Meeting Details

Meeting Name: City Commission Agenda status: Final
Meeting date/time: 5/15/2023 4:30 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
23-498 21.Consent Agenda1st reading an Ordinance Amending Section 21.1-0102 of Article 21.1-01 of Chapter 21.1 of the Fargo Municipal Code Relating to the International Residential Code.approvePass Action details Not available
23-448 22.Ordinance2nd reading and final adoption of an Ordinance Amending Section 25-1509.2 of Article 25-15 of Chapter 25 of the Fargo Municipal Code Relating to Restrictions on Sale to obviously intoxicated person and an Ordinance Amending Section 25-1512 of Article 25-15 of Chapter 25 of the Fargo Municipal Code Relating to licenses - termination, suspension, revocation and sanctions; 1st reading, 5/1/15.second reading and final adoptionPass Action details Not available
23-449 23.Ordinance2nd reading and final adoption of an Ordinance Amending Section 25-1501 of Article 25-15 of Chapter 25 of the Fargo Municipal Code, Relating to Definitions; and an Ordinance Amending Section 25-1506 of Article 25-15 of Chapter 25 of the Fargo Municipal Code, Relating to Licenses - classifications; and an Ordinance Amending Section 25-1507 of Article 25-15 of Chapter 25 of the Fargo Municipal Code, Relating to License - Fees - Seasonal Licenses; 1st reading, 5/1/23.second reading and final adoptionPass Action details Not available
23-565 14.Other ItemsSettlement Agreements with Citizens for a Clean Environment, LLC.approvePass Action details Not available
23-563 15.Other ItemsReceive and file Summons in the matter of Danial Ray Curtis vs. City Fargo, Fargo Building Inspector Shawn Ouradnik, Dr. Tim Mahoney and Fargo City Commissioners.approvePass Action details Not available
23-547 16.Consent AgendaApplications for Games of Chance: a. Tri-City Storm Soccer Club for a raffle on 7/21/23. b. Elevate Rock School for a raffle on 7/29/23. c. Fargo Moorhead Derby Girls for a calendar raffle from 6/3/23 to 6/24/23. d. Provost Guard for a raffle on 9/14/23. e. Bethany Retirement Living for a calendar raffle on 9/12/23 and 9/14/23. f. Family Wellness LLC for raffle on 5/18/23. g. United Way of Cass-Clay for a Raffle Board on 6/6/23.approvePass Action details Not available
23-542 17.Other ItemsSite Authorizations for Games of Chance: a. Fargo Post 2 Baseball Club at Herds and Horns. b. Fraser Ltd. at Space Aliens. c. Fraser Ltd. at Golf Addiction. d. Metro Sports Foundation at Twin Peaks. e. Special Olympics North Dakota at Rooters Bar. f. Team Makers Club, Inc. at Fargo Dome. g. Team Makers Club, Inc. at Frank’s. h. Team Makers Club, Inc. at King Pinz. i. Team Makers Club, Inc. at Lucky’s 13 Pub. j. Team Makers Club, Inc. at Sanford Health Athletic Complex-Scheel’s Arena. k. Roy Chandler Post 762 at VFW Club.approvePass Action details Not available
23-538 18.Consent AgendaMemorandum of Understanding for Storm Sewer Management with Cass County.approvePass Action details Not available
23-541 19.Consent AgendaContract Amendment No. 1 with Houston Engineering, Inc. in the amount of $310,500.00 for Project No. NR-23-A0.approvePass Action details Not available
23-558 110.Consent AgendaBid advertisement for Project No. UN-23-B.approvePass Action details Not available
23-569 111.Consent AgendaAddition of Improvement District No. PR-23-G1 to the 2023 CIP.approvePass Action details Not available
23-539 112.Consent AgendaMemorandum of Offer to Landowner for Permanent Easement (Storm Sewer) with Lee Olsen and Edie Holcomb, Trustees of the Olson and Holcomb Living Trust (Improvement District No. BN-23-C1).approvePass Action details Not available
23-540 113.Consent AgendaTemporary Access Easements with JASL, LLC and 303 Broadway, LLC (Improvement District No. BR-23-C1).approvePass Action details Not available
23-570 114.Consent AgendaCreate Improvement District No. PR-23-G.approvePass Action details Not available
23-556 115.Consent AgendaCreate Improvement District No. UR-23-A.approvePass Action details Not available
23-549 116.Consent AgendaBid award to Master Construction Co., Inc. in the amount of $2,506,678.00 for Improvement District No. BR-23-H1.approvePass Action details Not available
23-548 117.Consent AgendaBid award to FM Asphalt LLC in the amount of $1,616,974.05 for Improvement District No. PN-23-A1.approvePass Action details Not available
23-550 118.Consent AgendaBid award to Opp Construction LLC in the amount of $177,820.50 for Improvement District No. PN-23-C1.approvePass Action details Not available
23-551 119.Consent AgendaRejection of bids for Improvement District No. TN-23-A1.approvePass Action details Not available
23-544 120.ContractsContract and bond with Key Contracting, Inc. in the amount of $9,673,607.50 for Project No. NR-23-A2.approvePass Action details Not available
23-578 121.Other ItemsSole Source Procurement with Impact Security, LLC for ballistic protection at the Fargo Police Department (SSP23094).approvePass Action details Not available
23-535 122.Consent Agenda60-day extension of FMLA leave for Fire Captain Keith Johnson.approvePass Action details Not available
23-536 123.Consent AgendaChange Order No. 1 for an increase of $ 7,871.36 and a decrease of $821.00 for the Fire Station No. 2 addition (AFB22182).approvePass Action details Not available
23-567 124.Consent AgendaBid awards for Fire Station No. 8 Construction (ITB23050): a. General construction contract to Ledgestone, Inc. in the amount of $3,504.720.00. b. Mechanical construction contract to Manning Mechanical, Inc. in the amount of $1,247,500.00. c. Electrical construction contract to Grotberg Electric, Inc. in the amount of $591,000.00.approvePass Action details Not available
23-577 125.Consent AgendaResolution Approving Plat of The District of Fargo Fifth Addition.approvePass Action details Not available
23-537 126.Consent AgendaReceive and file Bias Motivation and Hate Crime Report for April 2023.approvePass Action details Not available
23-557 127.Consent Agenda2023 Mosquito Control Agreement City of Fargo and Cass County Government.approvePass Action details Not available
23-532 128.Consent AgendaTask Order Amendment No. 2 with Stantec in the amount of $48,110.00 for Project No. SW22-01.approvePass Action details Not available
23-555 129.Consent AgendaND Department of Transportation Amendment to Contract Nos. 38190973, 38190959, 38221258 and 38201125 for enhanced mobility of seniors and individuals with disabilities.approvePass Action details Not available
23-568 130.Consent AgendaSewer Agreement, Memorandum of Sewer Agreement and Petition for Annexation with Renae Rohl for property located at 9302 25th Street South.approvePass Action details Not available
23-571 131.Consent AgendaBid Award to R & R Excavating, Inc. in the amount of $2,114,031.00 for Project No. WA2254.approvePass Action details Not available
23-572 132.Consent AgendaChange Order No. 1 to Contract No, 1 (General Construction) in the amount of $52,831.74 for Project No. WA2152.approvePass Action details Not available
23-573 133.Consent AgendaExtension to Water Tower Lease Agreement with New Cingular Wireless.approvePass Action details Not available
23-525 136.OrdinancePUBLIC HEARING - Petition for Annexation of property in the Northeast Quarter of Section 15, Township 140 North, Range 49 West containing 112.14 acres, more or less; continued from the 5/1/23 Regular Meeting. a. 1st Reading of annexation Ordinance.approvePass Action details Video Video
23-524 137.Public Hearing ItemsPUBLIC HEARING - Dakota Commerce Center North Addition (4201 County Road 81 North and 5100 37th Street North); approval recommended by the Planning Commission on 8/2/22 and 10/4/22; continued from the 5/1/23 Regular Meeting. a. Zoning Change from AG, Agricultural to LI, Limited Industrial. b. 1st reading of rezoning Ordinance. c. Plat of Dakota commerce Center North Addition.approvePass Action details Video Video
23-484 138.Public Hearing ItemsPUBLIC HEARING - Application filed by Corvent Medical, Inc. for a property tax exemption for a project to be located at 400 45th Street South, Suite 400 which the applicant will use for the manufacturing of medical ventilators, warehousing ventilators and accessories used with ventilators; continued from the 5/1/23 Regular Meeting.approvePass Action details Video Video
23-545 139.Other ItemsDiscussion regarding Outdoor Amplified Sound Permits.approve  Action details Video Video
23-561 140.Other ItemsRecommendation to direct appropriate staff, led by the Engineering Department, to examine all possible solutions to street racing/speeding.approvePass Action details Video Video
23-559 141.Other ItemsRecommendation for appointment of the Assistant City Administrator.approvePass Action details Video Video
23-546 142.Other ItemsAppointments to the Civil Service Commission.approvePass Action details Video Video
23-534 143.Other ItemsApplications for Property Tax Exemptions for Improvements Made to Buildings: a. Scott Hoaby, 2307 26th Avenue South (5 years). b. Kelly and Todd McComb, 2722 Lilac Lane North (5 years). c. Kelly and Todd McComb, 2722 Lilac Lane North (5 years).approvePass Action details Video Video