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23-914
| 1 | 1. | Consent Agenda | Extension of the Class “A” Alcoholic Beverage License for Irish Hospitality d/b/a Hennessey’s Irish Pub until 2/19/24. | approve | Pass |
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23-927
| 1 | 2. | Consent Agenda | Extension of a Class “AC” Alcoholic Beverage License for Fargo Moorhead Community Theater d/b/a The Stage at Island Park until 4/4/24. | approve | Pass |
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23-954
| 1 | 3. | Resolution | Resolution Establishing the Wildlife Management Program for the 2023-2024 season. | approve | Pass |
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23-916
| 1 | 4. | Consent Agenda | Amended Gaming Site Authorization for Metro Sports Foundation at the Alibi. | approve | Pass |
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23-913
| 1 | 5. | Consent Agenda | Applications for Games of Chance:
a. Tri-City Soccer Club for a raffle on 9/9/23.
b. Fargo South High School for a calendar raffle from 8/25/23 - 2/22/24.
c. YWCA Cass Clay for a raffle on 9/7/23.
d. North Dakota Autism Center, Inc. for a raffle on 9/19/23. | approve | Pass |
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23-941
| 1 | 6. | Consent Agenda | Change Order No. 5 for a time extension to Substantial and Final Completion dates of 8/15/23 and 8/30/23 for Project No. FM-19-C1. | approve | Pass |
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23-940
| 1 | 7. | Consent Agenda | Change Order No. 2 for a time extension to the full road closure on 42nd Street from 8/15/23 to 8/24/23 for Project No. FM-22-C2. | approve | Pass |
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23-939
| 1 | 8. | Consent Agenda | Addition of 3000 11th Street South to the remaining property buyouts for the in-town flood mitigation projects (Project No. FM-25-A). | approve | Pass |
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23-938
| 1 | 9. | Consent Agenda | Permanent Easements (Water Main and Storm Sewer) with Epic Unite Real Estate Holdings, LLC located at 234 Main Avenue. | approve | Pass |
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23-929
| 1 | 10. | Consent Agenda | Contract and bond for Project No. FM-15-F3. | approve | Pass |
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23-943
| 1 | 11. | Consent Agenda | Memorandum of Offer to Landowner for Easement (Temporary Construction Easement) with Fargo Public Schools Federal Credit Union (Improvement District No. BR-23-G2). | approve | Pass |
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23-944
| 1 | 12. | Consent Agenda | Memorandum of Offer to Landowner for Easement (Temporary Construction Easement) with WNB Properties, LLC (Improvement District No. BR-23-G2). | approve | Pass |
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23-945
| 1 | 13. | Consent Agenda | Easement (Temporary Construction Easement) with Brian Trauman (Improvement District No. BR-24-A1). | approve | Pass |
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23-942
| 1 | 14. | Consent Agenda | Change Order No. 1 for removing stipulation from Sheet 1 of Special Instructions to Bidders and allow construction of Phase 1 and Phase 2 concurrently for Improvement District No. BR-23-J1. | approve | Pass |
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23-959
| 1 | 15. | Consent Agenda | General Fund - Budget to Actual unaudited monthly financial statements through 7/31/23. | approve | Pass |
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23-953
| 1 | 16. | Consent Agenda | Independent Auditor’s Reports and the City’s Annual Comprehensive Financial Report for the year ending 12/31/22. | approve | Pass |
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23-912
| 1 | 17. | Consent Agenda | Notice of Subaward from the ND Department of Environmental Quality for Public Water Supply Supervision - EPA Block (ALN #66.605). | approve | Pass |
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23-946
| 1 | 18. | Consent Agenda | Purchase of Service Agreement with American Lung Association (RFP23120). | approve | Pass |
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23-950
| 1 | 19. | Consent Agenda | Purchase of Service Agreement with Soul Solutions (RFP23120). | approve | Pass |
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23-947
| 1 | 20. | Consent Agenda | Purchase of Service Agreement with Dacotah Foundation (RFP23120). | approve | Pass |
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23-948
| 1 | 21. | Consent Agenda | Purchase of Service Agreement with New Life Center (RFP23120). | approve | Pass |
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23-949
| 1 | 22. | Consent Agenda | Professional Services Agreement with Sanford Clinic North. | approve | Pass |
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23-960
| 1 | 23. | Consent Agenda | Set September 5, 2023 at 5:15 p.m. as the date and time for a Public Hearing on a dangerous building at 1449 4th Avenue South. | approve | Pass |
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23-952
| 1 | 24. | Consent Agenda | Amended Resolution Creating a Committee on Native American Issues regarding the membership and coordination of the Native American Commission. | approve | Pass |
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23-935
| 1 | 25. | Consent Agenda | 90-day extension of FMLA leave for Police Sergeant Tyrell Fauske. | approve | Pass |
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23-937
| 1 | 26. | Consent Agenda | Direct the City Attorney to review Ordinance No. 10-0307 - Persons using streets not to be molested and Ordinance No. 10-0311 - Panhandling | approve | Pass |
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23-936
| 1 | 27. | Consent Agenda | Direct the City Attorney to prepare an Amendment to Fargo Municipal Code, Section 8-1321 - Use of Safety Belts Required in Certain Motor Vehicles. | approve | Pass |
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23-919
| 1 | 28. | Consent Agenda | Bid award to Titan Machinery in the amount of $141,973.00 for carbide cutting edges (RFP23136). | approve | Pass |
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23-934
| 1 | 29. | Consent Agenda | Resolutions Amending and Restating Resolution Authorizing the Issuance and Sale of City of Fargo Sales Tax Revenue Bonds, Series 2008A, 2008B, 2008C, 2008D, 2010A and 2010D. | approve | Pass |
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23-964
| 1 | 30. | Other Items | Bills in the amount of $12,590,005.89. | approve | Pass |
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23-721
| 1 | 32. | Public Hearing Items | PUBLIC HEARING - Application for a Class “GH” Alcoholic Beverage License for Five Star African Cuisine d/b/a Five Star African Cuisine; continued from the 6/26/23 Regular Meeting. | approve | Pass |
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23-922
| 1 | 33. | Public Hearing Items | PUBLIC HEARING - Application for a Class “GH” Alcoholic Beverage License from Nahal HHM LLC d/b/a Taj India to be located at 2877 45th Street South, Suite 100. | approve | Pass |
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23-923
| 1 | 34. | Public Hearing Items | PUBLIC HEARING - Application for a Class “GH” Alcoholic Beverage License from Michele’s Table, LLC d/b/a Michele’s Table to be located at 1414 12th Avenue North. | approve | Pass |
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23-924
| 1 | 35. | Public Hearing Items | PUBLIC HEARING - Application to transfer a Class “Z” Alcoholic Beverage License from NoBull, Inc. d/b/a NoBull Smokehouse to be located at 609 NP Avenue (ownership change only). | approve | Pass |
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23-920
| 1 | 36a. | Public Hearing Items | PUBLIC HEARING - Wentz Addition (2320 22nd Street South); approval recommended by the Planning Commission on 8/1/2023:
a. Zoning Change from SR-2, Single-Dwelling Residential to SR-3, Single-Dwelling Residential. | approve | Pass |
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23-930
| 1 | 36b. | Ordinance | 2nd reading and final adoption of an Ordinance Rezoning a Certain Parcel of Land Lying in Wentz Addition to the City of Fargo, Cass County, North Dakota; 1st reading, 8/21/23. | first reading | Pass |
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23-928
| 1 | 37a/b. | Public Hearing Items | PUBLIC HEARING - University South Fourth Addition (1376 Oak Manor Avenue South); approval recommended by the Planning Commission on 7/6/2023:
a. Zoning Chance from MR-3, Multi-Dwelling Residential with a C-O, Conditional Overlay to MR-3, Multi-Dwelling Residential with a C-O, Conditional Overlay and GC, General Commercial with a C-O, Conditional Overlay.
b. Plat of University South Fourth Addition | approve | Pass |
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23-931
| 1 | 37c. | Ordinance | 2nd reading and final adoption of an Ordinance Rezoning Certain Parcels of Land Lying in University South Fourth Addition to the City of Fargo, Cass County, North Dakota; 1st reading, 8/21/23. | first reading | Pass |
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23-843
| 1 | 38. | Public Hearing Items | PUBLIC HEARING - Southwest Fargo Mission Second Addition (4451, 4455, and 4475 40th Avenue South); approval recommended by the Planning Commission on 5/2/23; continued from the 7/10/23 Regular Meeting:
a. Zoning Change from P/I, Public and Institutional to P/I, Public and Institutional and GC, General Commercial with a C-O, Conditional Overlay.
b. 1st reading of rezoning Ordinance.
c. Plat of Southwest Fargo Mission Second Addition. | continue | Pass |
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23-921
| 1 | 39. | Public Hearing Items | PUBLIC HEARING - Consolidated Annual Performance and Evaluation Report (CAPER) for the 2022 Action Plan for Community Development Block Grant (CDBG) and HOME Programs. | | |
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23-955
| 1 | 40. | Other Items | Public Health Downtown Services Update. | | |
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23-958
| 1 | 41. | Other Items | Commissioner Piepkorn would like to discuss homelessness in and around Downtown. | | |
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23-956
| 1 | 42. | Other Items | Governance Meetings Update. | | |
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23-957
| 1 | 43. | Other Items | Recommendation from Commissioner Strand to schedule a Working Session to discuss all aspects of and contemplated Economic Development Incentive Policies. | approve | Pass |
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23-932
| 1 | 44. | Other Items | Recommendation for appointments to the Human Rights Commission. | approve | Pass |
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