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First Amendment to Sewer Agreement with the City of Horace. 23-3008 Consent Agenda Jan 29, 2025 Passed Recommendation for appointment of individuals, as presented, to create and manage the Request for Proposals process for a Convention Center project. 23-3007 Other Items Jan 28, 2025 Passed Applications for Property Tax Exemptions for Improvements Made to Buildings: a. Brandon Beliveau and Kaitlyn Schmeets, 5317 20th Street South (5 years). b. Thomas and Carolyn Buchholz T/O/D,… 23-3006 Other Items Jan 28, 2025 Passed Items from the FAHR Meeting: a. Receive and file Sales Tax Update. b. Piggyback purchase through the Sourcewell Cooperative Purchasing Agreement with Great Plains Fire Equipment in the amoun… 23-3005 Consent Agenda Jan 28, 2025 Passed Resolution approving Plat of Hawthorne Elementary Addition. 23-3004 Consent Agenda Jan 27, 2025 Passed Site Authorizations for Games of Chance: a. Harwood Area Fire & Rescue, Inc. at District 64. b. West Fargo Events at Spirits Lounge/Holiday Inn. 23-3003 Consent Agenda Jan 27, 2025 Passed Pledged securities as of 12/31/24. 23-3002 Consent Agenda Jan 27, 2025 Passed Contract for Services with Signal of North Dakota (RFP25002). 23-3001 Consent Agenda Jan 24, 2025 Passed Waive requirement to receive and file an Ordinance one week prior to 1st reading and 1st reading of an Ordinance Amending Section 20-0402(T) and 20-0403(C)(5) of Article 20-04 of Chapter 20,… 23-2998 Consent Agenda Jan 24, 2025 Passed Applications for Games of Chance: a. Brandi DesMarais Benefit for a raffle on 2/23/25; Public Spirited Resolution. b. BPOE Elks Lodge #260 for a calendar raffle from 3/1/25 to 12/26/25. c. F… 23-2996 Consent Agenda Jan 22, 2025 Passed 1st reading of an Ordinance Enacting Article 3-14 of Chapter 3 of the Fargo Municipal Code Relating to Conference Center and City Lodging Tax. 23-2995 Consent Agenda Jan 21, 2025 Passed 2nd reading, waive reading and final adoption of an Ordinance Rezoning Certain Parcels of Land Lying in The Pines at the District Seventh Addition to the City of Fargo, Cass County, North Da… 23-2994 Consent Agenda Jan 21, 2025 Passed Bills in the amount of $8,882,223.24. 23-2993 Consent Agenda Jan 21, 2025 Passed Recommendation for appointment to the Sustainability and Resiliency Committee. 23-2992 Other Items Jan 21, 2025 Passed Contract and bond for Project No. WW2005 (ITB24354). 23-2991 Consent Agenda Jan 21, 2025 Passed Commissioner Kolpack would like Human Resources to provide an overview of employee exit interviews. 23-2990 Consent Agenda Jan 16, 2025 Agenda Ready One-year extension to the Electrical Services Agreement with Sun Electric, Inc. for electrical services for the water utility. 23-2989 Consent Agenda Jan 16, 2025 Passed Create Improvement District No. BR-25-E (Paving and Utility Rehab/Reconstruction). 23-2988 Consent Agenda Jan 16, 2025 Passed Gaming Site Authorization for Fargo Park District Foundation at CJ’s Tavern. 23-2987 Consent Agenda Jan 16, 2025 Passed Subrecipient Agreement with YWCA Cass Clay - 2025 Community Development Block Grant (CDBG) Funds for Emergency Shelter Facility Improvements at 3000 South University Drive. 23-2986 Consent Agenda Jan 16, 2025 Passed Items from the FAHR Meeting: a. Utilization of donations received during the 2025 Giving Hearts Day campaign to replace two K-9s at the Police Department. b. Grant Agreement with Youthworks.… 23-2985 Consent Agenda Jan 16, 2025 Passed 1st reading of an Ordinance Rezoning Certain Parcels of Land Lying in The Pines at the District Seventh Addition to the City of Fargo, Cass County, North Dakota. 23-2984 Public Hearing Items Jan 16, 2025 Passed Resolution Authorizing the Issuance and Sale of $35,000,000.00 City of Fargo Taxable Sales Tax and Water Revenue Bond for the Lead Service Line Replacement (LSLR) Project (Project No. WA2403… 23-2983 Consent Agenda Jan 16, 2025 Passed Adjustment of the items to be purchased with the 2025 Project Safe Neighborhoods (PSN) Grant Program dollars. 23-2982 Consent Agenda Jan 16, 2025 Passed Bid award and Agreement for Services with Valley Veterinary Hospital, P.C. for animal pound services (RFP25007). 23-2981 Consent Agenda Jan 16, 2025 Passed Interim Agreement for Health Officer Services with Dr. Jessie Lindemann, MD. 23-2980 Consent Agenda Jan 16, 2025 Passed PUBLIC HEARING - The Pines at the District Seventh Addition (3960 53rd Avenue South); approval recommended by the Planning Commission on 6/4/24: a. Zoning Change from LC, Limited Commercial … 23-2979 Public Hearing Items Jan 16, 2025 Passed Bid award to Midwest Seeding, Inc. in the amount of $89,977.00 for Project No. ER-24-C1. 23-2978 Consent Agenda Jan 16, 2025 Passed Task Order Amendment No. 2 with Stantec in the amount of $67,289.55 for Project No. SW 23-01. 23-2977 Consent Agenda Jan 16, 2025 Passed Bid award to Fargo Freightliner in the amount of $239,655.00 for the purchase of a Heavy Duty Tandem Axle Truck Chassis with Dump Body (RFP24366). 23-2976 Consent Agenda Jan 16, 2025 Passed Task Order No. 25-01 from Stantec in the amount of $282,294.00 for 2025 General Engineering Services. 23-2975 Consent Agenda Jan 16, 2025 Passed Interim Financing Agreement, Series E with Garrison Diversion Conservancy District, Lake Agassiz Water Authority and the City of Grand Forks for the 2023-2025 biennial work plan for the Red … 23-2974 Consent Agenda Jan 16, 2025 Passed Bid award to Master Construction Company, Inc. in the amount of $526,790.00 for Project No. UR-24-C1. 23-2973 Consent Agenda Jan 16, 2025 Passed Supplement No. 4 to Ground Lease with the Park District of the City of Fargo (the Carlson Library and Ed Clapp Senior Center). 23-2972 Consent Agenda Jan 16, 2025 Passed Notice of Grant Award from the ND Department of Health and Human Services to increase the number of Farm to School/Table Programs (CFDA #93.110). 23-2971 Consent Agenda Jan 15, 2025 Passed Memorandums of Understanding between United States Department of Veterans Affairs, Fargo VA Health Care System and Fargo Police Department. 23-2970 Consent Agenda Jan 15, 2025 Passed Recommendation to receive and file an Ordinance Relating to Lodging Tax and Conference Center. 23-2968 Other Items Jan 15, 2025 Passed 2024 Downtown Fargo Business Improvement District Overview. 23-2967 Other Items Jan 15, 2025 Agenda Ready Applications for Games of Chance: a. Fargo Ducks Unlimited for a raffle on 2/7/25. b. Fargo-Moorhead Symphony Orchestra for a raffle on 2/22/25. c. Holy Spirit Church for a raffle on 2/16/25… 23-2966 Consent Agenda Jan 15, 2025 Passed Change Order No. 1 in the amount of $7,763.36 for Fire Station No. 5. 23-2965 Consent Agenda Jan 15, 2025 Passed

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