Meeting Details

Meeting Name: City Commission Agenda status: Final
Meeting date/time: 9/5/2023 5:00 PM Minutes status: Final  
Meeting location: Commission Chambers
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
23-1000 11.Consent AgendaLetter of Support for the Beyond Boundaries project to the ND Opportunity Fund.approvePass Action details Not available
23-998 12.Other Items2nd 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.approvePass Action details Not available
23-930 13.Ordinance2nd 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 adoptionPass Action details Not available
23-931 14.Ordinance2nd 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 adoptionPass Action details Not available
23-966 15.Consent AgendaGaming Site Authorization for Fargo Post 2 Baseball Club at El Zagal.approvePass Action details Not available
23-965 16.Consent AgendaApplications 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.approvePass Action details Not available
23-969 17.Consent AgendaDirect 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.approvePass Action details Not available
23-985 18.Consent AgendaAppoint Commissioner Strand as the Liaison to the Civil Service Commission.approvePass Action details Not available
23-979 19.Consent AgendaIndemnity Agreement with Metro Flood Diversion Authority for the Southwest Metro Regional Pond (Project No. FP-19-A).approvePass Action details Not available
23-982 110.Consent AgendaResolution 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).approvePass Action details Not available
23-978 111.Consent AgendaChange 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.approvePass Action details Not available
23-975 112.Consent AgendaNegative Final Balancing Change Order No. 4 in the amount of -$97,573.92 for Improvement District No. BR-22-B1.approvePass Action details Not available
23-976 113.Consent AgendaChange Order No. 1 in the amount of $29,108.91 for Improvement District No. UR-23-A1.approvePass Action details Not available
23-981 114.Consent AgendaMemorandum of Offer to Landowner for Easement (Temporary Construction Easement) with Blue Moon Holdings, LLC (Improvement District No. BR-23-G2).approvePass Action details Not available
23-980 115.Consent AgendaEasement (Temporary Construction Easement) with Dakota Flats LLC (Improvement District No. BR-24-A1).approvePass Action details Not available
23-988 116.Consent AgendaChange Order No. 5 in the amount of $22,420.00 for the GTC Underground Parking Garage (AFB20017).approvePass Action details Not available
23-990 117.Consent AgendaAmendment to the Professional Services Agreement with JLG Architects in the amount of $6,500.00 for the Fargo Police Department Master Facility Planning (RFP23078).approvePass Action details Not available
23-992 118.Consent AgendaAmendment to the Professional Services Agreement with JLG Architects in the amount of $35,500.00 for the Fargo Public Libraries Sunshades Replacement (RFQ23059).approvePass Action details Not available
23-987 119.Consent AgendaAgreement with R.L. Engebretson Architects Fargo LLC for the Newman Outdoor Field exiting improvements (SSP19112).approvePass Action details Not available
23-993 120.Consent AgendaBudget adjustment in the amount of $186,544.00 from Fund 101 to Fund 411 related to the 2023 Spring Flood emergency.approvePass Action details Not available
23-961 121.Consent AgendaAgreement with AE2S Communications for the Tobacco Prevention Media Campaign (RFP23120).approvePass Action details Not available
23-962 122.Consent AgendaPurchase of Service Agreement with the ND Department of Health and Human Services for Emergency Response Services (CFDA #93.069).approvePass Action details Not available
23-977 123.Consent AgendaPurchase of Service Agreement with The Medicine Shoppe.approvePass Action details Not available
23-951 124.Consent AgendaPurchase of Service Agreement with Southeast Human Service Center (RFP23120).approvePass Action details Not available
23-972 125.Consent AgendaNotice of Subaward from the ND Department of Environmental Quality for Abandoned Auto Program.approvePass Action details Not available
23-971 126.Consent AgendaPiggyback 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).approvePass Action details Not available
23-967 127.Consent AgendaBid award to Bailey Nurseries, Inc. in the amount of $65,106.23 plus shipping for the 2024 spring tree order (RFP23151).approvePass Action details Not available
23-989 128.Consent AgendaAmendment to Contract No. 38220653 with the ND Department of Transportation.approvePass Action details Not available
23-1023 129.Other ItemsBills in the amount of $20,464,500.49.approvePass Action details Not available
23-974 131.Public Hearing ItemsPUBLIC HEARING - Hearing on a dangerous building located at 1449 4th Avenue South.approvePass Action details Video Video
23-994 132.Public Hearing ItemsPUBLIC 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).approvePass Action details Video Video
23-968 133.Other ItemsUpdate on the NDSCS Career Workforce Academy.   Action details Video Video
23-983 134.Other ItemsProject Update for Main Avenue from University Drive to 25th Street (Improvement District No. BR-23-A1).   Action details Video Video
23-984 135.Other ItemsRecommendation for appointment of the Director of Finance.approvePass Action details Video Video
23-995 136.Other ItemsRecommendation to approve the Third Amendment to the Developer Agreement with Great Plains NP Holdings, LLC for the NP Parking Garage.approvePass Action details Video Video
23-996 137.Other ItemsRecommendation for an extension to no later than October 30, 2023 for repairs to a Dangerous Building located at 437 23rd Street South.approvePass Action details Video Video
23-997 138.Other ItemsRecommendation to approve the Agreement on Use of Opioid Settlement Funds.approvePass Action details Video Video
23-991 139.Other ItemsRecommendation to approve the Ground Lease with the Red River Regional Dispatch Center for property adjacent to 4630 15th Avenue North.approvePass Action details Video Video
23-986 140.Other ItemsFARGODOME 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).approvePass Action details Video Video