Fargo Park DISTRICTA THE REGULAR MONTHLY MEETING OF THE BOARD OF COMMISSIONERS OF THE PARK DISTRICT OF THE CITY OF FARGO WILL BE HELD ON TUESDAY, MAY 14, 2024 AT 5:30 P.M. IN THE BOARD ROOM OF THE PARK DISTRICT OFFICES AT 701 MAIN AVENUE, FARGO, WITH PRESIDENT JOE DEUTSCH, PRESIDING. Please note: This is an in-person event and streamed virtual. Members of the public and media can view the live meeting at www.fargoparks.com/news/park-board-meeting-may-agenda-2024 A. Call to Order B. Approve Order of Agenda Consent Agenda - approve the following: a. Minutes - April 9, 2024 b. April Bills c. Amendment No. 4 to Development Agreement with Sanford. d. Lease Agreement with Sanford at Fargo Parks Sports Center. e. Consideration of request from Fargo Area Sports for proposed Bennett Park field improvements. f. Lease Agreements for Bus Barn located at Yunker Farm. g. Award bid to Vinco, Inc. in the amount of $528,735.00 for Anderson Softball Complex Field Lighting Replacement. h. Award bid to Civil Specialties, Inc. in the amount of $136,210.00 for Orchard Glen and Forest River Trail Improvements. i. Consideration to utilize reserve funds for drain pit repair project at Sports Arena. j. Amendment No. 1 to Payment in Lieu of Park Agreement for CC's First Addition. Regular Agenda 1. Recognition of Audience/Public Comments 2. Director's Report 3. Department Update - Recreation Department 4. Adjourn Individuals who wish to attend Park Board meetings but need special arrangements or would like to address the Board, please contact the Fargo Park District office at 499-6060 by noon on the Monday before the Board Meeting. Fargo Park DISTRICTA THE REGULAR MONTHLY MEETING OF THE BOARD OF COMMISSIONERS OF THE PARK DISTRICT OF THE CITY OF FARGO WILL BE HELD ON TUESDAY , MAY 14 , 2024 AT 5:30 P.M. IN THE BOARD ROOM OF THE PARK DISTRICT OFFICES AT 701 MAIN AVENUE , FARGO , WITH PRESIDENT JOE DEUTSCH , PRESIDING . Please note : This is an in - person event and streamed virtual . Members of the public and media can view the live meeting at www.fargoparks.com/news/park-board-meeting-may-agenda-2024 A. Call to Order B. Approve Order of Agenda Consent Agenda - approve the following : a . Minutes - April 9 , 2024 b . April Bills c . Amendment No. 4 to Development Agreement with Sanford . d . Lease Agreement with Sanford at Fargo Parks Sports Center . e . Consideration of request from Fargo Area Sports for proposed Bennett Park field improvements . f . Lease Agreements for Bus Barn located at Yunker Farm . g . Award bid to Vinco , Inc. in the amount of $ 528,735.00 for Anderson Softball Complex Field Lighting Replacement . h . Award bid to Civil Specialties , Inc. in the amount of $ 136,210.00 for Orchard Glen and Forest River Trail Improvements . i . Consideration to utilize reserve funds for drain pit repair project at Sports Arena . j . Amendment No. 1 to Payment in Lieu of Park Agreement for CC's First Addition . Regular Agenda 1. Recognition of Audience / Public Comments 2. Director's Report 3. Department Update - Recreation Department 4. Adjourn Individuals who wish to attend Park Board meetings but need special arrangements or would like to address the Board , please contact the Fargo Park District office at 499-6060 by noon on the Monday before the Board Meeting .