HomeMy WebLinkAboutBoard of Commissioners - Agendas - 06/04/2019
OTTER TAIL COUNTY BOARD OF COMMISSIONERS
Government Services Center, Commissioners’ Room
515 W. Fir Avenue, Fergus Falls, MN
Tuesday, June 4, 2019
9:00 a.m.
AGENDA
9:00 – 9:05 (1) Pledge of Allegiance
Call to Order:
• Approval of Agenda –June 4, 2019
(2) Approval of Consent Agenda:
1. May 21, 2019 Board of Commissioners’
Meeting Minutes
2. Warrants/Bills for June 04, 2019
3. Human Services contract renewal of transportation for
Foster Care Placement for New York Mills school
district
4. Issuance of On/Off-Sale Malt liquor License for Cozy
Cove Resort & Heisler’s Country Pub for 7/1/19-6/30/20
9:05 – 9:15 (3) Auditor-Treasurer, Wayne Stein
• Resolution for Premise Permit for Urbank Lions Club
• Approval to transfer funds
9:15 – 9:20 (4) Lieutenant Greg Seim
• Approval of donation resolution
9:20 – 9:45 (5) Highway Engineer, Charles Grotte
• Bid Review & Recommendation for Award –
S.P. 056-070-025
• Recommendation for Award to purchase Culverts &
Herbicides from the State Bid
• Approval to create petition for outlet of Nelson Lake
into Ditch 45
• Sale of Otter Trail Scenic Byway Signs
• CSAH 34 Reconstruction Update
• Miscellaneous
9:45 – 10:00 (6) Ditch Inspector, Kevin Fellbaum
• Approval from Ditch Authority for Outlet from Nelson
Lake into Ditch 45
• Spitzer Lake high water discussion
• Miscellaneous
10:00 – 10:15 (7) Ditch Inspector, Kevin Fellbaum
• Reconvene Public Hearing for Ditch 17 & Request for
Approval of the Ditch Viewer’s Report
10:15 – 10:30 General Discussion
Board of Commissioners Agenda
June 4th, 2019 Page 2
10:30 – 11:00 (8) MN Inter-County Association Officials
• MICA Annual Presentation
11:00 – 11:15 (9) Nick Leonard
• 60-Bed Facility on Western Avenue
11:15 – 11:30 (10) County Officials
• Discussion regarding driveway concerns
11:30 – 12:30 Public Works Committee (Johnson and Rogness)
• Sale of the Pelican Rapids Redemption Center
• Waste Designation
• Future Project Design
• Fir Avenue Intersection Study Public Meeting
• Perham – Pelican Rapids Trail – West Segment
• Miscellaneous
Other:
• County Attorney
• County Administrator
UPCOMING
06/05/19 Noon Community Development Agency Mtg, Dead Lake Rm, GSC (LR,DH)
06/08/19 Homeowner Education Class, Thumper Pond
06/08/19 12-5 p.m. Sheriff’s Office Open House, Ottertail Operations Center
06/13/19 6:30 p.m. Public Meeting - Update on Perham to Pelican Trail, Dent Comm
Center
06/14/19 8 am-Noon AMC District 4 Spring Meeting, Otter Tail Lake Room, GSC
06/17/19 8 am-4pm USFWS – DNR – SWCD Tour (Field Trip)
06/17/19 Land of the Dancing Sky Agency on Aging (WJ)
06/19/19 9:00 a.m. Board of Appeal & Equalization, County Board Room, GSC
06/19/19 1:00 p.m. Bid Opening – S.A.P. 056-601-068 & Etc., Lida Lake Room, GSC
06/19/19 6:30 p.m. 2040 Transportation Plan Public Meeting, GSC County Board Room
06/20/19 6:30 p.m. 2040 Transportation Plan Public Meeting, Parkers Prairie Event Center
06/26/19 10:00 a.m. PLMSWA Board Meeting, Perham Resource Recovery Facility (DH,JL)
06/26/19 6:30 p.m. 2040 Transportation Plan Public Meeting, Perham Area Comm Center
06/27/19 6:30 p.m. 2040 Transportation Plan Public Meeting, LREC, Pelican Rapids