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West Fargo City Agenda

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WEST FARGO CITY COMMISSION MEETING

MONDAY FEBRUARY 2, 2009

5:30 P M

A. Pledge of Allegiance

B. Approve Order of Agenda

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C. Approval of Minutes January 19, 2009 (Pages 2-8)

D. Building Permits

E. Commissioner Committee Reports

CONSENT AGENDA APPROVE THE FOLLOWING

a. Bills

b. Games of Chance: Holy Cross Church for Raffle and Silent Auction February 1, 2009 to June 30, 2009 (Page 9)

c. Games of Chance: Red River Valley NAVHDA for Raffle to be held February 15 2009 to June 30 2009 (Page 10)

d. Create Assessment District for Storm Improvement District No 4043 and Cost Participation Agreement with Fargo (Drain 40/Meadowridge) (Pages 11-16)

e. Street Improvement District No 2201 (15th Street Northwest): Approve Plans and

Specifications and authorize Advertisement for Bids with bid opening on February 19, 2009 (Pages 17-19)

f. Street Improvement District No 2202 (Nelson Acres): Create Assessment District authorize City Engineer to prepare Engineer's Report, approve Engineer's Report and set Public Meeting with Homeowners (Pages 20-24)

REGULAR AGENDA

1. RESOLUTION Authorizing the Issuance of $2,225,000 Sales Tax Refunding Revenue Bonds, Series 2009 - Neugebauer (Pages 25- 40)

2. RESOLUTION Providing for the Issuance of $5,460,000 Refunding Improvement Bonds of 2009, Series B - Neugebauer (Pages 41-55)

3. RESOLUTION Providing for the Issuance of $6,015,000 Refunding Improvement Bonds of 2009, Series A - Neugebauer (Pages 56-70)

4. RESOLUTION Determining Insufficient Protests General Obligation Arterial Street Bonds of 2009 - Neugebauer (Page 71)

5. SECOND READING: Ordinance No. 840 relating to Licensing and Disposal of Animals and RESOLUTION Relating to Fees for Obtaining a License for a Dog or Cat - Neugebauer (Pages 72-76)

6. SECOND READING: Ordinance No. 841 relating to Moving Buildings and RESOLUTION Relating to License Fee and Surety Bond for a House Mover's License - Neugebauer (Pages 77- 83)

7. Non Agenda

8. Correspondence

9. Adjourn

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