10-23-1995 - Laserfiche WebLink

Comm. Minutes--October 23, 1995 1401 = EMPLOYEE SOLICITATION, Holiday Clearing Bureau MOTION, passed Mr. Wieland moved and Mrs. Toussaint seconded to allow the solicitation of clothing items from Cass County employees to be given to the Holiday Clearing Bureau for distribution to needy adults. On roll call vote, motion carried unanimously. PLAT APPROVED, McMahon Estates First Subdivision MOTION, passed Mr. Wieland moved and Mrs. Toussaint seconded that the Cass County Board of Commissioners grant variance requests from the river access/bikeway easement and road right-of-way requirements as recommended by the Planning Commission, and grant final plat approval to McMahon Estates First Subdivision, SW 1/4 of Section 32 of Township 139N, Range 48W in Cass County, North Dakota. On roll call vote, motion carried unanimously. CONTRACT APPROVAL, 1996 Cooperative Agreement with North Dakota Division of Emergency Management and CellularOne MOTION, passed Mr. Wieland moved and Mrs. Toussaint seconded to approve the following contracts submitted by respective department head and portfolio commissioner, subject to State's Attorney approval; and authorize the chairman to sign: 1996 Cooperative Agreement with North Dakota Division of Emergency Management; and CellularOne for Social Services telephone purchase. On roll call vote, motion carried unanimously. MIDA BOND APPLICATION, Fraser. Ltd. A public hearing was advertised for this date and time on Fraser, Ltd. MIDA Bond application. Chairman Ness opened the public hearing and invited comments from the audience. Jim Stewart of Arntson & Stewart, representing Fraser, Ltd., said the project consists of acquisition and renovation of the building located at 2902 South University Drive, Fargo, at an estimated cost of $1,750,000. The facility will be used for administrative offices and a day care center; and approximately 6,300 square feet of the total 27,700 square foot building will be leased for use as office or retail space. He said the commercial portion of the facility will be subject to real estate taxes. Mr. Ness asked for any additional comments from the audience on the MIDA Bond application for Fraser, Ltd. and hearing none, closed the public hearing. MOTION, passed Mrs. Toussaint moved and Mr. Wieland seconded to adopt RESOLUTION #1995-22 AUTHORIZING THE ISSUANCE OF MUNICIPAL INDUSTRIAL DEVELOPMENT REVENUE BONDS UNDER CHAPTER 40- 57 NDCC; and authorize the chairman and the county auditor to sign said resolution. On roll call vote, motion carried unanimously.