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23-4536
| 1 | 1. | Consent Agenda | Letter of Support for Synclaire Events Center to the ND Opportunity Fund Consortium. | approve | Pass |
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23-4546
| 1 | 2. | Consent Agenda | Certificate of Completion with Great Plains Block 3 Holdings, LLC and Tax Increment Revenue Note of 2026 (Tax Increment District 2021-01 Project). | approve | Pass |
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23-4564
| 1 | 3. | Consent Agenda | Authorize the Mayor to sign documents that allow property tax exemptions approved by the City Commission to be the community match for the Bank of ND Flex PACE Program. | approve | Pass |
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23-4565
| 1 | 4. | Consent Agenda | Authorize City Administration to sign letters of support for the ND Opportunity Fund Program. | approve | Pass |
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23-4529
| 1 | 5. | Consent Agenda | 2nd reading, waive reading and final adoption of an Ordinance Amending Section 1-0305A of Article 1-03 of Chapter 1 of the Fargo Municipal Code Relating to Classification of Ordinance Violations. | approve | Pass |
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23-4525
| 1 | 6. | Consent Agenda | 2nd reading, waive reading and final adoption of 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; 1st reading, 6/8/26. | approve | Pass |
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23-4561
| 1 | 7. | Consent Agenda | Agreement Concerning Annexation and Standstill Period with Fercho Properties, LLP and APLD FAR-01 LLC. | approve | Pass |
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23-4531
| 1 | 8. | Consent Agenda | Renewal of the Alcoholic Beverage Licenses and Live Entertainment Licenses until 6/30/27, contingent upon all essential requirements for renewal are met by 6/30/26. | approve | Pass |
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23-4558
| 1 | 9. | Consent Agenda | Gaming Site Authorizations. | approve | Pass |
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23-4556
| 1 | 10. | Contracts | Applications for Games of Chance. | approve | Pass |
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23-4524
| 1 | 11. | Consent Agenda | Developer Agreement with Rising Investments, LLC for Horizon Addition. | approve | Pass |
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23-4522
| 1 | 12. | Consent Agenda | Amendment No. 3 in the amount of $50,000.00 ($25,000.00 City of Fargo’s share) for Project No. QN-23-B0. | approve | Pass |
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23-4552
| 1 | 13. | Consent Agenda | Agreement Regarding Deferral of Special Assessments for Enclave Covey, LLC. | approve | Pass |
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23-4521
| 1 | 14. | Contracts | Contract and bond for Project No. NR-26-C3. | approve | Pass |
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23-4534
| 1 | 15. | Consent Agenda | Contract and bond for Project No. NR-26-C4. | approve | Pass |
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23-4520
| 1 | 16. | Contracts | Contract and bond for Project No. UR-26-A1. | approve | Pass |
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23-4523
| 1 | 17. | Consent Agenda | Amendment No. 6 in the amount of $27,892.00 for Improvement District No. BN-25-A0. | approve | Pass |
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23-4535
| 1 | 18. | Consent Agenda | Memorandum of Offer to Landowner for Easement (Temporary Construction Easement) with Alexander J. Herz and Cassie D. Herz (Improvement District No. BR-26-G1). | approve | Pass |
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23-4553
| 1 | 19. | Consent Agenda | Create Improvement District No. BR-26-D and adopt Resolution of Necessity (Paving and Utility Rehab/Reconstruction). | approve | Pass |
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23-4519
| 1 | 20. | Consent Agenda | Receive and file the Amendment to the Limited Franchise Agreement with Cass County Electric Cooperative, Inc., adding the area annexed by the City of Fargo on 4/14/26. | approve | Pass |
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23-4544
| 1 | 21. | Consent Agenda | Items from FAHR Meeting:
a. Receive and file General Fund - Budget to Actual through 5/31/26.
b. Acceptance of an anonymous donation of $1,500.00 and related budget adjustment.
c. Request to overfill the 8/3/26 Fire Academy by one firefighter position.
d. Downtown Parking Policy/Procedure and rate structure updates as presented.
e. Amendment No. 2 to Consulting Agreement with czb, LLC (RFP22159). | approve | Pass |
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23-4548
| 1 | 22. | Consent Agenda | Reallocation of approximately $1.5 million in unspent Series 2024G bond proceeds to facility-related projects, as presented. | approve | Pass |
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23-4533
| 1 | 23. | Consent Agenda | Notice of Grant Award from the ND Department of Emergency Services for FY 2025 State Homeland Security Grant Program and related budget adjustments. | approve | Pass |
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23-4530
| 1 | 24. | Consent Agenda | Notice of Grant Award from the ND Department of Environmental Quality for Water Pollution - EPA Block (CFDA #66.605). | approve | Pass |
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23-4537
| 1 | 25. | Consent Agenda | Rural Health Transformation Program Grant Agreement from the ND Department of Health and Human Services and the Rural Health Transformation Project (CFDA #93.798). | approve | Pass |
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23-4550
| 1 | 26. | Consent Agenda | Resolution approving Plat of Horizon Addition. | approve | Pass |
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23-4539
| 1 | 27. | Consent Agenda | Resolution approving Plat of Timber Parkway Twelfth Addition. | approve | Pass |
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23-4549
| 1 | 28. | Consent Agenda | Resolution approving Plat of Grafstrom Second Addition. | approve | Pass |
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23-4551
| 1 | 29. | Consent Agenda | Resolution approving Plat of Lenthe’s Second Addition. | approve | Pass |
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23-4538
| 1 | 30. | Consent Agenda | Change Order No. 2 in the amount of $143,000.00 for Project No. WA2502. | approve | Pass |
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23-4527
| 1 | 31. | Contracts | Contract and bond for Project No. WA2506. | approve | Pass |
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23-4543
| 1 | 32. | Consent Agenda | Contract and bond for Project No. WA2512. | approve | Pass |
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23-4540
| 1 | 33. | Consent Agenda | Bill of Sale with Cass Rural Water Users District to transfer the ownership of the Effluent Reuse Facility to the City of Fargo. | approve | Pass |
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23-4563
| 1 | 34. | Consent Agenda | Bills in the amount of $14,479,337.27. | approve | Pass |
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23-4566
| 1 | 35. | Public Hearing Items | PUBLIC HEARING - CONTINUED to 7/20/26 - Application for a Class “GH” Alcoholic Beverage License for Divine Taste of Africa Cuisine Catering Services LLC d/b/a Divine Taste of Africa to be located at 855 45th Street South, Suite A1. | approve | Pass |
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23-4567
| 1 | 36. | Public Hearing Items | PUBLIC HEARING - CONTINUED to 7/20/26 - Application for a Class “FA” Alcoholic Beverage License for La Terraza LLC d/b/a La Terraza Mexican Bar & Grill to be located at 5570 32nd Avenue South. | approve | Pass |
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23-4526
| 1 | 37. | Public Hearing Items | PUBLIC HEARING - Application for a Class “W” Alcoholic Beverage License for Polished Nail Spa, Inc. d/b/a Polished Nail Spa to be located at 4265 45th Street South #129; continued from the 5/26/26 Regular Meeting. | approve | Pass |
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23-4528
| 1 | 38. | Public Hearing Items | PUBLIC HEARING - Application for a Class “Y” Alcoholic Beverage License for BCKM Enterprises d/b/a North Brewing to be located at 3105 North Broadway #7; continued from the 5/26/26 Regular Meeting. | approve | Pass |
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23-4545
| 1 | 39. | Public Hearing Items | PUBLIC HEARING - Application for the transfer of a Class “ABH” Alcoholic Beverage License from SMC Fargo JV, LLC d/b/a Fargo Courtyard to Brandt Hospitality Group, Inc. d/b/a Fargo Courtyard located at 2249 55th Street South. | approve | Pass |
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23-4559
| 1 | 40. | Public Hearing Items | PUBLIC HEARING - Hearing on a dangerous building located at 111-113 32nd Avenue North. | approve | Pass |
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23-4532
| 1 | 41. | Public Hearing Items | PUBLIC HEARING - Lost Creek First Addition (6685 57th Street South and 5120 64th Avenue South); approval recommended by the Planning Commission on 5/5/26; continued from the 5/26/26 Regular Meeting:
a. Zoning Change from AG, Agricultural to SR-4, Single-Dwelling Residential, SR-5, Single-Dwelling Residential, MR-3, Multi-Dwelling Residential with a C-O, Conditional Overlay and P/I, Public and Institutional.
b. 1st reading of rezoning Ordinance.
c. Plat of Lost Creek First Addition. | approve | Pass |
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23-4554
| 1 | 41b. | Public Hearing Items | 1st reading of an Ordinance Rezoning Certain Parcels of Land Lying in Lost Creek First Addition to the City of Fargo, Cass County, North Dakota. | approve | Pass |
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23-4560
| 1 | 42. | Other Items | Selection of the First-Ranked Proposal for the Convention Center. | approve | Pass |
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23-4441
| 1 | 43. | Other Items | Request for Spirit of Fargo Funds for use at the Resource and Recovery Center. | approve | Pass |
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23-4562
| 1 | 44. | Other Items | Recommendation to conclude the Human Rights Commission. | approve | Pass |
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23-4542
| 1 | 45. | Other Items | Recommendation for appointments to the following Boards and Commissions:
a. Special Assessment Commission.
b. Library Board.
c. Liquor Control Board.
d. Planning Commission. | approve | Pass |
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23-4541
| 1 | 46. | Other Items | Applications for Property Tax Exemptions for Improvements Made to Buildings:
a. The Polansky Family Joint Revocable Trust (5 years).
b. 7 Oak Homes LLC (5 years).
c. Austin and Morgan Steichen (5 years). | approve | Pass |
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