[PAGE 1] West Fargo City Commission Meeting Monday, May 3, 2021 Commission Chambers 5:30 PM The West Fargo City Commission met on Monday, May 3,2021, at 5:30 pm. Those present were Commissioners Bernie Dardis, Eric Gjerdevig, Mark Simmons, and Brad Olson. Commission Mandy George was absent. President of the Board Bernie Dardis called the meeting to order at 5:30 PM. The Pledge of Allegiance was recited. Commissioner Simmons moved and Commissioner Gjerdevig seconded to approve the order of the agenda as distributed. No opposition. Motion carried. Commissioner Olson moved and Commissioner Simmons seconded to approve the minutes of April 19,2021 as presented. No opposition. Motion carried. The Commission reviewed the Building Department Activity Report dated May 3,2021 and Building Permits #210406-210470. Commissioner Gjerdevig moved and Commissioner Olson seconded to approve the Building Permits as presented. No opposition. Motion carried. Commissioner Simmons moved and Commissioner Gjerdevig seconded to approve the following items from the Consent Agenda: a. Bills b. Games of Chance for Solid Brotherhood. Games to be conducted: Raffle from 5-7-2021 to 9-11-2021 at Hooligans Bar at 509 32nd Ave W c. Games of Chance for David Diedrich Leukemia Fund Inc. Games to be conducted: Raffle from 6-21-2021 to 9-21-2021 at the Precision Plumbing and Heating at 1935 4th Ave NW d. Gaming Site Authorization for Prairie Public Broadcasting Inc. Games to be conducted: Pull Tab Dispensing Jar from 7/1/2021 to 6-30-2022 at Wurst Bier Hall at 31 79 Bluestem Drive e. Gaming Site Authorization for Prairie Public Broadcasting Inc. Games to be conducted: Bingo, Raffles, Pull Tab Jar, Pull Tab Dispensing Device, Electronic Pull Tab Device, Prize Board, Poker, and Paddlewheels with Tickets from 7/1/2021 to 6-30-2022 at Three Lyon's LLC at 675 13th Ave E f. Financial Dashboard as of March 31,2021 g. Amendment No.1 To Water Tower Lease Agreement - Verizon Wireless h. End Emergency Declaration for COVID 19 from March 16, 2020 No opposition. Motion carried. [PAGE 2] West Fargo City Commission Meeting Monday, May 3, 2021 Commission Chambers 5:30 PM Tim Solberg, Assistant City Administrator appeared before the Commission for the Public Hearing and First Reading of Lot 3, Block 1 of Dakota Territory lOth Addition Rezoning from PUD: Planned Unit Development to P: Public Facilities. Following discussion, Commissioner Olson moved and Commissioner Gjerdevig seconded to approve the First Reading of Lot 3, Block 1 of Dakota Territory lOth Addition Rezoning from PUD: Planned Unit Development to P: Public Facilities. No opposition. Motion carried. Tim Solberg, Assistant City Administrator appeared before the Commission for Public Hearing and First Reading of Zoning Ordinance Amendment to Section 4-302 of City Ordinances - Replacement of Official Zoning Map Planning and Zoning. Following discussion, Commissioner Simmons moved and Commissioner Gjerdevig seconded to approve the First Reading of Zoning Ordinance Amendment to Section 4-302 of City Ordinances - Replacement of Official Zoning Map Planning and Zoning. No opposition. Motion carried. Tim Solberg, Assistant City Administrator appeared before the Commission for Public Hearing and First Reading of Proposed North Pond at the Preserve 14th Addition Rezoning. Following discussion, Commissioner Simons moved and Commissioner Olson seconded to approve the First Reading of Proposed North Pond at the Preserve 14th Addition Rezoning. No opposition. Motion carried. Lauren Orchard, Economic Development Director appeared before the Commission for approval of the Enterprise Grant Request, Birchwood Salon. Christina Holmes, owner of Birchwood Salon and Boutique also came forward to give her presentation on the Birchwood Salon and Boutique. Following discussion, Commissioner Gjerdevig moved and Commissioner Olson seconded to approve the Enterprise Grant Request, Birchwood Salon. No opposition. Motion carried. Tina Fisk, City Administrator appeared before the Commission for approval of the City of West Fargo Employee Values. Following discussion, Commissioner Simmons moved and Commissioner Gjerdevig seconded to approve the City of West Fargo Employee Values. No opposition. Motion carried. Dustin Scott, City Engineer appeared before the Commission for approval of Project No. 6057 - Approve Task Order No. 37-1. Following discussion, Commissioner Olson moved and Commissioner Gjerdevig seconded to approve Project No. 6057 - Task Order No. 37-1. No opposition. Motion carried. Dustin Scott. City Engineer appeared before the Commission for approval of Project No. 1338 - Approve Task Order No. 43-1 . Following discussion, Commissioner Gjerdevig moved and Commissioner Olson seconded to approve Project No. 1338 - Task Order No. 43-1 . No opposition. Motion carried. [PAGE 3] West Fargo City Commission Meeting Monday, May 3, 2021 Commission Chambers 5:30 PM John Shockley, City Attorney appeared before the Commission for approval of the Xcel Energy's 9th street Project -Final Agreement between City of West Fargo and Xcel Energy. Following discussion, Commissioner Olson moved and Commissioner Gjerdevig seconded to approve the Xcel Energy's 9th street Project -Final Agreement between City of West Fargo and Xcel Energy. No opposition. Motion carried. Dustin Scott, City Engineer appeared before the Commission for the Engineer's Report to give construction updates. No action was needed. Tina Fisk, City Administrator appeared before the Commission and provided the following for the City Administrator Report: A. Update on Love Your Local B. Reminder that Colorfest is Saturday May 8th from lOam to 4 pm C. Parking Lot downtown will be complete shortly D. Public Service Recognition Week is May 3rd - 7th E. Stats regarding a survey given to the City Staff regarding the COVID-19 vaccine There was one correspondence that had been emailed to all of the Commissioners. There were no non-agenda items. Commissioner Simmons moved and Commissioner Olson seconded to adjourn the meeting. No opposition. Meeting adjourned at 6:35 PM. r . ~ ~~V Tina Fisk, City Administrator