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6425 <br />Letter from City of <br />Fargo Finance Dir. <br />-re: tax increments <br />Co. supports Twp. Off. <br />Assn. on soil survey <br />CDBG funds-- financl. <br />Asst. Award for <br />Solid Comfort Furn.- <br />Lake Agassiz Reg. <br />Council to be paid <br />$1,000 for adm. work <br />Anhydrous ammonia <br />plant at Amenia-- <br />Hunter Grain Co. <br />rep. appeared <br />before Board <br />Casselton agreement <br />for use of Co. shop <br />bldg. purchase of <br />Co. snowplow <br />1988 road program <br />1988 salary adj. for <br />prof. employees <br />Shff. patrol vehicle <br />replacement through <br />auto collision trust <br />fund <br />Beer Liquor <br />license renewals for <br />1988 <br />PROCEEDINGS OF THE BOARD OF COUNTY COMMISSIONERS <br />OF CASS COUNTY, NORTH DAKOTA <br />The Commission received a letter from the City of Fargo regarding tax increment districts. A copy <br />will be distributed to each Commissioner, and the City of Fargo Finance Director Mark Thelen will be <br />asked to attend a County Commission meeting to explain the situation. <br />Mrs. Stanton moved and Mr. Larson seconded to support the Cass County Township Officer's Association <br />resolution concerning soil surveys. Motion carried. <br />On motion by Mr. Larson and seconded by Mrs. Stanton, the meeting was adjourned. <br />REGULAR MEETING OF CASS COUNTY BOARD OF COMMISSIONERS <br />DECEMBER 15, 1987 <br />Chairman Alon Wieland called the meeting to order with all members present as follows: Jeannette <br />Stanton, Don Eckert, Oscar Sondrall, Ray Larson and Alon Wieland. <br />Mr. Larson moved and Mrs. Stanton seconded that the minutes of the previous meeting be approved as <br />written. Motion carried. <br />Upon the request of Tracy Anderson from the Lake Agassiz Regional Council and upon approval of the <br />States Attorney Robert Hoy, Mr. Sondrall moved and Mr. Larson seconded that the Chairman be authorized to <br />sign the Financial Assistance Award for Community Development Block Grant funds for Solid Comfort <br />Furniture. On roll call vote, the motion carried unanimously. <br />Mr. Eckert moved and Mr. Sondrall seconded that Cass County enter into an agreement with the Lake <br />Agassiz Regional Council for the sum of $1,000 for administrative work on the Solid Comfort Furniture <br />grant. On roll call vote, the motion carried unanimously. The Chairman asked Tracy Anderson to prepare <br />a contract for the States Attorney's review and approval. <br />Mr. Randy Mattson, Assistant Manager of the Hunter Grain Company, appeared before the Board <br />regarding the status of the anhydrous ammonia plant at Amenia, ND. He stated that the site requirements <br />of State law do not pertain to an existing ammonia plant, so his firm did not need local approval before <br />obtaining a license from the State Department of Agriculture to take over the operation of the Amenia <br />plant. He stated that Cargill, Inc. was requesting permission to build a new plant which requires local <br />approval, and the City of Amenia has denied any permit at this time for an additional anhydrous plant <br />within the City limits. The Commissioners expressed concerns in the area of safety of the residents of <br />cities which have anhydrous ammonia plants located therein. <br />Mr. Sondrall moved and Mr. Larson seconded that Cass County renew a contract with the City of <br />Casselton for the sum of $1.00 per year for the rental of the County shop building in Casselton, and that <br />the County sell the snowplow vehicle to the City of Casselton for the sum of $100.00. On roll call vote, <br />the motion carried unanimously. <br />The Board determined to meet at the County Road Department at 1:00 P.M. on January 18, 1988, to <br />review the proposed 1988 road construction program. <br />Regarding 1988 salary adjustments for professional employees, Mrs. Stanton requested one more week <br />to consider the matter. <br />Mr. Larson moved and Mrs. Stanton seconded that the loss of a Sheriff's patrol vehicle, which was <br />extensively damaged as a result of police action on August 4, 1987, be paid from the auto collision trust <br />fund, and that the Sheriff be authorized to advertise for a new vehicle. On roll call vote, the motion <br />carried unanimously. <br />The Board reviewed applications received to date for renewal of County beer and liquor licenses for <br />the year 1988. A township consent form, which is a requirement of State law, was not yet returned for <br />Ruby Stensrud of Wheatland and for the Windbreak, Inc. located in Barnes Township. The Stanley Township <br />Board of Supervisors declined to give their consent on the application of the Lower 48, Inc. as long as <br />the Attorney General is opposed to the approval of the license. A letter to the County Auditor from <br />States Attorney Robert Hoy requested an opportunity to express comments on the license held. by <br />Lower 48, Inc. before action by the County Commission. Mrs. Stanton moved and Mr. Sondrall seconded to <br />grant approval of the following County beer and liquor license applications for 1988: On roll call vote, <br />the motion carried unanimously. <br />Richard and LaVonne Schroeder, Chaffee <br />Oxbow Golf Country Club, Hickson (includes Sunday Sale Endorsement) <br />Hickson Bar Lounge, Inc., Hickson <br />Lambert Jeanne Hersch, Casselton <br />Clinton D. Kopp, Casselton <br />(Beer Only) <br />Morris Service, Leonard <br />Red River Valley Fair Association <br />Walker Investments, Inc. (includes Sunday Sale Endorsement) <br />