Meeting Details

Meeting Name: City Commission Agenda status: Final
Meeting date/time: 2/6/2023 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
23-081 11.Consent AgendaFirst reading of the following Ordinances: Relating to Cigar Smoking in Public Places and Places of Employment Prohibited. Relating to Taxicabs and Vehicles for Hire. Relating to Classification of Ordinance Violations.approvePass Action details Not available
23-122 12.Consent AgendaPledged securities as of 12/31/22.approvePass Action details Not available
23-123 13.Consent AgendaDirect the City Attorney to Amend Fargo Municipal Code 25-1507, H. to add Alcoholic Beverage License Class “FA-Golf” to the licenses with a seasonal designation.approvePass Action details Not available
23-124 14.Consent AgendaDirect the City Attorney to Amend the Fargo Municipal Code adding a regulation relating to self-serve dispensing devices.approvePass Action details Not available
23-125 15.Consent AgendaGaming Site Authorization for the North Dakota Horse Park Foundation at the F-M Curling Club.approvePass Action details Not available
23-109 16.Consent AgendaApplications for Games of Chance: a. Kappa Delta Sorority for a raffle on 3/31/23. b. NDSU Clay Target Club for a raffle on 4/22/23 (withdrawn). c. St. Mary’s Cathedral for a raffle on 5/7/23. d. Reese Scufsa Medical Benefit for a raffle and raffle board on 2/25/23; Resolution for Public Spirited Organizations.approvePass Action details Not available
23-164 17.Other ItemsExtension of a Class “FA” Alcoholic Beverage License for Prairie Pasta, Inc. d/b/a Johnny Carino’s until September 30, 2023.approvePass Action details Not available
23-160 18.Other ItemsExtension of the Class “A” Alcoholic Beverage License for Irish Hospitality d/b/a Hennessey’s Irish Pub until August 21, 2023.approvePass Action details Not available
23-175 19.Consent AgendaChange Order No. 2 in the amount of $16,699.00 for the multimedia studio space (PBC22-PS20135).approvePass Action details Not available
23-182 110.Other ItemsReject bid for Newman Outdoor Field Project.approvePass Action details Not available
23-183 111.Consent AgendaPlanned Service Proposal with Johnson Controls at the FARGODOME (SSP23046).approvePass Action details Not available
23-126 112.Consent AgendaRequest for an increase of the annual fire permit fees, as proposed.approvePass Action details Not available
23-169 113.Consent AgendaPiggyback purchase through the Sourcewell Cooperatives Purchasing Agreement to purchase 35 sets of structural firefighting turnout gear (PBC032620-INO).approvePass Action details Not available
23-110 114.Consent AgendaPiggyback Contract with Fugro USA Land, Inc. for digital orthophotography, LiDAR/Contours, planimetrics and impervious surfaces for the GIS System (PBC-EMD-2022-CA-00011).approvePass Action details Not available
23-111 115.Consent AgendaEngagement with Mullen Coughlin LLC for assistance with Breach and Privacy Counsel Services.approvePass Action details Not available
23-173 116.Consent AgendaDirect the City Attorney to amend the Findings of Fact, Conclusions and Order for property located at 427 23rd Street South.approvePass Action details Not available
23-167 117.Other ItemsChange Order No. 1 in the amount of $6,000.00 for the Dangerous Building located at 924 5th Street South (RFP22112).approvePass Action details Not available
23-206 218.Consent AgendaFive-year Indigent Defense Service agreements with Joe Johnson and Stormy Vickers for January 1, 2023 through December 31, 2027.approvePass Action details Not available
23-177 119.ContractsContract with United Way and FM Area Foundation to implement regranting and workforce development programs.approvePass Action details Not available
23-176 120.ContractsContract with Interface Studio, Inc for amendment to contact for additional scope for Downtown Infocus. (SSP22027).approvePass Action details Not available
23-205 121.Other ItemsInterest Buydown Agreement PACE Program with the Bank of North Dakota and J-Street Properties LLC.approvePass Action details Not available
23-113 122.Consent AgendaReceive and file the Hate Crimes Report for the 4th Quarter of 2022.approvePass Action details Not available
23-184 123.Consent AgendaBid award for fuel purchasing in the 3rd and 4th quarters of 2023 (RFV23003).approvePass Action details Not available
23-185 124.Consent AgendaBid award for the purchase of one enclosed steam generator (RFP23037).approvePass Action details Not available
23-166 125.Consent AgendaAmendment to Recycling Agreement with Minnkota Enviroservices.approvePass Action details Not available
23-168 126.Consent AgendaChange Orders for Project No. SW20-01: No. 5 for an increase of $10,697.62 (civil construction contract). No. 6 for a decrease of $759.60 (general construction contract).approvePass Action details Not available
23-153 127.Consent AgendaBid advertisement for Project No. SR-23-A1.approvePass Action details Not available
23-172 129.Consent AgendaAmendment No. 1 to Task Order No. 18 in the amount of $13,905.00 for engineering services with Project No. WA2154, Regional Water Distribution ExtensionsapprovePass Action details Not available
23-135 130.Other ItemsContract and bond for Project No. WA2158 (AFB22170).approvePass Action details Not available
23-163 132.Consent AgendaFinal Balancing Change Order No. 2 in the amount of $1,966.97 for Improvement District No. NR-20-A3.approvePass Action details Not available
23-156 133.Consent AgendaFinal Balancing Change Order No. 2 in the amount of $24,687.48 for Improvement District No. NR-20-A2.approvePass Action details Not available
23-157 134.Consent AgendaChange Order No. 1 in the amount of $9,177.75 and time extension to phase 1 interim, substantial and final completion dates to 9/16/22, 11/11/22 and 6/30/23 for Improvement District No. BR-22-C1.approvePass Action details Not available
23-181 136.Other ItemsResolution of Annexation for portions of the Northwest Quarter, Southwest Quarter, and Southeast Quarter of Section 15 and of portions of the Northeast Quarter and Northwest Quarter of Section 22, all in Township 140 North, Range 49 West of the Fifth Principal Meridian, Cass County, North Dakota and set the date for the Hearing on the sufficiency of protest for the March 20, 2023 City Commission meeting.approvePass Action details Video Video
23-186 137.Other ItemsApplication for Abatement or Refund of Taxes #4539 and #4540 for Hobby Lobby at 4427 13th Avenue South requesting a reduction in value for 2021 from $7,272,000.00 down to $7,210,000.00 and for 2022 from $7,272,000.00 down to $7,210,000.00approvePass Action details Video Video
23-170 138.Regular AgendaFire Station 8 Update.   Action details Video Video
23-180 139.Regular AgendaPresentation on 2nd Street Pedestrian Bridge.approvePass Action details Video Video
23-073 140.Regular AgendaApplications for Property Tax Exemptions for Improvements Made to Buildings: a. Shirley Johnson T/O/D, 3211 Cherry Lane North (5 years). b. Adriana Foley, 201 26th 1/2 Avenue South (5 years). c. Terrance and Angela Bartsh, 2532 Willow Road North (5 years). d. Zachary Johnson, 3919 River Drive South (5 years). e. Michaela Swanston, 1336 6th Street South (5 years). f. Thomas and Lanette Calkins, 717 50th Street South (5 years). g. Wayne Ramsey and Patricia Olmstead, 1522 12th Street South (5 years). h. David Rider and Jayma Moore, 2874 Lilac Lane North (5 years). i. Michael and Kimberly Gruchalla, 2849 Lilac Lane North (5 years). j. Robert and Judith Anderson, 405 25th Avenue North (5 years). k. Gary and Amie Haugo, 808 8th Street South (5 years). l. Justin and Elizabeth Frye, 1250 5th Street North (5 years). m. William Thompson and Kimberly Luchau-Thompson, 1117 4th Street North (5 years). n. Albert and Valerie Schmidt, 3301 Evergreen Road North (5 years). o. Suzanne Larsen-Johnson, 1001 42nd Avenue North (5 years). p. James and Kathy Rugroden, 1809 13th Avenue South approvePass Action details Video Video
23-196 141.Regular AgendaSupport for HB 1460 by sending a letter to the members of the House of Representatives representing all of Cass County.   Action details Video Video
23-204 142Regular AgendaLegislative Update. a. Recognize Commissioner Kolpack as the Liaison Commissioner for legislative efforts at the 68th Legislative Assembly.   Action details Video Video