05-01-1995 - Laserfiche WebLink

Comm. Minutes--May 1, 1995 1333 20. 21. 22. 23. 24. 25. RESOLUTION #1995-7, Borderud's Subdivision street improvement district MOTION, passed Mr. Wieland moved and Mrs. Schneider seconded to adopt Resolution #1995-7 directing county auditor to advertise for bids for Borderud's Subdivision street improvement district #95-1, as approved with conditions stated above. On roll call vote, motion carried unanimously. FLOOD PROTECTION PROJECT AMENDMENT, Lake Agassiz Regional Council Mark Sovig, Lake Agassiz Regional Council, was present to discuss Flood Protection Project 221-DF93-H concerning the Robert and Kathy Peterson property located in Section 24 of Raymond Township. Commissioners did not feel they had all of the information available to make an informed decision today, and Mr. Sovig will provide additional information for the May 15, 1995, agenda. MOTION, passed Mrs. Toussaint moved and Mr. Eckert seconded to delay this item until the May 15, 1995, meeting after receiving further information from Lake Agassiz Regional Council. Motion carried unanimously. METROPOLITAN COUNCIL OF GOVERNMENTS, Update on Director's discipline Mr. Wieland updated Commissioners on action taken by the Fargo- Moorhead Metropolitan Council of Governments (COG) concerning disciplinary actions against the Executive Director, Brian Shorten. Mr. Wieland will provide copies of the action taken at the last COG meeting, and Mr. Ness asked him if all board members had access to the full investigative report. Mr. Wieland thinks all board members had an opportunity to read the report but he does not know if everyone took advantage of the opportunity. Mr. Wieland requested that an alternate to the COG Board be appointed to attend meetings when he is unable to, and the matter will be placed on the next agenda. APPOINTMENT OF COMMITTEE, Negotiate contract for indigent burials MOTION, passed Mrs. Toussaint moved and Mr. Wieland seconded to appoint Donna Schneider, Michael Montplaisir, Kathy Hogan and John Meyer to serve on a committee to negotiate contract for indigent burials. On roll call vote, motion carried unanimously. APPOINTMENTS, Fargo Dome Authority MOTION, passed Mrs. Toussaint moved and Mr. Wieland seconded to forward to the Fargo City Commission the names of Clarence Samuel and Kathleen Rierson to represent Cass County on the Fargo Dome Authority. On roll call vote, motion carried unanimously. VOUCHERS, Approved MOTION, passed Mrs. Schneider moved and Mr. Wieland seconded to approve vouchers No. 74,535 through No. 75,554. On roll call vote, motion carried unanimously.