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<br />PROCEEDINGS OF THE BOARD OF COUNTY COMMISSIONERS <br />OF CASS COUNTY, NORTH DAKOTA <br /> <br />58Z'( <br /> <br />REGULAR MEETING OF CASS COUNTY COMMISSIONERS <br /> <br />DECEMBER 6, 1978 <br /> <br />Chairman Wold called the meeting to order and upon roll call, all members were present. <br /> <br />Mr. Hendrickson moved and Mrs. Stanton seconded that the minutes of the previous meeting <br />pe approved as written. Motion carried. <br /> <br />The Chairman received a letter from the Mayor of Horace thanking the Board for taking <br />ammediate steps to reduce the speed limit on County Road 17 between West Fargo and <br />Horace. He stated that there has been much opposition to this decision, but he felt <br />there have been several advantages already. <br /> <br />. Agreements were received from the State Highway Department for installing automatic <br />flashing light signals at the following eligible railway crossings at a 10% cost share <br />to Cass County: 2 miles north of Harwood, 3 miles north of Argusville, l~ miles northwest <br />of Prosper, 3~ miles east of Amenia, 1 mile south of Erie, one-half mile northwest of Ayr <br />and on the west edge of Davenport. Mr. Sondrall moved and Mr. Hendrickson seconded that the <br />Board approve all of the above locations to be completed over the years 1979 to 1980; <br />and that Steve Grindberg, Acting Road Superintendent, set up a list of priorities <br />and decide on three crossings to be scheduled for next year. Motion carried. ' <br /> <br />Mr. Sondrall asked Mr. Grindberg to see if anything can be done to slow down the <br />traffic on County Road 6 by the Convent. <br /> <br />The Board discussed additional County office space needs and decided to view <br />Courthouse additions in Walker, Minnesota, and in Park Rapids perhaps the middle of January. <br /> <br />Mrs. Stanton moved and Mr. Satrom seconded that the Board approve the following <br />applications for renewing County Beer and Liquor Licenses for 1979: Motion carried. <br /> <br />Blotsky, Inc. - The Watering Hole at Wild Rice <br />Club 94 - Casselton <br />Fargo Country Club <br />Hickson Bar & Lounge, Inc. <br />Minn-Kota Racing Association <br /> <br />The Auditor received preliminary plans for construction of the 12th Avenue North <br />bridge as approved by the Fargo City -Commission and the Moorhead City Council. The matter <br />will be placed on the agenda for next Wednesday. <br /> <br />Discussion was again held on the proposed budgets of the Cass County Council on Aging <br />and the Fargo Senior Commission on Aging. Mr. Hendrickson moved that the County allocate <br />$55,000.00 to the Fargo Commission on Aging and the remaining $61,000.00 of the mill levy <br />funds to the Cass County Council on Aging. Mrs. Wold relinquished the Chair and seconded <br />the motion. At the call of the question, the motion failed with only Mr. Hendrickson <br />and Mrs. Wold voting "Aye". <br /> <br />Mr. Sondrall then moved that the County allocate $55,000.00 to the Fargo Senior <br />Commission on Aging and the remaining $61,000.00 of mill levy funds to the Cass County <br />Council on Aging plus an additional $5,000.00 of Revenue Sharing funds after July 1, 1979. <br />Mrs. Stanton seconded the motion and at the call of the question, it carried with <br />Mr. Hendrickson opposing. <br /> <br />Attorney Jonathan Garaas filed a petition, a census and a map for the proposed <br />.incorporation of Headland-Rutten 1st, 2nd and 3rd Subdivisions in Stanley Township <br />to be called the City of Frontier. Mr. Garaas stated that there are 119 residents, <br />with 70 being eligible voters. He stated that Headland-Rutten 4th Addition was not <br />,included in the inrorporation at this time because it is not completely developed, <br />but he felt they would request to be annexed in the future. Mr. Hendrickson moved <br />and Mr. Satrom seconded that the date of election for the incorporation of Frontier <br />be set for December 28th at the Ervin Haman residence with Mrs. Barbara Haman to <br />act as Judge of the Election. The motion carried with Mrs. Stanton opposing. <br /> <br />Mr. Hendrickson moved and Mrs. Stanton seconded that the following Officer's Reports <br />for November be received and filed: Motion carried. <br /> <br />Clerk of Court <br />County Court <br />Register of Deeds <br />Sheriff <br /> <br />$ 2,402.00 <br />$29,160.89 <br />$12,920.30 <br />$ 2,681.59 <br /> <br />Mr. Hendrickson moved and Mr. Sondrall seconded that Vouchers No. 56,168 through <br />No. 57,356 and Revenue Sharing Voucher No. 176 be approved and ordered paid. <br />Motion carried. <br /> <br />Mr. Sondrall moved and Mrs. Stanton seconded that the copy of a letter from the <br />,Rush River Water Management District to Governor Arthur Link be received and filed. <br />:Motion carried. <br /> <br />Committee Reports were given. <br /> <br />On motion by Mr. Sondrall and seconded by Mr. Satrom, the meeting was adjourned. <br /> <br /> <br /> <br /> <br /> <br /> <br />from Mayo! <br />of Horace re: <br />speed limit on <br />C17 <br /> <br />Agree. from St. <br />Hwy. Dept. for <br />auto. flashing <br />light signals <br />at several rail- <br />way crossings <br /> <br />C6 traffic disc. <br />by Convent <br /> <br />Office space <br />needs disc. <br /> <br />Co. Beer & Liq. <br />Licenses renewed <br />for 1979 <br /> <br />Prel. plans reed. <br />for 12th Ave. No. <br />bridge <br /> <br />Disc. on proposed <br />budgets of Senior <br />Citizen groups-- <br />decision made <br />on dividing the <br />funds <br /> <br />Petition for <br />incorporation of <br />City of Frontier <br />(Headland-Rutten <br />IBt,2nd & 3rd) <br /> <br />Officer's Reports <br /> <br />Vouchers apprvd. <br /> <br />Letter from Rush <br />Ri ver Wti.. Mgmt. <br />to Governor reed. <br />& filed <br />