04-02-1985 - Laserfiche WebLink

S235 Sale of lots to City of Page Resolution adopted on Bond Bank Partici pation Agreement Soc. Serv. employee granted out of state travel Mtg. recessed until after Building Auth. meeting Building Auth. recd bids for bonds on south addn. Resolution adopted approving issuance of Bonds Resolution on Site A -170 Flood Control Dry Dam on Maple Riv Smoke Stoppers Prog- survey results Road Repair Funds- City Pothole Agreemt signed Soc.Serv. auth. to hire half -time Homemaker Cemetery at Trollwood disc. PROCEEDINGS OF THE BOARD OF COUNTY COMMISSIONERS OF CASS COUNTY, NORTH DAKOTA On motion by Mrs. Stanton and seconded by Mr. Sondrall, the meeting was adjourned. Mr. Wieland moved and Mrs. Stanton seconded to authorize the Chairman and the Auditor to sign a County Deed to the City of Page for the purchase of one parcel for $1.00, and to cancel the 5 -year delinquent taxes. On roll call vote, the motion carried unanimously. Mrs. Stanton moved and Mr. Wieland seconded to authorize the Chairman and the Auditor to sign the RESOLUTION AUTHORIZING EXECUTION OF BOND BANK PARTICIPATION AGREEMENT on financing short -term cash flow deficits which are expected to occur in the Health Levy, County Jail and Social Welfare funds. On roll call vote, the motion carried unanimously. A copy of the resolution is on file in the office of the County Auditor. Mrs. Stanton moved and Mr. Sondrall seconded to grant out of state tavel to Beverly Bohn, Social Services employee. On roll call vote, the motion carried unanimously. On motion by Mrs. Stanton and seconded by Mr. Eckert, the Chairman declared the meeting recessed until 2:00 P.M., which will be after a meeting of the Cass County Building Authority. RECESSED MEETING OF CASS COUNTY COMMISSIONERS APRIL 2, 1985- -2:00 P.M. Chairman Ray Larson called the recessed meeting to order with all members present. Scott Krueger, Administrative Assistant, reported that the Cass County Building Authority met at 12:00 P.M. on this date to receive bids for the purchase of $3,775,000 First Mortgage Revenue Bonds Series 1985, and they recommended accepting the bid of Merrill Lynch Capital Markets with the American National Bank and Trust Company to be the Trustee, Paying Agent and Registrar for the bonds. Mr. Wieland moved and Mrs. Stanton seconded that the Cass County Commission adopt the RESOLUTION APPROVING THE ISSUANCE OF $3,775,000 CASS COUNTY BUILDING AUTHORITY FIRST MORTGAGE REVENUE BONDS OF 1985 and directing the and the Auditor to execute all necessary documents to complete the sale of the Bonds and approving the action of the Cass County Building Authority in issuing the bonds. On roll call vote, the motion carried unanimously. A copy of the resolution is on file in the office of the County Auditor. REGULAR MEETING OF CASS COUNTY COMMISSIONERS APRIL 9, 1985 -7:00 P.M. Chairman Ray Larson called the meeting to order with four members present, Oscar Sondrall being absent. Mrs. Stanton moved and Mr. Eckert seconded that the minutes of the previous meeting be approved as written. Motion carried. Mrs. Stanton moved and Mr. Eckert seconded that the Board of Cass County Commissioners support the construction of the Site A -170 Main Stem Flood Control Dry Dam in the area of Enderlin, North Dakota, on the Maple River at an estimated cost of ten million dollars; and that the Chairman be authorized to sign the Resolution. On roll call vote, the motion carried unanimously. A copy of the Resolution is on file in the office of the County Auditor. Mr. Dick Reis, Director of the SHAPE Wellness Program, reported that only one County employee wishes to participate in the Smoke Stoppers Program out of a possible 80 employees who smoke. He requested permission to enroll the one individual and the Commission was in agreement, and he stated that there will be programs starting again in the Fall. Mr. Eckert moved and Mr. Wieland seconded to authorize the Chairman and the Auditor to sign the City Pothole Agreements with the City of Argusville in the amount of $529.00, and with the City of Buffalo in the amount of $489.00. On roll call vote, the motion carried unanimously. Mrs. Stanton moved and Mr. Eckert seconded that the County Social Services Community Survival Program Director be authorized to hire one half -time Homemaker. On roll call vote, the motion carried unanimously. A lengthy discussion was held on the proposed relocation of cemeteries at Trollwood Park in north Fargo. Those present and speaking on the subject were Vijay Sethi from the Fargo- Moorhead Metropolitan Council of Governments, Landscape Architect Susan Spain, Technical Assistant Lowell Brenna, Engineer Kip Moore, Mr. Jim McLaughlin, Fargo Mayor Jon Lindgren, Fargo City Engineer Wilbur Michelson, Fred Selberg from the Southeast Cass Water Resource District, and other interested persons. A slide presentation was given by Susan Spain showing the problems that are occuring with some of the grave sites slipping toward the Red River due to soil erosion problems. She stated that existing soil failures have occurred and are very obvious in three areas -these being Cemetery #3 which has 365 burials in it, an area near the Edgewood Golf Course club house, and at the barn at Trollwood Park.