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Purchase of the Phosphorus Unified xloT Security Management Platform from Doosan Digital Innovation America, LLC. 23-2408 Other Items Aug 1, 2024 Passed Resolution Establishing the Wildlife Management Program for the 2024-2025 season. 23-2407 Resolution Aug 1, 2024 Passed Second Amendment to the Findings of Fact, Conclusion and Order regarding 1710 1st Avenue South, Fargo, North Dakota. 23-2406 Other Items Aug 1, 2024 Passed Application for Title V/Maternal and Child Health Program. 23-2405 Consent Agenda Aug 1, 2024 Passed PUBLIC HEARING - YWCA Addition and Presentation Addition (3000 University Drive South; 3014 12th Street South; 3000, 3001, 3003, and 3004 11th Street South; 1120 30th Avenue South; 1001 and … 23-2404 Public Hearing Items Aug 1, 2024 Passed Resolution approving Plat of University South Fifth Addition. 23-2403 Consent Agenda Aug 1, 2024 Passed Addendum C to Cass Human Service Zone Agreement with Fargo Cass Public Health. 23-2402 Consent Agenda Aug 1, 2024 Passed Agreement between Doyle’s Yellow Checker Cab, Inc. and Fargo Cass Public Health (RFP24232). 23-2401 Consent Agenda Aug 1, 2024 Passed Taxable Annual Appropriation Bond (NP Parking), Series 2024E (Infrastructure Revolving Loan Fund) Term Bond, Closing Certificate, Loan Agreement (Infrastructure Revolving Loan Fund) and Fina… 23-2400 Resolution Aug 1, 2024 Passed Change Order No. 4 from PKG Contracting, Inc. in the amount of $127,486.00 for emergency repairs to West Side Interceptor Project WW1701 (Phase II B Improvements). 23-2399 Consent Agenda Aug 1, 2024 Passed Items from the FAHR Staff meeting: a. Sales tax update. b. NP Avenue/Red River tree removal. 23-2398 Other Items Aug 1, 2024 Passed Bid award to Industrial Builders, Inc. in the amount of $169,060.00 for Project No. DR-21-A1. 23-2396 Consent Agenda Aug 1, 2024 Passed Bid award to Key Contracting, Inc. in the amount of $393,470.00 for Project No. UR-24-A1. 23-2395 Consent Agenda Aug 1, 2024 Passed Joint Powers Agreement for School Resource Officers Amendment Number One. 23-2394 Consent Agenda Aug 1, 2024 Passed Recommendation for appointments to the Human Rights Commission. 23-2393 Other Items Jul 31, 2024 Passed 1st reading of an Ordinance Rezoning a Certain Parcel of Land Lying in YWCA Addition to the City of Fargo, Cass County, North Dakota. 23-2392 Ordinance Jul 31, 2024 Passed 1st reading of an Ordinance Rezoning a Certain Parcel of Land Lying Presentation Addition to the City of Fargo, Cass County, North Dakota. 23-2391 Other Items Jul 31, 2024 Passed Receive and file an Ordinance Amending Section 23-0211 of Article 23-02 of Chapter 23 of the Fargo Municipal Code Relating to the Electrical Code. 23-2390 Consent Agenda Jul 31, 2024 Passed Recommendation to adopt a Resolution amending the Home Rule Charter to place a measure on the November 5th ballot to allow for an additional 3% City lodging tax. 23-2389 Other Items Jul 31, 2024 Passed Recommendation to adopt the Resolution Authorizing Sale of Property west of the landfill. 23-2388 Other Items Jul 31, 2024 Passed Master Service Agreements for HVAC and Plumbing Services, as presented (RFP24229). 23-2387 Consent Agenda Jul 31, 2024 Passed Contract and bond for Project No. WA2451 (ITB24209). 23-2386 Consent Agenda Jul 31, 2024 Passed Contract and bond for Project No. PR-24-F2. 23-2385 Consent Agenda Jul 31, 2024 Passed Contract and bond for Improvement District No. BN-24-C1. 23-2384 Contracts Jul 31, 2024 Passed Extension of a Class “F” Alcoholic Beverage License for Mango’s, Inc. d/b/a/ Mango’s until building repairs are made. 23-2383 Consent Agenda Jul 31, 2024 Passed Memorandum of Understanding Regarding Storm Sewer and Street Maintenance, Repairs and Reconstruction with the City of Horace (Deer Creek Addition). 23-2382 Consent Agenda Jul 31, 2024 Passed Developer Agreement with ProCore Development LLC for Legacy I Eighth Addition. 23-2381 Consent Agenda Jul 31, 2024 Passed Direct the City Attorney to amend Fargo Municipal Code 25-1512(D) waiving compliance failure penalty if licensee agrees to use ID Scanner. 23-2380 Consent Agenda Jul 31, 2024 Passed Applications for Games of Chance: a. HERO Healthcare Equipment Recycling Organization for a raffle and raffle board on 9/27/24. b. Legacy Children’s Foundation for a raffle on 8/19/24. c. Na… 23-2379 Consent Agenda Jul 31, 2024 Passed Bid award to RDO Equipment in the amount of $25,000.00 for the 2024 rental wheel loader contract (RFP24268). 23-2378 Consent Agenda Jul 31, 2024 Passed Memorandum of Offer to Landowner for Permanent Easement (Street and Utility) and Permanent Easement (Utility) with JLB South, Inc. (Improvement District No. PR-24-A1). 23-2377 Consent Agenda Jul 31, 2024 Passed Easement (Temporary Construction Easement) with Global Development, LLC (Improvement District No. BR-25-F1). 23-2376 Consent Agenda Jul 31, 2024 Passed Developer Agreement with 202 Flats, LLC for Cityside Addition. 23-2375 Consent Agenda Jul 31, 2024 Passed Utility Relocation Reimbursement to Midcontinent Communications and Sparklight in the amounts of $10,816.95 and $2,000.00, respectively, for Improvement District No. BN-23-A1. 23-2374 Consent Agenda Jul 31, 2024 Passed Final Balancing Change Order No. 1 in the amount of $0.00 for Project No. ER-24-B1. 23-2373 Consent Agenda Jul 31, 2024 Passed FARGODOME Remodeling Project: a. Letter of recommendation from the Fargo Dome Authority. b. Recommendation to adopt a Resolution (Amendment of Home Rule Charter for Sales, Use and Gross Rece… 23-2372 Other Items Jul 31, 2024 Passed Final Balancing Change Order No. 1 in the amount of $0.00 for Project No. ER-24-A1. 23-2371 Consent Agenda Jul 31, 2024 Passed Change Order No. 1 in the amount of $4,085.00 for Project No. UR-24-H1. 23-2370 Consent Agenda Jul 31, 2024 Passed Change Order No. 4 in the amount of $20,800.00 and time extensions to interim completion date 3 and interim completion date 4 for Project No. NR-23-A2. 23-2369 Consent Agenda Jul 31, 2024 Passed Change Order No. 1 in the amount of $66,647.96 for Improvement District No. PR-24-G1. 23-2368 Consent Agenda Jul 31, 2024 Passed

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