Meeting Details

Meeting Name: City Commission Agenda status: Final
Meeting date/time: 2/21/2023 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.   Action details Not available
23-238 12.ResolutionAdopt the Taxi and Vehicle for Hire Resolution as presented.approvePass Action details Not available
23-217 13.Other ItemsRecommended changes to Gambling Requirements.approvePass Action details Not available
23-218 14.Other ItemsExtension of the Class “A” Alcoholic Beverage License for 518 Properties LLC d/b/a Summit Nightclub until 8/31/23.approvePass Action details Not available
23-215 15.Other ItemsGaming Site Authorization for Metro Sports Foundation at Country Inn and Suites (new owners).approvePass Action details Not available
23-216 16.Other ItemsApplications for Games of Chance: a. Knights of Columbus #6570 for a Raffle on 4/30/23. b. Love Your Buns for a raffle on 3/11/23; Resolution for Public Spirited Organizations. c. North Central Turfgrass Association for a raffle on 3/1/23. d. North Dakota Pottery Club Society for a raffle on 6/9/23 & 6/10/23. e. St John Paul II Catholic Schools for a raffle on 5/15/23. f. Red River Valley Figure Skating Club for a raffle on 3/12/23. g. Safari Club International North Dakota Chapter for a Raffle and Raffle Board on 3/11/23. h. USA Wrestling of North Dakota for a raffle on 7/20/23.approvePass Action details Not available
23-231 17.Other ItemsDirect the City Attorney to amend Fargo Municipal Code 25-1504.3, Alcoholic Beverages, relating to the mandatory meetingapprovePass Action details Not available
23-233 18.Other ItemsDirect the City Attorney to amend Fargo Municipal Code 25-15, Alcoholic Beverages, relating to owner/manager changes and reporting requirements.approvePass Action details Not available
23-234 19.Other ItemsDirect the City Attorney to amend the Fargo Municipal Code 25-15, Alcoholic Beverages, relating to signs of impairment.approvePass Action details Not available
23-221 110.Consent AgendaAgreement for Pavement Management Analysis with Infrastructure Management Services for Project No. MS-22-L0 (RFQ 22169).approvePass Action details Not available
23-244 111.Consent AgendaEncroachment Agreement with CHI Living Communities.approvePass Action details Not available
23-224 112.Consent AgendaBid advertisement for Project No. NR-23-B1.approvePass Action details Not available
23-249 113.ContractsWork to be Performed with Latoka Restorations d/b/a SERVPRO of Fargo Moorhead for repairs at the Fargo Cass Public Health building.approvePass Action details Not available
23-230 114.Consent AgendaApplication for Assistance to Firefighters grant in the amount of $648,381.50 for vehicle exhaust systems, gear washers and equipment washers.approvePass Action details Not available
23-232 115.Consent AgendaApplication for a Staffing for Adequate Fire and Emergency Response grant.approvePass Action details Not available
23-229 116.Consent AgendaAmendment to Agreement for Services with Great Outcomes Consulting, LLC for work with the Community Wellness Coalition (SSP23052).   Action details Not available
23-228 117.Consent AgendaNotice of Grant Award from the ND Department of Health and Human Services for HIV. HCV Counseling, Testing and Referral (CFDA# 93.940).approvePass Action details Not available
23-237 118.ContractsPurchase Agreement with Elevate Communities LLC for acquisition of 802 32nd Street North and 3129 7th Avenue North.approvePass Action details Not available
23-210 119.Consent AgendaPurchase of (180) 8x10 multi-curve SAPI cut rifle rated trauma plates from Protector Capital, LLC in the amount of $43,655.00 (RFQ23051).approvePass Action details Not available
23-209 120.Consent AgendaPurchase of eighty 10x16 BallisticBoard Backpack Insert (rifle protection) from Protector Capital, LLC in the amount of $27,870.00 RFQ #23048approvePass Action details Not available
23-213 121.Consent AgendaFacility Use Agreement with the ND Department of Corrections and Rehabilitation to utilize the Fargo Regional Law Enforcement Training Center.approvePass Action details Not available
23-254 122.Consent AgendaAwarding of Water Main Materials, Miscellaneous Materials, Fire Hydrants/Parts and Miscellaneous Street Materials to Ferguson Waterworks in the amount of $214,278.34 (RFP23034).approvePass Action details Not available
23-255 123.Consent AgendaAwarding of Aggregate Materials, Concrete, Asphalt and Emulsified Asphalt as presented (RFP23035).approvePass Action details Not available
23-256 124.Consent AgendaPurchase of one articulated wheel loader from Butler Machinery Company in the amount of $83,390.00 (RFP23041).approvePass Action details Not available
23-220 125.Consent AgendaThird Addendum to the Technology License and Service Agreement with DoubleMap, TransLocapprovePass Action details Not available
23-248 126.Consent AgendaPurchase of ten transit buses from New Flyer of America.approvePass Action details Not available
23-223 128.Consent AgendaNegative Final Balancing Change Order No. 4 in the amount of -$27,248.43 for Improvement District No. BN-21-L1.approvePass Action details Not available
23-222 129.Consent AgendaPreliminary Engineering Services Agreement (Quiet Zone Project) with BNSF Railway Company for Improvement District No. RR-19-A1.approvePass Action details Not available
23-226 130.Consent AgendaCreate Improvement District No. AN-22-B1.approvePass Action details Not available
23-242 131.Consent AgendaCreate Improvement District No. PR-23-E.approvePass Action details Not available
23-219 132.ContractsContract and bond for Improvement District No. BR-23-E1.approvePass Action details Not available
23-257 133.Other ItemsRESIDENT COMMENTS: Victoria Johnson spoke about the Human Rights Commission and Patrick Kelly spoke about the noise ordinance.   Action details Video Video
23-207 134.Public Hearing Items*Public Input Opportunity* - PUBLIC HEARINGS - 5:15 pm: a. Duane’s Pizza Addition (1601, 1605, 1615, 1617, 1619, 1621, 1623, 1625, 1627 and 1629 University Drive South; 1602, 1606, 1610, 1614, 1618, 1622 and 1626 13 1/2 Street South; 1321 17th Avenue South); approval recommended by the Planning Commission on 1/3/23: 1. Zoning Change from SR-2, Single-Dwelling Residential, SR-3, Single-Dwelling Residential, and Limited Commercial to LC, Limited Commercial with a PUD, Planned Unit Development Overlay. 2. 1st reading of rezoning Ordiance. 3. Plat of Duane’s Pizza Addition. 4. Planned Unit Development Master Land Use Plan. b. Hearing to consider a Renewal Plan and Developer Agreement for Tax Increment Financing District No. 2023-01 (1600 block of University Drive South, on the west side of the street). c. Application for a transfer of a Class “ABH” Alcoholic Beverage License from Fargo Suites to Fargo Sunrise Hotel LLC d/b/a Country Inn & Suites to be located at 3316 13th Avenue South. d. Application for a Class “H” Alcoholic Beverage License for CEC Entertainment, LLC d/b/a Chuck EapprovePass Action details Video Video
23-241 135.Regular AgendaUpdate on the 32nd Avenue South Reconstruction Project - Phase 2 (Improvement District No. BR-23-G0).   Action details Video Video
23-225 136.Regular AgendaRecommendation to expand the Sustainability and Resiliency Committee.approvePass Action details Video Video
23-212 137.Regular AgendaApplications for Property Tax Exemptions for Improvements Made to Buildings: a. Bussinger Properties II LLLP, 725 18th Street North (5 years). b. Melissa and Aaron Rohrich, 1212 7th Street South (5 years). c. Michael and Carly Gunderson, 3619 River Drive South (5 years). d. Matthew Graber, 1322 15th Street South (5 years). e. Northern Property Group LLC, 2402 8th Avenue North (5 years). f. Ole Thomassen, 1621 10th Avenue South (5 years). g. Jeremy and Renne Leiviska, 4111 15th Street South (5 years). h. Timothy and Maria Olson, 513 20th Avenue North (5 years). i. Donald Geigle, 3340 17th Avenue South, Unit 102 (5 years). j. Kyle and Danielle Oetjer, 4833 Meadow Creek Drive South (5 years). k. Julie Sanderson, 2018 8th Street North (5 years). l. Andrew Snyder, 1604 52nd Avenue South (5 years). m. Benjamin Martin and Kelsey Baker, 3830 20th Street South (5 years).approvePass Action details Video Video
23-250 138.Other ItemsLegislative Update.   Action details Video Video