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Appeal of the decision of the District Court regarding Liquid Hospitality, LLC d/b/a Windbreak Saloon vs. Board of City Commissioners of the City of Fargo-Case No. 09-2024-CV-01023. 23-2750 Consent Agenda Nov 7, 2024 Passed Resolution approving Plat of MLTB Addition. 23-2749 Consent Agenda Nov 7, 2024 Passed First Amendment to Sewer Agreement with the City of West Fargo. 23-2748 Consent Agenda Nov 7, 2024 Passed Contract Agreement for Services with the American Lung Association. 23-2747 Consent Agenda Nov 7, 2024 Passed Receive and file the Order, Complaint and Cass County Jail Inmate Grievance Form from Willshaun Devon Boxley. 23-2746 Consent Agenda Nov 7, 2024 Passed Resolutions of Governing Body of Applicant - Resolution Authorizing filing of application with the ND Department of Environmental Quality for a loan under the Clean Water Act and/or the Safe… 23-2745 Consent Agenda Nov 7, 2024 Passed Change Orders for Project No. WW1707: a. No. 1 in the amount of $3,164.59 . b. No. 2 in the amount of $119,206.80 and time extensions to the substantial and final completion dates. 23-2744 Consent Agenda Nov 7, 2024 Passed Change Order No. 7 in the amount of $852,825.00 for Project No. WW1701. 23-2743 Consent Agenda Nov 7, 2024 Passed Amendment of Resolution Authorizing the Issuance and Sale of an Amended and Restated $98,000,000.00 City of Fargo Sales Tax and Water Revenue Bond, Series 2013B. 23-2742 Consent Agenda Nov 7, 2024 Passed Second Amendment to Agreement and Release with Cass Rural Water Users District. 23-2741 Consent Agenda Nov 7, 2024 Passed Task Order from Stantec in the amount of $83,535.00 (Project No. SW 24-06). 23-2740 Consent Agenda Nov 7, 2024 Passed First Amendment to Water Service Agreement with the City of West Fargo. 23-2739 Consent Agenda Nov 7, 2024 Passed Amendment to the Findings of Fact, Conclusions and Order for property located at 1011/1013 University Drive North. 23-2738 Consent Agenda Nov 7, 2024 Passed Authorization to apply for the 2025 Grants funds under the Infrastructure Investment and Jobs Act framework. 23-2737 Consent Agenda Nov 7, 2024 Passed Resolutions Prescribing Rates and Charges for Water Utility and Water Reclamation Utility Service and Resolution Authorizing Storm Water Service Charge. 23-2736 Consent Agenda Nov 7, 2024 Passed Memorandum of Offer to Landowner for Permanent Easement (Street and Utility) and Easement (Temporary Construction Easement) with Keith A. Ernst and Linda Vogle, as Trustees of the Fred M. He… 23-2735 Consent Agenda Nov 7, 2024 Passed Stockpile Storage Agreement (Southwest Regional Pond - Phase 2) with Keith A. Ernst and Linda Vogle, as Trustees of the Fred M. Hector, Jr. Revocable Trust under agreement dated September 27… 23-2734 Consent Agenda Nov 7, 2024 Passed Bid award to Master Construction Co., Inc. in the amount of $3,403,624.90 for Improvement District No. BR-25-A1. 23-2733 Consent Agenda Nov 6, 2024 Passed Bid award and Agreement with Osgood Cleaning Services, LLC for cleaning services at City Hall and Sky Commons West Wing (RFP24019). 23-2732 Consent Agenda Nov 6, 2024 Passed Bid award to Border States Paving, Inc. in the amount of $13,300,910.09 for Improvement District No. FP-19-A4. 23-2731 Consent Agenda Nov 6, 2024 Passed Recommendation for the Shared Use Path as part of the 17th Avenue South reconstruction project. 23-2730 Other Items Nov 6, 2024 Passed Recommendations for Federal Aid Transportation Alternatives Project Applications for the years 2028 and 2029. 23-2729 Other Items Nov 6, 2024 Passed Bid award to Vestis Services, LLC for Rental Uniforms and Laundry Services (RFP25005) and Mat and Mop Replacement Services (RFP25006). 23-2728 Consent Agenda Nov 6, 2024 Agenda Ready 2025 Calendar 23-2727 Other Items Nov 6, 2024 Agenda Ready Regular Meeting Minutes of September 5, 2024 23-2726 Minutes Nov 6, 2024 Agenda Ready Permanent Easement (Lift Station) and Termination of Easement (Lift Station) with Dakota Commerce Center 5 LLC for Improvement District No. BN-23-F1. 23-2725 Consent Agenda Nov 6, 2024 Passed Construction Update. 23-2724 Other Items Nov 6, 2024 Agenda Ready Developer Agreement with Lepine Holdings, LLC for MLTB Addition. 23-2723 Consent Agenda Nov 6, 2024 Passed Negative Final Balancing Change Order No. 2 in the amount of $-42,665.40 for Project No. SR-24-B1. 23-2722 Consent Agenda Nov 6, 2024 Passed Negative Final Balancing Change Order No. 1 in the amount of $-9,163.12 for Project No. PR-24-C1. 23-2721 Consent Agenda Nov 6, 2024 Passed Change Order No. 3 for an 18-day time extension to the final completion date for Project No. TR-23-A1. 23-2720 Consent Agenda Nov 6, 2024 Passed Agreement for Provision of Environmental Health Services for the City of West Fargo. 23-2719 Consent Agenda Nov 6, 2024 Passed Memorandum of Understanding between Local Public Health Units of Region V in North Dakota. 23-2717 Consent Agenda Nov 5, 2024 Passed Agenda Items Map November 5, 2024 23-2716 PC - Public Hearing Items Map Nov 5, 2024 Agenda Ready Regular Meeting Minutes of October 1, 2024 23-2715 Minutes Nov 5, 2024 Agenda Ready Broadway Commons Addition 23-2714 PC - Public Hearing Items Nov 5, 2024 Agenda Ready Austin’s Subdivision 23-2713 PC - Public Hearing Items Nov 5, 2024 Agenda Ready Northdale First Addition 23-2712 PC - Public Hearing Items Nov 5, 2024 Agenda Ready Letter of Support for the RKAK Project to the ND Opportunity Fund Consortium. 23-2709 Consent Agenda Oct 31, 2024 Passed 2nd reading, waive reading and final adoption of an Ordinance Rezoning Certain Parcels of Land Lying in Southwest Fargo Mission Second Addition to the City of Fargo, Cass County, North Dakot… 23-2707 Consent Agenda Oct 30, 2024 Passed

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