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City Commission

January 8, 2024 ·5:00 PM Final

Commission Chambers

Agenda — 46 items

  1. 1 Regular Meeting at 5:00 p.m.
  2. 2 City Commission meetings are broadcast live on TV Fargo Channel 56 and online at www.FargoND.gov/streaming. They are rebroadcast Mondays at 5:00 p.m., Thursdays at 7:00 p.m. and Saturdays at 8:00 a.m. They are also included in the video archive at www.FargoND.gov/citycommission.
  3. A. Pledge of Allegiance. ▶ jump to 3:39
  4. 3 Order of Agenda: approve Pass
  5. B. Roll Call. ▶ jump to 4:00
  6. 4 Minutes: approve Pass
  7. 5 Approve Order of Agenda. ▶ jump to 10:30
  8. 5 Consent Agenda:
  9. 6 Minutes (Regular Meeting, December 26, 2023). ▶ jump to 10:40
  10. 7 CONSENT AGENDA – APPROVE THE FOLLOWING: ▶ jump to 10:55
  11. 1. Letter of Support for the Center for Plastic Surgery project to the ND Opportunity Fund. 23-1627 approve Pass
  12. 2. Applications for Abatement or Refund of Taxes #4551 and #4553 for property located at 2822 8th Street North requesting a reduction in values for 2022 from $342,000.00 to $290,000.00 and for 2023 from $394,000.00 to $320,000.00; staff is recommending a reduction in values to $305,000.00 for 2022 and $310,000.00 for 2023. 23-1617 approve Pass
  13. 3. Gaming Site Authorization for Fraser LTD at Cairo Restaurant. 23-1636 approve Pass
  14. 4. Applications for Games of Chance: a. El Zagal Temple for a raffle on 2/8/24. b. Fargo North Boosters for a raffle on 1/18/24. c. NDSU Asian Student Organization for a raffle on 2/3/24. d. Rape and Abuse Crisis Center for bingo and a raffle on 2/3/24. 23-1638 approve Pass
  15. 5. 2nd reading and final adoption of an Ordinance Repealing Section 10-0307 of Article 10-03 of Chapter 10 of the Fargo Municipal Code Relating to Persons Using Streets not to be Molested; 1st reading, 12/26/23. approve Pass
  16. 6. 2nd reading and final adoption of an Ordinance Repealing Section 10-0311 of Article 10-03 of Chapter 10 of the Fargo Municipal Code Relating to Panhandling;1st reading, 12/26/23. approve Pass
  17. 7. Amendment to the Findings of Fact, Conclusions and Order for the property located at 1710 1st Avenue South. 23-1623 approve Pass
  18. 8. Amendment to the Findings of Fact, Conclusions and Order for the property located at 1208 University Drive South. 23-1624 approve Pass
  19. 9. Amendment (Second) to Agreement for Services with Valley Veterinary Hospital, P.C. 23-1630 approve Pass
  20. 10. Amended Engineer’s Report for Improvement District No. TN-23-A. 23-1635 approve Pass
  21. 11. Notice of Grant Award from the ND Department of Health and Human Services for HIV.HCV Counseling, Testing and Referral (CTR) (CFDA #93.940). 23-1618 approve Pass
  22. 12. Notice of Grant Award from the ND Department of Health and Human Services for increasing TB infection identification and treatment (CFDA #93.116). 23-1619 approve Pass
  23. 13. Bid award and Agreement with Fargo Moorhead Towing of Fargo for junked vehicle removal services for 2024. 23-1628 approve Pass
  24. 14. Bid award to Gast Construction Company, Inc. in the amount of $1,159,700.00 for the Public Works South Side Fuel Station (ITB24028). 23-1620 approve Pass
  25. 15. Bills in the amount of $15,852,570.59. 23-1634 approve
  26. 15. Bills in the amount of $15,852,570.59. 23-1634
  27. 23 REGULAR AGENDA:
  28. 16. Resident Comments:
  29. 16. Resident Comments: (Fargo residents will be offered 2.5 minutes for comment with a maximum of 30 minutes total for all resident comments. Residents who would like to address the Commission, whether virtually or in person, must sign up at FargoND.gov/VirtualCommission). ▶ jump to 11:10
  30. 25 *Public Input Opportunity* - PUBLIC HEARINGS - 5:15 pm:
  31. 17. PUBLIC HEARING - CONTINUE to 1/22/24 - Application filed by John Deere Electronic Solutions, a Division of John Deere & Company, for a property tax exemption for a project to be located at 4101 19th Avenue North, which the applicant will use primarily for manufacturing and programming of receivers, displays, controllers, modems and inverters; continued from the 12/11/23 Regular Meeting. approve Pass ▶ jump to 17:16
  32. 18. PUBLIC HEARING - Plat of TYKE Addition (201 27th Street North and 2600 3rd Avenue North); approval recommended by the Planning Commission on 9/7/23. 23-1626 approve Pass ▶ jump to 17:35
  33. 19. PUBLIC HEARING - Plat of CC’s First Addition (5080 38th Street South); approval recommended by the Planning Commission on 11/7/23. 23-1629 approve Pass ▶ jump to 20:19
  34. 20. PUBLIC HEARING - Gamma Fargo Addition and Pracs Second Addition (4951 and 5837 Amber Valley Parkway South; 4800, 4820 and 4840 23 Avenue South); approval recommended by the Planning Commission on 1/2/2024: a. Planned Unit Development Master Land Use Plan. b. Zoning Change from LC, Limited Commercial to GC, General Commercial with a PUD, Planned Unit Development. c. 1st reading of rezoning Ordinance (Gamma Fargo Addition). d. 1st reading of rezoning Ordinance (Pracs Second Addition). 23-1631 approve Pass ▶ jump to 22:17
  35. 20c. 1st reading of an Ordinance Rezoning a Certain Parcel of Land Lying in Gamma Fargo Addition to the City of Fargo, Cass County, North Dakota. 23-1621 approve Pass
  36. 21. Presentation of the Fargo Police Department Master Facility Plan. 23-1639 receive and file Pass
  37. 20d. 1st reading of an Ordinance Rezoning a Certain Parcel of Land Lying in Pracs Second Addition to the City of Fargo, Cass County, North Dakota. 23-1622 approve Pass
  38. 21. Presentation of the Fargo Police Department Master Facility Plan. 23-1639 ▶ jump to 28:20
  39. 22. Request for the Fargo Police Department to participate in the 2024 Law Enforcement Memorial event. 23-1640 approve Pass ▶ jump to 53:58
  40. 23. Recommendation to approve the 2024 Capital Improvement Plan (CIP) and Infrastructure Funding Policy revisions. 23-1637 approve Pass ▶ jump to 62:56
  41. 24. Recommendation to approve the Fargo-Moorhead Regional Housing Needs Analysis and Strategies. 23-1632 approve Pass ▶ jump to 91:55
  42. 25. Recommendation to approve the Downtown InFocus Take Action report. 23-1633 approve Pass ▶ jump to 96:33
  43. 27. Liaison Commissioner Assignment Update:
  44. 26. Applications for Property Tax Exemptions for Improvements Made to Buildings: a. Jason and Sara Hinkle, 1538 11th Street North (5 years). b. Gary and Pamela Lorenz, 6409 14th Street South (5 years). c. Betsy Stadick and Peter Cossette, 2013 26th Avenue South (5 years). d. April Peterson and Joshua Steier, 3325 43rd Avenue South (5 years). e. Kennedy Court Investments, LLC, 809 Kennedy Court North (5 years). f. Kennedy Court Investments, LLC, 813 Kennedy Court North (5 years). approve Pass ▶ jump to 99:10
  45. 27. Liaison Commissioner Assignment Updates. ▶ jump to 99:25
  46. 39 People with disabilities who plan to attend the meeting and need special accommodations should contact the Commission Office at 701.241.1310 at least 48 hours before the meeting to give our staff adequate time to make arrangements. Minutes are available on the City of Fargo website at www.FargoND.gov/citycommission.