3:30 PM CASS COUNTY BOARD OF COMMISSIONERS AGENDA FOR APRIL 7TH, 2025 CONSENT AGENDA Meeting called to order Roll call of the members Pledge of Allegiance Approve minutes of previous meeting Approve order of agenda a. Approve Excavator Attachment Purchase b. Approve Update to Springvale Cemetery Policy c. Authorize County to Serve as Fiscal Agent for Extension CAP and Nurturing Program grants d. Appoint member to Cass County Planning Commission e. Approve Doorbell Purchase for Cornors Office f. Approve fireworks display permit for Starr Fireworks g. Approve Fargo Firefighters Local 642 Raffle Ticket Permit h. Grant Site Authorizations for Club 94 i. Approve International Association of Firefighters Local 1323 Moorhead Raffle Ticket Permit j. Approve Contracts; Braun Intertec Corporation for Construction Materials Testing, Central Specialties Inc for Asphalt Patching Contract, Various Entities Vector Control Contract for Mosquito Control k. Approve Subdivision Packets; Finley, Dows, Bernard PUBLIC COMMENT REGULAR AGENDA 1. Innovate28 Update/Funding Request (Full/Raso) 2. Fargo Tax Increment Financing application for Lennon Lofts (Gilmour) 3. Fargo Tax Increment Financing application for Skyline Project (Gilmour) 4. Second Reading-Amended County Highway Access Ordinance (Litchy) 5. Conditional Liquor License Application for Northdale Liquors (Wilson) 6. Beer and Wine Liquor License Application for Viking Vines (Wilson) 7. Highway Budget Adjustment and Sheyenne Bridge Project (Litchy) 8. Approve Freeman Subdivision Application (Hansen) 9. Approve vouchers (Flakoll) 10. Committee reports 11. Correspondence 12. Adjournment MEETING REMINDERS-A quorum of Commissioners may be present at any of the following meetings: April 7, 9:00 AM-Cass County Weed Board Meeting, Weed Control Office April 7, 1:00 PM-Cass Human Service Zone Board Meeting, Commission Room April 8, 8:30 AM-Southeast Cass Water Resource District meeting, Highway Department April 9, 9:30 AM-Red River Joint Water Resource District meeting, Highway Department April 11, 1:00 PM-Cass County Legislative meeting, Commission Conference Room April 15, 9:00 AM-Rush River Water Resouce District meeting, Highway Department NEXT REGULAR MEETING TO BE HELD MONDAY APRIL 21, 2025 AGENDA DEADLINE IS 5:00 PM ON MONDAY APRIL 14, 2025 *County Commission and Committee meetings will be streamed live on Cass County Government Facebook, Twitter and YouTube pages 3:30 PM CASS COUNTY BOARD OF COMMISSIONERS AGENDA FOR APRIL 7TH , 2025 CONSENT AGENDA Meeting called to order Roll call of the members Pledge of Allegiance Approve minutes of previous meeting Approve order of agenda a . Approve Excavator Attachment Purchase b . Approve Update to Springvale Cemetery Policy c . Authorize County to Serve as Fiscal Agent for Extension CAP and Nurturing Program grants d . Appoint member to Cass County Planning Commission e . Approve Doorbell Purchase for Cornors Office f . Approve fireworks display permit for Starr Fireworks g . Approve Fargo Firefighters Local 642 Raffle Ticket Permit h . Grant Site Authorizations for Club 94 i . Approve International Association of Firefighters Local 1323 Moorhead Raffle Ticket Permit j . Approve Contracts ; Braun Intertec Corporation for Construction Materials Testing , Central Specialties Inc for Asphalt Patching Contract , Various Entities Vector Control Contract for Mosquito Control k . Approve Subdivision Packets ; Finley , Dows , Bernard PUBLIC COMMENT REGULAR AGENDA 1. Innovate28 Update / Funding Request ( Full / Raso ) 2. Fargo Tax Increment Financing application for Lennon Lofts ( Gilmour ) 3. Fargo Tax Increment Financing application for Skyline Project ( Gilmour ) 4. Second Reading - Amended County Highway Access Ordinance ( Litchy ) 5. Conditional Liquor License Application for Northdale Liquors ( Wilson ) 6. Beer and Wine Liquor License Application for Viking Vines ( Wilson ) 7. Highway Budget Adjustment and Sheyenne Bridge Project ( Litchy ) 8. Approve Freeman Subdivision Application ( Hansen ) 9. Approve vouchers ( Flakoll ) 10. Committee reports 11. Correspondence 12. Adjournment MEETING REMINDERS - A quorum of Commissioners may be present at any of the following meetings : April 7 , 9:00 AM - Cass County Weed Board Meeting , Weed Control Office April 7 , 1:00 PM - Cass Human Service Zone Board Meeting , Commission Room April 8 , 8:30 AM - Southeast Cass Water Resource District meeting , Highway Department April 9 , 9:30 AM - Red River Joint Water Resource District meeting , Highway Department April 11 , 1:00 PM - Cass County Legislative meeting , Commission Conference Room April 15 , 9:00 AM - Rush River Water Resouce District meeting , Highway Department NEXT REGULAR MEETING TO BE HELD MONDAY APRIL 21 , 2025 AGENDA DEADLINE IS 5:00 PM ON MONDAY APRIL 14 , 2025 * County Commission and Committee meetings will be streamed live on Cass County Government Facebook , Twitter and YouTube pages