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February 2024

108 records

Presentation of the Proposed Board of City Commissioners Governance Policies. 23-1812 Other Items Feb 29, 2024 Passed Task Order No. 1 with KLJ Engineering Inc. in an amount not to exceed $248,100.00 for Fire Station No. 5 (RFP24010). 23-1811 Consent Agenda Feb 29, 2024 Passed Receive and file General Fund - Budget to Actual through 1/31/24. 23-1810 Consent Agenda Feb 29, 2024 Passed Resolution approving a Plat of Trollwood Land Three. 23-1808 Consent Agenda Feb 29, 2024 Passed Bid award to Core and Main for the purchase of Water Main Materials, Miscellaneous Water Distribution Materials, Fire Hydrants/Parts and Miscellaneous Street Materials (RFP24116). 23-1807 Consent Agenda Feb 29, 2024 Passed Notice of Grant Award with the ND Department of Health and Human Services for Title X Family Planning Program (CFDA #93.217). 23-1806 Consent Agenda Feb 29, 2024 Passed Addendum to Provision of Nursing Services for the Northern Cass Public School District. 23-1805 Consent Agenda Feb 29, 2024 Passed Letter of Agreement with AE2S Communications to provide communications and marketing assistance to Fargo Cass Public Health. 23-1804 Consent Agenda Feb 29, 2024 Passed Create Improvement District No. BN-23-F (New Paving and Utility Construction). 23-1803 Consent Agenda Feb 29, 2024 Passed Presentation by Gate City Bank regarding the Neighborhood Revitalization Initiative (NRI) Program. 23-1802 Other Items Feb 29, 2024 Agenda Ready PUBLIC HEARING - Renaissance Zone Project for Block 8, LLC for the rehabilitation of a commercial property located at 814 Main Avenue. 23-1801 Public Hearing Items Feb 29, 2024 Passed Property Damage Release with Abrahamson Services LLC dba Valley Green & Associates and SECURA Insurance Company (Mercantile Parking Ramp). 23-1800 Consent Agenda Feb 29, 2024 Passed Bid Award to Q3 Contracting for Concrete Utility Cut Repairs (RFP24114). 23-1799 Consent Agenda Feb 29, 2024 Passed Bid awards for Project No. NR-24-B1: a. General construction contract to Key Contracting, Inc. in the amount of $4,902,904.00. b. Electrical construction contract to Sun Electric, Inc. in th… 23-1798 Consent Agenda Feb 29, 2024 Passed Site Authorizations for Games of Chance: a. Arc Upper Valley at CJ’s Tavern. b. Boys and Girls Club of the Red River Valley at Fargo Billiards/Gastropub. c. Horse Race North Dakota at The Ol… 23-1797 Consent Agenda Feb 29, 2024 Passed Bills in the amount of $7,578,093.56. 23-1796 Consent Agenda Feb 29, 2024 Passed Applications for Games of Chance: a. Elks Lodge BO #260 for a calendar raffle every Friday 3/8/24-12/27/24. b. St. Joseph’s School for a raffle on 4/20/24. c. Nordic Culture Clubs for a raff… 23-1795 Consent Agenda Feb 29, 2024 Passed Bid advertisement for Project No. SR-24-B. 23-1794 Consent Agenda Feb 28, 2024 Passed Consulting Engineering Services with Moore Engineering, Inc. for Improvement District No. BR-26-G0. 23-1793 Consent Agenda Feb 28, 2024 Passed Bid award to Industrial Builders, Inc. in the amount of $2,549,697.75 for Project No. FM-24-A1. 23-1792 Consent Agenda Feb 28, 2024 Passed Bid award to Asphalt Preservation Company, Inc. in the amount of $1,617,606.87 for Improvement District No. PR-24-E1. 23-1791 Consent Agenda Feb 28, 2024 Passed Bid award to Asphalt Surface Tech Corp in the amount of $90,810.00 for Project No. PR-24-C1. 23-1790 Consent Agenda Feb 28, 2024 Passed Consent to Construct Agreement with Franklin T. and Wendy S. Fisher for 1455 75th Avenue South. 23-1789 Consent Agenda Feb 28, 2024 Passed Consent to Construct Agreement with Paul and Kathryn Lindquist for 1443 75th Avenue South. 23-1788 Consent Agenda Feb 28, 2024 Passed Drain Reconstruction and Exchange Agreement (Cass County Drain No. 10), Limited Warranty Deeds and Access Easements with Southeast Cass Water Resource District and Sysco North Dakota, Inc. d… 23-1787 Consent Agenda Feb 28, 2024 Passed Change Order No. 2 in the amount of $46,950.74 and time extension to the substantial and final completion dates to 6/3/23 and 5/31/24 for Improvement District No. BN-22-L1. 23-1786 Consent Agenda Feb 28, 2024 Passed 2023 CIP Revisions. 23-1785 Consent Agenda Feb 28, 2024 Passed Agreement between City of Fargo and Range Renovation Consulting, Inc. 23-1784 Consent Agenda Feb 28, 2024 Passed Piggyback purchase through the State of North Dakota NASPO ValuePoint Master Agreement with Hewlitt Packard Enterprise Inc. for the purchase of a dHCI server and storage solution for the RRR… 23-1783 Consent Agenda Feb 27, 2024 Passed Memorandum of Understanding Regarding Easements and Restoration of Parking Surface, Easement (Temporary Construction Easement), Permanent Easements (Storm Sewer Lift Station and Utility), Pe… 23-1782 Consent Agenda Feb 27, 2024 Passed Bid award to Key Contracting, Inc. in the amount of $8,672,957.00 for Project No. NR-24-A1. 23-1781 Consent Agenda Feb 27, 2024 Passed Letter of Support for the Anvil Design and Manufacturing project to the ND Opportunity Fund. 23-1780 Consent Agenda Feb 27, 2024 Passed Third Amendment to Lease Agreement with Boas Northport Fargo LLC. 23-1778 Consent Agenda Feb 26, 2024 Passed Letter of Support for the Synclaire Events Center project to the ND Opportunity Fund. 23-1776 Consent Agenda Feb 22, 2024 Passed 2nd reading and final adoption of an Ordinance Rezoning a Certain Parcel of Land Lying in Rheault Second Addition to the City of Fargo, Cass County, North Dakota; 1st reading, 2/20/24. 23-1775 Consent Agenda Feb 16, 2024 Passed 2nd reading and final adoption of an Ordinance Amending Section 31-0102 of Article 31-01 of Chapter 31 of the Fargo Municipal Code relating to the International Property Maintenance Code; 1s… 23-1774 Ordinance Feb 16, 2024 Passed Recommendation to Adopt the Resolution Approving Airport Facilities Revenue Bond and Pledging Deficiency Tax Levy (Airport Facilities Revenue Bond, Series 2024) and Approve the Fee and Reimb… 23-1773 Regular Agenda Feb 15, 2024 Passed Cass Clay Threat Assessment Threat Management Team Memorandum of Understanding - Participating Agencies. 23-1771 Consent Agenda Feb 15, 2024 Passed Authorization to apply for the FY2021 State Homeland Security Grant Program (SHSP) Round 2 to purchase TVs. 23-1770 Consent Agenda Feb 15, 2024 Passed Authorization to apply for the FY2021 State Homeland Security Grant Program (SHSP) Round 2 to fund a RRVUASU flight operations vehicle with associated equipment. 23-1769 Consent Agenda Feb 15, 2024 Passed Applications for Property Tax Exemptions for Improvements Made to Buildings: a. Justin and Jacqueline Grams, 66 Prairiewood Drive South (5 years). b. Brandon Smith, 218 27th Avenue North (5 … 23-1768 Other Items Feb 15, 2024 Passed Findings, Conclusions and Order of the Board of City Commissioners of the City of Fargo regarding the License Violation of Windbreak Saloon. 23-1767 Consent Agenda Feb 15, 2024 Passed PUBLIC HEARING - Rheault Second Addition, 2318, 2322, 2408 and 2424 30th Avenue South), zoning change from GO, General Office to LC, Limited Commercial and MR-3, Multi-Dwelling Residential; … 23-1766 Public Hearing Items Feb 15, 2024 Passed 1st reading of an Ordinance Rezoning a Certain Parcel of Land Lying in Rheault Second Addition to the City of Fargo, Cass County, North Dakota. 23-1765 Regular Agenda Feb 15, 2024 Passed Modifications to On Street Parking on 3200 Block of North 10th Street. 23-1764 Consent Agenda Feb 15, 2024 Passed Agreement for Consulting Engineering Services with HDR Engineering for Project No. TR-26-A0. 23-1763 Consent Agenda Feb 15, 2024 Passed Agreement for Consulting Engineering Services with Houston Engineering for Project No. SN-25-B0. 23-1762 Consent Agenda Feb 15, 2024 Passed Agreement for Consulting Engineering Services with Houston Engineering for Project No. MS-24-A0. 23-1761 Consent Agenda Feb 15, 2024 Passed Cost Participation, Construction and Maintenance Agreement - LPA Federal Aid Project with the NDDOT for the 32nd Avenue Reconstruction project (Improvement District No. BR-23-G1). 23-1759 Consent Agenda Feb 15, 2024 Passed Application for Abatement or Refund of Taxes #4556 for property located at 3723 21st Street South requesting a reduction in value for 2023 from $371,400.00 to $331,400.00. 23-1758 Regular Agenda Feb 15, 2024 Failed Presentation of the 2023 Fire Department Annual Report. 23-1757 Regular Agenda Feb 15, 2024 Received and filed Authorization of the Fire Department to apply for the Assistance to Firefighters Grant in the amount of $578,448.00 for updated vehicle exhaust systems, gear washers and station alerting sys… 23-1756 Consent Agenda Feb 15, 2024 Passed Authorization of the Fire Department to apply for the FY2024/2025 Hazardous Materials Emergency Preparedness grant to allow four team members to attend the 2025 International Hazardous Mater… 23-1755 Consent Agenda Feb 15, 2024 Passed Piggyback purchase through Sourcewell Cooperative Purchasing Agreement with Great Plains Fire Equipment in the amount of $151,960.00 for forty sets of structural firefighter turnout gear (PB… 23-1754 Consent Agenda Feb 15, 2024 Passed Create Improvement District No. PR-24-F. 23-1753 Consent Agenda Feb 14, 2024 Passed Create Improvement District No. BN-23-E. 23-1752 Consent Agenda Feb 14, 2024 Passed Create Improvement District No. BN-23-J. 23-1751 Consent Agenda Feb 14, 2024 Passed Bid advertisement for Project No. TM-24-A. 23-1750 Consent Agenda Feb 14, 2024 Passed Amendment No. 2 to the Contract with Transdev to extend through 12/31/24. 23-1749 Consent Agenda Feb 14, 2024 Passed Resolution Authorizing Filing of Applications with the Federal Transit Administration. 23-1748 Consent Agenda Feb 14, 2024 Passed Increase to the Transit Connect Smartcard replacement fee from $5.00 to $10.00, effective 4/1/24. 23-1747 Consent Agenda Feb 14, 2024 Passed Bills. 23-1746 Consent Agenda Feb 14, 2024 Passed Public Transportation Agency Safety Plan. 23-1745 Consent Agenda Feb 14, 2024 Passed Presentation of the 25th Street Corridor Study. 23-1744 Regular Agenda Feb 14, 2024 Received and filed Application for Abatement or Refund of Taxes #4555 for property located at 1710 1st Avenue South requesting a reduction in value for 2023 from $193,500.00 to $95,000.00. 23-1743 Regular Agenda Feb 14, 2024 Passed Application for Abatement or Refund of Taxes #4558 for property located at 113 Woodland Drive North requesting a reduction in value from $397,200.00 to $361,200.00; staff is recommending a r… 23-1742 Consent Agenda Feb 14, 2024 Passed Task Order No. 10 with AE2S in the amount of $121,700.00 for Project No. BN-23-F0. 23-1741 Consent Agenda Feb 14, 2024 Passed Pond Access and Maintenance Easement and Storm Sewer Line Crossing Agreement with Gitty-Up, LLC. 23-1740 Consent Agenda Feb 13, 2024 Passed Negative Final Balancing Change Order No. 7 in the amount of $-90,562.95 for Project No. FM-19-C1. 23-1739 Consent Agenda Feb 13, 2024 Passed Task Order No. 5 with AE2S in an amount not to exceed $15,000.00 for professional engineering services related to updates to the existing Solid Waste Revenue Adequacy Model. 23-1738 Consent Agenda Feb 13, 2024 Passed Change Order No. 1 in the amount of $569,910.72 for Project No. SW 23-04. 23-1737 Consent Agenda Feb 13, 2024 Passed Task Order No. 24-1 with Stantec in an amount not to exceed $212,900.00 for 2024 General Engineering Services at the landfill. 23-1736 Consent Agenda Feb 13, 2024 Passed Agreement for Construction Contract with Gast Construction Company Inc. for the Public Works South Side Fuel Station (ITB24028). 23-1735 Consent Agenda Feb 13, 2024 Passed PUBLIC HEARING - Application filed by Lashkowitz 9 for a Payment in Lieu of Tax Exemption (PILOT) to be located at 101 2nd Street South which the applicant will use primarily for 110 units o… 23-1734 Public Hearing Items Feb 13, 2024 Passed PUBLIC HEARING - Application filed by Lashkowitz 4 for a Payment in Lieu of Tax Exemption (PILOT) to be located at 101 2nd Street South which the applicant will use primarily for 110 units o… 23-1733 Public Hearing Items Feb 13, 2024 Passed PUBLIC HEARING - Application for a Class “FA” Alcoholic Beverage License for Benedicts FAR LLC d/b/a Benedict’s Fargo to be located at 3165 33rd Street South. 23-1732 Public Hearing Items Feb 13, 2024 Passed PUBLIC HEARING - Application to transfer a Class “ABH” Alcoholic Beverage License from Fargo Lodging Associates, LLC d/b/a Hilton Garden Inn to KAJ Hospitality, LLC d/b/a Hilton Garden Inn F… 23-1731 Public Hearing Items Feb 13, 2024 Passed PUBLIC HEARING - Special Assessment of Nuisance Abatement Fees. 23-1730 Public Hearing Items Feb 13, 2024 Passed Benefit Plan Agreement and Group Insurance Policy for Dental Benefits with BCBSND for health and dental insurance coverage for 2024. 23-1729 Consent Agenda Feb 13, 2024 Passed 2nd reading and final adoption of an Ordinance Rezoning a Certain Parcel of Land Lying in 46th Avenue Industrial Park Addition to the City of Fargo, Cass County, North Dakota; 1st reading, 2… 23-1728 Ordinance Feb 12, 2024 Passed 2nd reading and final adoption of an Ordinance Annexing a Certain Parcel of Land Lying in the Northwest Quarter of Section 14, Township 140 North, Range 49 West, in Cass County, North Dakota… 23-1727 Ordinance Feb 12, 2024 Passed 1st reading of an Ordinance Amending Section 31-0102 of Article 31-01 of Chapter 31 of the Fargo Municipal Code relating to the International Property Maintenance Code. 23-1726 Ordinance Feb 12, 2024 Passed PUBLIC HEARING - Sewer Repair Assessments for 2023. 23-1725 Public Hearing Items Feb 8, 2024 Passed Contract and bond for Improvement District No. TN-23-A2. 23-1724 Consent Agenda Feb 8, 2024 Passed February 6, 2024 Agenda Items Map 23-1723 PC - Public Hearing Items Map Feb 6, 2024 Filed Regular Meeting of January 2, 2024 23-1722 Minutes Feb 6, 2024 Passed Annexation of approximately 54.71 acres of a portion of the Southwest Quarter of Section 29 and a portion of the, Northwest Quarter of Section 32, Township 140 North, Range 49 West, of the F… 23-1721 PC - Other Items Feb 6, 2024 Passed Laverne’s Fourth Addition 23-1720 PC - Public Hearing Items Feb 6, 2024 Passed Brekke’s Addition 23-1719 PC - Public Hearing Items Feb 6, 2024 Continued Autumn Fields Third Addition 23-1718 PC - Public Hearing Items Feb 5, 2024 Passed Covey Ranch Third Addition 23-1717 PC - Public Hearing Items Feb 5, 2024 Continued Interstate Business District Addition 23-1716 PC - Public Hearing Items Feb 5, 2024 Passed North Pointe Industrial Addition 23-1715 PC - Public Hearing Items Feb 5, 2024 Passed Applications for Games of Chance: a. Safari Club International for a calendar raffle on 3/8/24-3/9/24. b. GiGi’s Playhouse for a raffle on 3/22/24. c. North Central Turfgrass Association for… 23-1714 Consent Agenda Feb 5, 2024 Passed PUBLIC HEARING - Application filed by Wepay Inc, d/b/a Anvil Design and MFG for a property tax exemption for a project to be located at 2222 7th Avenue North, which the applicant will use fo… 23-1713 Public Hearing Items Feb 5, 2024 Passed PUBLIC HEARING - Application filed by Packet Digital, LLC for a five-year property tax exemption for a project to be located at 1300 and 1358 39th Street North, which the applicant will use … 23-1712 Public Hearing Items Feb 5, 2024 Passed 2023 Downtown Fargo Business Improvement District Overview. 23-1711 Other Items Feb 2, 2024 Agenda Ready Receive and file General Fund 2023 Year End Projections. 23-1710 Other Items Feb 2, 2024 Filed Contract and bond for Project SL-23-B1. 23-1709 Contracts Feb 1, 2024 Passed Applications for Property Tax Exemptions for Improvements Made to Buildings: a. Conner Riley, 120 University Drive South (5 years). b. James and Sandra Roers, 4420 Carrie Rose Lane South (5 … 23-1708 Regular Agenda Feb 1, 2024 Passed Memorandum of Offer to Landowner for an Easement (Temporary Construction Easement) with Aaron Properties, LLC (Improvement District No. BR-23-G2). 23-1707 Consent Agenda Feb 1, 2024 Passed PUBLIC HEARING - 46th Avenue Industrial Park Addition (3365 52nd Avenue North); approval recommended by the Planning Commission on 7/6/23: a. Zoning Change from AG, Agricultural to LI, Limit… 23-1706 Public Hearing Items Feb 1, 2024 Passed PUBLIC HEARING - Annexation of 14.20 acres, more or less located in a part of the Northwest Quarter of Section 14, Township 140 North, Range 49 West of the 5th Principal Meridian, Cass Count… 23-1705 Public Hearing Items Feb 1, 2024 Passed 1st reading of an Ordinance Annexing a Certain Parcel of Land Lying in the Northwest Quarter of Section 14, Township 140 North, Range 49 West, in Cass County, North Dakota. 23-1704 Ordinance Feb 1, 2024 Passed 1st reading of an Ordinance Rezoning a Certain Parcel of Land Lying in 46th Avenue Industrial Park Addition to the City of Fargo, Cass County, North Dakota. 23-1702 Ordinance Feb 1, 2024 Passed Notice of Grant Award from the ND Department of Emergency Services for FY 2023 State and Local Cybersecurity Grant Program and related budget adjustments (CFDA #97.137). 23-1701 Other Items Feb 1, 2024 Passed Memorandum of Understanding for Easements and Removal of Fixtures with YWCA Cass Clay and Lantern Light, LLC and Permanent Easement (Storm Sewer and Levee), Permanent Easement (Storm Sewer a… 23-1700 Consent Agenda Feb 1, 2024 Passed Bid advertisement for Project No. SR-24-A. 23-1699 Consent Agenda Feb 1, 2024 Passed

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