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23-1140
| 1 | 1. | Consent Agenda | Letter of Support for the Smart Wash Laundry project to the ND Opportunity Fund. | | |
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23-1152
| 1 | 2. | Consent Agenda | Second Amendment to Developer Agreement with J Street Properties, LLC. | approve | Pass |
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23-1159
| 1 | 3. | Consent Agenda | Findings of Fact, Conclusions and Order, and Notice of Entry of Order for property located 1809 14th Avenue South. | approve | Pass |
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23-1179
| 1 | 4. | Consent Agenda | Second Amendment to the Findings of Fact, Conclusions and Order for property located at 437 23rd Street South. | approve | Pass |
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23-1157
| 1 | 5. | Consent Agenda | 2nd reading of an Ordinance Amending Section 25-1508 of Article 25-15 of Chapter 25 of the Fargo Municipal Code Relating to Alcoholic Beverages. | receive and file | Pass |
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23-1173
| 1 | 6. | Ordinance | 2nd reading of an Ordinance Amending Article 13-1011 of Article 13-10 of Chapter 13 of the Fargo Municipal Code Relating to Recreational Aquatic Facilities. | *receive and file | Pass |
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23-1175
| 1 | 7. | Consent Agenda | 2nd reading of an Ordinance Amending Article 13-14 of Chapter 13 of the Fargo Municipal Code Relating to Hotels & Motels. | receive and file | Pass |
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23-1106
| 1 | 8. | 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. | second reading and final adoption | Pass |
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23-1107
| 1 | 9. | 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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23-1167
| 1 | 10. | Consent Agenda | Amendment to Lease Agreement with North Dakota State Board of Higher Education and North Dakota State University for the FARGODOME Remodel and Conference Center Addition. | approve | Pass |
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23-1136
| 1 | 11. | Consent Agenda | Site Authorizations for Games of Chance:
a. Horse Race North Dakota at Sidestreet (amended).
b. Red River Human Services Foundation at Blarney Stone Pub.
c. Red River Human Services Foundation at District 64. | approve | Pass |
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23-1135
| 1 | 12. | Consent Agenda | Applications for Games of Chance:
a. Centennial Elementary PTO for bingo on 10/27/23 and 1/12/24.
b. 4 Luv of Dog Rescue for a raffle on 11/4/23.
c. Lincoln Elementary PTA for a raffle on 10/27/23.
d. United Way of Cass-Clay for a raffle board on 11/14/23.
e. Shiloh Masonic Lodge #1 for a raffle on 5/4/24.
f. Project Pink Plaid (fka Project Pink) for a raffle on 10/26/23. | approve | Pass |
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23-1151
| 1 | 13. | Consent Agenda | Piggyback purchase through Insight Public Sector with ZenCity for the purchase of a community engagement software platform (PBC23183). | approve | Pass |
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23-1169
| 1 | 14. | Consent Agenda | Acceptance of additional ND Department of Emergency Services FY 2022 Grant Funds for the Fargo Fire Department (CFDA #97.042). | approve | Pass |
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23-1148
| 1 | 15. | Consent Agenda | Engineering Services Agreement Amendment No. 4 with Houston Engineering Inc. in the amount of $84,000.00 for Project No. FM-22-C0 (6228). | approve | Pass |
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23-1147
| 1 | 16. | Consent Agenda | Negative Final Balancing Change Order No. 4 in the amount of $-12,328.45 for Project No. TN-22-B1. | approve | Pass |
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23-1158
| 1 | 17. | Consent Agenda | Bid advertisement for Project No. QR-24-A1. | approve | Pass |
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23-1160
| 1 | 18. | Consent Agenda | Bid advertisement for Project No. SL-23-B1. | approve | Pass |
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23-1161
| 1 | 19. | Consent Agenda | Bid advertisement for Project No. SN-23-B1. | approve | Pass |
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23-1146
| 1 | 20. | Consent Agenda | Final Balancing Change Order No. 2 in the amount of $2,983.23 for Improvement District No. PN-22-M1. | approve | Pass |
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23-1145
| 1 | 21. | Consent Agenda | Change Order No. 1 for a time extension to the Final Completion Date of 1/15/24 for Improvement District No. PN-23-E1. | approve | Pass |
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23-1149
| 1 | 22. | Consent Agenda | Change Order No. 4 in the amount of $19,017.73 for Improvement District No. BN-22-C1. | approve | Pass |
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23-1143
| 1 | 23. | Consent Agenda | Right of Way Use Agreement with Ledgestone Inc. for property located at 6617 33rd Street South. | approve | Pass |
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23-1172
| 1 | 24. | Consent Agenda | Amended and Restated Skyway Use Agreement with the Bostad Condominium Association. | approve | Pass |
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23-1171
| 1 | 25. | Consent Agenda | Bid Award to Martinson Lot Maintenance and All-Terrain for snow and ice removal services (RFP23191). | approve | Pass |
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23-1168
| 1 | 26. | Consent Agenda | Engagement Letter with PFM Financial Advisors LLC (EX23205). | approve | Pass |
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23-1142
| 1 | 27. | Consent Agenda | Notice of Grant Award from the ND Department of Health and Human Services for the Women, Infant and Children program (CFDA #10.557). | approve | Pass |
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23-1150
| 1 | 28. | Consent Agenda | Notice of Grant Award from the ND Department of Health and Human Services for PHEP - Public Health Workforce Supplemental Funding II (CFDA #93.354). | approve | Pass |
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23-1144
| 1 | 29. | Consent Agenda | Notice of Grant Award from the ND Department of Health and Human Services for Public Health Infrastructure and Workforce (CFDA #93.967). | approve | Pass |
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23-1165
| 1 | 30. | Consent Agenda | 2024 Benefit Renewals effective 1/1/24, as presented. | approve | Pass |
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23-1166
| 1 | 31. | Consent Agenda | Request for out-of-grade pay for Matt Bruggeman, Engineering Tech II effective from 3/20/23 to 7/9/23. | approve | Pass |
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23-1162
| 1 | 32. | Consent Agenda | Set October 30, 2023 at 5:15 p.m. as the date and time for a Public Hearing on a dangerous building located at 1208 University Drive South. | approve | Pass |
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23-1163
| 1 | 33. | Consent Agenda | Set October 30, 2023 at 5:15 p.m. as the date and time for a Public Hearing on a dangerous building located at 1710 1st Avenue South. | approve | Pass |
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23-1141
| 1 | 34. | Consent Agenda | Updated art concept for the Skyway Mosaic project. | approve | Pass |
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23-1154
| 1 | 35. | Consent Agenda | Memorandum of Understanding with Flock Group, Inc. and Fargo Police Department. | approve | Pass |
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23-1153
| 1 | 36. | Consent Agenda | Memorandum of Understanding between St. Paul District, US Army Corps of Engineers and the Fargo Police Department. | approve | Pass |
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23-1138
| 1 | 37. | Consent Agenda | Bid award to Swanston Equipment in the amount of $228,800.00 for the purchase of one loader mounted snow blower (RFP24001). | approve | Pass |
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23-1170
| 1 | 38. | Consent Agenda | ND State Revolving Fund Program Loan Agreement with the ND Public Finance Authority for Solid Waste Revenue Bonds, Series 2023E and 2023F (Project Nos. SW 23-01 and SW 23-04). | approve | Pass |
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23-1180
| 1 | 39. | Other Items | Bills. | approve | Pass |
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23-843
| 1 | 41. | Public Hearing Items | PUBLIC HEARING - Southwest Fargo Mission Second Addition (4451, 4455, and 4475 40th Avenue South); approval recommended by the Planning Commission on 5/2/23; continued from the 7/10/23 Regular Meeting:
a. Zoning Change from P/I, Public and Institutional to P/I, Public and Institutional and GC, General Commercial with a C-O, Conditional Overlay.
b. 1st reading of rezoning Ordinance.
c. Plat of Southwest Fargo Mission Second Addition. | approve | Pass |
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23-1178
| 1 | 41b. | Other Items | 2nd reading of an Ordinance Rezoning Certain Parcels of Land Lying in Southwest Fargo Mission Second Addition to the City of Fargo, Cass County, North Dakota. | approve | Pass |
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23-1155
| 1 | 42. | Public Hearing Items | PUBLIC HEARING - Special Assessment List for New Bridge, Underground Utilities, Paving, Shared Use Path and Structure, and Incidentals Improvement District No. BN-21-A; continued from the 10/2/23 Regular Meeting. | approve | Pass |
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23-1156
| 1 | 43. | Public Hearing Items | PUBLIC HEARING - Hearing on a dangerous building located at 924 7th Street North. | approve | Pass |
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23-1177
| 1 | 44. | Other Items | Receive and file General Fund - Budget to Actual through September 30, 2023 and 2023 Year End Projections. | | |
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23-1139
| 1 | 45a-b. | Other Items | Recommendation for appointments to the following Committees:
a. Economic Development Incentives Committee.
b. Fargo Youth Initiative. | approve | Pass |
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