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<br />w~ Ci!Y Coffim;~ ~n ~1~nul0 <br />Regular Meeting, September 8,2008 <br /> <br />~ h. <br /> <br />o. <br /> <br />p. <br /> <br />q. <br /> <br />r. <br /> <br />s. <br /> <br />Page No. 303 <br /> <br />e. <br /> <br />Memorandum of Lease Agreement on the County Road No. 20 Lift Station <br />located on property leased from the Airport Authority and revision to the legal <br />description in the Lease Agreement. <br /> <br />f. <br /> <br />Purchase Agreement for property at 1202 49th Avenue South as part of the <br />flood control project. <br /> <br />g. <br /> <br />Precinct inspectors for the November 4, 2008 election. <br /> <br />Jail services contract with Cass County for an increase from $60 to $75 per <br />day effective January 1, 2009. <br /> <br />i. <br /> <br />Amendment of a special assessments development agreement with Fay Land <br />Partners, LLP. <br /> <br />j. <br /> <br />Agreement with Minn-Kota Chapter of the American Red Cross for use of the <br />Fargo Civic Center as an emergency relocation site. <br /> <br />k. <br /> <br />Resolution regarding allocation of eligible costs funded by E911 fees in <br />accordance with guidelines established by the Emergency Services <br />Communications Coordinating Committee. <br /> <br />I. <br /> <br />General Security Services Corporation (GSSC) Midwest Patrol contract to <br />provide parking enforcement services around the main campus of NDSU. <br /> <br />m. <br /> <br />Applications for Games of Chance: <br />(1) St. Mark's Lutheran Church for a raffle on 11/16/08. <br />(2) Friendship, Inc. for a raffle on 10/10/08. <br />(3) MeritCare Foundation for a raffle on 11/22/08. <br />(4) The Village Family Service Center for a raffle on 11/14/08. <br />(5) Fargo South High Dance Team for a raffle on 11/22/08. <br /> <br />n. <br /> <br />Plat of Hooters Fargo Addition. <br /> <br />Updated North Dakota Clean Water State Revolving Fund (CWSRF) Loan <br />Package for Project No. 5656. <br /> <br />Bid advertisement for Project Nos. 5221, 5693,5828 and 5846. <br /> <br />Bid awards for Project Nos. 5790 to Dakota Underground in the amount of <br />$219,238 and 5813 to Earth Developers, Inc. in the amount of $60,775. <br /> <br />Contract and bond for Project No. 5849. <br /> <br />Bills in the amount of $4,135,787.78. <br /> <br />Second by Mahoney. On call of the roll Commissioners Wimmer, Mahoney, <br />Williams, Piepkorn and Walaker voted aye. <br />