09-18-2006 - Laserfiche WebLink

Commission Minutes-September 18, 2006 3128 THEREFORE, BE IT RESOLVED That the Board of Commissioners of Cass County, North Dakota, does hereby express its heartfelt condolences to the family of Deb Ness; BE IT FURTHER RESOLVED That this resolution will be inscribed upon the permanent records of the proceedings of the Board of County Commissioners and a copy forwarded to her family. Dated at Fargo, North Dakota, this 18th day of September, 2006. e. Approve omitted assessments according to notices sent to property owners by the county auditor. f. Approve a charity local permit for a poker tournament to be held on October 28, 2006, at the Knickerbocker Liquor Locker in Hickson, North Dakota, for Gyle Peterson benefit. g. Contract approval: Swingen Construction Company-bridge repair between Sections 10 and 15 in Wiser Township in the amount of $22,800; SRF Consulting Group, Inc.-professional services agreement for preliminary and final design on Cass County Highway 17 from Cass County Highway 6 to Cass County Highway 16. 6. RESOLUTION #2006-12, MIDA Bond Application of Sisters of the Presentation BVM Proiect Attorney James Stewart was present to answer questions concerning the application of the Sisters of the Presentation BVM Project for MIDA Bond financing in an amount not to exceed $450,000 for the purpose of renovating and equipping of a six-unit multifamily housing facility located at 1120 30th Avenue South in Fargo. Mr. Stewart said a public hearing is scheduled for October 16, 2006. He said the project is strictly for renovation of the existing facility and the county has no liability on payment of the bonds. Mr. Pawluk asked about the interest rate and direct costs to the Sisters of the Presentation relating to the bond. Mr. Stewart said the rate has not been set, but believes it will be in the 5% range and that the organization will pay between $12,000 and $13,000 in fees. Mr. Wagner asked about the bond limit, and County Auditor Michael Montplaisir said with today's request it will bring the total just under the $10 million annual limit. MOTION, passed Mr. Pawluk moved and Mrs. Sorum seconded to adopt a Resolution Relating to a Project under the Municipal Industrial Development Act, Giving the Project Preliminary Approval, Subject to a Public Hearing (Sisters of the Presentation BVM Project). On roll call vote, the motion carried unanimously.