HomeMy WebLinkAboutBoard of Commissioners - Agendas - 03/11/2014
OTTER TAIL COUNTY BOARD OF COMMISSIONERS
Government Services Center, Commissioners’ Room
515 W. Fir Avenue, Fergus Falls, MN
Tuesday, March 11, 2014
9:30 a.m.
AGENDA
9:30 – 9:35 1) Pledge of Allegiance
Call to Order: Approval of Agenda – March 11, 2014
9:35 – 9:40 2) Approval of Consent Agenda:
A. March 4, 2014 Board of Commissioners Meeting
Minutes
B. Warrants/Bills for March 11, 2014
C. Nine-month On-Sale Liquor License for The Peak
Supper Club
D. Approval of 2014 Tobacco License for Pelican Hills
RV Park
9:40 – 9:55 3) Solid Waste Director, Mike Hanan: Purchase of Backhoe Loader from
State Contract
10:00 – 10:30 4) Public Hearing for Revisions to the Otter Tail County
Sanitation Code
10:30 – 10:40 5) Public Works Director, Rick West: Request for Approval of County-City Agreement for
Reconstruction of CSAH 27 and Overlay of Fir
Avenue in the City of Fergus Falls Miscellaneous
10:40 – 10:50 General Discussion
11:00 – 11:30 Public Works Committee (Johnson & Rogness):
Land & Resource
11:30 – 11:45 Finance Committee (Huebsch & Johnson):
Highway Department Capital Improvement Request
11:45 – 12:15 Public Works Committee (Johnson & Rogness):
Highway
Other: County Attorney County Administrator
Board of Commissioners’ Agenda
March 11, 2014
Page 2
UPCOMING
03/13/14 9:00 a.m. EDD Board Meeting, West Central Initiative, Western Ave, FF (LR)
03/13/14 Day at the Capitol (DH,WJ)
03/17/14 WC Area Agency on Aging Mtg, Mahnomen, (RF)
03/19/14 1:00 p.m. Bid Openings, GSC, W. Battle Lake Room
CSAH 50/67 Intersection, CSAH 1 Milling & Overlay, Edge Line Safety
Improvement , Safety Signing Improvements, Paved Shoulders & Rumble Strips,
CH128 Overlay and CSAH 145 Overlay
03/20/14 9:00 a.m. Executive Safety Steering Committee, County Board Room GSC (LR)
03/20/14 1:00 p.m. County Wide LMC, Dead Lake Room, GSC (DH)
03/20/14 WOT Township Spring Mtg, Underwood Community Center
03/26/14 10:00 a.m. PLMSWA Board Meeting, Perham Resource Recovery Facility (DH,RF)
03/26/14 1:00 p.m. CMN Emergency Services Board Mtg, St. Cloud City Hall (JL)
03/26/14 1:00 p.m. Bid Opening (Seasonal Supplies) County Board room GSC
03/31/14 9:00 or 1:00 Fraud Prevention Investigation Training, Otter Tail Lake Room, GSC
04/02/14 7:00 p.m. System Preservation Study Presentation, GSC, FF
04/10/14 7:00 p.m. System Preservation Study Presentation, LREC, Pelican Rapids
04/17/14 Navigating Key Land Use Issues Conference, St. Cloud, MN (JL, LR)
04/21/14 7:00 p.m. System Preservation Study Presentation, Perham City Hall
04/24/14 7:00 p.m. System Preservation Study Presentation, Henning Community Center
04/28/14 7:00 p.m. County Ditch No. 70 Public Hearing, County Board Room, GSC