Invocation by Chaplain
00:151. Call Meeting to Order
01:112. Roll call of members
01:193. Consideration and approval of the January 19, 2022 Meeting Minutes and Bills
01:334. Consent Agenda
01:555. Burleigh County Tax Assessor Vietmeier Tax Abatement
02:22a) Brutgers Equities, 1300 E. Capitol Ave, dba Days Inn
5. Burleigh County Tax Assessor Vietmeier Tax Abatement
04:18b) RW Bismarck LLC, 2640 Centennial Rd., dba My Place
5. Burleigh County Tax Assessor Vietmeier Tax Abatement
05:07c) Peterson Hospitality, LLC, 1421 Skyline Blvd., dba Wingate
5. Burleigh County Tax Assessor Vietmeier Tax Abatement
05:37d) BHI Hospitality, LLC, 3903 State St., dba Holiday Inn
David Tibbals (Fredrikson Law Firm - Fargo)
06:09speaking on behalf of Peterson Hospitality, LLC., 1421 Skyline BLvd., dba Wingate and BHI Hospitality, LLC., 3903 State St., dba Holiday Inn
6. Renee Kipp - Council on Aging/Senior Adults Program
32:077. County Engineer Hall
40:22a) Developer Waiver Request
8. Letters received for the request for constructing a fence on Brian Fettig's property
43:449. Commissioner Armstrong
55:15a) Home Rule Charter Update
10. Provident Building Workshop Discussion
57:04a) Discuss whether the County should utilize the building for their offices; b) Discuss ending agreement with Lease/Broker, Daniels Companies; c) Create a renovation committee; d) Discuss whether an RFQ be sent out advertising for Architects; e) Discuss the usage of ARPA funds for remodeling, i.e., how much if any.
11. Other Business
01:14:21Adjourn
01:15:02