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23-498
| 1 | 1. | Consent Agenda | 1st 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 | |
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23-448
| 1 | 2. | Ordinance | 2nd 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 adoption | Pass |
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23-449
| 1 | 3. | Ordinance | 2nd 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 adoption | Pass |
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23-464
| 1 | 4. | Ordinance | 2nd 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 adoption | Pass |
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23-500
| 1 | 5. | Consent Agenda | Settlement Agreement and Release of All Claims with Northstar Property Partners, Inc. and John Bultman. | approve | Pass |
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23-480
| 1 | 6. | Consent Agenda | Location 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. | approve | Pass |
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23-510
| 1 | 7. | Consent Agenda | Applications 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. | approve | Pass |
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23-511
| 1 | 8. | Consent Agenda | Site 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 at | approve | Pass |
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23-512
| 1 | 9. | Consent Agenda | Current Schedule of Proposed Uses for the American Rescue Plan Act Funds Received and Filed and Final Reconciliation of 2022 Revenues and Expenditures Approved: | | |
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23-487
| 1 | 10. | Consent Agenda | Amendment to Purchase of Service Agreement with ND Department of Health and Human Services, Behavioral Health Division. | approve | Pass |
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23-481
| 1 | 11. | Other Items | Contracts and bonds for the following Projects:
a. No. PR-23-F1.
b. No. SR-23-A1.
c. No. SR-23-B1. | approve | Pass |
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23-526
| 1 | 12. | Other Items | Notice 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). | approve | Pass |
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23-527
| 1 | 13. | Other Items | Application submission for the FY 2023 State Homeland Security Grant Program to fund physical security improvements at the Public Safety Building. | approve | Pass |
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23-482
| 1 | 14. | Consent Agenda | Contract and bond for Improvement District No. AN-22-B1. | approve | Pass |
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23-493
| 1 | 15. | Consent Agenda | ND Department of Transportation Cost Participation and Maintenance Agreement and concur with the low bid for a project on 19th Avenue North. | approve | Pass |
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23-494
| 1 | 16. | Consent Agenda | Amendment (First) to Encroachment Agreement with Nicholas and Dawn M. Michels for property located at 2408 16th Avenue South. | approve | Pass |
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23-503
| 1 | 17. | Consent Agenda | Encroachment Agreement with the Fargo Park District for Island Park Pool located at 616 1st Avenue South. | approve | Pass |
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23-504
| 1 | 18. | Consent Agenda | Bid 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. | approve | Pass |
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23-495
| 1 | 19. | Consent Agenda | Permanent Easement (Water Main) with Matthew R. and Ashley N. Scherbenske for Project No. WA2254. | approve | Pass |
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23-496
| 1 | 20. | Consent Agenda | Access Easement (Water Main) with Southeast Cass Water Resource District for Project No. WA2254. | approve | Pass |
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23-499
| 1 | 21. | Consent Agenda | Access Easement with Fargo Public Schools in association with Project No. NR-23-A1. | approve | Pass |
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23-502
| 1 | 22. | Consent Agenda | Permanent Easement (Storm Sewer) with 76th Street Holdings LLC for Improvement District No. BN-23-C1. | approve | Pass |
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23-501
| 1 | 23. | Consent Agenda | Easement (Temporary Construction Easement) with Oak Grove Lutheran School for Improvement District No. BR-22-A0. | approve | Pass |
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23-497
| 1 | 24. | Consent Agenda | Memorandum 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. | approve | Pass |
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23-491
| 1 | 25. | Consent Agenda | Bid award to R & R Excavating, Inc. in the amount of $2,947,619.97 for Improvement District No. BR-23-F1. | approve | Pass |
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23-490
| 1 | 26. | Consent Agenda | Create Improvement District No. PN-23-E. | approve | Pass |
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23-488
| 1 | 27. | Consent Agenda | Notice 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). | approve | Pass |
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23-486
| 1 | 28. | Consent Agenda | Purchase of Service Agreement with Northern Cass School District. | approve | Pass |
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23-489
| 1 | 29. | Consent Agenda | Sole 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). | approve | Pass |
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23-485
| 1 | 30. | Consent Agenda | Solid Waste Management Agreement for Private Haulers in the City of Fargo with High Flying Junk. | approve | Pass |
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23-505
| 1 | 31. | Consent Agenda | Bid award to CC Steel, Inc. in the amount of $93,300.00 for Project No. WA2217. | approve | Pass |
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23-531
| 1 | 32. | Other Items | Bills in the amount of $6,855,708.33. | approve | Pass |
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23-524
| 1 | 34. | Public Hearing Items | PUBLIC 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. | continue | Pass |
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23-525
| 1 | 35. | Ordinance | PUBLIC 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. | continue | Pass |
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23-484
| 1 | 36. | Public Hearing Items | PUBLIC 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. | continue | Pass |
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23-408
| 1 | 37. | 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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23-506
| 1 | 38. | Report | 2022 Fire Department Annual Report: | | |
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23-507
| 1 | 39. | Regular Agenda | Bids Awarded for the Construction of Fire Station No. 8: | approve | Pass |
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23-492
| 1 | 40. | Report | Plans for the NP Avenue Parking Garage Approved: | approve | Pass |
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23-512
| 1 | 9. | Consent Agenda | Current Schedule of Proposed Uses for the American Rescue Plan Act Funds Received and Filed and Final Reconciliation of 2022 Revenues and Expenditures Approved: | approve | Pass |
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23-508
| 1 | 41. | Report | Legislative Update: | | |
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