HomeMy WebLinkAboutBoard of Commissioners - Agendas - 09/12/2018
OTTER TAIL COUNTY BOARD OF COMMISSIONERS Justice Two Coffeehouse & Eatery 20740 Old Town Trail, Clitherall, MN Wednesday, September 12, 2018 9:30 a.m.
AGENDA (please silence your cell phones)
9:30 – 9:35 (1) Pledge of Allegiance Call to Order:
• Approval of Agenda – September 12, 2018 (2) Approval of Consent Agenda: 1. September 4, 2018 Board of Commissioners’ Meeting Minutes 2. Warrants/Bills for September 12, 2018 3. Human Services Warrants/Bills 9:35 – 9:45 (3) Attorney, Michelle Eldien:
• Request for Approval of Resolution for Encroachment Permit for DougOut, LLC 9:45 – 10:00 General Discussion 10:00 – 10:15 (4) Land & Resource Director, Chris LeClair:
• LMKP Moratorium for General Permits & Conditional Use Permits
• Request for Additional AIS Funding for the Coalition of Lake Associations
• Final Plat – “Nesi Park” 10:15 – 10:35 (5) Highway Engineer, Chuck Grotte:
• Request for approval of Regular to Municipal Advance Resolution
• Request for Approval of Phelps Mill Fish Passage Option Selection
• Miscellaneous 10:35 – 10:40 (6) Deputy Jordan Anderson:
• Approval of Sheriff’s Office Enforcement Grant Resolution for FY2019
10:40 – 11:00 Finance Committee (Huebsch & Johnson):
• Auditor – Treasurer
• Highway Department 11:00 – 11:20 (7) Auditor-Treasurer, Wayne Stein:
• Ditch 8 – Adopt Special Assessment Resolution
• Ditch 29 – Adopt Special Assessment Resolution
• Ditch 48 – Adopt Special Assessment Resolution
• Redetermination Public Hearing Dates for Ditch 17 and Ditch 52
• Resolution Classifying and Authorizing Conveyance of a Tax Forfeited Parcel to the City of New York Mills
Board of Commissioners’ Agenda September 12, 2018 Page 2 11:30 a.m. Historical Society Executive Director, Chris Schuelke: • COMMEMORATIVE PRESENTATION Chairman Wayne Johnson: • PROCLAMATION COMMEMORATING OTTER TAIL COUNTY’S 150TH ANNIVERSARY 1:00 – 2:00 pm Official Anniversary Surprise Presentation & Entertainment by County Board & PlaceBased Productions. Public Invited to Stay for Coffee & Cookies Other: • County Attorney • County Administrator UPCOMING
09/13/18 10:30 am -2 pm MN Public Utilities Commission Meeting, City Hall, Parkers Prairie
09/13/18 & 09/14/18 AMC Fall Policy Conference, Arrowwood, Alexandria
09/14/18 6:30 p.m. Mobile Theater Production for OTC 150th Anniversary, Battle Lake
09/15/18 12:00 p.m. Mobile Theater Production for OTC 150th Anniversary, Perham
09/15/18 6:30 p.m. Mobile Theater Production for OTC 150th Anniversary, Pelican Rapids
09/16/18 12:00 p.m. Mobile Theater Production for OTC 150th Anniversary, Parkers Prairie
09/18/18 11-1:00 p.m. Economic Development Committee Mtg, GSC (All Commissioners)
09/20/18 4:00 p.m. Riverview Dairy Tour, Campbell, MN
09/28/18 Driver’s License Section of Motor Vehicle Office Closed Statewide for FastID Training 10/01/18 5:30 p.m. Long Range Strategic Planning Focus Group Meeting for NE OTC, Perham City Council Chambers
10/1/18 1:00 p.m. County Board Meeting Begins at 1:00 p.m. at GSC, FF
10/02/18 5:30 p.m. Long Range Strategic Planning Focus Group Meeting for SW OTC, Government Services Center, Fergus Falls
10/2&3/18 Living Soil Nobel Conference, Gustavus Adolphus College, St. Peter
10/03/18 5:30 p.m. Long Range Strategic Planning Focus Group Meeting for NW OTC, Lake Region Electric Cooperative, Pelican Rapids
10/04/18 5:30 p.m. Long Range Strategic Planning Focus Group Meeting for SE OTC, Prairie Events Center, Parkers Prairie 10/10/18 – 10/12/18 Community Health Conference, Cragun’s Conf. Center, Brainerd