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23-1099
| 1 | 1. | Consent Agenda | Letter of Support for The Wave Water Park project to the ND Opportunity Fund. | approve | Pass |
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23-998
| 1 | 2. | Other Items | 2nd reading of an Ordinance Amending Section 8-1321 of Article 8-13 of Chapter 8 of the Fargo Municipal Code Relating to Use of Safety Belts Required in Certain Motor Vehicles. | approve | Pass |
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23-1056
| 1 | 3. | Other Items | Waive 2nd reading of an Ordinance Enacting Article 3-24 of Chapter 3 of the Fargo Municipal Code Relating to a Lodging Tax for Fargodome Including Conference Center; and to place the Ordinance on the agenda for the Regular Meeting of the City Commission on December 26, 2023, for possible final passage and enactment. | approve | Pass |
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23-1057
| 1 | 4. | Other Items | Waive 2nd reading of an Ordinance Enacting Article 3-25 of Chapter 3 of the Fargo Municipal Code Relating to a Sales Tax for Fargodome Including Conference Center; and to place the Ordinance on the agenda for the Regular Meeting of the City Commission on December 26, 2023, for possible final passage and enactment. | approve | Pass |
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23-1070
| 1 | 5. | Other Items | Applications for Games of Chance:
a. Delta Delta Delta for a raffle on 10/13/23.
b. Eagles Elementary PTA for bingo on 10/27/23 and 2/12/24.
c. St. John Paul II Catholic School for a calendar raffle on 10/13/23 and 10/24/23.
d. Eventide for bingo on 10/13/23.
e. Red River Children’s Advocacy Center for raffle and raffle board on 10/27/23.
f. River Keepers for a raffle on 10/19/23.
g. Homeward Animal Shelter for a raffle on 10/27/23. | approve | Pass |
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23-1094
| 1 | 6. | Consent Agenda | Direct the City Attorney to Amend Fargo Municipal Code 25-1508 (F) adding three additional alcoholic beverage licenses to the Class “C” and Class “W” Classifications. | | |
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23-1095
| 1 | 7. | Consent Agenda | Extension of a Class “FA” Alcoholic Beverage License for Prairie Pasta, Inc. d/b/a Johnny Carino’s until 3/31/24. | approve | Pass |
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23-1078
| 1 | 8. | Consent Agenda | 2024 City Commission meeting dates. | approve | Pass |
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23-1075
| 1 | 9. | Contracts | Contract and bond for Project No. BP-23-0. | approve | Pass |
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23-1093
| 1 | 10. | Consent Agenda | ND Department of Transportation Participation, Construction and Maintenance Agreement for LPA Federal Aid Project (Project No. QR-24-A1). | approve | Pass |
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23-1085
| 1 | 11. | Consent Agenda | Consent to Construction Agreement with 9th & Main, LLC at 1387 55th Street North. | approve | Pass |
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23-1083
| 1 | 12. | Consent Agenda | Change Order No. 1 in the amount of $65,450.00 and 35-day time extension to the Substantial and Final Completion dates of 10/27/23 and 11/13/23 for Project No. SR-23-A1. | approve | Pass |
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23-1082
| 1 | 13. | Consent Agenda | Final Balancing Change Order No. 6 in the amount of $0.00 for Project No. MP-20-A2. | approve | Pass |
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23-1081
| 1 | 14. | Consent Agenda | Negative Final Balancing Change Order No. 1 in the amount of $-4,706.72 for Project No. PR-23-A1. | approve | Pass |
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23-1084
| 1 | 15. | Consent Agenda | Contract Amendment No. 2 with Apex Engineering in the amount of $94,559.00 for Improvement District No. BR-23-G0. | approve | Pass |
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23-1115
| 1 | 16. | Consent Agenda | Create Improvement District No. BR-24-A (Paving and Utility Rehab/Reconstruction). | approve | Pass |
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23-1088
| 1 | 17. | Consent Agenda | Memorandum of Offer to Landowner for Easement (Temporary Construction Easement) with Easter Seals Good Will ND, Inc. (Improvement District No. BR-23-G2). | approve | Pass |
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23-1087
| 1 | 18. | Consent Agenda | Easement (Temporary Construction Easement) with FM Property Pros II LLC (Improvement District No. BR-24-A1). | approve | Pass |
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23-1114
| 1 | 19. | Consent Agenda | Notice of Grant Award with the ND Department of Emergency Services for FY2023 Emergency Management Performance Grant (CFDA #97.042 EMPG). | approve | Pass |
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23-1117
| 1 | 20. | Consent Agenda | Extension of the Agreement with R.L. Engebretson Architects Fargo LLC for Phase 2 of Architectural Services at the FARGODOME (RFQ18084). | approve | Pass |
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23-1089
| 1 | 21. | Consent Agenda | Change Order No. 4 in the amount of $5,880.00 for Fire Station No. 8 Construction. | approve | Pass |
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23-1105
| 1 | 22. | Consent Agenda | Direct the City Attorney to review Articles 13-10, 13-14 and 13-18. | approve | Pass |
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23-1103
| 1 | 23. | Consent Agenda | Notice of Grant Award from ND Department of Health and Human Services for the Community Grant Program (CFDA #93.991). | approve | Pass |
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23-1098
| 1 | 24. | Consent Agenda | Notice of Grant Award with the ND Department of Health and Human Services for maternal and child health programs (CFDA #93.994). | approve | Pass |
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23-1097
| 1 | 25. | Consent Agenda | Notice of Grant Award with the ND Department of Health and Human Services for the Women, Infant and Children program (CFDA #10.557). | approve | Pass |
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23-1096
| 1 | 26. | Consent Agenda | Master Clinical Affiliation Agreement with the University of North Dakota. | approve | Pass |
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23-1119
| 1 | 27. | Consent Agenda | Vacate the Findings of Fact, Conclusions and Order for property located at 509 21st Street North. | approve | Pass |
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23-1120
| 1 | 28. | Consent Agenda | Set October 16, 2023 at 5:15 p.m. as the date and time for a Public Hearing on a dangerous building at 924 7th Street North. | approve | Pass |
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23-1079
| 1 | 29. | Consent Agenda | Updated art concept for the Skyway Mosaic project. | withdraw | Pass |
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23-1100
| 1 | 30. | Consent Agenda | Notice of Grant Award from the ND Department of Emergency Services (NDDES) in the amount of $338,921.00 for the Fargo Police Department-Red River Valley Bomb Squad. | approve | Pass |
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23-1062
| 1 | 31. | Consent Agenda | Bid award to Nelson Auto Center in the amount of $56,173.00 for the purchase of one Ford F-450 (PBC23377). | approve | Pass |
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23-1074
| 1 | 32. | Consent Agenda | Extension of the 2022/2023 Services Agreement - Snow Groomer Equipment Services with Midwest Snow Services LLC for the 2023/2024 Winter Season (RFP22156). | approve | Pass |
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23-1077
| 1 | 33. | Consent Agenda | Piggyback purchase through the Sourcewell Cooperative Contract with Custom Fire Apparatus Inc. in the amount of $628,464.59 for the purchase of a 2024 Fire Pumper Truck (PBC24002). | approve | Pass |
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23-1109
| 1 | 34. | Consent Agenda | Resolutions Authorizing the Issuance and Sale of $701,000.00 and $10,647,000.00 City of Fargo Solid Waste Revenue Bonds, Series 2023E and Series 2023F. | approve | Pass |
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23-1113
| 1 | 35. | Consent Agenda | Bid award to Excavating Inc. in the amount of $6,165,624.20 for Cell 21 Waste Excavation and Construction Project No. SW 23-04. | approve | Pass |
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23-1104
| 1 | 36. | Consent Agenda | ND Department of Transportation Section 5310 Transit Grant Agreement for Capital Assistant Program for elderly persons and persons with disabilities (CFDA #20.513). | approve | Pass |
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23-1110
| 1 | 37. | Consent Agenda | Services Agreement with the Minnesota Municipal Utilities Association for OSHA/DOT safety training at the Water Treatment Plant (EX24003). | approve | Pass |
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23-1137
| 1 | 38. | Other Items | Bills in the amount of $16,670,812.67. | approve | Pass |
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23-1080
| 1 | 40. | Public Hearing Items | PUBLIC HEARING - EOLA Second Addition (4410, 4415, 4448, 4470, 4471 and 4474 24th Avenue South; 4417 and 4477 26th Avenue South); approval recommended by the Planning Commission on 7/6/23 and 9/7/23:
a. PUD, Planned Unit Development Master Land Use Plan amendment
b. Zoning Change from GC, General Commercial with a PUD, Planned Unit Development to GC, General Commercial with an amended PUD, Planned Unit Development overlay.
c. 1st reading of rezoning Ordinance.
d. Plat of EOLA Second Addition. | approve | Pass |
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23-1106
| 1 | 40c. | Other Items | 2nd reading of an Ordinance Rezoning Certain Parcels of Land Lying in EOLA Addition to the City of Fargo, Cass County, North Dakota. | approve | Pass |
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23-1107
| 1 | 40d. | Other Items | 2nd reading of an Ordinance Rezoning Certain Parcels of Land Lying in EOLA Second Addition to the City of Fargo, Cass County, North Dakota. | approve | Pass |
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23-1121
| 1 | 41. | Public Hearing Items | PUBLIC HEARING - Hearing on a dangerous building located at 1809 14th Avenue South. | approve | Pass |
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23-1102
| 1 | 42. | Public Hearing Items | PUBLIC HEARING - Application filed by Corvent Medical, Inc. for a property tax exemption for a project to be located at 4837 Amber Valley Parkway South which the applicant will use for the manufacturing of medical ventilators, warehousing ventilators and accessories used with ventilators. | approve | Pass |
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23-1108
| 1 | 43. | Public Hearing Items | PUBLIC HEARING - Changes to MATBUS Route 18. | approve | Pass |
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23-1116
| 1 | 44. | Public Hearing Items | PUBLIC HEARING - Special Assessment Lists for Business Improvement District (BID) Fees and Unpaid Utility Bills. | approve | Pass |
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23-1068
| 1 | 45. | Public Hearing Items | PUBLIC HEARING - Special Assessments for 2022 New and Reconstruction City Ordered Sidewalks (Project No. SR-22-A). | approve | Pass |
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23-1069
| 1 | 46. | Public Hearing Items | PUBLIC HEARING - Special Assessments for 2022 New and Reconstruction City Order Sidewalks (Project SR-22-B). | approve | Pass |
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23-1071
| 1 | 47. | Public Hearing Items | PUBLIC HEARING - Special Assessment List for the following Improvement Districts, all having been approved by the Special Assessment Commission on 8/29/23:
a. Alley Paving Improvement District No. AN-21-A.
b. Grading, Salvaged Base, P.C.C. Pavement, Storm Sewer, Water Main, Traffic Signal, Lighting and Shared Use Path Improvement District No. BN-20-A
c. New Bridge, Underground Utilities, Paving, Shared Use Path and Structure and Incidentals Improvement District No. BN-21-A.
d. New Paving and Utility Construction Improvement District No. BN-21-B.
e. New Paving and Utility Construction Improvement District No. BN-21-E.
f. New Paving and Utility Construction Improvement District No. BN-21-H.
g. New Paving and Utility Construction Improvement District No. BN-21-L.
h. New Paving and Utility Construction Improvement District No. BN-22-A.
i. New Paving and Utility Construction Improvement District No. BN-22-B.
j. New Paving and Utility Construction Improvement District No. BN-22-J.
k. New Paving and Utility Construction Improvement District No. BN-22-K.
l. New Paving and Utility Constructio | approve | Pass |
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23-1073
| 1 | 48. | Public Hearing Items | PUBLIC HEARING - Application for a Class “FA” Alcoholic Beverage License for El Agave Mexican Restaurant, LLC d/b/a El Agave Mexican Restaurant to be located at 2581 45th Street South. | continue | Pass |
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23-1072
| 1 | 49. | Public Hearing Items | PUBLIC HEARING - Application for transfer of a Class “FA” Alcoholic Beverage License from Prairie Pasta, Inc. d/b/a Johnny Carino’s to Summit Night Club d/b/a Cairo Restaurant and Nightclub to be located at 4554 7th Avenue South. | continue | Pass |
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23-1063
| 1 | 50. | Public Hearing Items | PUBLIC HEARING - Transfer of a Class “AB” Alcoholic Beverage License to Chub’s Pub and Package Place, Inc. d/b/a Chub’s Pub and Package Place at 421 University Drive (ownership change). | approve | Pass |
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23-1064
| 1 | 51. | Public Hearing Items | PUBLIC HEARING - Application for a Class “GH” Alcoholic Beverage License for Dami & Company, LLC d/b/a SOHO23 to be located at 1450 25th Street South. | approve | Pass |
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23-1067
| 1 | 52. | Public Hearing Items | PUBLIC HEARING - Application for a Class “W” Alcoholic Beverage License for Uncorked Lounge, LLC d/b/a Uncorked Lounge to be located at 5601 33rd Avenue South. | approve | Pass |
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23-1066
| 1 | 53. | Public Hearing Items | PUBLIC HEARING - Application for a Class “CW” Alcoholic Beverage License for The 40Fifty Lounge, LLC d/b/a The 40Fifty Lounge to be located at 2551 45th Street South, #129. | approve | Pass |
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23-1065
| 1 | 54. | Public Hearing Items | PUBLIC HEARING - Application for a Class “W” Alcoholic Beverage License for The 1889, LLC d/b/a The 1889 to be located at 602 Main Avenue. | approve | Pass |
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23-1086
| 1 | 55. | Other Items | Recommendations for the Main Avenue Reconstruction - University Drive to 25th Street Project (Improvement District No. BR-23-A1). | approve | Pass |
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23-1112
| 1 | 56. | Other Items | Recommendation to approve the Agreement to Grant Emergency Egress Easement and to Grant Option for Parking Lease with T&K Property Management LLC, as presented. | withdraw | |
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23-1090
| 1 | 57. | Other Items | Recommendation to approve the Preliminary Budget as the Final Budget for 2024 and the proposed tax levies as presented. | approve | Pass |
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23-1076
| 1 | 58. | Other Items | Recommendations for appointments to the following Boards and Commissions:
a. Human Rights Commission.
b. Library Board. | approve | Pass |
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23-1101
| 1 | 59. | Other Items | Applications for Property Tax Exemptions for Improvements Made to Buildings:
a. Ryan and Canan Green, 3380 Maplewood Court South (5 years).
b. Adam Halter, 1421 12th Street South (5 years).
c. Cory and Laura Marcuson, 3013 9th Street North (5 years).
d. Brian Dahlin, 1431 4th Avenue South (5 years).
e. Peggy Bokn, 2409 Parkview Drive South (5 years).
f. Brent Merrigan, 715 3rd Street North (5 years). | approve | Pass |
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