These minutes are subject to the approval of – InForum

These minutes are subject to the approval of the municipal commission. TOWN OF FARGO COMMISSION MINUTES 5/16/22 Approval of Agenda: Commissioner Strand moved that the agenda be approved as follows: 1. PACE Promissory Note Program Addendum , buyout agreement, escrow agreement and community PACE buyout authorization. with LINCHPIN Grp. LLC. 2. 1st reading of the Ords. Related to: Classification of the Ord. offences; Intl. Building Code; Int. residential code; Intl. Existing building. Coded; Intl. mechanical code; Intl. Fuel Gas Code; Intl. Maint. Coded; Intl. Energy Conservation Code; Fire protection and prevention; Civil service-Rules and regulations. 3. Site Permissions for Gambling. 4. Gambling Requests. 5. Amended wording of Gambling Requirements under Requirement #1. 6. Independent Auditor’s Report and Annual Remuneration. Financial report for the year. until 12/31/20. 7. Amendment to Contract No. 2 with Houston Eng. for project no. FP-19-A0. 8. Amendment to Contract No. 3 with Houston Eng. for project no. FM-19-C0. 9. Memorandum of Understanding Regarding the Excavation of the SW Metro Regional Pond (Project # FP-19-A4). 10. Permanent Easement (Dike and Flood Control Retaining Wall), Permanent Easement (Storm Sewer), Easement (Temporary Construction Easement) with Paul J. and Ann L. Jarvis (Project No. FM-19-C). 11. Award of tender to Key Contracting for General Const. for project no. FM-22-C2 and to Rick Electric for Electrical Const. for project no. FM-22-C3 (tender nos. FM-22-C2 and FM-22-C3 replace FM-22-C1). 12. Energy Conservation Program Grant Agreement. with NDDOC. 13. Receive and file general fund – from budget to actual to 4/22 (unaudited). 14. Award of Bid to Northern Truck Equip. for 1 anti-ice pad. 15. Award of tender to NW Iron Fireman for Boilers and to SVL for HVAC Mech. Equipment pack. – Public works. 16. 7th amendment. the lease of rights to the sewer system between the City of Fargo and Harwood. 17. NDDOT Sections 5339 and 5310 Transit Grant Agreements. 18. Transition from drought phase to phase 1 (normal). 19. Tender for the purchase of granular activated carbon filter media for a project at the lime softening water treatment plant. 20. Contract and bond for projects Nos. SL-22-A1 and TN-22-B1. 21. Invoices in the amount of $6,015,714.91. 22. Amendment No. 3 with Apex Eng. Group. for Imp. Dist. No. BR-22-A0. 23. Temp. Road access easement with SV Investments, LLC and W. Willowwood Apts. Fargo (Imp. Dist. No. PR-22-G1). 24. Awarding of the offer for Imp. Dist. Nos. BN-22-L1 and PN-22-A1. 25. Contract and surety for Imp. Dist. Our BN-22-K1 and PR-22-C1. Second by Gehrig. There was unanimous approval. Resident Comments: Branden Krieger spoke. Motion to East. of a working group on street racing lost for lack of a majority: Commissioner Preston proposed approval. Second by Strand. All Commissioners voted yes, except Commissioners Piepkorn, Gehrig and Mahoney voted no and the motion was declared defeated for lack of a majority. Plots of land in Maplewood Estates 2nd Addn. Rezoning, PUD Master Land Use Plan, 1st Reading of Ord. and Plat Approved (5800 and 5820 38th St. S.): Commissioner Preston moved for approval. Second by Piepkorn. There was unanimous approval. Apts. to CIED Committee Approved: Commissioner Piepkorn moved approval. Second by Strand. There was unanimous approval. Update on Roers/Newman Ctr. Project: Asst. City administrator. Michael Redlinger said a proposal from Roers will be discussed at a future executive session. PD instructed to work with Engineering and City Attorney to present revised orders. Regarding designated city center taxi and carpool pick-up areas: Commissioner Preston moved to management. Second by Strand. All Commissioners voted yes except Commissioners Piepkorn and Gehrig who voted no and the motion was declared carried. Tender Announcement for Project No. FM-22-B Approved: Commissioner Strand moved approval. Second by Piepkorn. There was unanimous approval. Vndname Vndramt Advanced Business Methods 125.21 Alliance Courier 678.09 American Mail House Inc 3650 Michael Anderson 227.5 AON Risk Services Central, Inc 1437.5 ASP de Moorhead, Inc 9370.16 Adisis Third Party Administrators 376 Berg Johnson Associates Inc 190.17 Beyond Shelter Inc 3000 Blue Cross Blue Shield of 301.5 Blue Cross Blue Shield of North 35400.76 Bojin Chen & Xiuya Feng 5790.25 Burian & Associates LLC 2298.94 C Three Media, LLC 15175.5 CapFirst Equipment Finance, Inc 136911 Cardinal Health 110, LLC 2236.4 Cass County Rural Rural 83163.67 CASS FARGO FARGO GESTION DES ESTIcations 5619.48 CASSCOUNTY.48 RUNIEM 10367.5 CenturyLink 25652.19 Ville de Comstock 5902.1 Code 4 Services, Inc 11629.55 Curts Lock & Key Service Inc 545.31 Dakota Underground Co Inc 1988914.48 Erin Dammann 282.51 Projet d’achat Dave 4671.04 Dirt Dynamics 16500 DORSEY & WHITNEY LLP 32000 4131.46 EATON CORPORATION 5058.18 JAN ELIASSEN 347.8 EN Graphix 273.3 Joel Erickson 87.5 Essentia Health 342 Experian Infor mation Solutions Inc 113.44 Family Health Care 9256.72 Fire & Police Selection, Inc 747.75 Flexible Pipe Tool Company 197.9 FM Coalition to End Homelessness 434.64 AMANDA GLASOE 255 GLENNS RESPAISON INC 19946.07 GrandaMerica Financial Svcs 953.3 Greene Pll Pll. 360 Harvest Security Solutions 245 Hawkins Inc 12596.66 Heinze, Christine 15 Houston Engineering Inc 49583.56 HR Collaborative 200 HTP Energy 70570.17 Innowatts, Inc. CO INC 7.8 Lone Star Staceless & Supply Co.4722.98 Master Construction Co Inc 4339.13 Jolinda Michels 178 Matthew Muntzan9 Jodyson 754.4 150 Nardini Fire Equipment Inc 476.75 NDSU Customer Account Services 362 Netreit 300 NP LLC 1438.83 Network Center Inc. CORP 272.62 OKSA, EVAN 15 ELLIOTT Olerud 288 Oliver, David 15 Scott Olson 119.93 Oxbow, City of 1864.6 Paradigm Software LLC 3640 Parsons Electric Professionals 6354.5 888.61 Perfection Plus Inc 3160 Postmaster (Finance) 20000 Postmaster (Finance) 198 PPI Consulting LLC 1900 Housing Partners Overview 27758.58 Pro West and PRIETH LLC 1900 Housing Overview 27758.58 Pro West and Associates Inc 228.16 Program Advisor Services, LLC 45211.91 RJ Zavoral & Sons Inc 422921.26 Randall’s Excavating Inc 30872 Elizabeth Raum 1400 RDO Equi pment Co 694.4 Rickard Electric Inc 3216.31 RMB Environmental Laboratories 60 Robert W Baird & CO 56271 INC 23733.96 Sellin Bros Inc 69925.52 Sendcaa 4507.28 Sentry Security Inc 12940.2 ServiceMaster Cleaning 1174 Sept Fires Business Solutions 30.75 Susan Shaffer 1381.25 Leah Siewert 442.8 Simplifile LC 114.75 Standard Insurance Company 377.53 Standard Insurance Company 305.5 Standard Insurance Company (Dental) 2533.74 T-MOBILE COMPANY INCROSS 204 THE POLICE AND SHERIFF PRESS 35.16 TYLER Technologies Inc 8000 University of North Dakota 29.98 US Bank 536.49 US Bank 482.58 Usalco Fairfield Plant, LLC 35036.12 Van Iwaarden Associates 6409 Walker, Seth 15 Waste Container Systems LLC 59000 West Acres Development LLP 1509.73 Axcel 40.98 Brian Zastoupli 1015 City & County Employee Credit Union 38131.13 City Employees Association 672 Colonial Life 8 Conseco Health Insurance Company 73.48 Firefighter Charity Fund 220.5 Firefighters Local # 642 5786.88 Wells Fargo 90719.13 Jefferson Nation onal Life Assurance 15 Matrix Trust Company 11367.22 Police 3200 NDPERS-NORTH DAKOTA Public Employee 132.29 North Dakota Unite DATA TECHNOLOGIES INC 14795.3 3 All Terrain Grounds MAINT INC 6842.5 American Tower Corp. 551.25 American Welding & Gas Inc 7078.59 Louisa Bergman 51.48 Better Business Planning, Inc. 27.95 Doreen Bjornson 124.02 Melissa Bommersbach 236.34 Border States Industries 27450 BRAUNCEC CORP 1020 BURAN & ASSSOCIATS LLC 10688. Cass County Finance 38250 CASS COUNTY JOINT WATER RESOURCE DI 433065.72 JESSE Castle 524.8 CC Steel, LLC 147816.6 512 Consolidated Center Inc. Water Solutions Inc. 4958.15 DAKOTA Supply Group 14479.59 Datrue Process Automation 495 Elizabeth Dauer 54.99 HEATH Benefits 1469.18 Doyles Yellow Checker Cab Inc 132.67 Annabel Dufault 16.67 Audrey Eckes 83.66 Eide Bailly LLP (Mankato) 50000 Elite Plumbing and Drain Cleaning 15500 Paul15 Resometric & Applied0 Bryan Elstad1 Staff 298.60 Fiechtner 236.8 Filmtec Corporation 11426 Fm Ambulance Paul Fiechtner 236.8 END HOMELESSNESS 427.82 JAMIE French 129.87 Full Compass Systems, LTD 141.72 GA Group, PC 4000 Megan Gabel 22.23 Gartner Refrigeration Inc 2154.53 General Traffic Controls, INC. 2571.9 Amanda Glasoe 198.48 Glenns Body Repair Inc 1670 Goldstar Services 1820 Gopher State One-Call 1.35 Graybar Electric Co Inc 866.7 Graymont Graymont (WI), LLC 28607.81 Pam Grothman 105.89 Troy Hannig 87.5 Shiloh Hanson 298.15 HDR Engineering Inc 21818.75 Hilaman Labor 1691 Highroad Partners, LLC 400 Jan Holte 274.0 Electric 720 Houston Engineering Engineering Inc 40797.14 WOYPEM1.0.0. Hubrig 36.28 InfoSend 7818.95 Innowatts, Inc 2000 Paul & Ann Jarvis 48930 JDP Electric Inc 33744 Jeff’s Plumbing & Drain Cleaning 320 Johnson, Heidi 226.98 Lauren Johnson 38.03 KLJ Engineering, LLC 17999.88 Koch, Terri 6.44 Kost Materials, LLC 179999 MACHINE CO3 474, INC LEAGUE OF MN CITIES INS TRUST 29000 LIBERTY BUSINESS SYSTEMS INC 547.83 ROBYN LITKE 19.89 Cindy Liudahl 40.95 Kathy Long 42.12 Cindy Mason 69.22 MBN Engineering Inc 7937 Jolinda Michels 36 Mid America Steel Inc 3250 Mid-States Wireless Inc 5878.75 Midland Door Solutions 3022 Midwest Overhead Crane Horn 3892.5 Minnkota Recycling Inc 10023.23 Mitchll 1 3056.94 MICHEAD 263333. 375 Moorhead, City of (Transit) 199.02 Mikaela Mund 52.66 Nardini Fire Equipment Inc 1192 ND ONE CALL 1700.3 ESP ND PUMP ET240 AUTO SOUND AND LIVE60 599996 NEWMAN SIGNES INC 2916 TRACIE NEWMAN 6166 NATHAN NIEMAN K 87.5 North Dakota Insurance Fund Fund 1296. MECHANICAL 86391 Northern Truck Equipment Corp 237.82 Northwest Asphalt & Main tenance 14030.78 Nygaard, Luke & Jenna 5750 Elliott Olerud 288 Osgood Cleaning Services 8075 Kathryn Peltier 300 Patrick Peltier 300 PEREIRA, RICO 2449 PPI Consulting LLC 950 RAILORAD COMPANY III, LLC 626. RED RIVER ANIMAL EMERGENCY HOSPITAL 658.96 LUCAS RINGUETTE RMB18 ENVIRONME Laboratories 28.01 Laboratories RMB18 Nikkol Roesler 86 Stacy Rosenfeldt 14.63 Kara Scheer L 164.39 Schindler Elevator Corporation 79.9 Susan Shaffer 1381.25 Simplifile LC 91.5 Skooters Plumbing 37600 South East Human Service Center 2582.96 Alissa Speern 18.72 Sprenger, Terri leie 3103.8 SRIVECT Sun Tech Electric Inc 115200 Superior Electric Inc 115200 LLC 4 Sales Company 5000 The Chamber 275 Lori Thomas 186.62 Toshiba America Business Solutions 2280.08 Toshiba Business Solutions 7884.3 Traffic Control Corporation 15000 Twin City Garage Door 2100 Tyler Technologies Inc 488052.98 US Bank 1688.44 Valley Green & Associares 1560 Valley Hospital WANG 87.75 THERESA WAVRIN 101.79 WEX 104 WORKFORCE SAFETY & INSURANCE 3898.64 XCEL ENERGY 64744.34 6015714.2, 6015714.91 (June 2015714.91)

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