HomeMy WebLinkAboutBoard of Commissioners - Agendas - 09/17/2019
OTTER TAIL COUNTY BOARD OF COMMISSIONERS
Pelican Rapids Public Library
25 West Mill, Pelican Rapids, MN
Tuesday, September 17, 2019
4:00 p.m.
AGENDA
4:00 – 4:05 (1) Pledge of Allegiance
Call to Order: • Approval of Agenda – September 17, 2019
(2) Approval of Consent Agenda:
1. September 10, 2019 Board of Commissioners’
Meeting Minutes
2. Warrants/Bills for September 17, 2019
3. Approval of Issuance of a Tobacco License to Jeffrey
Olson DBA Crossroads Convenience Center for the
Period of January 1, 2020 to December 31, 2020
4:05 – 4:15 (3) Communications and External Relations Director,
Nicholas Leonard • Tax Abatement Agreement with Northstar Behavioral
Health • Tax Abatement Resolution for Northstar Behavioral
Health • Establish Date for Tri-County Hospital Public Hearing
4:15 – 4:25 (4) Development Director, Amy Baldwin • New Construction Single and Two Family Tax Rebate
Program
4:25 – 4:40 (5) Auditor-Treasurer, Wayne Stein • Property Tax Software Update Regarding
Amendment 6 & the October 16th Deadline • Approval of Transfer for Previously Approved Capital
Expenditures • Approval of Second Amendment to PLMSWA Joint
Powers Financing Agreement
4:40 – 4:45 (6) Highway Engineer, Chuck Grotte • CSAH 34 Reconstruction Update
4:45 – 5:15 Public Works Committee Meeting (Johnson & Rogness)
• CSAH 34 Right of Way and Legal Discussion
• Phelps Mill County Park Master Plan
Other:
• County Attorney
• County Administrator
UPCOMING
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
12/08/19 Association of MN Counties Annual Conference, River’s Edge Convention Center, St. Cloud