03-24-1987 - Laserfiche WebLink

Mrs. Stanton moved and Mr. Larson seconded to approve the agreement with the City of Fargo for the 1987 City Pothole and Road Repair Fund in the amount of $253,640.00. On roll call vote, the motion carried unanimously. Mr. Larson moved and Mrs. Stanton seconded that the Chairman be authorized to sign County Deeds to the City of Fargo for the purchase of 73 lots from the 1986 Delinquent Tax Sale List, and to cancel the general taxes in the amount of $23,958.54. On roll call vote, the motion carried unanimously. The County Auditor reported that she is in the process of updating the list of inventories of County property for all County offices. Mrs. Stanton moved and Mr. Larson seconded that items valued at approximately $200.00 or less not be listed on the County's inventory. Motion carried. The Chairman declared a recess for a meeting of the Cass County Building Authority and upon reconvening, Mr. Larson moved and Mr. Eckert seconded to approve Building Authority action on payment of Disbursement Direction No. 22 in the amount of $159,145.29. On roll call vote, the motion carried unanimously. Mr. Larson moved and Mr. Sondrall seconded to approve Change Orders G -18 to T.F. Powers Construction Company in the amount of $1,034.00 and E -14 to Dakota Electric Construction in the amount of $730.00. On roll call vote, the motion carried unanimously. Mr. Sondrall moved and Mr. Larson seconded to approve partial payments to the following: #12 to T.F. Powers in the amount of $8,009.00; #17 to West Fargo Plumbing and Heating in the amount of $1,634.00; and #12 to Dakota Electric Construction in the amount of $5,261.60. On roll call vote, the motion carried unanimously. Mrs. Stanton moved and Mr. Larson seconded to approve payment of $5,325.95 to Peter Geron for additional painting and restoration work on the Courthouse remodeling project. On roll call vote, the motion carried unanimously. Mr. Eckert moved and Mr. Larson seconded that the Commission accept the proposal from A.B. Door -Ware, Inc. in the amount of $878.00 for work on Courthouse interior doors. On roll call vote, the motion carried unanimously. Mrs. Stanton moved and Mr. Sondrall seconded to authorize payment of $67.29 to Conrad Rose for photographing and enlarging a picture in the Courthouse dome area that was recently restored. On roll call vote, the motion carried unanimously. Mrs. Stanton moved and Mr. Larson seconded that Data Processing Manager Dick Offutt be authorized out of state travel to St. Cloud, MN on March 31, 1987. On roll call vote, the motion carried unanimously.