HomeMy WebLinkAboutBoard of Commissioners - Agendas - 06/11/2019
OTTER TAIL COUNTY BOARD OF COMMISSIONERS
Government Services Center, Commissioners’ Room
515 W. Fir Avenue, Fergus Falls, MN
Tuesday, June 11, 2019
8:30 a.m.
AGENDA
8:30 – 8:35 (1) Pledge of Allegiance
Call to Order:
• Approval of Agenda – June 11, 2019
(2) Approval of Consent Agenda:
1. June 04, 2019 Board of Commissioners’
Meeting Minutes
2. Warrants/Bills for June 11, 2019
3. Human Services & Public Health Warrants/Bills for
June 11, 2019
4. Issuance of On-Sale Wine and On/Off-Sale Malt
Liquor License to East Silent Resort
8:35 – 8:40 (3) Prometheus Motorcycle Club
• Request for waiver of the Exhibition and Shows
Ordinance for Wahpeton Zoo Run
8:40 – 8:45 (4) Auditor – Treasurer, Wayne Stein
• Approval to release payments under M.S. 609.35
8:45 – 9:05 (5) Solid Waste Director, Chris McConn
• Waste Designation Plan and Delivery Agreements
9:05 – 9:15 General Discussion
9:15 – 9:35 (6) Highway Engineer, Charles Grotte
• Bid Review & Recommendation for Award for
S.P. 056-070-025
• Approval of ADA Transition Plan
• Approval of Proposal for Houston Engineering
Services for Perham to PR Regional Trail from
Maplewood State Park to CSAH 34
• Approval of Resolution to Support Applying for State
Bonding for Perham to PR Multi-Use Trail
• Approval of Contract for County Wide Traffic Marking
Project, C.P. 19:TM
• Approval of Proposal & Estimate for Relocation of Mussel
Assemblage in the OT River at the CSAH 15 Bridge
• Miscellaneous
9:45 – 10:05 Internal Services Committee (Rogness and Lindquist)
• Health Education Position
Other:
• County Attorney
• County Administrator
• Correction – May 14, 2019 Minutes
(Rush to Rest CUP)
• Spitzer Lake No Wake Zone Declaration Renewal
UPCOMING
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 HRA Board Meeting (WJ)
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
06/27/19 9:00 a.m. Project 180 Tour, Tuffy’s Pet Food Meeting Room
07/09/19 5:00 p.m. Fir Avenue Study Public Meeting, Fergus Falls City Hall
08/13/19 12:00 p.m. Employee Picnic, Fergus Falls, GSC
08/27/19 11:00 a.m. County Board Mtg & Employee Picnic, New York Mills County Offices