<br />PROCEEDINGS OF THE BOARD OF COUNTY COMMISSIONERS
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<br />OF CASS COUNTY, NORTH DAKOTA
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<br />I A letter was received from Mrs. Adeline Hartl inviting the County Commissioners to tour Senior
<br />i Citizen Centers in Horace, Hickson, Page and Embden on the date of October 10th.
<br />
<br />Regarding the County's snow removal contract with F-M Ready Mix, Inc. which expires
<br />November 9, 1984, the Commission discussed having the County's two maintenance employees handle
<br />snow removal on County parking lots for the 1984-1985 season. The details will be worked out by
<br />States Attorney and Alton Johnson.
<br />
<br />, Scott Krueger presented correspondence from the Office of Intergovernmental Assistance regarding
<br />Community Development Block Grant assistance for the Kindred True Value Hardware. Cass County
<br />. negotiated an interest rate of 8% on $90,000.00 for 15 years. However, the North Dakota Community
<br />Development Block G rant Policy Advisory Committee approved five similar applications at 6% interest so
<br />they reduced the Interest for the Kindred True Value Hardware to 6% also. Members of the Commission
<br />expressed concern over negotiating a rate of interest on the County level and having the State change it.
<br />
<br />Mr. Eckert moved and Mr. Wieland seconded that the Chairman be authorized to sign the agreement
<br />for Community Development Block Grant assistance for the Kindred True Value Hardware in the amount of
<br />$90,000.00 at 6% interest. The motion carried on roll call vote with three members voting "Aye",
<br />Mr. Larson and Mr. Sondrall opposing.
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<br />On motion by Mr. Wieland and seconded by Mr. Eckert, the meeting was adjourned.
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<br />REGULAR MEETING OF CASS COUNTY COMMISSIONERS
<br />OCTOBER 9, 1984
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<br />Chairman Stanton called the meeting to order and upon roll call, all members were present.
<br />
<br />Mr. Eckert moved and Mr. Sondrall seconded that the minutes of the previous meeting be approved
<br />as written. Motion carried.
<br />
<br />The Chairman presented a Certificate of Commendation to Gordon Sletmoe from the North Dakota
<br />Disaster Emergency Services for his outstanding efforts as emergency manager for Cass County.
<br />
<br />Mr. Eckert moved and Mr. Wieland seconded to grant approval for the Northwestern Bell Telephone
<br />Company to bury cable under County Road 18 in Section 25, Pleasant Township. On roll call vote, the
<br />motion carried unanimously.
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<br />Mr. Eckert moved and Mr. Sondrall seconded that the Chairman and the Auditor be authorized to
<br />sign the Agreement for Construction Maintenance and the Right of Way Certificate for bridge replacement
<br />projects located between Sections 8-9, Maple River Township; and on County Road 1 five miles west and
<br />four miles north of Page on the Maple River. On roll call vote, the motion carried unanimously.
<br />
<br />Steve G rindberg, County Road Superintendent, reported that the request for railroad crossing
<br />signal lights on County Road 4 west of State Highway 18 in Amenia Township has been denied by the
<br />State Highway Department due to other crossings within the State having higher priority. The
<br />Commission suggested that Mr. Grindberg submit another request in about six months.
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<br />Mr. Larson moved and Mr. Eckert seconded that the Chairman and the Auditor be authorized to
<br />sign the Agreement for Construction Engineering Services for the bridge replacement project on County
<br />Road 36 in Section 14, Normanna Township, with the Moore Engineering Company for a maximum payment
<br />of $22,200.00 at 80% reimbursement by the Federal Government. On roll call vote, the motion carried
<br />unanimously.
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<br />Steve Grindberg stated that he received a request from the American Crystal Sugar Company for a
<br />special permit to haul across County Road 20 north of Fargo. The County reduced the load limit due to
<br />heavy hauling for the Hector Ai.rport project. Mr. Grindberg stated that the airport project has about
<br />20% of the material left to be hauled. The Commission authorized Ray Larson to contact the contractors
<br />for the Airport project asking them to cooperate by continuing to use an alternate route for heavy
<br />hauling even if the Commission raised the load limit for the sugar beet haulers.
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<br />Mr. Larson moved and Mr. Sondrall seconded to grant preliminary approval of the Plat of Southwood
<br />Park Addition in the Wi of Section 26, Barnes Township; and express concerns, which the County
<br />Planning Commission also has, to the City of Fargo about traffic in this area. On roll call vote, the
<br />motion carried unanimously.
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<br />Mr. Sondrall moved and Mr. Larson seconded to grant approval of the Replat of
<br />Headland-Rutten 4th Addition in the NW-k of Section 2, Stanley Township; subject to the approval of
<br />Stanley Township. On roll call vote, the motion carried unanimously.
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<br />Mr. Scott Kildahl from the Fargo Chamber of Commerce was present to inform the Commission that
<br />the study of County government will be done at the County's convenience. He recommended that the
<br />County select the consultant this fall, and he stated that the study could take about 12 weeks to
<br />complete. Mr. Larson moved and Mr. Wieland seconded to formally accept the Chamber of Commerce
<br />proposal to assist with the study of Cass County Government. On roll call vote, the motion carried
<br />unanimously.
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<br />
<br />
<br />on
<br />the
<br />the
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<br />Snow cel.ioval to
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<br />be dc.1e by' Co.
<br />maint. men
<br />
<br />Senior Citizens
<br />Tour plc:.nlled
<br />
<br />CnBG funds for
<br />Kindred ~Lue V~lu
<br />HC'4l:"dwurc cL.Ge.
<br />
<br />Cert. of Commenda-
<br />tion for DES Dir.
<br />
<br />NW Bell Telephone
<br />granted utility
<br />permit
<br />
<br />Bridge replacement
<br />in Maple River T.
<br />and on CI near
<br />Page
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<br />IRR crossing signal
<br />lights denied on
<br />iC4 in Amenia T.
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<br />I,Bridge replacement
<br />on C36, Normanna T
<br />agreements signed
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<br />C20 load limits--
<br />reg. by sugar beet
<br />company to
<br />increase limits
<br />
<br />Plat of Southwood
<br />Park Addn. apprvd.
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<br />IRePlat of Headland
<br />,IRutten 4th Addn.
<br />approved
<br />I
<br />IFargo Chamber of
<br />lcommerce represent
<br />led by Scott KildahJ
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