12-05-2005 - Laserfiche WebLink

Commission Minutes--December 5, 2005 3010 13. MOTOR POOL, Authorize chairman to sian purchase order for vehicles MOTION, passed Mr. Wagner moved and Mr. Vanyo seconded to authorize the chairman to sign a purchase order for two Chevrolet Uplander vehicles for the motor pool vehicle fleet. On roll call vote, the motion carried unanimously. 14. RESOLUTION #2005-19, MIDA Bond application of Plains Art Museum Attorney James Stewart was present for the MIDA Bond hearing on the application of the Plains Art Museum. The project is for bond refinancing to pay for renovations to a building located at 704 First Avenue North in Fargo. The chairman opened the public hearing and invited comments from the audience. Hearing none, the public hearing was closed. Mr. Vanyo moved and Mr. Wagner seconded to adopt Resolution #2005-19 Giving Final Approval to the Issuance of Museum Facilities Refunding Revenue Bonds (Plains Art Museum Project) Series 2005. On roll call vote, the motion carried unanimously. 15. RESOLUTION #2005-20, MIDA Bond application of NDSU Development Foundation Attorney James Stewart was present for the MIDA Bond hearing on the application of the NDSU Development Foundation. The project is for improvements to locker rooms and meeting rooms at the FargoDome located at 1800 North University Drive in Fargo. The chairman opened the public hearing and invited comments from the audience. Hearing none, the public hearing was closed. MOTION, passed Mr. Wagner moved and Mr. Pawluk seconded to adopt Resolution #2005- 20 Approving the Issuance of University Facilities Revenue Bonds (NDSU Development Foundation Project) Series 2005. On roll call vote, the motion carried unanimously. 16. CASS COUNTY EMERGENCY DECLARATION, Approved Dave Rogness. Emergency Manager, was present. Many counties in North Dakota experienced an ice and snow storm on November 27, 2005, including Cass County. He is requesting the commission approve an emergency declaration so the county may be eligible for federal funding. He sent a letter to cities throughout the county and said preliminary damage assessments to properties are minimal; however. rural electric cooperatives may be eligible to receive funding. The majority of the costs associated with the storm relate to snow removal, sanding of roads and employee overtime. MOTION, passed Mr. Vanyo moved and Mrs. Sorum seconded to approve the Cass County Emergency Declaration as presented by the Cass County Emergency Manager. On roll call vote, the motion carried unanimously. 17. VOUCHERS, Approved MOTION, passed Mrs. Sorum moved and Mr. Wagner seconded to approve Voucher No. 202,967 through Voucher No. 203,162. On roll call vote, the motion carried unanimously.