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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. | | |
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23-238
| 1 | 2. | Resolution | Adopt the Taxi and Vehicle for Hire Resolution as presented. | approve | Pass |
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23-217
| 1 | 3. | Other Items | Recommended changes to Gambling Requirements. | approve | Pass |
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23-218
| 1 | 4. | Other Items | Extension of the Class “A” Alcoholic Beverage License for 518 Properties LLC d/b/a Summit Nightclub until 8/31/23. | approve | Pass |
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23-215
| 1 | 5. | Other Items | Gaming Site Authorization for Metro Sports Foundation at Country Inn and Suites (new owners). | approve | Pass |
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23-216
| 1 | 6. | Other Items | Applications 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. | approve | Pass |
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23-231
| 1 | 7. | Other Items | Direct the City Attorney to amend Fargo Municipal Code 25-1504.3, Alcoholic Beverages, relating to the mandatory meeting | approve | Pass |
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23-233
| 1 | 8. | Other Items | Direct the City Attorney to amend Fargo Municipal Code 25-15, Alcoholic Beverages, relating to owner/manager changes and reporting requirements. | approve | Pass |
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23-234
| 1 | 9. | Other Items | Direct the City Attorney to amend the Fargo Municipal Code 25-15, Alcoholic Beverages, relating to signs of impairment. | approve | Pass |
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23-221
| 1 | 10. | Consent Agenda | Agreement for Pavement Management Analysis with Infrastructure Management Services for Project No. MS-22-L0 (RFQ 22169). | approve | Pass |
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23-244
| 1 | 11. | Consent Agenda | Encroachment Agreement with CHI Living Communities. | approve | Pass |
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23-224
| 1 | 12. | Consent Agenda | Bid advertisement for Project No. NR-23-B1. | approve | Pass |
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23-249
| 1 | 13. | Contracts | Work to be Performed with Latoka Restorations d/b/a SERVPRO of Fargo Moorhead for repairs at the Fargo Cass Public Health building. | approve | Pass |
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23-230
| 1 | 14. | Consent Agenda | Application for Assistance to Firefighters grant in the amount of $648,381.50 for vehicle exhaust systems, gear washers and equipment washers. | approve | Pass |
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23-232
| 1 | 15. | Consent Agenda | Application for a Staffing for Adequate Fire and Emergency Response grant. | approve | Pass |
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23-229
| 1 | 16. | Consent Agenda | Amendment to Agreement for Services with Great Outcomes Consulting, LLC for work with the Community Wellness Coalition (SSP23052). | | |
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23-228
| 1 | 17. | Consent Agenda | Notice of Grant Award from the ND Department of Health and Human Services for HIV. HCV Counseling, Testing and Referral (CFDA# 93.940). | approve | Pass |
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23-237
| 1 | 18. | Contracts | Purchase Agreement with Elevate Communities LLC for acquisition of 802 32nd Street North and 3129 7th Avenue North. | approve | Pass |
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23-210
| 1 | 19. | Consent Agenda | Purchase of (180) 8x10 multi-curve SAPI cut rifle rated trauma plates from Protector Capital, LLC in the amount of $43,655.00 (RFQ23051). | approve | Pass |
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23-209
| 1 | 20. | Consent Agenda | Purchase of eighty 10x16 BallisticBoard Backpack Insert (rifle protection) from Protector Capital, LLC in the amount of $27,870.00 RFQ #23048 | approve | Pass |
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23-213
| 1 | 21. | Consent Agenda | Facility Use Agreement with the ND Department of Corrections and Rehabilitation to utilize the Fargo Regional Law Enforcement Training Center. | approve | Pass |
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23-254
| 1 | 22. | Consent Agenda | Awarding of Water Main Materials, Miscellaneous Materials, Fire Hydrants/Parts and Miscellaneous Street Materials to Ferguson Waterworks in the amount of $214,278.34 (RFP23034). | approve | Pass |
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23-255
| 1 | 23. | Consent Agenda | Awarding of Aggregate Materials, Concrete, Asphalt and Emulsified Asphalt as presented (RFP23035). | approve | Pass |
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23-256
| 1 | 24. | Consent Agenda | Purchase of one articulated wheel loader from Butler Machinery Company in the amount of $83,390.00 (RFP23041). | approve | Pass |
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23-220
| 1 | 25. | Consent Agenda | Third Addendum to the Technology License and Service Agreement with DoubleMap, TransLoc | approve | Pass |
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23-248
| 1 | 26. | Consent Agenda | Purchase of ten transit buses from New Flyer of America. | approve | Pass |
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23-223
| 1 | 28. | Consent Agenda | Negative Final Balancing Change Order No. 4 in the amount of -$27,248.43 for Improvement District No. BN-21-L1. | approve | Pass |
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23-222
| 1 | 29. | Consent Agenda | Preliminary Engineering Services Agreement (Quiet Zone Project) with BNSF Railway Company for Improvement District No. RR-19-A1. | approve | Pass |
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23-226
| 1 | 30. | Consent Agenda | Create Improvement District No. AN-22-B1. | approve | Pass |
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23-242
| 1 | 31. | Consent Agenda | Create Improvement District No. PR-23-E. | approve | Pass |
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23-219
| 1 | 32. | Contracts | Contract and bond for Improvement District No. BR-23-E1. | approve | Pass |
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23-257
| 1 | 33. | Other Items | RESIDENT COMMENTS: Victoria Johnson spoke about the Human Rights Commission and Patrick Kelly spoke about the noise ordinance. | | |
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23-207
| 1 | 34. | 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 E | approve | Pass |
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23-241
| 1 | 35. | Regular Agenda | Update on the 32nd Avenue South Reconstruction Project - Phase 2 (Improvement District No. BR-23-G0). | | |
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23-225
| 1 | 36. | Regular Agenda | Recommendation to expand the Sustainability and Resiliency Committee. | approve | Pass |
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23-212
| 1 | 37. | Regular Agenda | Applications 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). | approve | Pass |
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23-250
| 1 | 38. | Other Items | Legislative Update. | | |
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