04-16-1985 - Laserfiche WebLink

PROCEEDINGS OF THE BOARD OF COUNTY COMMISSIONERS OF CASS COUNTY, NORTH DAKOTA Mr. Ken McIntyre appeared to the Cass County Historical Society to the Prosper Elevator, and Mr. Wi about 6 months. Mr. Sondrall was authorized claim for damages due to the power On motion by Mr. Wieland and APRIL 23, 1985 Chairman Ray Larson called the meeting to order with four members present, Mrs. Stanton arriving later after attending another meeting. Mr. Eckert moved and Mr. Sondrall seconded that the minutes of the previous meeting be approved as written. Motion carried. Mr. Wieland moved and Mr. Sondrall seconded that Sheriff Don Rudnick be authorized to spend up to $5,500.00 for double bunk beds in seven cell blocks in the County Jail, the bill to be paid from the Buildings and Grounds budget. On roll call vote, the motion carried with the four members present voting "Aye Upon the recommendation of Sheriff Rudnick, Mr. Eckert moved and Mr. Sondrall seconded that any suggestions which are put into the County's Suggestion Box be referred to the Salary Review Committee for direction to the appropriate department. Motion carried unanimously. Mr. Wieland moved and Mr. Sondrall seconded to approve three Applications for Special Permits to Sell Alcoholic Beverages at the Red River Valley Fairgrounds on July 11, 12 and 13th and on July 15 and 16, 1985 during the Red River Valley Fair; and also on September 10, 11 and 12, 1985 during the Big Iron Show. Motion carried with the four members present voting "Aye Mr. Eckert moved and Mr. Sondrall seconded to grant two Applications for Dance Permits at the Red River Valley Fairgrounds on the dates May 12 and June 24, 1985. Motion carried with the four members present voting "Aye Mr. Wieland moved and Mr. Sondrall seconded accepting the low bid of Industrial Builders, Inc. projects on County Road 5 north of Chaffee and on County of about $45,000.00. On roll call vote, the "Aye answer any questions the Commission might have on his annual audit of He asked the Board's intentions on improvements to the road leading eland stated that a proposed construction program will be completed in to contact the County's insurance company to inquire about filing a outage in the Courthouse Addition last month. seconded by Mr. Eckert, the meeting was adjourned. REGULAR MEETING OF CASS COUNTY COMMISSIONERS to authorize the Chairman to sign the Resolution in the amount of $209,342.98 for bridge replacement County Road 6 east of Chaffee at a total cost to the motion carried with the four members present voting Mr. Wieland moved and Mr. Eckert seconded to reject all bids which were advertised in conjunction with Clay County for a highway paint striper, and to re- advertise for bids at a later date after more information can be obtained on availability of the machines. Motion carried with the four members present voting "Aye Mr. Eckert moved and Mr. Sondrall seconded that the County Road Superintendent be authorized to purchase two dump trucks from Hall GMC, Inc., one with a Galion dump box and one with a Red River dump box, at a total cost of $101,852.00. Motion carried with the four members present voting "Aye The Road Superintendent requested permission to approve utility permits on the standard agreement forms without bringing them to the Commission meetings each time. Mrs. Stanton, who was present at this time, felt that these permits must be brought before the Commission since the forms require the signature of the Chairman. Mr. Wieland moved and Mr. Sondrall seconded that in relation to the underground utility permits, the County Road Superintendent and Commissioner Eckert review them and if accepted or rejected, to bring them to the next regular meeting. Motion carried unanimously. Architect Richard Moorhead presented the final schematic design for a south addition to the Courthouse. After discussion, Mrs. Stanton moved and Mr. Eckert seconded to approve the preliminary design for the south wing of the Courthouse. On roll call vote, the motion carried unanimously. Mr. Moorhead estimated the middle of August, 1985 as the target date for awarding the contracts, but the Commission hoped that the contracts could be awarded closer to the first of August. The States Attorney along with Commissioners Wieland and Larson will begin investigating the bidding process to be followed for the future sale of the Cass County Annex building at 701 Main Avenue, Fargo. Scott Krueger reported that residents who live directly north of the Courthouse are objecting to the County's south addition because they feel that the County has not met proper building codes on the north addition due to the noise level of the air conditioning units located on top of the garage. The Commission has taken steps to reduce the noise, but it is still apparently somewhat above ordinance levels. Mr. Wieland suggested that Mr. Krueger research a type of sound absorption material for the brick wall and research the availability of some type of cones or mufflers for the units plus having noise level tests taken while one unit is operating, then two and then with the third one operating; and to also obtain an estimate for a portable air conditioner for one of the jury rooms on 3rd floor which has no ventilation, and to report back to the Commission at the earliest possible time. Hist. Society audit. Road to Prosper Elev. questioned Ins. company to be contacted on power outage Shff. auth. to instll addtl. double bunk beds in Jail Suggestion Box items to be referred to Salary Rev. Comm. Dance Permits at RRV Fair and Special permits approved Bridge replacement- bid awarded to Industrial Builders Bids for highway paint striper rejected Rd. Dept. to purchase 2 dump trucks Rd. Dept. utility permits discussed Cthse. south addn approval of Arch. design Disc. on future sale of Annex Cthse. north addn. air conditioning units disc.