08-17-1992 - Laserfiche WebLink

Comm. Minutes--August 17, 1992 906 18. 19. 20. 21. 22. MIDA BOND REDEMPTION, Adam's Investment Company MOTION, passed Mr. Risher moved and Mrs. Toussaint seconded to authorize Chairman to sign warranty deed and bill of sale in connection with Adams Investment Company MIDA Bond financing created in December, 1983; contingent upon receipt of verification from Dakota Bank & Trust Company indicating that these bonds are being redeemed and that they release the County from any liability regarding the transfer of property back to Adams Investment Company. On roll call vote, motion carried unanimously. ROAD DEPARTMENT, Building Maintenance MOTION, passed Mrs. Toussaint moved and Mr. Risher seconded that the County Road Engineer be authorized to replace carpet and tile in the Road Department Office administration area at a cost of approximately $13,500; money to complete the project to be taken from another line item in the Road Department budget as requested by Keith Berndt. On roll call vote, motion carried unanimously. ROAD DEPARTMENT, Use of Road Engineer's vehicle defined MOTION, passed With concurrence of County Road Engineer Keith Berndt, Mr. Eckert moved and Mrs. Toussaint seconded to re-affirm the purchase of the 1992 Chevrolet Lumina for use by the County Road Engineer at a cost of $11,954; with the understanding that the vehicle is for county-use driving and not for commuting to and from work. On roll call vote, motion carried unanimously. APPRAISAL OF BOULGER PROPERTY, County considering purchase County Coordinator Bonnie Johnson reported that John Boulger is agreeable to having his property adjacent to the Courthouse appraised in order to determine a fair market value. Mr. Wieland asked for an estimated cost of the appraisal in advance. MOTION, passed Mrs. Toussaint moved and Mr. Eckert seconded to authorize hiring an appraisal service for the purpose of appraising the Boulger property near the Courthouse. On roll call vote, motion carried unanimously. ADA GRANT FUNDING, COMMISSION APPROVES MATCHING FUNDS Bonnie Johnson said Cass County Government was awarded a grant in the amount of $18,000, to be matched by 20% county funds, for the purpose of making physical improvements to meet Americans With Disabilities (ADA) guidelines. She said the money has to be spent by September 30th and proposed obtaining estimates which she will present to the Commission the first meeting in September. MOTION, passed Mr. Risher moved and Mrs. Toussaint seconded to authorize payment of $3,600 from County Contingency to be used as matching funds for the ADA grant outlined by the County Coordinator. On roll call vote, motion carried unanimously.