04-06-1992 - Laserfiche WebLink

15. 16. 17. Comm. Minutes--April 6, 1992 838 MOTION, passed Mr. Shannon moved and Mr. Eckert seconded to establish a special meeting from 8:30 AM to 12:00 Noon on Monday, May 4, 1992, for the purpose of holding a hearing on the Application for Abatement and Settlement of Taxes submitted by American Lutheran Homes (Bethany); and that persons involved shall submit any new information to the Commission Secretary one week in advance of the meeting. On roll call vote, motion carried unanimously. 52ND AVENUE SOUTH RECONSTRUCTION, City of Frontier payment plan MOTION, passed Mr. Eckert moved and Mr. Shannon seconded to receive and file correspondence from David Douglas, Mayor of Frontier, and approve his suggested payment plan whereby the City of Frontier's share of the 52nd Avenue South reconstruction project will be paid in five equal annual installments of $2,000 each, payable in May, beginning with May of 1991; with the option of making larger annual payments and additional payments to repay the debt sooner if funds become available. On roll call vote, motion carried unanimously. CONTRACT RENEWAL, Jail housing contract with West Fargo MOTION, passed Mr. Shannon moved and Mrs. Toussaint seconded to authorize the Chairman to sign the contract with the City of West Fargo for boarding prisoners in the County Jail at the rate of $46.00 per day per prisoner and $10.00 booking fee, said contract having been negotiated by the Cass County State's Attorney John Golf and by West Fargo City Attorney Brian Neugebauer. On roll call vote, motion carried unanimously. VOUCHERS, Approved Mr. Shannon reviewed bills this month and he questioned buying letterhead for NDSU Extension Service at Cass County. They don't use Cass County government's letterhead, and he asked to defer payment of voucher #35,??0 for further examination. Also, Mr. Shannon suggested that Commissioners consider the cost of outfitting squad cars under the equipment line item at budget time. Mr. Shannon said the County should call for bids in the near future on the contract for environmental systems maintenance. Mr. Eckert serves on a committee which will be meeting in May to develop criteria on work the County's maintenance staff will perform. Mr. Wieland asked Mr. Eckert to keep him informed and contact him to place this item on the agenda sometime in May. MOTION, passed Mr. Shannon moved and Mr. Richer seconded to approve vouchers #35,000 through #36,058 with the exception of #35,770 for Extension Service letterhead. On roll call vote, motion carried unanimously.