HomeMy WebLinkAboutBoard of Commissioners - Agendas - 06/26/2018
OTTER TAIL COUNTY BOARD OF COMMISSIONERS Government Services Center, Commissioners’ Room 515 W. Fir Avenue, Fergus Falls, MN Tuesday, June 26, 2018 8:30 a.m.
AGENDA (please silence your cell phones) 8:30 – 8:35 (1) Pledge of Allegiance Call to Order: • Approval of Agenda – June 26, 2018 (2) Approval of Consent Agenda: 1. June 12, 2018 Board of Commissioners’ Meeting Minutes 2. Warrants/Bills for June 26, 2018 3. Human Services Bills & Claims 4. Approve issuance of On-Sale Liquor Licenses and On/Off-Sale 3.2 Malt Liquor Licenses 8:35 – 8:45 General Discussion 8:45 – 9:00 (3) Auditor-Treasurer, Wayne Stein: • Reconvene the Board of Appeal and Equalization Meeting 9:00 – 9:15 (4) Public Hearing: • Tax Abatement Request by Inventure for former Catholic Charities Property 9:15 – 10:10 Public Works Committee (Johnson & Rogness):
9:15 – Little McDonald Lake Drainage Issue
9:35 - Driver Feedback Signs
9:55 - Property Acquisition – CSAH 27 10:10 – 10:30 (5) Christy Bjorgan: • Dangerous Dog Hearing 10:30 – 10:45 (6) Economic Development Director, Nick Leonard: Fergus Falls EIC Planner, Ryan Miller: • Hoot Lake Power Update 10:45 – 11:00 (7) Economic Development Director, Nick Leonard: • New York Mills Child Care • Broadband Study – Next Steps • Governor’s Tourism Council Update 11:00 – 11:20 (8) Land & Resource Director, Chris LeClair: • Planning Commission Recommendations • Approval of Final Plats – Ballard Woods and CIC #82, Leaf Lake Partnership 11:20 – 11:40 (9) Ditch Inspector, Kevin Fellbaum: • Ditch #25
Board of Commissioners’ Agenda June 26, 2018 Page 2 11:40 – 12:00 (10) Emergency Manager, Patrick Waletzko: • Declaration of Emergency Resolution – Spitzer Lake 12:00 – 12:15 (11) Lease Amendment Proposal, John Dinsmore • Overview of Discussions with C.A.R.E. and PRTF • Request approval of lease amendment 12:15 – 12:25 (12) County Engineer, Charles Grotte: • Request for Approval of Bid Review & Recommendation for Award – S.P. 056-667-036, Central Specialties, Inc. • Miscellaneous 12:25 – 12:30 Finance Committee (Huebsch and Johnson): • Land & Resource Vehicle Purchases Other: • County Attorney • County Administrator UPCOMING
06/25/18 8:00 a.m. Public Works Tour, East Otter Tail County, Starts at GSC
06/27/18 1:00 p.m. Bid Opening – Seasonal Supply Salt – County Board Room, GSC
06/27/18 10:00 a.m. PLMSWA Board Meeting, Perham Resource Recovery Facility (DH,RF)
06/29/18 9 am – 3 pm Annual Meeting of WC MN TAC, WCI Offices, Fergus Falls
07/03/18 1:00 p.m. Bid Opening; S.A.P. 056-627-014, County Board Room, GSC
07/04/18 Independence Day Holiday, Regular County Offices Closed
07/19/18 7:00 p.m. OTC Coalition of Lake Assn. Annual Meeting, State & County Legislator Forum, City of Ottertail Community Center
07/25/18 10:00 a.m. PLMSWA Board Meeting, Perham Resource Recovery Facility (DH,RF)