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<br /> <br /> <br />59!JG <br /> <br />PROCEEDINGS OF THE BOARD OF COUNTY COMMISSIONERS <br />OF CASS COUNTY, NORTH DAKOTA <br /> <br />""ICHr_~~"'TIHQ- co. ,-i...!oi?!.~;:;;.!~l2i.i~.::.~ - .______ ___......_ <br /> <br />Rental agree. <br />.Ext. Offices <br />delayed one week <br /> <br />I <br /> <br />fort The Board discussed the proposed rental agreement with Phil Matthews for office <br />,space south of the Courthouse for the County Extension Offices. The matter was delayed <br />ifor one week, and Mr. Matthews will be requested to attend the next meeting. <br />I <br />! Mrs. Stanton moved and Mr. Larson seconded to receive, file and refer to the <br />ICity of Fargo the letter from Kevin and Philip Rohrman requesting a four-way stop sign <br />iat the intersection of 10th Street and 17th Avenue South in Fargo. On roll call vote, <br />\the motion carried unanimously. <br />I <br />I <br />Corres. re: Co. I Correspondence was received from Mrs. Maynard Hitchcock of Lisbon regarding <br />Supt. of Schools ;the position of County Superintendent of Schools. <br /> <br />- -- -- ---'---_. -.-..- ---'-- <br /> <br />Corres. <br />Kevin & <br />Rohrman <br />to City <br /> <br />from <br />Philip <br />referred <br />of Fargo <br /> <br />Corres. from State <br />Supt. of pUbliCI "in <br />Instr. of <br /> <br />A letter was received from Dr. Joe Crawford, State Superintendent of Public Instruction, <br />reply to the Board's letter of August 12th regarding the position of County Superintendent <br />Schools. <br /> <br />Committee Reports were given. <br /> <br />On motion by Mr. Larson and seconded by Mrs. Wold, the meeting was adjourned. <br /> <br />REGULAR MEETING OF CASS COUNTY COMMISSIONERS <br /> <br />, <br />i <br />, <br />I <br />I were <br />i <br />! <br /> <br />SEPTEMBER 23, 1981 <br /> <br />Chairman Hendrickson called the meeting to order and upon roll call, all members <br />present. <br /> <br />Mrs. Stanton moved and Mr. Larson seconded that the minutes of the previous meeting <br />be approved as written. Motion carried. <br /> <br />Cass Co. Elec. <br />to bury cable <br />in Gardner Twp. <br /> <br />Mr. Eckert moved and Mrs. Stanton seconded to grant the utility permit to <br />! Cass County Electric to bury cable under County Road 34 in Section 15, Gardner Township. <br />'On roYI call vote, the motion carried unanimously. <br /> <br />Bridge in Harwood Upon the recommendation of the County Road Superintendent, Mrs. Wold moved <br />Twp. to be replc~ and Mr. Larson seconded that the bridge on County Road 4 between Sections 4-5, <br />with culverts i Harwood Township, be replaced with two pipe arch culverts at an estimated cost of <br />I $14,OOO.00. On roll call vote, the motion carried unanimously. <br />I <br />C15 from Kindred i Mr. Larson moved and Mrs. Wold seconded that the County Road Superintendent <br />South--overlay ! be authorized to put an overlay on about IJ:, miles of County Road 15 from Kindred <br />to be put on i south to State Highway 46 at an estimated cost of $40,000.00. On roll call vote, <br />i the motion carried unanimously. <br /> <br />Req. from Seventh <br />Day Adv. Church I <br />for gravel I <br />denied <br /> <br />The County Road Department received a request from the Seventh Day Adventist Church <br />in Fargo for graveling their parking lot. Mr. Grindberg stated that the County had a <br />policy a few years ago for providing gravel to churches, but gravel has become very <br />expensive in the past years. Mr. Eckert moved and Mrs. Wold seconded that the County <br />i deny the request to provide gravel free of charge to the Seventh Day Adventist Church. <br />IOn roll call vote, the motion carried unanimously. <br />I <br /> <br />Policy that Co. Mrs. Wold moved and Mr. Larson seconded that the County Policy Committee <br />Rd. Dept. will . be directed to have written notice that the County will no longer provide free services <br />no longer provid~ of the ~ounty R~ad Depa~tment to any church, school or institution. On roll call vote, <br />free services ! the motlon carrled unanlmously. <br /> <br />Woods Elevator <br />disc. <br /> <br />Mr. Hendrickson received a call on a stretch of road leading to the Woods Elevator <br />in Leonard Township. The Board asked Mr. Grindberg to follow-up on this matter <br />and report back to the Board. <br /> <br />Public Hearing <br />MIDA financing <br />for Horvick <br />Manufacturing <br /> <br />on A public hearing was held at 9:30 A.M. on the request for MIDA financing for <br />i the Horvick Manufacturing Company. Richard Brumfield, County Sanitarian, was present <br />i and stated that the owners of the property have agreed to abide by the restrictive <br />i covenants on the plat and the County Sanitation Codes. Bernie Reynolds, County Planner, <br />I was present and stated the opposition expressed by some members of the County Planning <br />! Commission in that they felt the project is in conflict with the County's Land Use <br />Policies. Other members of the County Planning Commission felt that these opinions <br />should be held separate from the project financing. Attorney Wayne Solberg was present <br />on behalf of the Horvick Manufacturing Company, and he stated that the land is platted <br />and it is zoned properly for this type of development. <br /> <br />Mr. Larson moved and Mrs. Wold seconded that the Chairman be authorized to sign <br />the Resolution Authorizing Issuance of Industrial Development Revenue Bonds and <br />Preparation of Necessary Documents for the Horvick Manufacturing Company. On roll call <br />vote, the motion carried with four members voting "Aye" and Mrs. Stanton opposing <br />because it is contrary to the County's Land Use Policies. <br />