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23-681
| 2 | 1. | Ordinance | 2nd reading and final adoption an Ordinance Amending Section 19-0203 and Enacting Sections 19-0206.1 and 19-0208 of Article 19-02, Amending Section 19-0302 and Enacting Sections 19-0305, 19-0306 and 19-0307 of Article 19-03 of Chapter 19 of the Fargo Municipal Code Relating to the Department of Forestry - Trees, Parks and Boulevards. | second reading and final adoption | Pass |
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23-731
| 3 | 2. | Consent Agenda | b. 2nd reading of Ordinances Enacting Article 25-38 of Chapter 25 of the Fargo Municipal Code Relating to Commercial Pedal Car Vehicles.
c. 2nd reading of an Ordinance Amending Section 8-0311 of Article 8-03 of Chapter 8 of the Fargo Municipal Code Relating to Regulations Governing Operators. | approve | Pass |
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23-742
| 1 | 3. | Other Items | Applications for Games of Chance:
a. EagleRidge Legacy Fund, Inc. for a raffle on 7/27/23; Public Spirited Resolution.
b. Fargo Gateway Lions for a raffle on 7/11/23.
c. ND Chapter of Backcountry Hunters and Anglers for a raffle on 9/21/23; Public Spirited Resolution.
d. Matthew’s Voice Project for a calendar raffle from 7/14/23 to 7/30/23; Public Spirited Resolution.
e. North Dakota Beekeepers Association for a raffle on 7/14/23.
f. Warm Blanket Hugs for a raffle on 8/11/23.
g. Knights of Columbus 4th Degree Assembly 788 for a calendar raffle on 1/1/24-1/31/24.
h. Fargo 12U White Baseball Team for a raffle on 7/25/23. | approve | Pass |
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23-746
| 1 | 4. | Other Items | Site Authorizations for Games of Chance:
a. Plains Art Museum at Blue Wolf Casino (West Acres Bowl/Cactus Jacks) (amended).
b. West Fargo Events Inc. at Holiday Inn (Spirits Lounge). | approve | Pass |
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23-743
| 1 | 5. | Other Items | Amendment to the limited franchise agreement with Cass County Electric. | approve | Pass |
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23-784
| 1 | 6. | Other Items | Extension of a Class “A-3” Alcoholic Beverage License for 518 Properties LLC d/b/a Summit Nightclub until 2/28/24. | approve | Pass |
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23-770
| 1 | 7. | Consent Agenda | Addition of Project No. HD-23-B1 to the 2023 Capital Improvement Plan. | approve | Pass |
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23-764
| 1 | 8. | Consent Agenda | Final Balancing Change Order No. 1 in the amount of $3,740.54 for Project No. UR-22-C1. | approve | Pass |
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23-765
| 1 | 9. | Consent Agenda | Negative Final Balancing Change Order No. 2 in the amount of $-2,550.00 for Project No. TP-21-B1. | approve | Pass |
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23-766
| 1 | 10. | Consent Agenda | Waiver of annual fees for a Right of Way Occupancy for Red River Valley Electric Cooperative Power Association (Project No. FM-21-A1). | approve | Pass |
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23-768
| 1 | 11. | Consent Agenda | Cost share with Lumen Communications for modifications to an existing concrete utility vault in association with Improvement District No. BR-23-F1. | approve | Pass |
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23-769
| 1 | 12. | Consent Agenda | Service Agreement with Minnkota Power Cooperative, Inc. for utility relocation and the forthcoming associated Easement Agreement in association with Improvement District No. BN-23-A2. | approve | Pass |
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23-790
| 1 | 13. | Consent Agenda | Encroachment Agreement with TYKE Properties, LLC located at 2600 3rd Avenue North. | approve | Pass |
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23-791
| 1 | 14. | Consent Agenda | Modification of full incentive language for Phase 2 construction to extend to 48-calendar days (Improvement District No. BR-22-A2). | approve | Pass |
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23-785
| 1 | 15. | Consent Agenda | Bid award in the amount of $874,351.50 to Fargo Electric Construction, Inc. for Project No. TR-23-A1. | approve | Pass |
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23-779
| 1 | 16. | Consent Agenda | Bid award in the amount of $22,220.00 to American Engineering Testing for a special inspection contract for the construction of Fire Station 8. | approve | Pass |
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23-772
| 1 | 17. | Consent Agenda | Opioid Abatement Fund budget adjustment. | approve | Pass |
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23-777
| 1 | 18. | Consent Agenda | Subrecipient Agreement Amendment between Fargo Cass Public Health (Grantor) and Family HealthCare (Subrecipient). | approve | Pass |
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23-773
| 1 | 19. | Consent Agenda | School Nursing Budget Proposal Amendment for 7/1/23 to 6/30/24 between Fargo Public School District and Fargo Cass Public Health. | approve | Pass |
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23-774
| 1 | 20. | Consent Agenda | Notice of Grant Award Amendment from the ND Department of Health and Human Services for PHEP City Readiness Initiative (CFDA #93.069). | approve | Pass |
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23-775
| 1 | 21. | Consent Agenda | Notice of Grant Award from ND Department of Health and Human Services for Women’s Way (CFDA #s 93.898 and 93.391). | approve | Pass |
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23-776
| 1 | 22. | Consent Agenda | Notice of Grant Award from ND Department of Health and Human Services for Tobacco Prevention and Control. | approve | Pass |
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23-783
| 1 | 23. | Consent Agenda | Agreement for Services with Families United for Self-Empowerment. | approve | Pass |
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23-753
| 1 | 24. | Other Items | Bid award to Amy’s Windows in the amount of $122,550.00 for replacement of the shades at the Main Library. (RFP23090). | approve | Pass |
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23-754
| 1 | 25. | Other Items | Letter of support for Four Sisters, LLC project to the ND Opportunity Fund. | approve | Pass |
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23-695
| 1 | 26. | Other Items | Sole Source Procurement with FASTER Asset Solutions in the amount of $87,808.00 for software upgrades and General Agreement (SSP23114). | approve | Pass |
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23-747
| 1 | 27. | Contracts | Contract and bond for Project No. WA2055. | approve | Pass |
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23-748
| 1 | 28. | Contracts | Contract and bond for Project No. WA2255. | approve | Pass |
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23-749
| 1 | 29. | Contracts | Contract and bond for Project No. WA2254. | approve | Pass |
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23-750
| 1 | 30. | Contracts | Contract and bond for Improvement District No. UN-23-A1. | approve | Pass |
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23-751
| 1 | 31. | Contracts | Contract and bond for Improvement District No. PN-23-E1. | approve | Pass |
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23-752
| 1 | 32. | Contracts | Contract and bond for Improvement District No. PR-23-G1. | approve | Pass |
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23-763
| 1 | 33. | Contracts | Contract and bond for Improvement District No. UR-23-A1. | approve | Pass |
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23-801
| 1 | 34. | Other Items | Bills in the amount of $12,605,958.96. | | |
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23-738
| 1 | 36. | Public Hearing Items | PUBLIC HEARING - Dangerous building located at 421 15th Avenue North; continued from the 6/26/23 Regular Meeting. | approve | Pass |
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23-796
| 1 | 37. | Other Items | Hearing on an Application for a Zoning Change and Plat for Southwest Fargo Mission Second Addition Continued to July 24, 2023 (4451, 4455, and 4475 40th Avenue South):
| continue | Pass |
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23-789
| 1 | 38. | Public Hearing Items | PUBLIC HEARING - Annexation of 80.40 acres, more or less located in a Part of the Southwest Quarter of Section 28; of the Southeast Quarter of Section 29; and the Northeast Quarter of Section 32, Township 140 North, Range 49 West of the Fifth Principal Meridian, Cass County, North Dakota. | approve | Pass |
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23-788
| 1 | 39. | Public Hearing Items | Zoning Change and Plat for Veterans Industrial Park Addition Approved (5385 19th Avenue North):
| approve | Pass |
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23-786
| 1 | 40. | Public Hearing Items | PUBLIC HEARING - Interstate Business District Addition (4753 45th Street North and 4269 40th Avenue North): Growth Plan Amendment for Interstate Business District Addition Referred back to the Planning Commission (4753 45th Street North and 4269 40th Avenue North): | deny | Pass |
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23-778
| 1 | 41. | Other Items | Change order for RFP21029 to increase funding expenditures for additional services with BerryDunn for implementation and project management of a new Enterprise Resource Planning (ERP) accounting system approved: | approve | Pass |
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23-793
| 1 | 42. | Other Items | Recommendation for appointment of the City Engineer. | approve | Pass |
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23-792
| 1 | 43. | Other Items | Division Engineer Jeremy Gorden reviewed the status of Federal Aid Road and Bridge Projects. | | |
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23-744
| 1 | 44. | Other Items | Applications for Property Tax Exemptions for Improvements Made to Buildings:
a. Alecia Arneson and Matthew Meyer, 1514 3rd Avenue North (5 years).
b. Brian and Taylor Tranda, 2411 18th Street South (5 years).
c. Emma Saice, 911 7th Avenue North (5 years).
d. Zachary Echola and Heidi Selzer-Echola, 1111 6th Street South (5 years). | approve | Pass |
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