05-02-2016 Agenda - Laserfiche WebLink

Flood Sales Tax Committee—October 19, 2015 1 FLOOD SALES TAX COMMITTEE OCTOBER 19, 2015—1:30 PM 1. MEETING TO ORDER Commissioner Ken Pawluk called a meeting of the Flood Sales Tax Committee to order on Monday, October 19, 2015, at 1:30 PM, in the Commission Conference Room, Cass County Courthouse, with the following present: County Administrator Keith Berndt; County Commissioner Ken Pawluk; and County Commissioner Rick Steen. County Auditor Michael Montplaisir and Joint Water Resource District Representative Rodger Olson were absent. Also present were: County Commissioner Arland Rasmussen; Brandon Oye, Moore Engineering; Public Works Director Kevin Mayer, City of Casselton; City Councilman Mike Eberhardt, City of Casselton; and County Commissioner Mary Scherling. 2. MINUTES APPROVED MOTION, passed Mr. Steen moved and Mr. Berndt seconded to approve the meeting minutes from June 15, 2015, as presented. Motion carried. 3. REVIEW OF AMENDED CASSELTON INDUSTRIAL PARK FLOOD IMPROVEMENTS PROJECT Mr. Oye provided the background for the amended request. Subsequent to the approval of the original project request in April, a proposal was presented to industrial park property owners. After public meetings, it became clear that property owners did not support the high cost of the project for the proposed benefits. It was decided to revise the scope and cost of the project, to which there has been no further protest from property owners. MOTION, passed Mr. Berndt moved and Mr. Steen seconded to approve the amended Casselton Industrial Park Flood Improvements project in the amount of $242,500. Motion carried. 4. NEXT MEETING A meeting will be set for a later date. 5. ADJOURNMENT MOTION, passed On motion by Mr. Steen, seconded by Mr. Berndt, and all voting in favor, the meeting was adjourned at 1:46 PM. Minutes prepared by Brielle Edwards, HR Assistant