08-26-1986 - Laserfiche WebLink

Support offices will be moving to the south wing about that time. Mr. Eckert suggested an additional exit sign in the lunchroom area in the basement of the north wing during construction. Mrs. Stanton asked what the policy is on smoking in the Annex because there was a fire in a waste basket in the basement restroom last week. She also asked if there has been any policy on having coffee pots in the County offices. Mr. Larson moved and Mrs. Stanton seconded to grant the Application for a Raffle Permit for the Nora Lutheran Church of rural Gardner on the date of October 4, 1986. On roll call vote, the motion carried unanimously. Mr. Eckert moved and Mrs. Stanton seconded to grant the Application for a Raffle Permit for the Wheatland Rod and Gun Club on September 27, 1986. On roll call vote, the motion carried unanimously. Mr. Larson moved and Mr. Eckert seconded to grant the Application for a Site Authorization Permit for the F -M Civic Opera to operate games of chance at the Lower 48 in Wild Rice and at the Knickerbocker Liquor Locker in Hickson beginning September 1, 1986 through June 30, 1987. On roll call vote, the motion carried unanimously. A letter was received from Mr. Dayton Byram submitting his resignation from the Cass County Planning Commission effective August 25, 1986. The resignation is the result of a letter the County Commissioners received last week from the States Attorney citing the need fora change in the membership to comply with State law. Chairman Wieland suggested that the three Commissioners from the City of Fargo find someone from their respective districts to replace the Planning Commission members who are resigning. Don Eckert reported that the County Planning Commission held a special meeting on August 25th, and they recommended retaining member Fred Selberg because he represents the County Planning Commission on the F -M Metropolitan Council of Governments. Also at their special meeting, the County Planning Commission suggested that the County Commission consider appointing those persons resigning to an advisory board and possibly paying their mileage to attend meetings. Mr. Eckert stated that both Dayton Byram and Joseph Moore would be willing to act as advisors. Mr. Moore had questioned the need to submit a letter of resignation since he was not a legal member of the Planning Commission, but Mr. Wieland felt we should have a written resignation. Mrs. Stanton moved and Mr. Larson seconded to accept the resignation of Cass County Planning Commissioner Dayton Byram with regrets, effective August 25th. Motion carried. Mr. Eckert moved and Mrs. Stanton seconded to appoint an advisory board to the County Planning Commission consisting of no more than three people, and that Dayton Byram be appointed to this committee. On roll call vote, the motion carried unanimously.