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Regular Meeting of May 7, 2024 23-2148 Minutes Jun 3, 2024 Passed Update to Planning Commission Rules of Internal Procedures and Operations. 23-2147 PC - Other Items Jun 3, 2024 Filed Review of proposed Renewal Plan 2024-01 for consistency with the GO2030 Comprehensive Plan. 23-2146 PC - Other Items Jun 3, 2024 Passed Leach and Wells Subdivision 23-2145 PC - Public Hearing Items Jun 3, 2024 Passed Westrac Fifth Addition 23-2144 PC - Public Hearing Items Jun 3, 2024 Passed Chas A. Roberts Addition 23-2143 PC - Public Hearing Items Jun 3, 2024 Passed Beardsley’s Addition 23-2142 PC - Public Hearing Items Jun 3, 2024 Passed Legacy I Eighth Addition 23-2141 PC - Public Hearing Items Jun 3, 2024 Passed The Pines at the District Seventh Addition 23-2140 PC - Public Hearing Items Jun 3, 2024 Passed Edgewood Estates Third Addition 23-2139 PC - Public Hearing Items Jun 3, 2024 Passed Selkirk Place Second Addition 23-2138 PC - Public Hearing Items Jun 3, 2024 Passed Schatz Fifth Addition 23-2137 PC - Public Hearing Items Jun 3, 2024 Passed Applications for Abatement or Refund of Taxes #4560 and #4561 for property located at 1019 4th Avenue South requesting a reduction in value from $156,800.00 to $99,500.00 for 2022 and a redu… 23-2135 Other Items Jun 3, 2024 Passed 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

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