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Memorandum of Offer to Landowner for Easement (Temporary Construction Easement) with New Millennium Real Estate Partners, LLP (Improvement District No. BR-23-G2). 23-1844 Consent Agenda Mar 13, 2024 Passed Right of Way Use Agreement with EOLA Landholdings, LLC for 4470 24th Avenue South. 23-1843 Consent Agenda Mar 12, 2024 Passed Negative Final Balancing Change Order No. 2 in the amount of $-128,978.24 for Improvement District No. BR-23-H1. 23-1842 Consent Agenda Mar 12, 2024 Passed Change Order No. 3 in the amount of $35,632.37 and a time extension to Substantial and Final Completion dates of 10/13/23 and 11/12/24 for Improvement District No. BR-23-E1. 23-1841 Consent Agenda Mar 12, 2024 Passed Addendum to Purchase of Service Agreement with Cass Human Service Zone. 23-1840 Consent Agenda Mar 12, 2024 Passed Presentation of the Annual Review of F-M Ambulance, Inc. d/b/a Sanford Ambulance -Fargo. 23-1839 Other Items Mar 12, 2024 Passed Site Authorizations for Games of Chance: a. Plains Art Museum at Big Top Bingo. b. Plains Art Museum at Blue Wolf Casino (West Acres Bowl). c. Plains Art Museum at Wild Bill’s Sports Saloon. 23-1838 Consent Agenda Mar 11, 2024 Passed Receive and file the Amendment to the Franchise Agreement with Cass County Electric Cooperative adding the area annexed by the City of Fargo on 2/23/24. 23-1837 Consent Agenda Mar 11, 2024 Passed Bid award to Northdale Oil, Inc. for fuel purchasing in the 3rd and 4th Quarters of 2024 and execute the forward Fuel Contract (RFP24111). 23-1835 Consent Agenda Mar 8, 2024 Passed Applications for Games of Chance: a. North Dakota Autism Center, Inc. for raffle on 4/5/24. b. Knights of Columbus - 6570 for a calendar raffle from 5/1/24 - 5/31/24. c. Fargo Lions for a ca… 23-1834 Consent Agenda Mar 8, 2024 Passed Contract and bond for Project No. NR-24-B3. 23-1833 Consent Agenda Mar 8, 2024 Passed Contract and bond for Project No. FM-24-A1. 23-1832 Consent Agenda Mar 8, 2024 Passed Contract and bond for Improvement District No. BR-24-C1. 23-1831 Consent Agenda Mar 8, 2024 Passed Extension of unpaid leave for Wayne Hegseth through 5/31/24. 23-1830 Consent Agenda Mar 8, 2024 Passed Agreement for Special Improvements with County 20 Storage & Transfer, Inc. for municipal improvements in the 46th Avenue Industrial Park Addition (Special Improvement District No. BN-23-J1). 23-1828 Consent Agenda Mar 6, 2024 Passed PUBLIC HEARING - Application filed by Border States Industries for a Payment in Lieu of Tax Exemption (PILOT) for a project to be located at 3181, 3101 and 3303 43rd Street North and 3030, 3… 23-1827 Public Hearing Items Mar 6, 2024 Passed January 4, 2024 Minutes 23-1826 NAC Agenda Item Mar 5, 2024 Agenda Ready Concur with the findings of staff and the Liquor Control Board and apply the penalty matrix of a $500.00 fine for a first failure to the liquor license violations and a $500.00 fine for fail… 23-1825 Consent Agenda Mar 5, 2024 Passed Concur with the findings of staff and the Liquor Control Board and apply the penalty matrix of a $500.00 fine for a first failure to the liquor license violations identified at Royal Liquors… 23-1824 Consent Agenda Mar 5, 2024 Passed Direct the City Attorney to amend Fargo Municipal Code 25-1501 and 25-1503 to define the stream of service, to clarify server training requirements and to clarify the age to be employed wher… 23-1823 Consent Agenda Mar 5, 2024 Passed Direct the City Attorney to amend Fargo Municipal Code 25-1504.1 to allow for annual background checks on licensees, and to require notification and background checks when manager’s change. 23-1822 Consent Agenda Mar 5, 2024 Passed March 5, 2024 Agenda Items Map 23-1821 PC - Public Hearing Items Map Mar 4, 2024 Filed Regular Meeting Minutes of February 6, 2024 23-1820 Minutes Mar 4, 2024 Passed NDSU Research and Technology Park Third Addition 23-1819 PC - Public Hearing Items Mar 4, 2024 Passed The Pines at the District Sixth Addition 23-1818 PC - Public Hearing Items Mar 4, 2024 Passed Golden Valley Fourth Addition 23-1817 PC - Public Hearing Items Mar 4, 2024 Passed Alex’s First Addition 23-1816 PC - Public Hearing Items Mar 4, 2024 Passed Brekke’s Addition 23-1815 PC - Public Hearing Items Mar 4, 2024 Passed Urban Plains by Brandt Eighth Addition 23-1814 PC - Public Hearing Items Mar 4, 2024 Continued Covey Ranch Third Addition 23-1813 PC - Public Hearing Items Mar 4, 2024 Continued Presentation of the Proposed Board of City Commissioners Governance Policies. 23-1812 Other Items Feb 29, 2024 Passed Task Order No. 1 with KLJ Engineering Inc. in an amount not to exceed $248,100.00 for Fire Station No. 5 (RFP24010). 23-1811 Consent Agenda Feb 29, 2024 Passed Receive and file General Fund - Budget to Actual through 1/31/24. 23-1810 Consent Agenda Feb 29, 2024 Passed Resolution approving a Plat of Trollwood Land Three. 23-1808 Consent Agenda Feb 29, 2024 Passed Bid award to Core and Main for the purchase of Water Main Materials, Miscellaneous Water Distribution Materials, Fire Hydrants/Parts and Miscellaneous Street Materials (RFP24116). 23-1807 Consent Agenda Feb 29, 2024 Passed Notice of Grant Award with the ND Department of Health and Human Services for Title X Family Planning Program (CFDA #93.217). 23-1806 Consent Agenda Feb 29, 2024 Passed Addendum to Provision of Nursing Services for the Northern Cass Public School District. 23-1805 Consent Agenda Feb 29, 2024 Passed Letter of Agreement with AE2S Communications to provide communications and marketing assistance to Fargo Cass Public Health. 23-1804 Consent Agenda Feb 29, 2024 Passed Create Improvement District No. BN-23-F (New Paving and Utility Construction). 23-1803 Consent Agenda Feb 29, 2024 Passed Presentation by Gate City Bank regarding the Neighborhood Revitalization Initiative (NRI) Program. 23-1802 Other Items Feb 29, 2024 Agenda Ready

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