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23-4101
| 1 | 1. | Other Items | Interest Buydown Agreement, Escrow Agreement - PACE Program and Community PACE Interest Buydown Authorization with the Bank of ND and Midtown Market, LLC. | approve | Pass |
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23-4107
| 1 | 2. | Other Items | Letter of Support for 7 Star Properties to the ND Opportunity Fund View Consortium. | approve | Pass |
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23-4118
| 1 | 3. | Other Items | Appoint Shirley Hughes to the Convention Center Committee to fill the position held by Mallari Ackerman. | approve | Pass |
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23-4117
| 1 | 4. | Other Items | Closing Memorandum, Certificate of Completion and Tax Increment Note with BLOC Partners, LLC (Tax Increment District No. 2023-01). | approve | Pass |
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23-4100
| 1 | 5. | Consent Agenda | Applications for Games of Chance. | approve | Pass |
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23-4121
| 1 | 6. | Consent Agenda | Cost Participation and Maintenance Agreement with the NDDOT for Improvement District No. BR-26-H1. | approve | Pass |
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23-4120
| 1 | 7. | Consent Agenda | Cost Participation and Maintenance Agreement with the NDDOT for Improvement District No. BR-23-A1. | approve | Pass |
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23-4119
| 1 | 8. | Consent Agenda | Negative Final Balancing Change Order No. 4 in the amount of -$955,952.47 for Improvement District No. PR-24-A1. | approve | Pass |
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23-4124
| 1 | 9. | Consent Agenda | Amended Engineer’s Report for Improvement District No. BR-26-H. | approve | Pass |
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23-4126
| 1 | 10. | Consent Agenda | Create Improvement District No. NR-26-A. | approve | Pass |
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23-4095
| 1 | 11. | Consent Agenda | Contract and bond for Project No. SN-25-B1. | approve | Pass |
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23-4103
| 1 | 12. | Contracts | Contract and bond for Project No. BR-27-E4. | approve | Pass |
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23-4123
| 1 | 13. | Consent Agenda | Bid award to Key Contracting in the amount of $2,860,757.40 for Project No. FM-15-J3. | approve | Pass |
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23-4105
| 1 | 14. | Consent Agenda | First Amendment to Consulting Service Agreement with CPS HR Consulting. | approve | Pass |
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23-4125
| 1 | 15. | Consent Agenda | Direct the City Attorney’s Office to review the Tobacco Ordinance - Chapter 35. | approve | Pass |
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23-4127
| 1 | 16. | Other Items | Final Interim Financing Agreement, Series F. | approve | Pass |
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23-4094
| 1 | 17. | Consent Agenda | Memorandum of Agreement between the City of Fargo and the North Dakota Air National Guard for use of the Fargo Regional Training Center. | approve | Pass |
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23-4114
| 1 | 18. | Consent Agenda | Piggyback purchase through Sourcewell Cooperative Purchasing Agreement with Nelson’s Auto Center in the amount of $231,659.60 for five Ford Police Interceptors (PBC26067). | approve | Pass |
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23-4113
| 1 | 19. | Consent Agenda | Piggyback purchase through Sourcewell Cooperative Purchasing Agreement with Nelson’s International/North Central International LLC in the amount of $127,995.00 for one 2026 SBA Chassis (PBC26068). | approve | Pass |
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23-4111
| 1 | 20. | Consent Agenda | Task Order No. 2025-6 with HDR in the amount of $47,280.00 for engineering services related to the relocation of the Water Treatment Plant recycling drop site. | approve | Pass |
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23-4112
| 1 | 21. | Consent Agenda | Resolution Prescribing Rates and Charges for Solid Waste Services effective 1/1/26 and Amended Landfill Rates effective 1/19/26. | approve | Pass |
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23-4115
| 1 | 22. | Bid Award | Bid awards to Border States Electric for 2026 Street Light Poles and Fixtures (RFP26038 and RFP26039) and to Graybar Electric for Street Light Bulbs (RFP26040). | approve | Pass |
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23-4109
| 1 | 23. | Consent Agenda | Negative Final Balancing Change Order No. 10 in the amount of -$383,633.00 for Project No. WW1701 (Phase IIB Expansion). | approve | Pass |
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23-4108
| 1 | 24. | Consent Agenda | Task Order No. 16 - Task No. 1 with AE2S in the amount of $43,400.00 for Project No. WW2353. | approve | Pass |
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23-4106
| 1 | 25. | Consent Agenda | Electrical Services Agreement Between City of Fargo and JDP Electric (RFP26032). | approve | Pass |
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23-4099
| 1 | 26. | Consent Agenda | Bills in the amount of $9,788,351. | | |
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23-3947
| 1 | 27. | Public Hearing Items | PUBLIC HEARING - Annexation of 236.16 acres, more or less in the Southeast Quarter and the East One-Half of the Southwest Quarter of Section 35, Township 141 North, Range 49 West of the 5th Principal Meridian, Cass County, North Dakota; continued from the 11/10/25, 11/24/25, 12/8/25 and 12/22/25 Regular Meetings. | approve | Pass |
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23-4128
| 1 | 27a. | Other Items | New Resolution of Annexation for a portion of Section 35 in Harwood Township. | approve | Pass |
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23-4122
| 1 | 28. | Other Items | Final design recommendation for 64th Avenue South Interchange Project (Improvement District No. BN-25-A1). | approve | Pass |
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23-4122
| 1 | 28a. | Other Items | Final design recommendation for 64th Avenue South Interchange Project (Improvement District No. BN-25-A1). | approve | Pass |
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23-4110
| 1 | 29. | Other Items | Update on Employee Engagement Survey. | | |
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23-4102
| 1 | 30. | Other Items | Applications for Property Tax Exemptions for Improvements Made to Buildings:
a. TTE Holdings LLC (5 years).
b. TTE Holdings LLC (5 years).
c. Michael and Hayley Hannesson (5 years).
d. Haley Vargas and Juan Ramirez Vargas (5 years).
e. George and Jan Boyer (5 years).
f. Jonathan and Jennifer Hoffman (5 years).
g. Barret and Jennifer Wood (5 years)
h. Michael and Sarah Keim (5 years)
i. Ahron and Stacey Walter (5 years)
j. Firas Omar (5 years) | approve | Pass |
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23-4125
| 1 | 31. | Consent Agenda | Direct the City Attorney’s Office to review the Tobacco Ordinance - Chapter 35. | approve | Pass |
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