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Commission Minutes—July 5. 2023 5735 <br />IPA REGULAR MEETING OF CASS COUNTY BOARD OF COMMISSIONERS <br />JULY 5, 2023 <br />1. MEETING CALLED TO ORDER <br />Chairman Chad M. Peterson called the meeting to order at 3:31 PM with all members present as <br />follows: Tony Grindberg, Duane Breitling, Jim Kapitan, and Chad M. Peterson in person, and Mary <br />Scherling via Microsoft Teams. <br />2. PLEDGE OF ALLEGIANCE <br />Jodi Miller led the Pledge of Allegiance. <br />3. MINUTES APPROVED <br />MOTION, passed <br />Mr. Breitling moved and Mr. Kapitan seconded that the minutes of the previous <br />meeting be approved as written. Motion carried. <br />4. AGENDA, Order approved <br />MOTION, passed <br />Mr. Breitling moved and Mr. Kapitan seconded to amend the order of the agenda with <br />the addition of item f. to approve a special event permit for The Boiler Room. Motion <br />carried. <br />5. CONSENT AGENDA APPROVED <br />MOTION, passed <br />Mr. Breitling moved and Mr. Kapitan seconded to approve the consent agenda <br />as follows: On roll call vote, the motion carried unanimously. <br />a. Accept the findings and recommendations of the Cass County Planning Commission and staff <br />and approve the final plat for Pacholke Subdivision as the proposals meet the goals and <br />objectives of the Cass County Comprehensive Plan, the Cass County Highway Access Plan, the <br />Flood Damage Prevention Ordinance, the Cass County Subdivision Ordinance, and all other <br />applicable regulations. <br />b. Authorize the County Finance Director to offer eight vehicles on the auction site Public Surplus <br />with the proceeds to go back to the General Fund. <br />c. Authorize request to close County Road 15 in Kindred on September 15, 2023 from 4:30 PM to <br />9:00 PM for Kindred Homecoming Tailgate Celebration. <br />d. Approve raffle permit for Chaffee Days to be held on July 12. 2023 at Chaffee Mustang Stable in <br />Chaffee, North Dakota. <br />e. Authorize purchase of bridge repair in Mapleton Township with Industrial Builders. Inc. in the <br />amount of$35,175. <br />f. Approve special event permit for the Boiler Room. <br />6. PUBLIC COMMENT <br />Mr. Peterson asked for public comment and hearing none, moved on to the regular agenda items. <br />7. FARGO TAX INCREMENT FINANCING FOR 502 8T" STREET SOUTH, County to not participate <br />in incentive for up to a fifteen year period <br />Fargo Director of Strategic Planning and Research, Jim Gilmour, provided information from the City <br />of Fargo regarding an application for up to $300,825 of Tax Increment Financing (TIF) for the <br />redevelopment of a property located at 502 8th Street South for up to a fifteen year period. The <br />project will remove a small apartment building and build five new townhomes. The TIF funds would <br />be used for land acquisition, demolition and site cleanup, public works improvements, and <br />administration. <br />I