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23-1229
| 2 | 1. | Consent Agenda | 1st reading of an Ordinance Amending Section 24-0102 of Article 24-01 of Chapter 24 of the Fargo Municipal Code Relating to the Franchise Granted to the St. Paul, Minneapolis and Manitoba Railroad Company and Its Successors. | approve | Pass |
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23-1157
| 3 | 2. | Consent Agenda | 2nd reading of an Ordinance Amending Section 25-1508 of Article 25-15 of Chapter 25 of the Fargo Municipal Code Relating to Alcoholic Beverages. | approve | Pass |
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23-1173
| 3 | 3. | Ordinance | 2nd reading of an Ordinance Amending Article 13-1011 of Article 13-10 of Chapter 13 of the Fargo Municipal Code Relating to Recreational Aquatic Facilities. | second reading and final adoption | Pass |
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23-1175
| 3 | 4. | Consent Agenda | 2nd reading of an Ordinance Amending Article 13-14 of Chapter 13 of the Fargo Municipal Code Relating to Hotels & Motels. | approve | Pass |
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23-1268
| 1 | 5. | Consent Agenda | Findings of Fact, Conclusions and Order and Notice of Entry of Order for property located at 1208 University Drive South. | approve | Pass |
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23-1267
| 1 | 6. | Consent Agenda | Findings of Fact, Conclusions and Order and Notice of Entry of Order for property located at 1710 1st Avenue South. | approve | Pass |
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23-1206
| 1 | 7. | Consent Agenda | Concur with the findings of staff and the Liquor Control Board and apply the penalty matrix of $500 fine for first failure to the liquor license violations identified at the Old Broadway. | approve | Pass |
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23-1226
| 1 | 8. | Other Items | Applications for Games of Chance:
a. Fargo North High School for a raffle on 11/18/23. (R0129-23)
b. Muskie’s Inc. FM Chapter for a raffle on 2/8/24. (R0130-23) | approve | Pass |
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23-1252
| 1 | 9. | Consent Agenda | Contract and bond for Project No. ER-23-A1 (EM23170). | approve | Pass |
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23-1263
| 1 | 10. | Consent Agenda | Contract and bond for Improvement District No. BR-24-E1. | approve | Pass |
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23-1272
| 1 | 11. | Consent Agenda | Pipeline Easement and Agreement with Northern States Power Company. | approve | Pass |
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23-1258
| 1 | 12. | Consent Agenda | Change Order No. 3 in the amount of $18,830.68 for Project No. PR-23-F1. | approve | Pass |
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23-1259
| 1 | 13. | Consent Agenda | Change Order No. 6 in the amount of $18,986.00 for Project No. FM-19-C1. | approve | Pass |
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23-1260
| 1 | 14. | Consent Agenda | Contract Amendment No. 5 in the amount of $99,500.00 for Project No. FM-19-C0. | approve | Pass |
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23-1261
| 1 | 15. | Consent Agenda | Change Order No. 1 for a 14-day Interim Time Extension for Project No. TR-23-A1. | approve | Pass |
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23-1270
| 1 | 16. | Consent Agenda | Bid award to Dakota Underground Co., Inc. in the amount of $3,413,321.83 for Improvement District No. BR-24-A1. | approve | Pass |
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23-1262
| 1 | 17. | Consent Agenda | Road Reconstruction Agreement with BLOC Partners, LLC for Improvement District No. BR-24-G1. | approve | Pass |
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23-1256
| 1 | 18. | Consent Agenda | Negative Final Balancing Change Order No. 7 in the amount of $-63,970.71 for Improvement District No. BR-21-C1. | approve | Pass |
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23-1257
| 1 | 19. | Consent Agenda | Negative Final Balancing Change Order No. 5 in the amount of $-141,877.35 for Improvement District No. BN-22-A1. | approve | Pass |
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23-1271
| 1 | 20. | Consent Agenda | Pre-qualified firms for Engineering/Architectural Services (RFP24010 and RFP24011). | approve | Pass |
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23-1277
| 1 | 21. | Consent Agenda | Receive and file General Fund - Budget to Actual unaudited monthly financial statements through 10/31/23. | approve | Pass |
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23-1276
| 1 | 22. | Consent Agenda | Request for budget adjustments as presented. | | |
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23-1273
| 1 | 23. | Consent Agenda | Software as a Service Agreement with Tyler Technologies, Inc. (RFP23029). | approve | Pass |
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23-1282
| 1 | 24. | Consent Agenda | Lease with Option to Purchase Agreement No. 40005358 with CapFirst Equipment Finance, Inc. (RFP23131). | approve | Pass |
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23-1253
| 1 | 25. | Consent Agenda | Resolution in Support of the Adjusted Fargo-Moorhead Urbanized Area Boundary. | approve | Pass |
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23-1284
| 1 | 26. | Consent Agenda | Appoint Daniel Phillips and Trent Barkhus as Alternate Municipal Court Judges effective 11/15/23. | approve | Pass |
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23-1278
| 1 | 27. | Consent Agenda | Bid award to Bosma Enterprises, LLC for snow removal services for the City’s snow removal assistance program (RFP23185). | approve | Pass |
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23-1264
| 1 | 28. | Consent Agenda | Bid award to Titan Machinery in the amount of $266,505.00 for the purchase of one Articulated Wheel Loader (RFP24004). | approve | Pass |
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23-1265
| 1 | 29. | Consent Agenda | Bid Award to Butler Machinery in the amount of $381,660.00 for the purchase of one expansion motor grader and wing (RFP24005). | approve | Pass |
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23-1266
| 1 | 30. | Consent Agenda | Bid award to Butler Machinery in the amount of $381,660.00 for the purchase of one replacement motor grader and wing (RFP24006). | approve | Pass |
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23-1286
| 1 | 31. | Other Items | Bills in the amount of $16,658,540.70. | approve | Pass |
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23-1275
| 1 | 33. | Public Hearing Items | PUBLIC HEARING: Appeal of a Board of Adjustment decision regarding a Land Management Permit at 338 9th Avenue South. | continue | Pass |
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23-1280
| 1 | 34. | Other Items | Presentation of the Implementation Plan for the Downtown InFocus Take Action 2023. | | |
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23-1285
| 1 | 35. | Other Items | Presentation of the Final Report on the Noise and Vibration Study. | | |
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23-1269
| 1 | 36. | Other Items | Presentation on the recommended Federal and State Aid Transportation Project applications for years 2024 to 2028. | | |
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23-1274
| 1 | 37. | Other Items | Recommendation to Adopt the Resolution Directing the Issuance of $42 million Refunding Improvement Bonds, Series 2023D and Prescribing the Terms and Covenants Therefor. | adopt | Pass |
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23-1281
| 1 | 38. | Other Items | 2nd reading and final adoption of an Ordinance Amending Sections 13-1801, 13-1802, 13-1806 of Article 13-18 of Chapter 13 of the Fargo Municipal Code Relating to Massage Therapy Establishments. | approve | Pass |
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23-1279
| 1 | 39. | Other Items | 1st reading of an Ordinance Amending Section 1-0305(A)(1) of Article 1-03 of Chapter 1 of the Fargo Municipal Code Relating to Classification of Ordinance Violations. | approve | Pass |
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23-1254
| 1 | 40. | Other Items | Recommendation for appointments to the following Commissions:
a. Human Rights Commission.
b. Native American Commission. | approve | Pass |
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23-1244
| 1 | 41. | Other Items | Applications for Property Tax Exemptions made to Buildings:
a. Bruce Morgan, 3516 Par Street North (5 years).
b. Michael Joyce T/O/D, 3644 Fairway Road North (5 years).
c. Regan and Amanda Miller, 2201 Victoria Rose Drive South (5 years).
d. Mark and Elizabeth Payne, 4444 Carrie Rose Lane (5 years).
e. GMM Properties LLC, 1637 11th Street North (5 years).
f. Rodney and Jane Capistran T/O/D, 1126 Oak Street North (5 years).
g. John and Joann Lawrence, 732 Ironwood Court South (5 years).
h. Christopher and Bethany Myhre, 3614 21st Street South (5 years).
i. Carolyn Lieb-Jorgensen and Blaine Jorgensen, 213 30th Avenue North (5 years).
j. Ethan Foster, 1401 4th Street North (5 years).
k. Jeffrey and Rebecca Ledoux, 4442 Carrie Rose Lane South (5 years).
l. Terrance Fortier T/O/D, 2610 Evergreen Road North (5 years). | approve | Pass |
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23-1276
| 1 | 22. | Consent Agenda | Request for budget adjustments as presented. | approve | Pass |
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