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23-1554
| 1 | 1. | Consent Agenda | Accept the results of the City’s Canvassing Board for the December 5, 2023 Special election and withdraw from final passage:
a. 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
b. An Ordinance Enacting Article 3-25 of Chapter 3 of the Fargo Municipal Code Relating to a Sales Tax for Fargodome Including Conference Center. | approve | Pass |
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23-1598
| 1 | 2. | Ordinance | Waive requirement to receive and file an Ordinance one week prior to 1st reading and 1st reading of the following Ordinances:
a. Repealing Section 10-0307 of Article 10-03 of Chapter 10 of the Fargo Municipal Code Relating to Persons Using Streets not to be Molested.
b. Repealing Section 10-0311 of Article 10-03 of Chapter 10 of the Fargo Municipal Code Relating to Panhandling. | approve | Pass |
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23-1540
| 1 | 3. | Ordinance | 2nd reading and final adoption of an Ordinance Enacting Section 8-0610 of Article 8-06 of Chapter 8 of the Fargo Municipal Code Relating to Rotary Traffic Islands. | approve | Pass |
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23-1541
| 1 | 4. | Ordinance | 2nd reading and final adoption of an Ordinance Amending Section 25-1508 of Article 25-15 of Chapter 25 of the Fargo Municipal Code Relating to Alcoholic Beverages; 1st reading, 12/11/23. | approve | Pass |
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23-1568
| 1 | 5. | Consent Agenda | City of Fargo Resolution Authorizing Officers to Make Deposits and Withdrawals. | approve | Pass |
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23-1549
| 1 | 6. | Consent Agenda | Applications for Games of Chance:
a. Isaac Douglas Benefit for a raffle on 1/20/24; Public Spirited Resoluion.
b. El Zagal Temple for a raffle on 12/27/23.
c. NDSU Saddle and Sirloin for a raffle on 3/27/24.
d. St. John Paul II Catholic Schools for a raffle and raffle board on 2/2/24.
e. El Zagal Shrine Arab Patrol for a raffle on 3/15/24. | approve | Pass |
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23-1565
| 1 | 7. | Consent Agenda | Maintenance Certification for Urban Federal Aid Projects with the NDDOT. | approve | Pass |
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23-1564
| 1 | 8. | Consent Agenda | Bill of Sale with Northern States Power Company d/b/a Xcel Energy for a street light pole located at 613 1st Avenue North. | approve | Pass |
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23-1562
| 1 | 9. | Consent Agenda | Amendment No. 1 with KLJ in the amount of $28,857.10 for Project No. FM-24-A0. | approve | Pass |
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23-1561
| 1 | 10. | Consent Agenda | Amendment No. 1 to the Engineering Services Agreement with Apex Engineering Group in the amount of $140,071.00 for Project No. NR-24-A0. | approve | Pass |
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23-1558
| 1 | 11. | Consent Agenda | Final Balancing Change Order No. 1 in the amount of $0.00 for Project No. FM-22-C3. | approve | Pass |
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23-1560
| 1 | 12. | Consent Agenda | Change Order No. 2 in the amount of $9,790.00 for Improvement District No. BR-23-E1. | approve | Pass |
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23-1559
| 1 | 13. | Consent Agenda | Negative Final Balancing Change Order No. 2 in the amount of $-65,536.92 for Improvement District No. BR-22-C1. | approve | Pass |
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23-1557
| 1 | 14. | Consent Agenda | Negative Final Balancing Change Order No. 2 in the amount of $-8,178.01 for Improvement District No. PN-23-A1. | approve | Pass |
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23-1556
| 1 | 15. | Consent Agenda | Negative Final Balancing Change Order No. 4 in the amount of $-41,446.92 for Improvement District No. PR-23-F1. | approve | Pass |
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23-1555
| 1 | 16. | Consent Agenda | Negative Final Balancing Change Order No. 1 in the amount of $-227,481.08 for Improvement District No. PR-23-G1. | approve | Pass |
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23-1589
| 1 | 17. | Consent Agenda | Bid award to Dakota Underground Company Inc. in the amount of $4,107,126.09 for Improvement District No. BR-24-B1. | approve | Pass |
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23-1591
| 1 | 18. | Contracts | Contract and bond for Project No. SN-23-B1. | approve | Pass |
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23-1584
| 1 | 19. | Consent Agenda | Bid award and Agreement with Select Pro Cleaning in the amount of $636,300.00 for cleaning services at City Hall and Sky Commons-West Wing (RFP24019). | approve | Pass |
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23-1585
| 1 | 20. | Consent Agenda | Bid award and Agreement with Automated Maintenance Services, Inc. in the amount of $447,037.00 for cleaning services at Fargo Cass Public Health (RFP24020). | approve | Pass |
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23-1586
| 1 | 21. | Consent Agenda | Bid award and Agreement with Osgood Cleaning Services, LLC in the amount of $266,400.00 for cleaning services at the downtown Library (RFP24021). | approve | Pass |
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23-1587
| 1 | 22. | Consent Agenda | Master Services Agreement with JLG Architects for engineering/architectural services (RFP24011). | approve | Pass |
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23-1574
| 1 | 23. | Consent Agenda | Tenth Amended Lease Agreement North Dakota State University and the Fargo Dome Authority. | approve | Pass |
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23-1575
| 1 | 24. | Consent Agenda | Acknowledgement of Agreement Extension with Ovations Food Services, L.P. d/b/a OVG Hospitality (f/k/a Spectra Food Services & Hospitality). | approve | Pass |
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23-1599
| 1 | 25. | Resolution | Resolution adopting the City of Fargo Purchasing Card Policy, Purchasing Policy and Procedure Manual. | approve | Pass |
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23-1550
| 1 | 26. | Consent Agenda | Change Orders for Fire Station No. 8 Construction:
a. No. 6 in the amount of $8,737.93.
b. No. 7 in the amount of -$588.66.
c. No. 8 in the amount of $9,866.95. | approve | Pass |
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23-1563
| 1 | 27. | Consent Agenda | Change Order No. 1 in the amount of - $4,967.00 for Fire Station No. 8 (electrical construction). | approve | Pass |
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23-1580
| 1 | 28. | Consent Agenda | Fire Department request for a rollover of Capital Funds, as presented. | approve | Pass |
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23-1581
| 1 | 29. | Consent Agenda | Fire Department budget adjustment, as presented. | approve | Pass |
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23-1593
| 1 | 30. | Consent Agenda | Budget adjustment for the 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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23-1594
| 1 | 31. | Consent Agenda | Budget adjustment for the Purchase of Service Agreement with the ND Department of Health and Human Services, Behavioral Health Division for addressing opioid stimulant misuse. | approve | Pass |
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23-1595
| 1 | 32. | Consent Agenda | Budget adjustment for the Purchase of Service Agreement with the ND Department of Health and Human Services, Behavioral Health Division for substance abuse prevention. | approve | Pass |
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23-1596
| 1 | 33. | Consent Agenda | Direct the City Attorney to amend the Findings of Fact, Conclusions and Order for property located at 1208 University Drive South contingent upon the transfer of ownership. | approve | Pass |
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23-1597
| 1 | 34. | Consent Agenda | Direct the City Attorney to amend the Findings of Fact, Conclusions and Order for property located at 1710 1st Avenue South to allow the owner to repair the structure by 6/28/24. | approve | Pass |
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23-1590
| 1 | 35. | Consent Agenda | Request to overfill the 1/22/24 Fargo Police Academy class with five sworn Police Officer positions. | approve | Pass |
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23-1583
| 1 | 36. | Consent Agenda | Bid award in the amount of $395,923.00 to Sanitation Products for the purchase of one Dual Auto Side Load Refuse Truck (RFP24017). | approve | Pass |
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23-1582
| 1 | 37. | Consent Agenda | Bid award in the amount of $191,736.00 to Sanitation Products for the purchase of one Hook and Hoist Refuse Truck (RFP24027). | approve | Pass |
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23-1547
| 1 | 38. | Consent Agenda | Exempt Purchase Request for vendor specific parts and service from New Flyer Industries Parts in the amount of $250,000.00 and from Cummins NP in the amount of $250,000.00 (EX24025 and EX24023). | approve | Pass |
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23-1588
| 1 | 39. | Consent Agenda | Contract with Via Mobility LLC for the purchase of scheduling and dispatching Paratransit bus software/hardware (RFP23215). | approve | Pass |
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23-1570
| 1 | 40. | Consent Agenda | One year extension to the Electrical Services Agreement with Sun Electric, Inc. for electrical services at the Water Treatment Plant. | approve | Pass |
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23-1592
| 1 | 41. | Consent Agenda | Amendment of Resolution Authorizing the Issuance and Sale of an Amended and Restated $98,000,000.00 City of Fargo Sales Tax and Water Revenue Bond, Series 2013B and ND State Revolving Fund Program Amended and Restated Loan Agreement with the ND Public Finance Authority. | approve | Pass |
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23-1569
| 1 | 44. | Other Items | PUBLIC HEARING - Application for a transfer of a Class “FA-GOLF” Alcoholic Beverage License from Kjerbeersten, LLC, d/b/a 19th Hole at Rose Creek to Up North Hospitality, LLC d/b/a CJ’s Tavern to be located at 1500 East Rose Creek Parkway South. | approve | Pass |
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23-1571
| 1 | 45. | Public Hearing Items | PUBLIC HEARING - Application for a Class “F” Alcoholic Beverage License for El Vaqueros d/b/a El Vaqueros, to be located at 3001 13 Avenue South. | approve | Pass |
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23-1572
| 1 | 46. | Other Items | PUBLIC HEARING - Application of a Class “A-Club” Alcoholic Beverage License for Fargo Air Museum d/b/a Fargo Air Museum to be located at 1609 19th Avenue North. | approve | Pass |
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23-1573
| 1 | 47. | Other Items | PUBLIC HEARING - Application for a Class “Z” Alcoholic Beverage License for Downtown Tavern, LLC d/b/a Marge’s Bar to be located at 210 Broadway, Suite 90. | approve | Pass |
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23-1576
| 1 | 48. | Other Items | PUBLIC HEARING - Application for a Class “C” Alcoholic Beverage License for Uncorked Lounge d/b/a Uncorked Lounge to be located at 5601 33rd Avenue South. | approve | Pass |
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23-1548
| 1 | 49. | Public Hearing Items | PUBLIC HEARING - Reconsideration of the City Commission’s Action on November 27, 2023 to Deny a Land Management Plan Permit at 338 9th Avenue South. | approve | Pass |
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23-1548
| 1 | 49. | Public Hearing Items | PUBLIC HEARING - Reconsideration of the City Commission’s Action on November 27, 2023 to Deny a Land Management Plan Permit at 338 9th Avenue South. | approve | Pass |
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23-1456
| 1 | 50. | Other Items | Presentation and approval of the Fargo Fire Department 2024-2029 Strategic Plan. | approve | Pass |
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23-1566
| 1 | 51. | Other Items | Update on the 2024-2027 Engineering CIP. | | |
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23-1567
| 1 | 52. | Other Items | Decision on the North Broadway Bridge (Project No. QR-23-A0). | | |
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23-1567
| 1 | | Other Items | Decision on the North Broadway Bridge (Project No. QR-23-A0). | approve | Pass |
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23-1546
| 1 | 53. | Other Items | Recommendations for appointments to the Board of Health. | approve | Pass |
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23-1578
| 1 | 54. | Other Items | Recommendation for appointment to the Metropolitan Council of Governments Policy Board. | approve | Pass |
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