02-19-1991 - Laserfiche WebLink

Comm. Minutes--February 19, 1991 631 16. 17. 18. CDBG UPDATE ON 1991 PROGRAM Mr. Irv Rustad was present to give an update on Community Development Block Grants and distributed copies to Commissioners on the CDBG program for 1991. COMMISSION MEETING SCHEDULE, Finalized MOTION, passed Mr. Risher moved and Mr. Wieland seconded to schedule Cass County Commission meetings beginning at 3:30 PM the 1st and 3rd Monday of each month except when Monday is a holiday, the Commission will meet the next day (Tuesday) at 3:30 PM. On roll call vote, the motion carried unanimously. COMMITTEE REPORTS Mr. Wieland reported that the joint meeting with West Fargo City Commissioners scheduled on February 25, 1991 is canceled and will be rescheduled at a later date. He also asked about setting a date for the next Park Board meeting and all were in agreement to schedule a meeting March 4, 1991 at 11:00 AM in the Commission Room. Also, he said the bill to the Fargo Police Department that was to be held should be reduced by 50%. The funds Cass County pays the police department should be reduced 50% for the year. MOTION, passed Mr. Wieland moved and Mrs. Toussaint seconded to void check #22622 for $2,125.00 and reduce the amount 50% and re-draw a new check in the amount of $1,062.50 to the Fargo Police Department. Motion carried. CORRESPONDENCE, Received and filed MOTION, passed Mrs. Toussaint moved and Mr. Risher seconded to receive and file correspondence as outlined by the secretary as follows: CDBG letters dated February 6th and 8th regarding business application plan for Dak Tech, Inc., letter dated February 5th regarding Embden Sanitary Sewer Project, letter dated February 14th saying the Office of Intergovernmental Assistance approved the County's request for deferment of principal for two years for Town & Country Roll-Off Service, and a note from the County Auditor saying the County did receive the February payment from Town & Country Roll-Off Service; notice of Gethsemane Cathedral property closing date on February 27th and letter regarding Fargo Planning Commission's vote to recommend approval of County's request to vacate Ninth Street South; letter from P.M. Properties favoring the vacating of Ninth Street South and expressing interest in paying the County for night parking spaces on the former Gethsemane Cathedral property when finalized; Historical Society notice of board of directors meeting at 9:00 AM, February 21st, and notice of long-range planning meeting at 6:15 PM, February 27th;