HomeMy WebLinkAboutBoard of Commissioners - Agendas - 09/10/2019
OTTER TAIL COUNTY BOARD OF COMMISSIONERS
Government Services Center, Commissioners’ Room
515 W. Fir Avenue, Fergus Falls, MN
Tuesday, September 10, 2019
9:00 a.m.
AGENDA
9:00 – 9:05 (1) Pledge of Allegiance
Call to Order:
• Approval of Agenda – September 10, 2019
(2) Approval of Consent Agenda:
1. August 27, 2019 Board of Commissioners’
Meeting Minutes
2. Warrants/Bills for September 10, 2019
3. Human Services & Public Health Warrants/Bills for
September 10, 2019
9:05 – 9:15 (3) Highway Engineer, Charles Grotte
• Request for Approval of Geotechnical Evaluation for
S.A.P. 056-696-005, CSAH 96 in Pelican Rapids
• Request for Approval of Geotechnical Evaluation for S.A.P.
056-700-003, CSAH 100 in Pelican Rapids
• Request for Approval of Geotechnical Evaluation for CH 127
Resurfacing from TH 108 to CSAH 54
• Flashing Crosswalk Warning Signs Donation
• Request for Approval of Limited Use Permit for Non-
Motorized Recreational Trail on US TH 10
• Request for Approval of Limited Use Permit Resolution for
Non-Motorized Recreational Trail on US TH 10 • Miscellaneous
9:15 – 9:30 (4) Probation Director, Michael Schommer • Probation Department Update
9:30 – 9:50 (5) President of North Turtle Lake Association, Jim Wilkus • North/South Turtle Lake Discussion
9:50 – 10:00 General Discussion
10:00 – 10:15 (6) United Way, Mary Phillippe • United Way Kick-Off
10:15 – 10:30 (7) Public Health Director, Jody Lien • Public Health Fee Schedule Updates • Safe Communities Grant Resolution • Otter Tail County Tobacco Ordinances
10:30 – 10:50 (8) Communications and External Relations Director,
Nicholas Leonard • Public Hearing for Tax Abatement at 1174 Western
Avenue, Fergus Falls • Request Rezoning of 1174 Western Avenue, Fergus
Falls • MN Broadband Grant Applications
10:50 – 11:05 (9) Closed to the Public
External Relations Director, Nicholas Leonard:
• Discussion Regarding Purchase of Property located at 29024
County Highway 45, Underwood, MN 56586 Parcel No.
38000350283000
11:05 – 11:15 (10) Human Services Director, Deb Sjostrom • Association of MN Counties Workgroup Update
11:15 – 11:30 (11) National Healthcare Capital, LLC – Tom Mayfield • Tri County Healthcare Project
11:30 – 11:45 (12) Ehlers Senior Municipal Advisor, Nick Anhut • Prairie Lake Municipal Solid Waste Authority Bond
Refunding Timeline
11:45 – 11:50 (13) County Auditor-Treasurer, Wayne Stein • Approval of Payment under M.S. 609.35 • Approval of Payment for Purchase of Property located
at 29283 County Highway 45, Underwood, MN 56586
Parcel No. 38000260189000
11:55 – 12:10 Public Works Committee Meeting (Johnson & Rogness) • Can Conveyor Donation • Letter of Support for Todd County
12:10 – 12:30 Finance Committee Meeting (Huebsch & Johnson) • Property Tax Software Discussion Regarding
Amendment 6 and October 16th Decision Deadline
Other: • County Attorney • County Administrator
UPCOMING
09/05/19 1:00 p.m. One Watershed, One Plan Meeting, Wheaton, MN (JL)
09/06/19 Budget Committee Meeting, Fergus Falls, GSC
09/09/19 Budget Committee Meeting, Fergus Falls, GSC
09/09/19 9:00 a.m. West Otter Tail Soil & Water Conservation District, WOT SWCD Office, FF (JL)
09/20/19 Pomme de Terre River Joint Powers Board (JL)
09/23/19 7:00 p.m. Public Hearing for Potential Nelson Lake Outlet, Parkers Prairie Event Center
09/23/19 9:30 a.m. Lakeland Mental Health Meeting (BJM)
10/02/19 12:00 p.m. Community Development Agency Meeting, Dead Lake Rm, GSC (DH,LR)
10/10/19 MN Association of County Planning and Zoning Administrators Conference, Thumper Pond
10/15/19 12:00 p.m. County Board Retreat
10/21/19 Land of the Dancing Sky (WJ)
10/22/19 11:15 a.m. Chasing the Clouds Away, Grace Methodist Church, 1100 Friberg Ave, Fergus Falls