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23-1212
| 1 | 1. | Consent Agenda | Amendment to Developer Agreement, Tax Increment Note (Tax Increment District 2021-02 Project) and Certificate of Completion with PS Holdings, LLC. | approve | Pass |
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23-1227
| 1 | 2. | Consent Agenda | Interest Buydown Agreement - PACE Program, Escrow Agreement - PACE Program and Community PACE - Interest Buydown Authorization with the Bank of ND to be received by PS Holdings, LLC from Bell Bank (Brewhalla). | approve | Pass |
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23-1228
| 1 | 3. | Consent Agenda | Lease Agreement with Prairie Public Broadcasting, Inc. | approve | Pass |
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23-1229
| 1 | 4. | Consent Agenda | 1st reading of an Ordinance Amending Section 24-0102 of Article 24-01 of Chapter 24 of the Fargo Municipal Code Relating to the Franchise Granted to the St. Paul, Minneapolis and Manitoba Railroad Company and Its Successors. | approve | Pass |
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23-1157
| 2 | 5. | Consent Agenda | 2nd reading of an Ordinance Amending Section 25-1508 of Article 25-15 of Chapter 25 of the Fargo Municipal Code Relating to Alcoholic Beverages. | approve | Pass |
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23-1173
| 2 | 6. | Ordinance | 2nd reading of an Ordinance Amending Article 13-1011 of Article 13-10 of Chapter 13 of the Fargo Municipal Code Relating to Recreational Aquatic Facilities. | approve | Pass |
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23-1175
| 2 | 7. | Consent Agenda | 2nd reading of an Ordinance Amending Article 13-14 of Chapter 13 of the Fargo Municipal Code Relating to Hotels & Motels. | approve | Pass |
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23-1178
| 2 | 8. | Other Items | 2nd reading of an Ordinance Rezoning Certain Parcels of Land Lying in Southwest Fargo Mission Second Addition to the City of Fargo, Cass County, North Dakota. | approve | Pass |
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23-1214
| 1 | 9. | Other Items | Findings of Fact, Conclusions and Order, and Notice of Entry of Order for property located at 924 7th Street North. | approve | Pass |
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23-1188
| 1 | 10. | Other Items | Applications for Games of Chance:
a. Oak Grove Lutheran School for a raffle board on 11/2/23. (RB0124-23)
b. Sts Anne & Joachim Catholic Church for bingo on 11/12/23. (B0125-23)
c. The Village Family Service Center for a raffle board on 11/17/23. (RB0126-23)
d. Bison Dance Team for a raffle on 12/8/23. (R0127-23)
e. NDSU Judging Club for a raffle on 3/4/24. (R0128-23) | approve | Pass |
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23-1182
| 1 | 11. | Consent Agenda | Receive and file the Amendment to the Franchise Agreement with Cass County Electric Cooperative adding the area annexed by the City of Fargo on 5/1/23. | approve | Pass |
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23-1186
| 1 | 12. | Consent Agenda | Appointment of election workers and additional workers for the 12/5/23 Special Election, as presented and the appointment of the Canvassing Board as presented. | approve | Pass |
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23-1184
| 1 | 13. | Consent Agenda | Agreement for Special Improvements County 20 Storage LLC for municipal (Improvement District No. BN-23-J1). | approve | Pass |
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23-1213
| 1 | 14. | Consent Agenda | Notice of Grant Award from the ND Department of Emergency Services for the FY 2023 Homeland Security Program (CFDA #97.067). | approve | Pass |
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23-1195
| 1 | 15. | Consent Agenda | Negative Final Balancing Change Order No. 1 in the amount of $-33,791.72 for Project No. PR-23-C1. | approve | Pass |
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23-1193
| 1 | 16. | Consent Agenda | Encroachment Agreement with J and R Ohnstad Family Limited Partnership (OK Tire) for property located at 2200 Main Avenue. | approve | Pass |
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23-1199
| 1 | 17. | Consent Agenda | Purchase Agreement with Sanford North (Project No. FP-19-A). | approve | Pass |
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23-1202
| 1 | 18. | Consent Agenda | Bid Award to Dakota Underground Company Inc. in the amount of $489,889.12 for Project No. SN-23-A1. | approve | Pass |
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23-1201
| 1 | 19. | Consent Agenda | Incentive of $150,000 (30 days at $5,000.00 per day) for Improvement District No. BR-23-G1. | approve | Pass |
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23-1198
| 1 | 20. | Consent Agenda | Change Order No. 3 in the amount of $20,689.80 and 8-day time extension for Improvement District No. BR-23-F1. | approve | Pass |
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23-1197
| 1 | 21. | Consent Agenda | Change Order No. 5 in the amount of $39,858.72 for Improvement District No. BN-22-C1. | approve | Pass |
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23-1196
| 1 | 22. | Consent Agenda | Change Order No. 1 in the amount of $97,686.18 for Improvement District No. PR-23-E1. | approve | Pass |
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23-1194
| 1 | 23. | Consent Agenda | Change Order No. 2 in the amount of $26,718.14 for Improvement District No. UR-23-A1. | approve | Pass |
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23-1200
| 1 | 24. | Consent Agenda | Easement (Temporary Construction Easement) and Permanent Easement (Lift Station) with Dakota Commerce Center 5 LLC (Improvement District No. BN-23-F1). | approve | Pass |
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23-1216
| 1 | 25. | Consent Agenda | Bid award to KPH, Inc. in the amount of $1,340,525.95 for Improvement District No. BR-24-E1. | approve | Pass |
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23-1210
| 1 | 26. | Consent Agenda | Bid award to Master Construction Co., Inc. in the amount of $4,897,816.25 for Improvement District No. BR-24-C1. | approve | Pass |
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23-1223
| 1 | 27. | Consent Agenda | Create Improvement District No. PN-23-B. | approve | Pass |
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23-1220
| 1 | 28. | Consent Agenda | Create Improvement District No. BR-24-B. | approve | Pass |
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23-1205
| 1 | 29. | Consent Agenda | Bid award with Martinson Lot Maintenance and All Terrain for snow removal services from 11/1/23 through 4/30/24 (RFP23191). | approve | Pass |
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23-1222
| 1 | 30. | Consent Agenda | Bid award to AP Signature Homes, LLC for the Newman Outdoor Field Exiting Improvements. | approve | Pass |
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23-1221
| 1 | 31. | Contracts | Contract extension with Vector Solutions until 12/31/24 (SSP17412). | approve | Pass |
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23-1230
| 1 | 32. | Consent Agenda | Memorandum of Agreement with the ND Department of Emergency Services and the Fargo Fire Department for Regional Response for Hazardous Materials and Technical Rescue. | approve | Pass |
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23-1189
| 1 | 33. | Consent Agenda | Notice of Grant Award amendment with the ND Department of Health and Human Services for PHEP - CRI (CFDA #93.069). | approve | Pass |
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23-1231
| 1 | 34. | Consent Agenda | Notice of Grant Award from the ND Department of Emergency Services for the FY 2022 State and Local Cybersecurity Grant Program and related budget adjustments (CFDA #97.137). | approve | Pass |
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23-1232
| 1 | 35. | Consent Agenda | Notice of Grant Award from the ND Department of Emergency Services for the FY 2023 State and Local Cybersecurity Grant Program and related budget adjustments (CFDA #97.137). | approve | Pass |
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23-1233
| 1 | 36. | Consent Agenda | Piggyback purchase with Esri Small Municipal and County Government Enterprise Agreement from 1/26/24 to 1/26/27 (PBC24008). | approve | Pass |
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23-1234
| 1 | 37. | Consent Agenda | Authorization for IS to hire a full-time Technical Support Desk Associate position in 2023. | approve | Pass |
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23-1204
| 1 | 38. | Consent Agenda | Amendment to the Fiscal Project Sponsor Agreement - Badges of Unity with the Impact Foundation. | approve | Pass |
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23-1219
| 1 | 39. | Consent Agenda | Two-Year Contract with All Terrain to provide lawn care and snow removal services at the Fargo Regional Training Center (RFQ23206). | approve | Pass |
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23-1218
| 1 | 40. | Consent Agenda | Receive and file the Hate Crimes Report for the 3rd Quarter of 2023. | approve | Pass |
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23-1203
| 1 | 41. | Consent Agenda | First Addendum to Landfill Use Agreement with the City of Valley City, ND. | approve | Pass |
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23-1181
| 1 | 42. | Consent Agenda | Contract and bond for Cell 21 Waste Excavation and Construction Project No. SW 23-04 (ITB23160). | approve | Pass |
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23-1215
| 1 | 43. | Consent Agenda | Bid award to GMV Syncromatics Corporation for fixed route software (RFP23214) and bid award to Via Mobility LLC for paratransit software and hardware (RFP23215). | approve | Pass |
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23-1255
| 1 | 44. | Other Items | Bills in the amount of $27,894,816.96. | approve | |
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23-1217
| 1 | 46. | Public Hearing Items | PUBLIC HEARING - Vacation Plat of portions of 3rd Avenue North and 3rd Street North, North Dakota R-1 Urban Renewal Addition (101, 207 and 225 4th Street North; 285 1st Avenue North; 200 and 334 4th Avenue North): | approve | Pass |
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23-1235
| 1 | 47. | Public Hearing Items | PUBLIC HEARING - Hearing on a dangerous building located at 1710 1st Avenue South. | approve | Pass |
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23-1236
| 1 | 48. | Public Hearing Items | PUBLIC HEARING - Hearing on a dangerous building located at 1208 South University Drive. | approve | Pass |
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23-1073
| 1 | 49. | Public Hearing Items | PUBLIC HEARING - Application for a Class “FA” Alcoholic Beverage License for El Agave Mexican Restaurant, LLC d/b/a El Agave Mexican Restaurant to be located at 2581 45th Street South. | approve | Pass |
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23-1072
| 2 | 50. | Public Hearing Items | PUBLIC HEARING - Application for transfer of a Class “FA” Alcoholic Beverage License from Prairie Pasta, Inc. d/b/a Johnny Carino’s to Summit Night Club d/b/a Cairo Restaurant and Nightclub to be located at 4554 7th Avenue South. | approve | Pass |
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23-1187
| 1 | 51. | Public Hearing Items | PUBLIC HEARING - Application for a Class “ABH” Alcoholic Beverage License to Fargo Voyage Hotel LLC d/b/a AmericInn Fargo to be located at 4325 23rd Avenue South. | approve | Pass |
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23-1183
| 1 | 52. | Public Hearing Items | PUBLIC HEARING - Application to transfer a Class “A” Alcoholic Beverage License from Irish Hospitality LLC d/b/a Hennessey’s to Irish Hospitality LLC d/b/a Double Down to be located at 3165 33rd Street South #101. | approve | Pass |
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23-1185
| 1 | 52a. | Other Items | Gaming Site Authorization for Games of Chance for Fargo Angels Hockey Club at Double Down. | approve | Pass |
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23-1225
| 1 | 53. | Other Items | Update on the Massage Therapy Establishment Program:
a. Adopt Resolution Establishing Massage Therapy Establishment Requirements and Fees.
b. Receive and File an Ordinance Amending Sections 13-1801, 13-1802, 13-1806 of Article 13-18 of Chapter 13 of the Fargo Municipal Code Relating to Massage Therapy Establishments.
c. Receive and File an Ordinance Amending Section 1-0305 (A)(1) of Article 1-03 of Chapter 1 of the Fargo Municipal Code Relating to Classification of Ordinance Violations. | approve | Pass |
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23-1237
| 1 | extra | Public Hearing Items | PUBLIC HEARING - Application filed by Dakota Air Parts Int’l, Inc. for a Payment in Lieu of Tax Exemption for a project to be located at 3600 39th Street South which the applicant will use primarily for the phase of growth through diversification into the Sikorsky UH-60 Black Hawk helicopter platform. | approve | Pass |
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23-1209
| 1 | 54. | Other Items | Update on the North Broadway Bridge Feasibility Study. | receive and file | |
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23-1224
| 1 | 55. | Other Items | Recommendation to authorize staff to publish a Request for Proposals for a City of Fargo Advanced Metering Infrastructure Project. | approve | Pass |
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23-1190
| 1 | 56. | Other Items | Applications for Abatement or Refund of Taxes #4546 and #4547 for property located at 4773 32nd Street South requesting a reduction in value for 2022 from $749,400.00 to $650,000.00 and for 2023 from $887,600.00 to $660,000.00.
| approve | Pass |
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23-1238
| 1 | 57. | Other Items | Recommendation to approve the Agreement to Grant Emergency Egress Easement and Grant Option for Parking Lease with T&K Property Management LLC, as presented. | approve | Pass |
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23-1239
| 1 | 58. | Other Items | Fargo-Moorhead Metropolitan Area Ending Homelessness Task Force Discussion. | receive and file | |
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23-1211
| 1 | 59. | Other Items | Recommendation from Commissioner Preston for changes to the Liquor License Ordinance. | deny | Fail |
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23-1192
| 1 | 60. | Other Items | Recommendation for appointments to the Housing and Redevelopment Authority. | approve | Pass |
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23-1191
| 1 | 61. | Other Items | Applications for Property Tax Exemptions for Improvements Made to Buildings:
a. Molly Moore, 3601 Evergreen Road North (5 years).
b. Michelle Mehring, 1526 9th Street North (5 years).
c. Matthew Mazourek, 3419 19th Street South (5 years).
d. Janell Schmidt, 3526 29th Street South (5 years).
e. James and Sharon Puppe, 114 22nd Avenue North (5 years).
f. Jerome and Amy Noeske, 56 16th Avenue North (5 years). | approve | Pass |
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