05-18-1998 - Laserfiche WebLink

Commission Minutes-May 18,1998 1810 7. SHERIFF'S DEPARTMENT, Sale of used vehicles MOTION, passed Mr. Wieland moved and Mr. Koenig seconded to authorize the sale of four Sheriff's Department vehicles using the city impound auction operated by Don's Service Center South on June 13,1998. On roll call vote, motion carried unanimously. 8. PLAT APPROVAL, Final Plat of Lost Meadows Subdivision MOTION, passed Mr. Wieland moved and Mr. Koenig seconded that the Cass County Board of Commissioners grant Final Plat approval to Lost Meadows Subdivision, NE% of Section 6, Township 138N, Range 49W in Cass County, North Dakota. On roll call vote, motion carried unanimously. 9. PERMITS FOR SITE AUTHORIZATION, West Fargo VFW: Erie American Legion: National Multiple Sclerosis Society MOTION, passed Mr. Wieland moved and Mr. Koenig seconded to grant site authorization permits to conduct games of chance under license issued by North Dakota Attorney General's Office for the period of July 1,1998 through June 30,1999, as follows: Arthur W. Jones Post 7564 at the Red River Valley Fairgrounds; Dokken & Schroeder Post #223 at the Erie American Legion Hall; and National Multiple Sclerosis Society- Dakota Chapter at Wild Rice Bar and Grill. On roll call vote, motion carried unanimously. 10. ABATEMENT APPLICATION, Approved for Bradley & Susan Johnk MOTION, passed Mr. Wieland moved and Mr. Koenig seconded that Abatement #41 05 be approved, as recommended by the Page Township Board and the Director of Equalization. On roll call vote, motion carried unanimously. 11. CONTRACT APPROVAL, Houston Engineering MOTION, passed Mr. Wieland moved and Mr. Koenig seconded to authorize chairperson to sign resolution accepting low bid; to approve the following contract submitted by respective department head and portfolio commissioner, subject to State's Attorney approval; and to authorize the chairperson to sign: Houston Engineering, Inc. for preliminary engineering services for Highway 2 bridge replacement in the amount of $17,788. On roll call vote, motion carried unanimously. 12. TAX EXEMPTION APPLICATION, Partially approved for Sanders Metal Products The Commission deferred action from the last meeting on the tax exemption application submitted by Todd Sanders, Sanders Metal Products, Inc. of Fargo for a business expansion to a building located north of Fargo in Reed Township. No one in the audience asked to address the Commission at this time. Mrs. Schneider asked for discussion among commissioners.