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Comm. Minutes--August 15, 1989 306 <br /> <br />REGULAR MEETING OF CASS COUNTY BOARD OF COMMISSIONERS <br /> <br /> AUGUST 15, 1989 <br /> <br />1. MEETING TO ORDER <br />Chairman Don Eckert called the meeting to order with all members <br />present as follows: Oscar Sondra]l, Alon Wie]and, Don Eckert, Sharon <br />"Pepper" Toussaint, and Gene Shannon. <br /> <br />2, MINUTES APPROVED MOTION, passed <br /> Mr. Sondrall moved and Mrs. Toussaint seconded that the <br /> minutes of the previous meeting be approved as written. <br /> Motion carried. <br /> <br />3. CDBG LOAN REQUEST, North American VeRding, !nc. <br />Carl Altenbernd from the Lake Agassiz Regional Council was present <br />and introduced Mr. Joel Me]arv~e, part owner ~n North American <br />Vending, Inc. They are requesting that the County authorize an <br />app]icatiod for a Community Development loan ~n the amount of <br />$120,000 over 8 years at 6% interest for production of a vending <br />popcorn machine. Mr. Altenbernd stated that a notice was published <br />in the County's off~cial newspaper that this would be the time and <br />place for a public hearing. No ~ember of the public asked to be <br />heard at this time. <br /> MOTION, passed <br /> Mrs, Toussaint moved and Mr. W~eland seconded that the Cass <br /> County Commission authorize submittal of an application for <br /> Community Development Block Loan funds on behalf of North <br /> American Vending, Inc. On roll call vote, the motion <br /> carried unanimously. <br /> <br />4. RESOLUTION NO. 1989-12, Sleepy Hollow Pavi~g MOTION, passed <br /> Mr. Wie]and moved and Mr. Sondrall seconded that the <br /> Chairman and the Auditor be authorized to s~gn the <br /> "RESOLUTION DIRECTING ASSESSMENTS TO BE LEVIED", ~1989-12, <br /> as submitted by the attorney for the Sleepy Hollow paving <br /> pro3ect. On roll call vote, the motion carried <br /> unanimously. <br /> <br />5. ROAD AND STREET REPAIR FUNDS, City of MapletoR <br />Chairman Eckert reported that County Engineer Don Richards will not <br />be present, but Mr. Richards recommended payment of Pothole and <br />Street Repair funds to the City of Mapleton. MOTION, passed <br /> Mr. Sondra]] moved and Mrs. Toussaint seconded to approve <br /> payment of Pothole and Street Repair funds to the City of <br /> Map]eton in the amount of $1,390. On roil ca]] vote, the <br /> motion carried unanimous]y. <br /> <br /> <br />