01-22-2008 - Laserfiche WebLink

Commission Minutes-January 22,2008 3312 existing Northerly right of way line of Main Avenue then South 66 degrees 5 minutes 55 seconds East along the existing Northerly right of way line of Main Avenue for a distance of 52.13 feet to the point of beginning of Goodman's Subdivision to the City of Fargo; NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of Cass County North Dakota, that the personal property taxes of David B. and Lauretta M. Bedford d/b/a Valley Kitchen in the amount of $2,692.73 be made a specific lien on Lots 22 and 23 as originally platted less the following for highway right of way: Beginning at a point of the existing Northerly right of way line of Main Avenue and the Easterly line of Lot 22 then North 2 degrees 12 minutes 14 seconds West assumed bearing along the Easterly line of said Lot 22 for a distance of 13.82 feet then North 81 degrees 10 minutes 59 seconds West for a distance of 47.69 feet to a point of intersection with the existing Northerly right of way line of Main Avenue then South 66 degrees 5 minutes 55 seconds East along the existing Northerly right of way line of Main Avenue for a distance of 52.13 feet to the point of beginning of Goodman's Subdivision to the City of Fargo. b. Receive monthly financial statement from the Auditor's Office for the month ended December 31 , 2007. c. Approve raffle permit for Cass County Wildlife Club to be held January 26, 2008, at the Red River Valley Fairgrounds in West Fargo, North Dakota. d. Approve special event permit for The Red Baron Lounge & Pizza Pub to serve alcoholic beverages for a Cass County Wildlife game feed fund raiser on January 26, 2008, between the hours of 6:00 PM to approximately 12:45 AM at the agricultural building, Red River Valley Fairgrounds, 1201 West Main Avenue, West Fargo, North Dakota. e. Abatement #4304 for Cory and Renee Clasen be reduced to $550,000, as recommended by the Director of Equalization, in concurrence with the local assessor and accepted by the applicants; Abatement #4312 and #4313 for Gerald Lahren be approved, as recommended by Davenport Township and the Director of Equalization; Abatement #4308 for Abrahamson Family Trust be approved and Abatement #4306 and #4307 for Abrahamson Family Trust be denied, as recommended by the City of Grandin and the Director of Tax Equalization. f. Contract approval AT&T-tower site lease amendment to existing lease for an AT&T tower in Casselton, North Dakota; North Dakota Youth Correctional Center-contract to house juveniles in the event of an unforeseen emergency. 6. RESOLUTION #2008-2, MIDA Bond for Essentia Health Proiect Attorney James Stewart was present for the MIDA Bond public hearing on the application of Essentia Health for an amount not to exceed $145,000,000 for the purpose of financing and refinancing acquisition of assets by Dakota Clinic, Ltd. and Dakota Specialty Institute d/b/a Innovis ("DC/I") by Innovis Health, LLC, including facilities in Fargo, Casselton, Jamestown, Valley City, Hankinson, Medina, Lisbon and Wahpeton, North Dakota. The following representatives from Innovis were also present: Dr. Timothy Mahoney; Dennis Fuhrman, Chief Financial Officer; and Kevin Pitzer, Chief Administrative Officer. Public hearings have