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23-1000
| 1 | 1. | Consent Agenda | Letter of Support for the Beyond Boundaries 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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23-930
| 1 | 3. | Ordinance | 2nd reading and final adoption of an Ordinance Rezoning a Certain Parcel of Land Lying in Wentz Addition to the City of Fargo, Cass County, North Dakota; 1st reading, 8/21/23. | second reading and final adoption | Pass |
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23-931
| 1 | 4. | Ordinance | 2nd reading and final adoption of an Ordinance Rezoning Certain Parcels of Land Lying in University South Fourth Addition to the City of Fargo, Cass County, North Dakota; 1st reading, 8/21/23. | second reading and final adoption | Pass |
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23-966
| 1 | 5. | Consent Agenda | Gaming Site Authorization for Fargo Post 2 Baseball Club at El Zagal. | approve | Pass |
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23-965
| 1 | 6. | Consent Agenda | Applications for Games of Chance:
a. North Dakota Dental Foundation for a Raffle on 9/14/23.
b. Dakota Medical Foundation-Henrik’s Heroes for a raffle on 9/7/23.
c. Abou Zahr Benefit for a raffle on 9/11/23: Public Spirited Resolution.
d. HOPE, Inc. for a raffle on 11/21/23.
e. North Dakota CPA Society Foundation for a raffle on 9/19/23.
f. United Way of Cass Clay for raffle board on 9/15/23.
g. United Way of Cass Clay for a raffle and raffle board 10/19/23 & 10/27/23.
h. Fargo Area Conservatives PAC for a raffle on 12/8/23.
i. North Dakota Long Term Care Association for a raffle on 9/27/23. | approve | Pass |
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23-969
| 1 | 7. | Consent Agenda | Direct City Attorney to amend the Fargo Municipal Code to allow the Fargo Police Department or their designee to boot or tow for unpaid parking citations. | approve | Pass |
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23-985
| 1 | 8. | Consent Agenda | Appoint Commissioner Strand as the Liaison to the Civil Service Commission. | approve | Pass |
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23-979
| 1 | 9. | Consent Agenda | Indemnity Agreement with Metro Flood Diversion Authority for the Southwest Metro Regional Pond (Project No. FP-19-A). | approve | Pass |
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23-982
| 1 | 10. | Consent Agenda | Resolution ratifying the Mayoral Signature on the permanent bike trail easement and a temporary construction easement from Tlofts U32 Properties, LLC (Project No. SN-23-A). | approve | Pass |
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23-978
| 1 | 11. | Consent Agenda | Change Order No. 1 in the amount of $13,739.68 and time extension to the Substantial and Final Completion dates of 6/15/24 and 7/15/24 for Improvement District No. BN-22-G1. | approve | Pass |
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23-975
| 1 | 12. | Consent Agenda | Negative Final Balancing Change Order No. 4 in the amount of -$97,573.92 for Improvement District No. BR-22-B1. | approve | Pass |
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23-976
| 1 | 13. | Consent Agenda | Change Order No. 1 in the amount of $29,108.91 for Improvement District No. UR-23-A1. | approve | Pass |
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23-981
| 1 | 14. | Consent Agenda | Memorandum of Offer to Landowner for Easement (Temporary Construction Easement) with Blue Moon Holdings, LLC (Improvement District No. BR-23-G2). | approve | Pass |
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23-980
| 1 | 15. | Consent Agenda | Easement (Temporary Construction Easement) with Dakota Flats LLC (Improvement District No. BR-24-A1). | approve | Pass |
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23-988
| 1 | 16. | Consent Agenda | Change Order No. 5 in the amount of $22,420.00 for the GTC Underground Parking Garage (AFB20017). | approve | Pass |
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23-990
| 1 | 17. | Consent Agenda | Amendment to the Professional Services Agreement with JLG Architects in the amount of $6,500.00 for the Fargo Police Department Master Facility Planning (RFP23078). | approve | Pass |
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23-992
| 1 | 18. | Consent Agenda | Amendment to the Professional Services Agreement with JLG Architects in the amount of $35,500.00 for the Fargo Public Libraries Sunshades Replacement (RFQ23059). | approve | Pass |
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23-987
| 1 | 19. | Consent Agenda | Agreement with R.L. Engebretson Architects Fargo LLC for the Newman Outdoor Field exiting improvements (SSP19112). | approve | Pass |
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23-993
| 1 | 20. | Consent Agenda | Budget adjustment in the amount of $186,544.00 from Fund 101 to Fund 411 related to the 2023 Spring Flood emergency. | approve | Pass |
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23-961
| 1 | 21. | Consent Agenda | Agreement with AE2S Communications for the Tobacco Prevention Media Campaign (RFP23120). | approve | Pass |
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23-962
| 1 | 22. | Consent Agenda | Purchase of Service Agreement with the ND Department of Health and Human Services for Emergency Response Services (CFDA #93.069). | approve | Pass |
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23-977
| 1 | 23. | Consent Agenda | Purchase of Service Agreement with The Medicine Shoppe. | approve | Pass |
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23-951
| 1 | 24. | Consent Agenda | Purchase of Service Agreement with Southeast Human Service Center (RFP23120). | approve | Pass |
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23-972
| 1 | 25. | Consent Agenda | Notice of Subaward from the ND Department of Environmental Quality for Abandoned Auto Program. | approve | Pass |
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23-971
| 1 | 26. | Consent Agenda | Piggyback purchase through the Minnesota State Contract with EnviroTech Services for the purchase of an ice slicer at a cost of $209.43 per ton (PBC23152). | approve | Pass |
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23-967
| 1 | 27. | Consent Agenda | Bid award to Bailey Nurseries, Inc. in the amount of $65,106.23 plus shipping for the 2024 spring tree order (RFP23151). | approve | Pass |
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23-989
| 1 | 28. | Consent Agenda | Amendment to Contract No. 38220653 with the ND Department of Transportation. | approve | Pass |
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23-1023
| 1 | 29. | Other Items | Bills in the amount of $20,464,500.49. | approve | Pass |
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23-974
| 1 | 31. | Public Hearing Items | PUBLIC HEARING - Hearing on a dangerous building located at 1449 4th Avenue South. | approve | Pass |
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23-994
| 1 | 32. | Public Hearing Items | PUBLIC HEARING - Appeal of a Planning Commission decision on 8/1/23 to approve a Conditional Use Permit (CUP) that would allow Group Living in the SR-4, Single-Dwelling Residential zoning district on Lot 7, Block 1, Golden Valley Second Addition (2545 69th Avenue South). | approve | Pass |
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23-968
| 1 | 33. | Other Items | Update on the NDSCS Career Workforce Academy. | | |
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23-983
| 1 | 34. | Other Items | Project Update for Main Avenue from University Drive to 25th Street (Improvement District No. BR-23-A1). | | |
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23-984
| 1 | 35. | Other Items | Recommendation for appointment of the Director of Finance. | approve | Pass |
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23-995
| 1 | 36. | Other Items | Recommendation to approve the Third Amendment to the Developer Agreement with Great Plains NP Holdings, LLC for the NP Parking Garage. | approve | Pass |
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23-996
| 1 | 37. | Other Items | Recommendation for an extension to no later than October 30, 2023 for repairs to a Dangerous Building located at 437 23rd Street South. | approve | Pass |
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23-997
| 1 | 38. | Other Items | Recommendation to approve the Agreement on Use of Opioid Settlement Funds. | approve | Pass |
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23-991
| 1 | 39. | Other Items | Recommendation to approve the Ground Lease with the Red River Regional Dispatch Center for property adjacent to 4630 15th Avenue North. | approve | Pass |
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23-986
| 1 | 40. | Other Items | FARGODOME Remodeling and Conference Center Project:
a. Letter of Recommendation from the Fargo Dome Authority.
b. Recommendation to adopt a Resolution (Amendment of Home Rule Charter Lodging/Sales and Use Tax).
1. Receive and file an Ordinance Enacting Article 3-24 of Chapter 3 of the Fargo Municipal Code Relating to a Lodging Tax for Fargodome Including Conference Center.
2. Receive and file an Ordinance Enacting Article 3-25 of Chapter 3 of the Fargo Municipal Code Relating to a Sales Tax for Fargodome Including Conference Center.
c. Recommendation to adopt a Resolution (Special Election Matters - Lodging/Sales and Use Taxes). | approve | Pass |
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