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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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23-035
| 1 | 2. | Other Items | Gaming Site Authorization for Fargo Youth Hockey Association at Dogleg North. | | |
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23-029
| 1 | 3. | Other Items | Applications for Games of Chance:
a. St. John II Catholic Schools for a raffle on 2/9/23.
b. Eagles Elementary PTA for bingo on 2/9/23.
c. NDSU Saddle and Sirloin for a raffle board on 4/12/23.
d. Saddle and Sirloin Club (NDSU) Little International for a raffle on 2/11/23.
e. Muskies, Inc. FM Chapter for a raffle on 2/9/23.
f. Warm Blanket Hugs for a raffle on 3/5/23.
g. Fargo Moorhead Chapter #246 of the National Association of Woman in Construction for a raffle on 3/9/23; Resolution for Public Spirited Organizations. | | |
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23-082
| 1 | 4. | Consent Agenda | Encroachment Agreement with TD Companies, LLC d/b/a TD Companies, LLC - 7th Ave - Series 2 at 704 38th Street North. | | |
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23-092
| 1 | 5. | Bid Award | 5-year Mailing Services Agreement - January 2023 with American Mail House (RFP23024). | | |
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23-114
| 1 | 6. | Other Items | Contract for electrical services for the Citywide Multimdedia Space to Sun Electric, Inc. (RFP23014). | | |
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23-070
| 1 | 7. | Consent Agenda | Gift Agreement with Urban Plains Land Company LLC. | | |
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23-085
| 1 | 8. | Consent Agenda | Access Easements (Storm Sewer, Sanitary Sewer and Water Main) with Southeast Cass Water Resource District for Project No. NR-23-A1. | | |
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23-072
| 1 | 9. | Consent Agenda | Bid advertisement for the following Projects:
a. No. PR-22-B
b. No. PR-23-A | | |
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23-101
| 1 | 10. | Report | Negative Final Balancing Change Order No. 2 in the amount of -$2,590.40 for Project No. SR-22-C1. | | |
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23-095
| 1 | 11. | Consent Agenda | Consultant Selection for Engineering Services with Houston Engineering, Inc. for Project Nos. SN-23-B0 and SN-25-A0 (RFP23020A). | | |
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23-089
| 1 | 12. | Consent Agenda | Consultant Selection for Engineering Services with SRF Consulting Group for Project No. QR-24-A0 (RFP23020B). | | |
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23-100
| 1 | 13. | Consent Agenda | Consultant Selection for Engineering Services with Bolton & Menk for Improvement District No. BN-25-A0 and Project No. MS-23-C0 (RFP23020C). | | |
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23-097
| 1 | 14. | Consent Agenda | Employee Wellness Program Contract with Dakota Children’s Advocacy Center’s for annual mental health check-ins for all Fire Department employees. | | |
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23-086
| 1 | 15. | Consent Agenda | Group Insurance Policy for Dental Benefits with Blue Cross Blue Shield of North Dakota. | | |
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23-032
| 1 | 16. | Contracts | Agreement for Property Demolition with Master Construction Company, Inc. for property located at 714 12th Street North (RFP22111). | | |
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23-033
| 1 | 17. | Consent Agenda | Employee Wellness Program Contract with Dakota Children’s Advocacy Center for annual mental health check-ins for all Fargo Police Department employees (RQF23033). | | |
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23-077
| 1 | 18. | Other Items | Awarding of RFP23026 to Sanitation Products in the amount of $518,452.00 for the purchase of two, three wheeled mechanical street sweepers. | | |
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23-102
| 1 | 19. | Consent Agenda | Resolutions to increase Loan Funds for the following:
a. Clean Water State Revolving Fund Loans to complete the Water Reclamation Facility expansion (Sewer Revenue Bond Series 2018A and 2018B) Project No. WW1701.
b. Drinking Water State Revolving Fund Loans to finance the water system capital projects. | | |
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23-115
| 1 | 20. | Other Items | Bills in the amount of $7,642,359.26. | | |
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23-099
| 1 | 21. | Consent Agenda | Change Order No. 1 in the amount of $62,765.49 and 5-day time extension to Phase 1 completion for Improvement District No. BR-22-A2. | | |
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23-084
| 1 | 22. | Consent Agenda | Contract Amendment No. 1 with Apex Engineering in the amount of $24,559.00 for Improvement District No. BR-23-G0. | | |
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23-090
| 1 | 23. | Consent Agenda | Create Improvement District No. PR-23-C. | | |
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23-080
| 1 | 24. | Bid Award | Bid award for Improvement District No. BR-23-E1. | | |
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23-051
| 1 | | Regular Agenda | *Public Input Opportunity* - PUBLIC HEARINGS - 5:15 pm:
a. Application for a Class “GH” Alcoholic Beverage License for Slice, LLC d/b/a Duane’s House of Pizza to be located at 1629 South University Drive.
b. Application for a Class “FA” Alcoholic Beverage License for Plaza Azteca Fargo 52, Inc. d/b/a Plaza Azteca Mexican Restaurant to be located at 5081 Timber Parkway South.
c. Application to transfer a Class “FA-Entertainment” Alcoholic Beverage License for Fargo Billiards, Inc. d/b/a Fargo Billiards to be located at 3234 43rd Street South (addition of a new owner). | | |
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23-083
| 1 | | Regular Agenda | Recommendation for Federal Aid Transportation Project Applications for the Years 2026 and 2027. | | |
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23-078
| 1 | | Other Items | Resolution Directing the Issuance of $56.2 Million Refunding Improvement Bonds, Series 2023A and Prescribing the Terms and Covenants Therefor; and Resolution Selling, Establishing Terms and Directing Issuance of Definitive Improvement Warrants on the Funds of Certain Improvement Districts, and Providing for and Appropriating Special Assessments for the Support and Maintenance of Said Funds: | | |
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23-076
| 1 | | Other Items | Recommendation to direct staff and the City Attorney to seek an RFP to address the Noise Ordinance. | | |
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23-075
| 1 | | Other Items | Recommendations for appointments to Boards and Commissions:
a. Renaissance Zone Authority.
b. Historic Preservation Commission. | | |
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23-118
| 1 | | Regular Agenda | Legislative Update. | | |
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