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23-821
| 1 | 1. | Consent Agenda | Findings of Fact, Conclusions and Order of the Board of City Commissioners of the City of Fargo for property located at 421 15th Avenue North. | approve | Pass |
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23-834
| 1 | 2. | Consent Agenda | 2nd reading of an Ordinance Amending Section 25-1506 of Article 25-15 of Chapter 25 of the Fargo Municipal Code, Relating to Licenses-Classifications. | approve | Pass |
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23-782
| 1 | 3a | Ordinance | 2nd reading of an Ordinance Rezoning a Certain Parcel of Land Lying in Veterans Industrial Park Addition to the City of Fargo, Cass County, North Dakota. | approve | Pass |
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23-731
| 3 | 3b-c | Consent Agenda | b. 2nd reading of Ordinances Enacting Article 25-38 of Chapter 25 of the Fargo Municipal Code Relating to Commercial Pedal Car Vehicles.
c. 2nd reading of an Ordinance Amending Section 8-0311 of Article 8-03 of Chapter 8 of the Fargo Municipal Code Relating to Regulations Governing Operators. | approve | Pass |
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23-797
| 1 | 4. | Consent Agenda | Pledged securities as of 06/30/2023. | approve | Pass |
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23-839
| 1 | 5. | Consent Agenda | Amended Gaming Site Authorization for Sharehouse, Inc. at Speck’s Bar. | approve | Pass |
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23-818
| 1 | 6. | Consent Agenda | Applications for Games of Chance:
a. El Zagel Shrine Temple for a calendar raffle from 1/1/24 - 12/31/24.
b. Fargo North High School for a calendar raffle from 11/20/23 - 2/2924.
c. Fargo North High School for a raffle on 4/13/24.
d. Fargo North High School for a calendar raffle from 8/8/23 - 5/30/24.
e. HERO; Healthcare Equipment Recycling Organization for a raffle and raffle board on 9/29/23.
f. Legacy Children’s Foundation for a raffle on 8/21/23.
g. St. John Paul II Catholic Schools for a raffle on 4/247/24.
h. YMCA of Cass and Clay Counties for a raffle and raffle board on 8/1/23.
i. Nativity Church of Fargo for a raffle on 11/5/23.
j. Holy Spirit Catholic Church for bingo and a calendar raffle from 9/13/23 - 10/8/23. | approve | Pass |
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23-813
| 1 | 7. | Consent Agenda | Task Order No. 2 with KLJ Engineering LLC in the amount of $401,182.60 for Floodwall Repair Project No. FM-24-A0. | approve | Pass |
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23-807
| 1 | 8. | Consent Agenda | Change Order No. 5 for a time extension to Substantial and Final Completion dates of 8/16/23 and 8/31/23 for Project No. MP-20-A2. | approve | Pass |
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23-812
| 1 | 9. | Consent Agenda | Contract Amendment No. 1 in the amount of $68,100.00 for Project No. MS-23-C0. | approve | Pass |
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23-809
| 1 | 10. | Consent Agenda | Contract Amendment No. 1 in the amount of $25,500.00 for Project No. NR-24-B0. | approve | Pass |
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23-814
| 1 | 11. | Consent Agenda | Payment to Key Contracting, Inc. in the amount of $274,513.00 to complete emergency sanitary sewer repairs (Project No. UR-23-C1). | approve | Pass |
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23-832
| 1 | 12. | Consent Agenda | Consent to Construction with Dakota Plains Properties, LLC at 315 27th Circle South. | approve | Pass |
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23-815
| 1 | 13. | Consent Agenda | Encroachment Agreement with Great Plains 1001 Holdings, LLC. | approve | Pass |
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23-816
| 1 | 14. | Consent Agenda | Encroachment Agreement with C. Nicholas and Ene K. Vogel located at 1001 8th Street South. | approve | Pass |
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23-806
| 1 | 15. | Consent Agenda | Memorandum of Offer to Landowner for Easement (Temporary Construction Easement) with Mark E. and Barbara B. McCourt (Project No. FM-19-C1). | approve | Pass |
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23-827
| 1 | 16. | Consent Agenda | Memorandum of Offer to Landowner for Easement (Temporary Construction Easement) with Darrell R. and Jessica L. Johnson (Project No. FM-19-C). | approve | Pass |
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23-798
| 1 | 17. | Consent Agenda | Contract and bond for Project No. UN-23-B2. | approve | Pass |
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23-824
| 1 | 18. | Consent Agenda | Contract and bond for Project No. TR-23-A1. | approve | Pass |
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23-810
| 1 | 19. | Consent Agenda | Final Balancing Change Order No. 8 in the amount of $2,805.68 for Improvement District No. BN-21-H1. | approve | Pass |
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23-811
| 1 | 20. | Consent Agenda | Change Order No. 2 in the amount of $69,240.00 for Improvement District No. BN-22-C1. | approve | Pass |
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23-808
| 1 | 21. | Consent Agenda | Final Balancing Change Order No. 2 in the amount of $1,971.00 for Improvement District No. PN-23-C1. | approve | Pass |
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23-831
| 1 | 22. | Consent Agenda | Bid award to Dakota Underground Company Inc. in the amount of $1,666,648.81 for Improvement District No. BN-23-C1. | approve | Pass |
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23-799
| 1 | 23. | Consent Agenda | Contract and bond for Improvement District No. BR-23-H1. | approve | Pass |
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23-829
| 1 | 24. | Consent Agenda | Supplement No. 3 to Ground Lease with Park District of the City of Fargo regarding the Carlson Library and Senior Center. | approve | Pass |
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23-842
| 1 | 25. | Consent Agenda | Sole Source Procurement with HVS Convention, Sports and Entertainment Facilities Consulting in the amount of $25,600.00 for updated expansion projections (SSP23145). | approve | Pass |
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23-837
| 1 | 26. | Consent Agenda | Agreement for Services with Folkways. | approve | Pass |
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23-830
| 1 | 27. | Consent Agenda | Purchase of Service Agreement with Cass County Human Service Zone. | approve | Pass |
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23-835
| 1 | 28. | Consent Agenda | Funding Approval/Agreement with the US Department of Housing and Urban Development for the 2023 Community Development Block Grant and HOME Investment Partnership allocations. | approve | Pass |
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23-802
| 1 | 29. | Consent Agenda | Inter-Local Agreement with Cass County, ND and allocation of the 2023 Edward Byrne Memorial Justice Assistance Grant (JAG) Program Funding (CFDA #16.738). | approve | Pass |
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23-817
| 1 | 30. | Consent Agenda | Request to transfer and reallocate funds from the Landfill Capital Improvements budget line to the Recycling Drop Site Improvement budget line to complete improvements as presented at the Osgood Recycling Drop Site. | approve | Pass |
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23-823
| 1 | 31. | Consent Agenda | Support Equipment and Vehicles Lease Agreement City of Fargo - City of Moorhead. | approve | Pass |
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23-822
| 1 | 32. | Consent Agenda | Hazard Mitigation Grant Program Subgrant Agreement for PDM 2018 between The North Dakota Department of Emergency Services and The City of Fargo (Project No. WW1707). | approve | Pass |
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23-825
| 1 | 33. | Consent Agenda | Task Order No. 27 with AE2S in the amount of $203,400.00 for Project No. WA2252. | approve | Pass |
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23-828
| 1 | 34. | Consent Agenda | Task Order No. 9 with Apex Engineering Group in the amount of $634,118.00 for Project No. WA2255. | approve | Pass |
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23-833
| 1 | 35. | Consent Agenda | Amendment I to the Agreement for Cost-Share Reimbursement Fargo Regional Water System Distribution Extensions Project with the State of North Dakota through the State Water Commission. | approve | Pass |
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23-836
| 1 | 36. | Consent Agenda | Resolutions Authorizing Filing of an Application with the ND Department of Environmental Quality for a Loan Under the Clean Water Act and/or the Safe Drinking Water Act:
a. Solid Waste Utility - Clean Water State Revolving Fund (CWSRF) Loan 2 (Cell #s 21 and 22).
b. Water Utility - Drinking Water State Revolving Fund (DWSRF) (Project No. WA2255).
c. Water Reclamation - Clean Water State Revolving Fund (CWSRF) Loan Amendment (Project No. WW1701). | approve | Pass |
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23-886
| 1 | 37. | Other Items | Bills in the amount of $10,928,397.07. | approve | Pass |
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23-819
| 1 | 39. | Public Hearing Items | PUBLIC HEARING - Application for a Class “N” Alcoholic Beverage License for Horse Race North Dakota d/b/a The North Dakota Horse Park to be located at 5180 19 Avenue North. | approve | Pass |
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23-820
| 1 | 40. | Public Hearing Items | PUBLIC HEARING - Application for a transfer of a Class “FA-RZ-M” Alcoholic Beverage License from Wurst Pub LLC d/b/a Wurst Bier Hall to Two Star Boys LLC d/b/a Wurst Bier Hall to be located at 630 1st Avenue North. | approve | Pass |
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23-408
| 1 | 41. | Public Hearing Items | PUBLIC HEARING - WITHDRAWN - Valley View Estates Fourth Addition (3606-4890 Decorah Way South); approval recommended by the Planning Commission on 2/7/23; continued from the 5/1/23 and 6/12/23 Regular Meetings:
a. Zoning Change from SR-4, Single-Dwelling Residential and P/I, Public and Institutional to SR-4, Single-Dwelling Residential with a C-O, Conditional Overlay.
b. 1st reading of rezoning Ordinance.
c. Plat of Valley View Estates Fourth Addition. | withdraw | |
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23-843
| 1 | 42. | 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. | continue | Pass |
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23-838
| 1 | 43. | Public Hearing Items | PUBLIC HEARING - Plat of Radio Second Addition (5709, 5710, 5729, 5739, 5750, 5759, 5769, 5770, 5789 and 5790 53rd Avenue South); approval recommended by the Planning Commission on 4/4/23. | approve | Pass |
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23-803
| 1 | 44. | Public Hearing Items | PUBLIC HEARING - Application filed by The Wave by EPIC, LLC for a Payment in Lieu of Tax Exemption (PILOT) a project to be located at 4410 and 4471 24th Avenue South which the applicant will use in operating a full-service waterpark resort. | refer | Pass |
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23-826
| 1 | 45. | Other Items | Recommendation to approve the Interim Financing Agreement Series D for Fargo’s 25% local cost share for years 2023-2025 construction activities associated with the Red River Valley Water Supply Project. | approve | Pass |
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23-804
| 1 | 46. | Other Items | Recommendation for appointment to the Special Assessment Commission. | approve | Pass |
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