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Comm. Minutes--July 18, 1994 1230 <br /> <br />12. <br /> <br />13. <br /> <br />14. <br /> <br />15. <br /> <br />16. <br /> <br />17. <br /> <br />Cass County Cemetery Authority for one-year terms expiring <br />July 31, 1995; 3) reappoint Lorne Sterner to the City of <br />Casselton Planning and Zoning Commission from the extra- <br />territorial jurisdiction for a five-year term to expire <br />July 1, 1999; and 4) reappoint John Fuller to the County <br />Tuition Appeals Board for a three-year term to expire July <br />1, 1997. On roll call vote, motion carried unanimously. <br /> <br />EMERGENCY 911 FUNDS, Expended for maDDing and addressing <br /> MOTION, passed <br /> Mr. Ness moved and Mrs. Toussaint seconded to authorize the <br /> County Engineer to expend up to $9,000 in 1994 from the <br /> county 911 fund for mapping and 911 addressing expenses. <br /> On roll call vote, motion carried unanimously. <br /> <br />PLATTING AND LAND SUBDIVISION REGULATIONS, Amended MOTION, passed <br /> Mr. Ness moved and Mrs. Toussaint seconded to adopt <br /> Resolution #1994-8 approving and adopting Cass County's <br /> Amended Platting and Land Subdivision Regulations, <br /> according to letter and attachments from Joel Quanbeck, <br /> Cass County Planning Office. On roll call vote, motion <br /> carried unanimously. <br /> <br />PLAT OF GRAY GABLES PLACE SUBDIVISION, Final plat approved <br /> MOTION, passed <br /> Mr. Ness moved and Mrs. Toussaint seconded to grant final <br /> plat approval to Gray Gables Place Subdivision, S~ of <br /> Section 5 in Township 138N Range 49W in Cass County, North <br /> Dakota with the conditions that (1) Southeast Cass Water <br /> Resource District approves the proposed plat, and (2) <br /> Stanley Township provides a letter of approval and all <br /> Township Board concerns are satisfied. On roll call vote, <br /> motion carried unanimously. <br /> <br />PLAT OF HERSCH ADDITION, Final plat approved <br /> MOTION, passed <br /> Mr. Ness moved and Mrs. Toussaint seconded to grant final <br /> plat approval to Hersch Addition, NE~ of Section 30 and NW~A <br /> Section 29 of Township 139N Range 49W in Cass County, North <br /> Dakota. On roll call vote, motion carried unanimously. <br /> <br />ROAD OVERLAY IN BARNES TOWNSHIP, 45th Street and 32nd Avenue SW <br /> MOTION, passed <br /> Mr. Ness moved and Mrs. Toussaint seconded to approve <br /> recommendation from County Engineer to participate in <br /> asphalt overlay of 32nd Avenue and 45th Street, according <br /> to memo dated July 8, 1994, from the County Engineer. On <br /> roll call vote, motion carried unanimously. <br /> <br />LOST INSTRUMENT BONDS, Received and filed <br /> MOTION, passed <br /> Mr. Ness moved and Mrs. Toussaint seconded to receive and <br /> file Indemnity Bonds on Lost Instrument for David Renfrew <br /> and Mark Gisvold, and authorize auditor to issue duplicate <br /> checks. On roll call vote, motion carried unanimously. <br /> <br /> <br />