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December 2024

131 records

Recommendation for the alignment of the River Drive Shared Use Path. 23-2939 Other Items Dec 31, 2024 Passed Change Order No. 4 in the amount of $19,309.41 for Improvement District No. BR-24-B1. 23-2938 Consent Agenda Dec 31, 2024 Passed Negative Final Balancing Change Order No. 1 in the amount of -$89,350.42 for Project No. PR-24-F2. 23-2937 Consent Agenda Dec 31, 2024 Passed Master Service Agreements for Electrical Services, as presented (RFP25017). 23-2936 Consent Agenda Dec 31, 2024 Passed Recommendation for appointment to the Liquor Control Board. 23-2935 Other Items Dec 31, 2024 Passed Mass Transit Agreement with the City of West Fargo for 2025. 23-2934 Consent Agenda Dec 31, 2024 Passed Items from the FAHR Meeting: a. Receive and file Sales Tax update. b. 2024 to 2025 Capital Fund budget rollover request from the Fire Department. c. Piggyback purchase through the State of N… 23-2933 Consent Agenda Dec 31, 2024 Passed Applications for Games of Chance: a. F5 Project for a raffle on 1/27/25. b. Fargo Air Museum for bingo on 1/23/25. c. St. John Paul II Catholic Schools for a raffle on 1/31/25. d. ND Elite C… 23-2931 Consent Agenda Dec 30, 2024 Passed Concur with the findings of staff and the Liquor Control Board and apply the administrative penalty of a $500.00 fine for a first failure to the liquor license violations identified at Old B… 23-2930 Consent Agenda Dec 30, 2024 Passed Concur with the findings of staff and the Liquor Control Board and apply the administrative penalty of a $500.00 fine for a first failure to the liquor license violations identified at Rick’… 23-2929 Consent Agenda Dec 30, 2024 Passed Concur with the findings of staff and the Liquor Control Board and apply the administrative penalty of a $500.00 fine for a first failure to the liquor license violations identified at Rhomb… 23-2928 Consent Agenda Dec 30, 2024 Passed Concur with the findings of staff and the Liquor Control Board and apply the administrative penalty of a $500.00 fine for a first failure to the liquor license violations identified at Buffa… 23-2927 Consent Agenda Dec 30, 2024 Passed Concur with the findings of staff and the Liquor Control Board and apply the administrative penalty of a $750.00 fine for a second failure to the liquor license violations identified at VFW. 23-2926 Consent Agenda Dec 30, 2024 Passed Memorandum of Offer to Landowner for Permanent Easement (Sidewalk) with Tiffaney Marie Persson (Improvement District No. BR-25-B1). 23-2925 Consent Agenda Dec 26, 2024 Passed Memorandum of Offer to Landowner for Permanent Easement (Sidewalk) with Michele Sanger (Improvement District No. BR-25-B1). 23-2924 Consent Agenda Dec 26, 2024 Passed Memorandum of Offer to Landowner for Permanent Easement (Sidewalk) with Christopher Sanger (Improvement District No. BR-25-B1). 23-2923 Consent Agenda Dec 26, 2024 Passed Memorandum of Offer to Landowner for Permanent Easement (Sidewalk) with Jonathan B. and Marie T. Offutt (Improvement District No. BR-25-B1). 23-2922 Consent Agenda Dec 26, 2024 Passed Memorandum of Offer to Landowner for Permanent Easement (Sidewalk) with Brian D. and Rochelle S. Durgin (Improvement District No. BR-25-B1). 23-2921 Consent Agenda Dec 26, 2024 Passed Memorandum of Offer to Landowner for Permanent Easement (Sidewalk) with Gregory C. and Renee E. Danz (Improvement District No. BR-25-B1). 23-2920 Consent Agenda Dec 26, 2024 Passed 2nd reading, waive reading and final adoption of an Ordinance Amending Section 8-0602, of Article 8-06, of Chapter 8, of the Fargo Municipal Code, Relating To Starting, Stopping, or Turning … 23-2919 Consent Agenda Dec 24, 2024 Passed 2nd reading, waive reading and final adoption of an Ordinance Rezoning Certain Parcels of Land Lying in Eagle Valley Fifth Addition to the City of Fargo, Cass County, North Dakota; 1st readi… 23-2918 Consent Agenda Dec 24, 2024 Passed 2nd reading, waive reading and final adoption of an Ordinance Rezoning a Certain Parcel of Land Lying in Hal Addition to the City of Fargo, Cass County, North Dakota; 1st reading, 12/23/24. 23-2917 Consent Agenda Dec 24, 2024 Passed Bills in the amount of $8,159,535.58. 23-2915 Consent Agenda Dec 19, 2024 Passed Discussion on the transitioning of the Downtown Engagement Center into a Community Service Center. 23-2914 Other Items Dec 19, 2024 Agenda Ready Recommendation to sunset the Resolution Regarding Camping on Public Property and Rights of Way. 23-2913 Other Items Dec 19, 2024 Passed Appointment of the Interim Health Officer for Fargo Cass Public Health. 23-2912 Consent Agenda Dec 19, 2024 Passed Unified Presentation from the FM Coalition to End Homelessness and United Way of Cass-Clay. 23-2911 Other Items Dec 19, 2024 Agenda Ready Direct the City Attorney to amend the Findings of Fact, Conclusions and Order for property located at 909 4th Street North. 23-2910 Consent Agenda Dec 19, 2024 Passed Additional Grant Funding through the State of ND for the replacement of two 35-foot fixed route buses and two paratransit vehicles. 23-2909 Consent Agenda Dec 19, 2024 Passed Change Order No. 2 for a time extension to the substantial completion date to the 6/19/25 for Project No. SW 23-04. 23-2908 Consent Agenda Dec 19, 2024 Passed Memorandum of Offer to Landowner for Permanent Easements (Utility) and (Street and Utility) with Casey’s Retail Company for Improvement District No. PR-24-A1. 23-2906 Consent Agenda Dec 19, 2024 Passed Memorandum of Understanding with the City of West Fargo for 7 Avenue North Project. 23-2905 Consent Agenda Dec 19, 2024 Passed Gaming Site Authorizations for Games of Chance for the Boys and Girls Club of the Red River Valley at Wurst Bier Hall. 23-2904 Consent Agenda Dec 19, 2024 Passed Amendment (First) to Transit Passenger Shelter and Hub Snow Clearing and Hauling Services Agreement and Amendment (First) to Transit Passenger Shelter Maintenance Services Agreement with Val… 23-2903 Consent Agenda Dec 19, 2024 Passed Renewal of the Alcoholic Beverage and Live Entertainment Licenses until 12/31/25, contingent upon all essential requirements for renewal are met by 12/31/24. 23-2902 Consent Agenda Dec 19, 2024 Passed PUBLIC HEARING - Eagle Valley Fifth Addition (7475 24th Street South); zoning change from LC, Limited Commercial with a C-O, Conditional Overlay to SR-5, Single-Dwelling Residential. 23-2901 Public Hearing Items Dec 19, 2024 Passed Item from the FAHR Meeting to Receive and file General Fund - Budget to Actual through 11/30/24 (unaudited). 23-2900 Consent Agenda Dec 19, 2024 Passed Agreement for the Joint Operation of Red River Valley Unmanned Aircraft Systems Unit with the City of West Fargo and Cass County. 23-2899 Consent Agenda Dec 19, 2024 Passed Bid award to Sanitation Products in the amount of $395,923.00 for one dual auto side load truck and Lease with Option to Purchase Agreement with Kinetic Leasing, Inc. (RFP24017). 23-2898 Consent Agenda Dec 19, 2024 Passed PUBLIC HEARING - HAL Addition (602, 608, 612, and 616 3rd Street North; zoning change from DMU, Downtown Mixed-Use, MR-3, Multi-Dwelling Residential, and LC, Limited Commercial to DMU, Downt… 23-2897 Public Hearing Items Dec 19, 2024 Passed Eide Bailly LLP End-User Agreements with the City of Fargo and the FARGODOME. 23-2896 Consent Agenda Dec 19, 2024 Passed Memorandum of Understanding with North Dakota Department of Health. 23-2895 Consent Agenda Dec 18, 2024 Passed Cost Participation and Maintenance Agreement with NDDOT for Project No. QR-25-A1. 23-2894 Consent Agenda Dec 18, 2024 Passed Notice of Grant Award from the ND Department of Health and Human Services for Regional Public Health Network (CFDA #93.991). 23-2893 Consent Agenda Dec 18, 2024 Passed Amendment No. 2 with HDR Engineering, Inc. in the amount of $9,159.70 for Project No. TR-26-A0. 23-2892 Consent Agenda Dec 18, 2024 Passed Negative Final Balancing Change Order No. 1 in the amount of $-9,561.60 for Project No. AN-22-B1. 23-2891 Consent Agenda Dec 18, 2024 Passed Negative Final Balancing Change Order No. 1 in the amount of $-35,103.00 for Project No. ER-24-D1. 23-2890 Consent Agenda Dec 18, 2024 Passed Prequalification of two vendors for Electrical Services, as presented (RFP25017). 23-2889 Consent Agenda Dec 18, 2024 Passed Final Balancing Change Order No. 1 in the amount of $11,577.17 for Project No. QR-22-A1. 23-2888 Consent Agenda Dec 18, 2024 Passed Amendment No. 5 with HDR Engineering, Inc. in the amount of $82,288.00 for Project No. FM-15-J0. 23-2887 Consent Agenda Dec 18, 2024 Passed Amendment to Agreement - Lease of Rights to Sewer System with City of Oxbow. 23-2886 Consent Agenda Dec 18, 2024 Passed Bid award to R&R Excavating in the amount of $510,245.39 for Project No. WW2005 (Sanitary Lift Station No. 62 Improvements). 23-2885 Consent Agenda Dec 18, 2024 Passed Second Amendment to Findings of Fact, Conclusions and Order for property located at 1011/1013 University Drive North. 23-2884 Consent Agenda Dec 18, 2024 Passed 1st Reading of an Ordinance Rezoning Certain Parcels of Land Lying in Eagle Valley Fifth Addition to the City of Fargo, Cass County, North Dakota. 23-2883 Other Items Dec 18, 2024 Passed 2026 State of North Dakota grant requests for the Transit Department, as presented. 23-2882 Consent Agenda Dec 18, 2024 Passed 1st Reading of an Ordinance Rezoning a Certain Parcel of Land Lying in Hal Addition to the City of Fargo, Cass County, North Dakota. 23-2881 Other Items Dec 18, 2024 Passed Applications for Games of Chance: a. Audrey Langer Medical Benefit for raffle and raffle board 4/5/25; Public Spirited Resolution. b. Fargo Area Sports/Fargo Dugout Boosters for a raffle and… 23-2880 Consent Agenda Dec 18, 2024 Passed Recommendation for appointments to the following Authority and Commissions: a. Renaissance Zone Authority. b. Historic Preservation Commission. c. Native American Commission. 23-2879 Other Items Dec 18, 2024 Passed Notice of Grant Award from the ND Department of Emergency Services for FY 2024 State Homeland Security Program in the amount of $136,000.00 and related budget adjustments (CFDA #97.067). 23-2878 Consent Agenda Dec 18, 2024 Passed Recommendation to adopt the Resolution of Support for Metro COG’s Metropolitan Transportation Plan. 23-2877 Other Items Dec 17, 2024 Passed Contractual Agreement with the International Association of Chiefs of Police (IACP) and the Fargo Police Department to host the Leadership in Police Organizations (LPO) training course in 20… 23-2876 Consent Agenda Dec 17, 2024 Passed Bid award to BALCO Uniform Company for Police Department service uniforms and equipment (RFP25004). 23-2874 Consent Agenda Dec 17, 2024 Passed Recommendation for appointments to the Fargo Youth Initiative. 23-2872 Other Items Dec 17, 2024 Passed Exempt Purchase from Traffic Control Corporation in the amount of $134,860.00 for the Central Traffic System Software upgrade to Centracs Mobility Platform (EX25016). 23-2871 Consent Agenda Dec 16, 2024 Passed Bills in the amount of $14,319,862.98. 23-2870 Consent Agenda Dec 16, 2024 Passed Bid award to RDO Equipment in the amount of $543,559.25 for one three axle articulated truck and associated warranty (RFP25014). 23-2868 Consent Agenda Dec 16, 2024 Passed Bid award to Sun Electric, Inc. for traffic signal t-base installation (RFP24372). 23-2867 Consent Agenda Dec 16, 2024 Passed Service Agreement with Vestis Services, LLC (RFPs25005 and 25006). 23-2866 Contracts Dec 13, 2024 Passed Extension of the Class “A-8” Alcoholic Beverage License for BFG, Inc. d/b/a Borrowed Bucks Roadhouse until 6/30/25. 23-2865 Consent Agenda Dec 13, 2024 Passed Receive and file the Amendment to the Franchise Agreement with Cass County Electric Cooperative adding the area annexed by the City of Fargo on 11/20/24. 23-2863 Consent Agenda Dec 10, 2024 Passed City of Fargo Resolution Authorizing Officers to Make Deposits and Withdrawals. 23-2862 Consent Agenda Dec 10, 2024 Passed PUBLIC HEARING - Application for a transfer of ownership for a Class “A” Alcoholic Beverage License for Red Lobster Hospitality LLC d/b/a Red Lobster located at 4215 13th Avenue South. 23-2861 Public Hearing Items Dec 10, 2024 Passed 1st reading of an Ordinance Amending Section 8-0602, of Article 8-06, of Chapter 8, of the Fargo Municipal Code, Relating To Starting, Stopping, or Turning Movements and Required Signals. 23-2859 Consent Agenda Dec 5, 2024 Passed Bills in the amount of $16,204,928.77. 23-2858 Consent Agenda Dec 5, 2024 Passed Contract and bond for Project No. SN-24-A1. 23-2857 Consent Agenda Dec 5, 2024 Passed Receive and file an Ordinance Amending Section 8-0602, of Article 8-06, of Chapter 8, of the Fargo Municipal Code, Relating To Starting, Stopping, or Turning Movements and Required Signals. 23-2856 Consent Agenda Dec 5, 2024 Passed Incremental water bill credit to Cass Rural Water District for water service to the City of Horace in 2025. 23-2855 Consent Agenda Dec 5, 2024 Passed Bid advertisement for Project No. UR-24-C. 23-2854 Consent Agenda Dec 5, 2024 Passed Recommendation to pursue the hiring of a Community Integration Facilitator. 23-2853 Other Items Dec 5, 2024 Passed Bid advertisement for Project No. ER-24-C. 23-2852 Consent Agenda Dec 5, 2024 Passed Recommendation to implement Operation Safe Fargo. 23-2851 Other Items Dec 5, 2024 Failed Items from the FAHR Meeting: a. Receive and file Sales Tax update. b. Receive and file the 2025 Operating and Capital budgets for the Fargo Moorhead Convention & Visitors Bureau. c. Allocati… 23-2850 Consent Agenda Dec 5, 2024 Passed PUBLIC HEARING - Renaissance Zone Rehabilitation Project for Coneflower Farmhouse, LLC (Project 367-F) for the rehabilitation of a mixed-use property located at 13 and 15 8th Street South. 23-2849 Public Hearing Items Dec 5, 2024 Passed Interim Financing Agreement Series D Small Systems Amendment associated with the Red River Valley Water Supply Project. 23-2848 Consent Agenda Dec 5, 2024 Passed City of Fargo Employment Policy Revisions. 23-2847 Consent Agenda Dec 5, 2024 Passed PUBLIC HEARING - Renaissance Zone Development Plan Update. 23-2846 Public Hearing Items Dec 5, 2024 Passed Red River Valley Water Supply Project Memorandum of Commitment with Lake Agassiz Water Authority and Garrison Diversion Conservancy District. 23-2845 Consent Agenda Dec 5, 2024 Passed Recommendation to deny the Special Assessment Deferral Request from Enclave Companies (Improvement District No. BN-23-E1). 23-2844 Other Items Dec 5, 2024 Passed Memorandum of Agreement between Fargo Fire Department and West Fargo Fire Department to provide temporary equipment and personnel for the West Fargo Fire Department. 23-2843 Consent Agenda Dec 5, 2024 Passed Agreement with Richland County Family Planning. 23-2842 Consent Agenda Dec 5, 2024 Passed Change Order No. 3 with CC Steel, LLC in the amount of $46,750.00 for Project No. WA2158. 23-2841 Consent Agenda Dec 5, 2024 Passed ND Non-Exclusive Right to Sell Agreements with Goldmark Commercial Real Estate Inc., Property Resources Group, LLC and Dakota Commercial & Development Co. for the sale of City property west … 23-2840 Consent Agenda Dec 4, 2024 Passed City Attorney’s Office directed to Amend the Findings of Fact, Conclusions and Order to reflect the extension of the deadline to 12/2/24 for property located at 1011-1013 University Drive No… 23-2839 Consent Agenda Dec 4, 2024 Passed Piggyback purchase through the ND State Contract with North Central International LLC in the amount of $120,696.34 for one 2025 HV607 SBA International Chassis (PBC25026). 23-2838 Consent Agenda Dec 4, 2024 Passed Piggyback purchase through the ND State Contract with North Central International LLC in the amount of $120,317.39 for one 2025 HV607 SBA International Chassis (PBC25025). 23-2837 Consent Agenda Dec 4, 2024 Passed Applications for Property Tax Exemptions for Improvements Made to Buildings: a. Bruce and Judith Seibel, 1638 West Gateway Circle South (5 years). b. Brian and Annette Ingulsrud, 611 Southwo… 23-2836 Other Items Dec 4, 2024 Passed Addendum No. 1 to Purchase Agreement, and Assignment and Assumption of Lease with Union of Sisters of the Presentation of the Blessed Virgin Mary, United States Province (Project No. NR-25-B… 23-2835 Consent Agenda Dec 4, 2024 Passed Recommendation to approve the 2025 Capital Improvement Plan, the 2026 Core Neighborhood Reconstruction Projects, the 2026 Prairie Dog Projects and updated language in the Infrastructure Fund… 23-2834 Other Items Dec 4, 2024 Passed Utility Easement with Cass County Electric Cooperative, Inc. for property at 6302 25th Street South. 23-2833 Consent Agenda Dec 4, 2024 Passed Federal Aid Transportation Project Applications for Years 2026 through 2029. 23-2832 Consent Agenda Dec 4, 2024 Passed Transit cost allocation spreadsheet. 23-2831 Consent Agenda Dec 4, 2024 Passed Bid award for Security Services to Signal of North Dakota (RFP25002). 23-2830 Consent Agenda Dec 4, 2024 Passed PUBLIC HEARING - Permanent Route and Service Changes for MATBUS. 23-2829 Public Hearing Items Dec 4, 2024 Passed Firearm Disposition Agreement - 2024 with Liberty Management Group, LLC d/b/a Liberty Arms Training. 23-2828 Consent Agenda Dec 4, 2024 Passed Developer Agreement with 4540 Investments, LLC for Southwest Fargo Mission Second Addition. 23-2827 Consent Agenda Dec 4, 2024 Passed Final Balancing Change Order No. 3 in the amount of $14,206.19 for Project No. FM-19-B1. 23-2826 Consent Agenda Dec 4, 2024 Passed Final Balancing Change Order No. 4 in the amount of $34,994.50 for Project No. TR-23-A1. 23-2825 Consent Agenda Dec 4, 2024 Passed Negative Final Balancing Change Order No. 3 in the amount of -$35,313.40 for Project No. FM-22-C2. 23-2824 Consent Agenda Dec 4, 2024 Passed Final Balancing Change Order No. 3 in the amount of $0.00 for Project No. NR-23-B1. 23-2823 Consent Agenda Dec 4, 2024 Passed Negative Final Balancing Change Order No. 2 in the amount of -$185,008.29 for Improvement District No. PN-24-A1. 23-2822 Consent Agenda Dec 4, 2024 Passed Negative Final Balancing Change Order No. 2 in the amount of -$35,558.20 for Improvement District No. PR-24-G1. 23-2821 Consent Agenda Dec 4, 2024 Passed Final Balancing Change Order No. 1 in the amount of $14,928.45 for Project No. TM-24-A1. 23-2820 Consent Agenda Dec 4, 2024 Passed Final Balancing Change Order No. 1 in the amount of $490.21 for Project No. UR-24-G1. 23-2819 Consent Agenda Dec 4, 2024 Passed Applications for Abatement or Refund of Taxes #’s 4566, 4586 and 4575 for property located at 6229 Cattail Cove South requesting a reduction in value for 2022, 2023 and 2024. 23-2818 Other Items Dec 4, 2024 Passed Interest Buydown Agreement - Pace Program with the Bank of North Dakota received by the Campsite 4 LLC, Tellwell LLC and The Commons LLC. 23-2817 Consent Agenda Dec 4, 2024 Passed Applications for Abatement or Refund of Taxes #’s 4582 and 4583 for property located at 200 8th Street South requesting a reduction in value for 2023 from $4,413,000.00 to $3,548,000.00 and … 23-2816 Consent Agenda Dec 4, 2024 Passed Applications for Abatement or Refund of Taxes #’s 4569, 4570, 4571, 4572, 4573 and 4574 for the properties located at 4512 33rd Street North, 4451 37th Street North, 4108 33rd Street North, … 23-2815 Other Items Dec 4, 2024 Failed Applications for Abatement or Refund of Taxes #’s 4584 and 4585 for the properties located at 406 Broadway and 412 Broadway requesting a reduction in value for 2024. 23-2814 Other Items Dec 4, 2024 Passed Resolution approving Plat of True North Addition. 23-2813 Consent Agenda Dec 3, 2024 Passed December 3, 2024 Agenda Items Map 23-2812 PC - Public Hearing Items Map Dec 3, 2024 Agenda Ready Regular Meeting Minutes of November 5, 2024 23-2811 Minutes Dec 3, 2024 Agenda Ready Broadway Commons Addition 23-2810 PC - Public Hearing Items Dec 3, 2024 Agenda Ready Osgood Townsite 15th Addition 23-2809 PC - Public Hearing Items Dec 3, 2024 Agenda Ready Applications for Games of Chance: a. Muskies Inc.-FM Chapter for a raffle on 2/13/25. b. North Dakota State University Judging Club for a raffle on 2/15/25. 23-2808 Consent Agenda Dec 3, 2024 Passed Eagle Valley Fifth Addition 23-2807 PC - Public Hearing Items Dec 3, 2024 Agenda Ready Avery Commons Addition 23-2806 PC - Public Hearing Items Dec 3, 2024 Agenda Ready The District at Fargo Fifth Addition 23-2805 PC - Public Hearing Items Dec 3, 2024 Agenda Ready Morton & Doty’s Addition 23-2804 PC - Public Hearing Items Dec 3, 2024 Agenda Ready Grafstrom First Addition 23-2803 PC - Public Hearing Items Dec 3, 2024 Agenda Ready Prairie Farms Third Addition 23-2802 PC - Public Hearing Items Dec 3, 2024 Agenda Ready Site Authorization for Games of Chance for Fargo Youth Hockey Association at Brewhalla. 23-2801 Consent Agenda Dec 3, 2024 Passed
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