08-20-2001 - Laserfiche WebLink

.--- ~ Commission Minutes--August 20, 2001 2340 MOTION, passed Mrs. Schneider moved and Mr. Wagner seconded to add a 54' x 300' tract, 29-137-50, City of Kindred, as omitted property for 2000 and 2001 in the amount of $54,000 total value, according to notice sent from the county auditor to Kevin Liebenow, Kindred, North Dakota. On roll call vote, the motion carried unanimously. 7. LOST INSTRUMENT BOND, Received and filed for Thomas Soucv MOTION, passed Mrs. Schneider moved and Mr. Wagner seconded to receive and file the Indemnity Bond on Lost Instrument for Thomas Soucy, and authorize the county treasurer and the county auditor to issue a duplicate check. On roll call vote, the motion carried unanimously. 8. QUIT CLAIM DEED, Authorize chairman to sian deed and satisfaction of contract for deed on DroDertv sold to Kellv Hanson MOTION, passed Mrs. Schneider moved and Mr. Wagner seconded to authorize the chairman to sign a quit claim deed and satisfaction of contract for deed on property sold to Kelly L. Hansen. On roll call vote, the motion carried unanimously. 9. CONTRACT APPROVAL, Houston Enaineerina MOTION, passed Mrs. Schneider moved and Mr. Wagner seconded to approve the following contract submitted by respective department head, subject to state's attorney approval, and authorize the chairman to sign: Houston Engineering for design services for a replacement bridge between Sections 33-34, Berlin Township, at a cost of $27,994. On roll call vote, the motion carried unanimously. 10. RESOLUTION #2001-22, MIDA Bond hearina for American Lutheran Homes A public hearing was advertised for this date and time relating to Congregate Housing Revenue Bonds for American Lutheran Homes, Inc. (Bethany Homes) Kinder Apartments Project. Attorney James Stewart, of Arntson & Stewart, P.C., was present, along with Craig Johnson of Bethany Homes. Mr. Meyer opened the public hearing and invited comments. Hearing none, the public hearing was closed. Birch Burdick, State's Attorney, made some editorial comments on the resolution and attached exhibit, which were duly noted by Mr. Stewart. MOTION, passed Mr. Wieland moved and Mrs. Sorum seconded to adopt Resolution #2001-22 Authorizing the Issuance of Congregate Housing Revenue Bonds (American Lutheran Homes, Inc. Kinder Apartments Project) Series 2001, and Approving and Authorizing the Execution and Delivery of the Lease Agreement and Other Documents. On roll call vote, the motion carried unanimously. ~