid award to R & R Excavating, Inc. in the amount of $2,947,619.97 for Improvement District No. BR-23-F1.approvePass Action details Not available
23-490 126.Consent AgendaCreate Improvement District No. PN-23-E.approvePass Action details Not available
23-488 127.Consent AgendaNotice of Grant Award with the ND Department of Health and Human Services for ND LPH Funding Equity and prioritizing populations disproportionately affected by COVID-19 (CFDA #s 93.268 and 93.391).approvePass Action details Not available
23-486 128.Consent AgendaPurchase of Service Agreement with Northern Cass School District.approvePass Action details Not available
23-489 129.Consent AgendaSole Source Procurement with Idemia Identity and Security USA, LLC for a LiveScan portable fingerprint machine and Application for Appropriation from Civil Asset Forfeiture Fund for payment (SSP23085).approvePass Action details Not available
23-485 130.Consent AgendaSolid Waste Management Agreement for Private Haulers in the City of Fargo with High Flying Junk.approvePass Action details Not available
23-505 131.Consent AgendaBid award to CC Steel, Inc. in the amount of $93,300.00 for Project No. WA2217.approvePass Action details Not available
23-531 132.Other ItemsBills in the amount of $6,855,708.33.approvePass Action details Not available
23-524 134.Public Hearing ItemsPUBLIC HEARING - Dakota Commerce Center North Addition (4201 County Road 81 North and 5100 37th Street North); approval recommended by the Planning Commission on 8/2/22 and 10/4/22; continued from the 5/1/23 Regular Meeting. a. Zoning Change from AG, Agricultural to LI, Limited Industrial. b. 1st reading of rezoning Ordinance. c. Plat of Dakota commerce Center North Addition.continuePass Action details Video Video
23-525 135.OrdinancePUBLIC HEARING - Petition for Annexation of property in the Northeast Quarter of Section 15, Township 140 North, Range 49 West containing 112.14 acres, more or less; continued from the 5/1/23 Regular Meeting. a. 1st Reading of annexation Ordinance.continuePass Action details Video Video
23-484 136.Public Hearing ItemsPUBLIC HEARING - Application filed by Corvent Medical, Inc. for a property tax exemption for a project to be located at 400 45th Street South, Suite 400 which the applicant will use for the manufacturing of medical ventilators, warehousing ventilators and accessories used with ventilators; continued from the 5/1/23 Regular Meeting.continuePass Action details Video Video
23-408 137.Public Hearing ItemsPUBLIC 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.continuePass Action details Video Video
23-506 138.Report2022 Fire Department Annual Report:   Action details Video Video
23-507 139.Regular AgendaBids Awarded for the Construction of Fire Station No. 8:approvePass Action details Video Video
23-492 140.ReportPlans for the NP Avenue Parking Garage Approved:approvePass Action details Video Video
23-512 19.Consent AgendaCurrent Schedule of Proposed Uses for the American Rescue Plan Act Funds Received and Filed and Final Reconciliation of 2022 Revenues and Expenditures Approved:approvePass Action details Video Video
23-508 141.ReportLegislative Update:   Action details Video Video