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May 2024

94 records

Applications for Games of Chance: a. Easton Hoffman Benefit for a raffle 7/17/24; Public Spirited Resolution. b. Steve Weidner FM Junior Tour for a raffle 7/1/24-6/30/25. c. Veterans Honor F… 23-2133 Consent Agenda May 31, 2024 Passed Site Authorizations for Games of Chance: a. Arc Upper Valley at CJ’s Tavern. b. Arc Upper Valley at Suite Shots. c. Fargo Post 2 Baseball Club at El Zagal. d. Fargo Post 2 Baseball Club at H… 23-2132 Consent Agenda May 31, 2024 Passed Extension of Household Hazardous Waste Services Agreements with Clean Harbors Environmental Service, Inc. and Recycle Technologies, Inc. effective 6/1/24-5/31/27. 23-2131 Consent Agenda May 31, 2024 Passed Resolution Amending Governance Policies of the Board of City Commissioners of the City of Fargo. 23-2130 Resolution May 24, 2024 Passed Applications for Games of Chance: a. Brave the Shave for a raffle on 6/22/24. b. FM AM Rotary for a sports pool 9/9/24-12/30/24. c. North Dakota CPA Society for a raffle on 7/18/24. d. UND A… 23-2129 Other Items May 23, 2024 Passed Authorization to Transfer Ownership of 69 4th Street North to Fargo Housing and Redevelopment Authority. 23-2128 Other Items May 23, 2024 Passed Authorization to apply for a State Homeland Security Grant for vehicle barriers for special events (CFDA #96.067). 23-2126 Consent Agenda May 23, 2024 Passed Amendment No. 1 to Apex Engineering Task Order No. WA04 in the amount of $216,272.00 and time extension to November 29, 2024 for Project No. WA1910. 23-2125 Consent Agenda May 23, 2024 Passed Authorization to apply for a State Homeland Security Grant to purchase equipment and technology that provides real-time intelligence to law enforcement. (CFDA #97.067). 23-2124 Consent Agenda May 23, 2024 Passed Change Order No. 2 with Phoenix Fabricators and Erectors, LLC in the amount of $47,820.00 for Project No. WA1910. 23-2123 Consent Agenda May 23, 2024 Passed Notice of Grant Award Amendment with the ND Department of Health and Human Services for PHEP-City Readiness Initiative (CFDA #93.069). 23-2121 Consent Agenda May 23, 2024 Passed Notice of Grant Award Amendment with the ND Department of Health and Human Services for PHEP-Statewide (CFDA #93.069). 23-2120 Consent Agenda May 23, 2024 Passed Variance Acknowledgement and Liability Waiver with Troy and Amelia Peterson in the Limited Disturbance Zone Setback Area for proposed construction and improvement of property at 6405 13th St… 23-2119 Consent Agenda May 23, 2024 Passed Bid advertisement for Project No. PR-24-F. 23-2118 Consent Agenda May 23, 2024 Passed Solid Waste Management Agreement for Private Haulers with J-1 Excavation & Roll Off. 23-2117 Consent Agenda May 23, 2024 Passed Items from the FAHR Staff meeting: a. Receive and file General Fund - YTD April 2024 Budget to Actual. b. Budget adjustment in the amount of $3,804.00 for Fire Department’s Hometown Heroes g… 23-2116 Consent Agenda May 23, 2024 Passed Authorization to apply for a State Homeland Security Grant to purchase security cameras and supporting network infrastructure for Fire Department stations (CFDA #96.067). 23-2115 Consent Agenda May 23, 2024 Passed Bid award to Dirt Dynamics in the amount $3,256,380.61 for Improvement District No. BN-23-G1. 23-2114 Regular Agenda May 22, 2024 Passed Bid award to Reede Construction, Inc. in the amount of $10,696,257.57 for Improvement District No. PR-24-A1. 23-2113 Consent Agenda May 22, 2024 Passed Bid award to Border States Paving, Inc. in the amount of $65,887.80 for Project No. UR-24-G1. 23-2112 Consent Agenda May 22, 2024 Passed Waive requirement to receive and file an Ordinance one week prior to 1st reading and 1st reading of an Ordinance Amending Section 20-0401 of Article 20-04 of Chapter 20 of the Fargo Municipa… 23-2111 Ordinance May 22, 2024 Passed Bid award to Master Construction Company, Inc. in the amount of $187,545.00 for Improvement District No. AN-24-A1. 23-2110 Consent Agenda May 22, 2024 Passed Extension of the Class “A-8” Alcoholic Beverage License for BFG, Inc. d/b/a Borrowed Bucks Roadhouse until 12/31/24. 23-2109 Other Items May 22, 2024 Passed Contract and bond for Improvement District No. PR-24-H1 (Asphalt Paving Rehab/Reconstruction). 23-2108 Contracts May 22, 2024 Passed Waive requirement to receive and file an Ordinance one week prior to 1st reading and 1st reading of an Ordinance Amending Section 11-0209 of Article 11-02 of Chapter 11 of the Fargo Municipa… 23-2107 Ordinance May 22, 2024 Passed Contract and bond for Improvement District No. BN-23-F (New Paving and Utility Construction). 23-2106 Contracts May 22, 2024 Passed PUBLIC HEARING - CONTINUE to 6/24/24 - Application for a Class “CW” Alcoholic Beverage License for PKPham Inc d/b/a The Nail Company to be located at 2911 45th Street South. 23-2105 Public Hearing Items May 22, 2024 Passed Waive requirement to receive and file an Ordinance one week prior to 1st reading and 1st reading of an Ordinance Amending Sections 25-1509 of Article 25-15 of Chapter 25 of the Fargo Municip… 23-2104 Ordinance May 22, 2024 Passed Waive requirement to receive and file an Ordinance one week prior to 1st reading and 1st reading of an Ordinance Amending Sections 25-1503 of Article 25-15 of Chapter 25 of the Fargo Municip… 23-2103 Ordinance May 22, 2024 Passed Waive requirement to receive and file an Ordinance one week prior to 1st reading and 1st reading of an Ordinance Amending Section 25-1506 (CC) of Article 25-15 of Chapter 25 of the Fargo Mun… 23-2102 Ordinance May 22, 2024 Passed Task Order No. 11 with AE2S in the amount of $261,500.00 for Project No. WW1707. 23-2101 Consent Agenda May 22, 2024 Passed Certificate of Substantial Completion for Newman Outdoor Field 2021 - 2022 Project (RFQ18084). 23-2100 Consent Agenda May 22, 2024 Passed Receive and file the Notice of Appeal from a Decision of a Local Governing Body Pursuant to NDCC 28-34-01 regarding Liquid Hospitality, LLC d/b/a Windbreak Saloon. 23-2099 Consent Agenda May 22, 2024 Passed Waive requirement to receive and file an Ordinance one week prior to 1st reading and 1st reading of an Ordinance Amending Sections 25-1501 of Article 25-15 of Chapter 25 of the Fargo Municip… 23-2098 Ordinance May 22, 2024 Passed Waive requirement to receive and file an Ordinance one week prior to 1st reading and 1st reading of an Ordinance Amending Section 25-1509.1 (D) of Article 25-15 of Chapter 25 of the Fargo Mu… 23-2097 Ordinance May 22, 2024 Passed Tree Injection Services - 2024 Agreement with Carr’s Tree Service (RFQ24223). 23-2095 Consent Agenda May 22, 2024 Passed Recommendations for appointments to the Board of Appeals. 23-2094 Other Items May 21, 2024 Passed Amendment No. 5 in the amount of $9,095.00 for Improvement District No. BR-22-A0. 23-2093 Consent Agenda May 21, 2024 Passed Encroachment Agreement with Magellan Pipeline Company, L.P. (Improvement District No. BN-23-G1). 23-2092 Consent Agenda May 21, 2024 Passed Change Order No. 1 for a 30-day time extension to the Interim Completion Date for Project No. NR-23-A3. 23-2091 Consent Agenda May 21, 2024 Passed Change Order No. 2 for a 30-day time extension to the Interim Completion Date for Project No. NR-23-A2. 23-2090 Consent Agenda May 21, 2024 Passed Final Balancing Change Order No. 2 in the amount of $0.00 for Project No. ER-23-A1. 23-2089 Consent Agenda May 21, 2024 Passed Bills in the amount of $12,556,367.10. 23-2088 Consent Agenda May 21, 2024 Passed Resolution approving Plat of Harvest Church Addition. 23-2087 Consent Agenda May 21, 2024 Passed 2024 Mosquito Control Agreement with Cass County (EX24219). 23-2086 Contracts May 21, 2024 Passed Letter of Support for the St. Monica’s Montessori relocation/expansion project to the ND Opportunity Fund. 23-2085 Consent Agenda May 20, 2024 Passed 2nd reading, waive reading and final adoption of an Ordinance Amending Section 25-1504.1 of Article 25-15 of Chapter 25 of the Fargo Municipal Code Relating to Alcoholic Beverages; 1st readi… 23-2084 Consent Agenda May 20, 2024 Passed 2nd reading, waive reading and final adoption of an Ordinance Amending Section 4-0402 of Article 4-04 of Chapter 4 of the Fargo Municipal Code Relating to Authorizing the City Commission to … 23-2083 Consent Agenda May 20, 2024 Passed 2nd reading, waive reading and final adoption of an Ordinance Amending Section 4-0101.1 of Article 4-01 of Chapter 4 of the Fargo Municipal Code Relating to the General Provisions Governing … 23-2082 Ordinance May 20, 2024 Passed 2nd reading, waive reading and final adoption of an Ordinance Amending Section 5-0406(1) of Article 5-04 of Chapter 5 of the Fargo Municipal Code Relating to the Fargo Police Advisory and Ov… 23-2081 Ordinance May 20, 2024 Passed PUBLIC HEARING - Application for a Class “FA” Alcoholic Beverage License for KHP Fargo LLC d/b/a Kpot Korean BBQ & Hot Pot to be located at 4410 17th Avenue South. 23-2079 Public Hearing Items May 14, 2024 Passed Site Authorizations for Games of Chance: a. Fargo Metro Baseball Association at Applebee’s Grill & Bar-13 Ave. b. Fargo Metro Baseball Association at Applebee’s Grill & Bar-45 St. c. Fargo M… 23-2078 Consent Agenda May 14, 2024 Passed Agreement for Emergency Veterinary Services with Red River Animal Emergency Clinic, LLC d/b/a Red River Animal Emergency Hospital and Referral Center. 23-2077 Consent Agenda May 9, 2024 Passed Recommendation for appointment to the Economic Development Incentives Committee. 23-2076 Other Items May 9, 2024 Passed Grant Agreement with the ND Department of Corrections and Rehabilitation and its Division of Juvenile Services, the ND Association of Counties, City and County jurisdictions as listed and Yo… 23-2075 Consent Agenda May 9, 2024 Passed Purchase from Merrick Industries, Inc. in the amount of $176,698.00 for Project No. WA2451 (EX24207). 23-2074 Consent Agenda May 9, 2024 Passed Resolution Approving Plat of South Ridge Second Addition. 23-2073 Consent Agenda May 9, 2024 Passed Resolution approving Plat of Buchholz Addition. 23-2072 Consent Agenda May 9, 2024 Passed PUBLIC HEARING - Permanent Route and Service Changes for MATBUS. 23-2071 Public Hearing Items May 9, 2024 Passed Waive requirement to receive and file an Ordinance one week prior to 1st reading and 1st reading of an Ordinance Amending Section 5-0406(1) of Article 5-04 of Chapter 5 of the Fargo Municipa… 23-2070 Ordinance May 9, 2024 Passed Waive requirement to receive and file an Ordinance one week prior to 1st reading and 1st reading of an Ordinance Amending Section 4-0101.1 of Article 4-01 of Chapter 4 of the Fargo Municipal… 23-2069 Ordinance May 9, 2024 Passed Purchase of Service Agreement with Central Cass Public School District. 23-2067 Consent Agenda May 9, 2024 Passed Purchase of Service Agreement with Northern Cass Public School District. 23-2065 Consent Agenda May 9, 2024 Passed Bid awards for Improvement District No. NR-23-C1: a. General construction contract to Meyer Contracting, Inc. in the amount of $523,902.20. b. Electrical construction contract to Sun Electri… 23-2064 Consent Agenda May 9, 2024 Passed Items from the FAHR Staff meeting: a. Receive and File - Sales Tax Update. b. Budget Adjustment using Landfill Capital Improvement funds in the amount of $200,000.00 for the purchase of fron… 23-2063 Consent Agenda May 9, 2024 Passed Bid award to Master Construction Co., Inc. in the amount of $484,271.05 for Improvement District No. BR-24-G1. 23-2061 Consent Agenda May 9, 2024 Passed Bid award to FM Asphalt LLC in the amount of $1,568,148.00 for Improvement District No. PN-24-A1. 23-2060 Consent Agenda May 9, 2024 Passed Bid award to Northern Improvement Co. in the amount of $1,589,990.40 for Improvement District No. PR-24-H1. 23-2059 Consent Agenda May 9, 2024 Passed Memorandum of Understanding with the City of West Fargo and the City of Moorhead for the procurement of an Engineering Consultant to complete a grant application for a Regional Transportatio… 23-2058 Consent Agenda May 8, 2024 Passed Preliminary Engineering Reimbursement Agreement with the North Dakota Department of Transportation (Improvement District No. BN-27-A1). 23-2057 Consent Agenda May 8, 2024 Passed Contract and bond for Project No. WW1707. 23-2056 Contracts May 8, 2024 Passed Contract and bond for Project No. SR-24-B1. 23-2055 Contracts May 8, 2024 Passed Contract and bond for Improvement District No. PR-24-G1. 23-2054 Contracts May 8, 2024 Passed Applications for Games of Chance: a. Hudson Longtin Benefit for a raffle board 6/26/24; Public Spirited Resolution. b. Red River VW Club for a raffle on 7/27/24. 23-2053 Consent Agenda May 8, 2024 Passed Authorization Application for Vector Disease Control International, LLC to provide aerial mosquito spraying. 23-2052 Consent Agenda May 8, 2024 Passed Assignment and Assumption of Mosquito Spraying Agreement with Airborne Vector Control, LLC to Vector Disease Control International, LLC (RFP23049). 23-2051 Contracts May 8, 2024 Passed Agreement - Early Building Permit with Valor Contracting, LLC for 3601 46th Avenue North (Improvement District No. BN-23-J1). 23-2050 Consent Agenda May 7, 2024 Passed Change Order No. 1 in the amount of $4,675.00 and Interim Duration Modifications to Phase 2A and Phase 2B for Improvement District No. BR-24-A1. 23-2049 Consent Agenda May 7, 2024 Passed Contract Amendment No. 1 with Houston Engineering, Inc. in the amount of $19,414.00 for Project No. QR-23-A0. 23-2048 Consent Agenda May 7, 2024 Passed Change Order No. 4 in the amount of $15,335.00 for Improvement District No. BR-23-E1. 23-2047 Consent Agenda May 7, 2024 Passed Recommendation to declare protests insufficient for Improvement District No. BN-23-G. 23-2046 Other Items May 7, 2024 Passed Bid award to Dakota Underground Company, Inc. in the amount of $10,156,047.56 for Improvement District No. BN-23-F1. 23-2045 Consent Agenda May 7, 2024 Passed Memorandum of Offer to Landowner for Easement (Temporary Construction Easement) with Riley, Inc. (Improvement District No. BR-24-F1). 23-2044 Consent Agenda May 7, 2024 Passed Purchase Agreement with the Union of Sisters of the Presentation of the Blessed Virgin Mary United States Province for property located at 3000 11th Street South (Project No. NR-25-B1). 23-2043 Consent Agenda May 7, 2024 Passed Easement (Temporary Construction Easement) with Amy R. Matejcek (Improvement District No. AN-24-B1). 23-2042 Consent Agenda May 7, 2024 Passed Extension of FMLA leave for LeRoy Curry. 23-2041 Consent Agenda May 7, 2024 Passed Recommendation to approve the First Amendment to the Developer Agreement with Grove Enclave, LLC for a one-year extension. 23-2040 Other Items May 7, 2024 Passed PUBLIC HEARING - Section 5307 Federal Transportation Administration Grant Preliminary Program of Projects for 2024. 23-2039 Public Hearing Items May 6, 2024 Passed Contract Amendment with the NDDOT to provide funding for transit capital funds under the regulations of Section 5339, Bus and Bus Facilities Formula Program Grant (Contract #38231161). 23-2038 Consent Agenda May 6, 2024 Passed May 7, 2024 Agenda Items Map 23-2037 PC - Public Hearing Items Map May 6, 2024 Filed Regular Meeting Minutes of April 2, 2024 23-2036 Minutes May 6, 2024 Passed Rocking Horse Farm Seventh Addition 23-2035 PC - Public Hearing Items May 6, 2024 Passed Applications for Property Tax Exemptions for Improvements Made to Buildings: a. Dream Homes LLC, 312 10th Avenue North (5 years). b. David and Pamela Olson, 1233 9th Street North (5 years). … 23-2034 Other Items May 3, 2024 Passed PUBLIC HEARING - Application filed by Precision Dental Laboratories, Inc. for property tax exemption to be located at 1841 Sheyenne Loop North which the applicant will use primarily for ligh… 23-2033 Public Hearing Items May 1, 2024 Passed
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