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23-081
| 1 | 1. | Consent Agenda | First 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. | approve | Pass |
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23-122
| 1 | 2. | Consent Agenda | Pledged securities as of 12/31/22. | approve | Pass |
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23-123
| 1 | 3. | Consent Agenda | Direct 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. | approve | Pass |
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23-124
| 1 | 4. | Consent Agenda | Direct the City Attorney to Amend the Fargo Municipal Code adding a regulation relating to self-serve dispensing devices. | approve | Pass |
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23-125
| 1 | 5. | Consent Agenda | Gaming Site Authorization for the North Dakota Horse Park Foundation at the F-M Curling Club. | approve | Pass |
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23-109
| 1 | 6. | Consent Agenda | Applications 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b. NDSU Clay Target Club for a raffle on 4/22/23 (withdrawn).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. | approve | Pass |
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23-164
| 1 | 7. | Other Items | Extension of a Class “FA” Alcoholic Beverage License for Prairie Pasta, Inc. d/b/a Johnny Carino’s until September 30, 2023. | approve | Pass |
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23-160
| 1 | 8. | Other Items | Extension of the Class “A” Alcoholic Beverage License for Irish Hospitality d/b/a Hennessey’s Irish Pub until August 21, 2023. | approve | Pass |
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23-175
| 1 | 9. | Consent Agenda | Change Order No. 2 in the amount of $16,699.00 for the multimedia studio space (PBC22-PS20135). | approve | Pass |
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23-182
| 1 | 10. | Other Items | Reject bid for Newman Outdoor Field Project. | approve | Pass |
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23-183
| 1 | 11. | Consent Agenda | Planned Service Proposal with Johnson Controls at the FARGODOME (SSP23046). | approve | Pass |
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23-126
| 1 | 12. | Consent Agenda | Request for an increase of the annual fire permit fees, as proposed. | approve | Pass |
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23-169
| 1 | 13. | Consent Agenda | Piggyback purchase through the Sourcewell Cooperatives Purchasing Agreement to purchase 35 sets of structural firefighting turnout gear (PBC032620-INO). | approve | Pass |
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23-110
| 1 | 14. | Consent Agenda | Piggyback Contract with Fugro USA Land, Inc. for digital orthophotography, LiDAR/Contours, planimetrics and impervious surfaces for the GIS System (PBC-EMD-2022-CA-00011). | approve | Pass |
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23-111
| 1 | 15. | Consent Agenda | Engagement with Mullen Coughlin LLC for assistance with Breach and Privacy Counsel Services. | approve | Pass |
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23-173
| 1 | 16. | Consent Agenda | Direct the City Attorney to amend the Findings of Fact, Conclusions and Order for property located at 427 23rd Street South. | approve | Pass |
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23-167
| 1 | 17. | Other Items | Change Order No. 1 in the amount of $6,000.00 for the Dangerous Building located at 924 5th Street South (RFP22112). | approve | Pass |
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23-206
| 2 | 18. | Consent Agenda | Five-year Indigent Defense Service agreements with Joe Johnson and Stormy Vickers for January 1, 2023 through December 31, 2027. | approve | Pass |
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23-177
| 1 | 19. | Contracts | Contract with United Way and FM Area Foundation to implement regranting and workforce development programs. | approve | Pass |
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23-176
| 1 | 20. | Contracts | Contract with Interface Studio, Inc for amendment to contact for additional scope for Downtown Infocus. (SSP22027). | approve | Pass |
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23-205
| 1 | 21. | Other Items | Interest Buydown Agreement PACE Program with the Bank of North Dakota and J-Street Properties LLC. | approve | Pass |
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23-113
| 1 | 22. | Consent Agenda | Receive and file the Hate Crimes Report for the 4th Quarter of 2022. | approve | Pass |
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23-184
| 1 | 23. | Consent Agenda | Bid award for fuel purchasing in the 3rd and 4th quarters of 2023 (RFV23003). | approve | Pass |
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23-185
| 1 | 24. | Consent Agenda | Bid award for the purchase of one enclosed steam generator (RFP23037). | approve | Pass |
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23-166
| 1 | 25. | Consent Agenda | Amendment to Recycling Agreement with Minnkota Enviroservices. | approve | Pass |
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23-168
| 1 | 26. | Consent Agenda | Change 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). | approve | Pass |
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23-153
| 1 | 27. | Consent Agenda | Bid advertisement for Project No. SR-23-A1. | approve | Pass |
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23-172
| 1 | 29. | Consent Agenda | Amendment No. 1 to Task Order No. 18 in the amount of $13,905.00 for engineering services with Project No. WA2154, Regional Water Distribution Extensions | approve | Pass |
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23-135
| 1 | 30. | Other Items | Contract and bond for Project No. WA2158 (AFB22170). | approve | Pass |
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23-163
| 1 | 32. | Consent Agenda | Final Balancing Change Order No. 2 in the amount of $1,966.97 for Improvement District No. NR-20-A3. | approve | Pass |
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23-156
| 1 | 33. | Consent Agenda | Final Balancing Change Order No. 2 in the amount of $24,687.48 for Improvement District No. NR-20-A2. | approve | Pass |
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23-157
| 1 | 34. | Consent Agenda | Change 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. | approve | Pass |
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23-181
| 1 | 36. | Other Items | Resolution 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. | approve | Pass |
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23-186
| 1 | 37. | Other Items | Application 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 $7,210,000.00 | approve | Pass |
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23-170
| 1 | 38. | Regular Agenda | Fire Station 8 Update. | | |
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23-180
| 1 | 39. | Regular Agenda | Presentation on 2nd Street Pedestrian Bridge. | approve | Pass |
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23-073
| 1 | 40. | Regular Agenda | Applications 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 | approve | Pass |
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23-196
| 1 | 41. | Regular Agenda | Support for HB 1460 by sending a letter to the members of the House of Representatives representing all of Cass County. | | |
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23-204
| 1 | 42 | Regular Agenda | Legislative Update.
a. Recognize Commissioner Kolpack as the Liaison Commissioner for legislative efforts at the 68th Legislative Assembly. | | |
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