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Contracts for Fire Station No. 5 Renovation Project: a. General Construction contract to Roers Construction Joint Venture, LLC. b. Electrical Construction contract to Grotberg Electric, Inc.… 23-2537 Consent Agenda Sep 12, 2024 Passed Amended Findings of Fact, Conclusions and Order for property located at 909 4th Street North. 23-2535 Consent Agenda Sep 11, 2024 Passed Vacate the Findings of Fact, Conclusions and Order for property located at 1710 1st Avenue South. 23-2534 Consent Agenda Sep 11, 2024 Passed Memorandum of Offer to Landowner for Permanent Easement (Street and Utility) and Easement (Temporary Construction Easement) with Tones LLC (Project No. FP-19-A). 23-2532 Consent Agenda Sep 11, 2024 Passed Change Order No. 1 in the amount of $ 284,983.47 and associated time extensions for Improvement District No. BN-23-F1. 23-2531 Consent Agenda Sep 11, 2024 Passed Change Order No. 2 in the amount of $2,475.00 and associated time extension for Improvement District No. BN-23-J1. 23-2530 Consent Agenda Sep 11, 2024 Passed Final Balancing Change Order No. 2 in the amount of $ 0.00 for Project No. UR-24-H1. 23-2529 Consent Agenda Sep 11, 2024 Passed Applications for Games of Chance: a. Carl Ben Eielson PTA for raffles on 10/17/24, 10/22/24, 3/6/25 and 3/11/25. b. New Life Center for a raffle on 10/8/24. 23-2528 Consent Agenda Sep 11, 2024 Passed Recommendation for appointments to the following Commission and Authority: a. Civil Service Commission. b. Fargo Dome Authority. 23-2527 Other Items Sep 10, 2024 Passed Agreement for Special Improvements with ARD Properties LLC (Improvement District No. BN-24-B1). 23-2526 Consent Agenda Sep 10, 2024 Passed Bills in the amount of $15,098,132.58. 23-2525 Consent Agenda Sep 10, 2024 Passed Bid award to Northern Truck Equipment in the amount of $195,525.00 for the purchase of a hook and hoist refuse truck (RFP24297). 23-2524 Consent Agenda Sep 9, 2024 Passed Funding Approval and HOME Investment Partnerships Agreement with the US Department of Housing and Urban Development. 23-2523 Consent Agenda Sep 9, 2024 Passed Quitclaim Deed with The Park District of the City of Fargo (South Ridge First Addition). 23-2521 Consent Agenda Sep 5, 2024 Passed Regular Meeting Minutes of August 6, 2024 23-2520 Minutes Sep 4, 2024 Passed September 5, 2024 Agenda Items Map 23-2519 PC - Public Hearing Items Map Sep 4, 2024 Filed Land Development Code scope update. 23-2518 PC - Other Items Sep 4, 2024 Passed Presentation on the Fargo Transportation Plan. 23-2517 PC - Other Items Sep 4, 2024 Agenda Ready Annexation of approximately 13.77 acres of a portion of the Southeast Quarter of Section 15, T140N, R49W, Cass County, North Dakota. 23-2516 PC - Other Items Sep 4, 2024 Agenda Ready Estes Addition 23-2515 PC - Public Hearing Items Sep 4, 2024 Passed The Pines at the District Second Addition 23-2514 PC - Public Hearing Items Sep 4, 2024 Passed Timber Parkway Eleventh Addition 23-2513 PC - Public Hearing Items Sep 4, 2024 Passed Grafstrom First Addition 23-2512 PC - Public Hearing Items Sep 4, 2024 Passed Northdale First Addition 23-2511 PC - Public Hearing Items Sep 4, 2024 Continued May 2, 2024 Minutes 23-2510 Minutes Sep 4, 2024 Agenda Ready Recommendation to adopt a Resolution Regarding Ordinance Prohibiting Camping on Public Property and Rights of Way in the City of Fargo. 23-2509 Other Items Aug 29, 2024 Passed Department updates on The Arbors. 23-2508 Other Items Aug 29, 2024 Agenda Ready Change Orders for Fire Station 8 (general construction contract): a. No. 16 in the amount of $2,100.00 b. No. 17 in the amount of -$4,043.00 c. No. 18 in the amount of $6,608.60 23-2507 Consent Agenda Aug 29, 2024 Passed Change Order No. 3 in the amount of $3,132.79 for Fire Station No. 8 (electrical construction contract). 23-2506 Consent Agenda Aug 29, 2024 Passed Accept donation and budget adjustment for Police Department in the amount of $7,000.00 raised through Hometown Hero’s event. 23-2505 Consent Agenda Aug 29, 2024 Passed Easement (Temporary Construction Easement) with Sysco North Dakota, Inc. (Improvement District No. NR-24-C1). 23-2504 Consent Agenda Aug 29, 2024 Passed Create Improvement District No. UR-24-F (Sanitary Sewer Lining). 23-2503 Consent Agenda Aug 29, 2024 Passed Bid advertisement for Project No. UR-24-I (Sanitary Sewer Repair and Incidentals). 23-2502 Consent Agenda Aug 29, 2024 Passed Create Improvement District No. BN-24-B (New Paving and Utility Construction). 23-2501 Consent Agenda Aug 29, 2024 Passed Items from the FAHR Staff meeting: a. Receive and file Sales Tax update. b. Authorization of up to $99,500.00 in funding from FARGODOME permanent fund for the purpose of hiring a firm to pre… 23-2500 Consent Agenda Aug 29, 2024 Passed Interim Joint Powers Agreement with City of Moorhead for implementation of Transit Reorganization Study. 23-2499 Consent Agenda Aug 29, 2024 Passed Amended Findings of Fact, Conclusions and Order of the Board of City Commissioners of the City of Fargo for property located at 909 4th Street North. 23-2498 Other Items Aug 29, 2024 Passed Site Authorization for Game of Chance: a. Fargo Youth Hockey Association at Fargo Youth Hockey Main Office. 23-2497 Other Items Aug 28, 2024 Passed Applications for Property Tax Exemptions for Improvements Made to Buildings: a. Benjamin Balas and Erin Conwell, 1258 4th Street North (5 years). b. James and Deneen Gilmour, 3061 Bohnet Bou… 23-2496 Other Items Aug 28, 2024 Passed Resolution approving Plat of Westrac Fifth Addition. 23-2495 Consent Agenda Aug 28, 2024 Passed

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