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HomeMy WebLinkAboutBoard of Commissioners - Minutes - 05/24/2016~ OTTER TAil OOIITT•■ltlllOtl MINUTES OF THE OTTER TAIL COUNTY BOARD OF COMMISSIONERS Government Services Center, Commissioners' Room 515 W. Fir Avenue, Fergus Falls, MN May 24, 2016 9:30 a.m. Call to Order The Otter Tail County Board of Commissioners convened at 9:30 a.m. Tuesday, May 24, 2016, at the Government Services Center in Fergus Falls, MN, with Commissioners Lee Rogness, Chairman; Doug Huebsch, Vice-Chair, Wayne Johnson, John Lindquist and Roger Froemming present. Approval of Agenda Chairman Rogness called for approval of the Board agenda. Motion by Froemming, second by Lindquist, and unanimously carried to approve the Board of Commissioners Agenda of May 24, 2016 with the following modification: Finance Committee Changed to 12:10 p.m. Consent Agenda Motion by Huebsch, second by Lindquist, and unanimously carried to approve Consent Agenda items as follows: 1. May 10, 2016 Board of Commissioners' Meeting Minutes 2. Warrants/Bills for May 24, 2016 (Exhibit A) 3. Human Services Bills & Claims 4. Approval of On/Off Sale 3.2 Malt Liquor License for 07/01/16 through 06/30/17: Rolling Hills, Big Chief, Inc. and Cozy Cove Road 5. Approval of Off-Sale 3.2 Malt Liquor License for 07/01 /16 through 06/30/17: Perham Oasis 6. Approval of On-Sale Wine License for 07/01/16 through 06/30/17: Big Chief, Inc. 7. Approval of On-Sale Seasonal and Sunday Liquor License for 05/01/16 through 10/31/16: Eimers Texas Barbeque 8. Approval of On-Sale and Sunday Liquor License for 07/01/16 through 06/30/17: Silvermoon Lounge and Steakhouse, Stalker Lake Golf Course Bar and Grill and Zorbaz of Little Pine Lake Probation Services Interim Advisory Workgroup Community Services Director, John Dinsmore submitted a document regarding the purpose, membership and meeting frequency of the PSIAW Charter. This group will focus on the corrections delivery of service systems and promote a sustainable, long-term partnership to influence substantive corrections issues. Motion by Johnson, second by Huebsch, and unanimously carried to appoint Commissioner Roger Froemming to serve on the PSIAW with Commissioner Doug Huebsch as an alternate member representing the County Community Services Division. Nitrate Testing on Private Wells EOT SWCD Manager, Darren Newville and Luke Stuewe from the Minnesota Department of Agriculture presented a power point titled Otter Tail County Township Nitrate Testing & MDA Nitrogen Fertilizer Plan. The MDA is the responsible agency for protecting groundwater from fertilizer and pesticides. Mr. Stuewe shared results of the Otter Tail County private township well testing and State-wide Township testing. Data collected is then used to develop the Nitrogen Fertilizer Management Plan (NFMP). Lengthy discussion took place regarding the areas that test 10% or more above 10 mg/L nitrate level. MDA and the Soil & Water Conservation Districts will work together to ensure at least 80% adoption of Best Management Practices in these areas. Chairman Rogness stated that Otter Tail County wants to be recognized as a leader in nitrate management on a volunteer and economic basis and requested reports on this project as it is implemented. OTC Board of Commissioners' Minutes May 24, 2016 Page 2 One Watershed, One Plan WOT SWCD Manager, Brad Mergens introduced discussion regarding One Watershed, One Plan which is rooted in work initiated by the Association of Minnesota Counties, Minnesota Association of Watershed Districts, and Minnesota Association of Soil and Water Conservation Districts. Recommendations of this group supported 2012 legislation that authorizes the Minnesota Board of Water and Soil Resources (BWSR) to adopt methods to allow local comprehensive water management plans to be replaced with one comprehensive watershed management plan. BWSR grants for watershed planning will be available. BWSR plans to achieve statewide transition to comprehensive watershed management plans by 2025. Mr. Mergens requested adoption of a resolution of support from Otter Tail County by June 15, 2016 in order to move forward with Request for Proposals for a consultant to begin work on the water management plans. RESOLUTION TO SUPPORT ONE WATERSHED, ONE PLAN PROJECTS WITHIN OTTER TAILCOUNTY Otter Tail County Resolution No. 2016 -34 WHEREAS, the Minnesota Board of Soil and Water Resources has developed policies for coordination and development of comprehensive watershed management plans, also known as One Watershed, One Plan, consistent with Minnesota Statutes, Chapter 1038.801, Comprehensive Watershed Management Planning Program; and WHEREAS, Otter Tail County has a state approved Comprehensive Local Water Management Plan that covers the period of August 31, 2009 through August 31, 2019 in accordance with Minnesota Statutes, Chapter 1038.301,Comprehensive Local Water Management Act; and WHEREAS, the counties, soil and water conservation districts, and watershed districts within the Otter Tail River (36), Mustinka River (35), Bois de Sioux River (59), Crow Wing River (7), Red River/Buffalo River (37), Pomme de Terre River (17), Chippewa River (20), Redeye River (8), Long Prairie River (9), as delineated in the attached (Exhibit B) One Watershed, One Plan Suggested Boundary Map, have interest in developing a comprehensive watershed management plan for this area; and WHEREAS, Otter Tail County commits to continued implementation of the current Comprehensive Local Water Management Plan, until such time as Comprehensive Water Management Plans, also known as One Watershed, One Plan, are developed for all watersheds within Otter Tail County. NOW, THEREFORE, BE IT RESOLVED, that Otter Tail County supports the adoption of Comprehensive Water Management plans, also known as One Watershed, One Plan, for the Otter Tail River, Mustinka River, Bois de Sioux River, Crow Wing River, Red River/Buffalo River, Pomme de Terre River, Chippewa River, Redeye River, Long Prairie River as delineated in the attached One Watershed, One Plan Suggested Boundary Map; and BE IT FURTHER RESOLVED, that Otter Tail County welcomes the opportunity to collaborate with the counties, soil and water conservation districts, and watershed districts for an application to the Board of Water and Soil Resources for a planning grant to develop a comprehensive watershed management plan and anticipates entering into a Memorandum of Agreement with the counties, soil and water conservation districts, and watershed districts within the Otter Tail River, Mustinka River, Bois de Sioux River, Crow Wing River, Red River/Buffalo River, Pomme de Terre River, Chippewa River, Redeye River, Long Prairie River, to collaborate on this effort, pending selection as a recipient of a planning grant OTC Board of Commissioners' Minutes May 24, 2016 Page 3 The motion for the adoption of the foregoing resolution was introduced by Commissioner Huebsch, duly seconded by Commissioner Lindquist and, after discussion thereof and upon vote being taken thereon, the following voted in favor: Commissioners Huebsch, Johnson, Lindquist, Froemming and Rogness and the following voted against the same: None Adopted at Fergus Falls, Minnesota, Tuesday, May 24, 2016 Dated: J '-"'11. '1 , 2.0 •• AtteSt_L~a=---'ry=K---'r"-+n-,-'-~..,e""r"'k-..=/'---· ----- Recess & Reconvene At 10:47 a.m., Chairman Ro ss declared the meeting of the Otter Tail County Board of Commissioners recessed for a short break. The meeting was reconvened at 10:52 a.m. Maintenance Worker II Position Motion by Lindquist, second by Froemming, and unanimously carried to approve a new Maintenance Worker II position in the Facilities Operations Department as recommended by the Internal Services and Finance committees . . Request for Tax Abatement and Forgiveness of Penalty & Interest Property Owner, Larry J. Zacher requested tax abatement and forgiveness of penalty & interest for Parcel No. 23000220171002. Commissioners referred him to the Assessor's office to apply for tax abatement through the Board of Equalization process. No other action was taken. ·• · ·, Planning Commission Recommendations Preliminary Plat-"Williams Eagle Glen"/ William E. Williams: Motion by Lindquist, second by Johnson, and unanimously carried to approve a Preliminary Plat titled 'Williams Eagle Glen" consisting of 2 single family residential lots as presented. Lake access must be approved by the Department of Natural Resources (DNR). The proposal is located in that Pt Lot 1 Blk 4 Lying Sly of a Ln Com NW Car Lot 1 of Bailey's Beach, Section 1 of Sverdrup Township; East Lost Lake (56-378), RD. Preliminary Plat -"Big Mac Junction''/ Marv & Ann Hex um: Motion by Huebsch, second by Johnson, and unanimously carried to approve a Preliminary Plat titled "Big Mac Junction" consisting of 4 non-buildable riparian lots (permanently attached to a residential lot) and 5 single family residential non-riparian lots. The approval is subject to conditions as recommended by the Planning Commission. The proposal is located in Part of GLs 4, 5 & 6, Section 24 of Dora Township; Big McDonald Lake (56-386), RD. Conditional Use Permit-"Beach Bum's''/ BLM LLP: Motion by Froemming, second by Lindquist, and unanimously carried to approve a Conditional Use Permit to serve food and beverages on the beach area across the road from the restaurant known as Beach Bum's with conditions as recommended by the Planning Commission. The proposal is located in Pt Res 3 of GL 1 (.40 Ac), Lot 14 Blk 4 Ex Tr and Lot 15 Blk 4 of Bonita Beach, 2-3 Lot A Blk 3 and 2-3 Lot B Blk 3 of Bonita Beach Rearr Res 1-2-3, and 2-3 Lot A Blk 2 Bonita Beach Rearr Res 1-2-3, Section 5 of Everts Township; Otter Tail Lake (56-242), GD. OTC Board of Commissioners' Minutes May 24, 2016 Page4 ACCEPTING DEDICATED DONATION TO SUPPORT I-LIDS FOR AQUATIC INVASIVE SPECIES PREVENTION Otter Tail County Resolution No. 2016 -35 WHEREAS, Otter Tail Lake Property Owners Association Foundation has offered to donate funds in the amount of four thousand dollars ($4,000.00) to the County of Otter Tail on behalf of the Land & Resource Office to assist in funding an Internet Landing Installed Device Sensor (I-LIDS); and WHEREAS, Minnesota Statute §465.03 requires the County to accept the gift by resolution expressed in terms prescribed by the donor in full; and WHEREAS, the acceptance of the funds in accordance with the donor's terms is in the best interest of ~ . , ·.c·--· .1,. , -:')C· ", the County of Otter Tail. · · · · · NOW, THEREFORE, BE IT RESOLVED that the Otter Tail County Board of Commissioners does accept the above-described funds from Otter Tail Lake Property Owners Association Foundation, and extends its grateful appreciation. Upon the motion of Commissioner Johnson, seconded by Commissioner Lindquist, and passed on a 5-0 vote, the above resolution is hereby adopted by the Otter Tail County Board of Commissioners. Adopted this 24th day of May 2016 OTTER TAI COUNTY BOARD OF COMMISSIONERS Dated: JU/\e.. 'l, 2.011,p Atte& L,,~ t:12 LarryKron, Clerk (X;.E:J>TING DEDICATED DONATION TO SUPPORT I-LIDS FOR AQUATIC INVASIVE SPECIES PREVENTION Otter Tail County Resolution No. 2016 -36 WHEREAS, Otter Tail County Pine Lakes Improvement District has offered to donate funds in the amount of eight thousand dollars ($8,000.00) to the County of Otter Tail on behalf of the Land and Resource Office to assist in funding two Internet Landing Installed Device Sensors (I-LIDS); and WHEREAS, Minnesota Statute §465.03 requires the County to accept the gift by resolution expressed in terms prescribed by the donor in full; and WHEREAS, the acceptance of the funds in accordance with the donor's terms is in the best interest of the County of Otter Tail. NOW, THEREFORE, BE IT RESOLVED that the Otter Tail County Board of Commissioners does accept the above-described funds from Otter Tail County Pine Lakes Improvement District, and extends its grateful appreciation. OTC Board of Commissioners' Minutes May 24, 2016 Page 5 Upon the motion of Commissioner Johnson, seconded by Commissioner Lindquist, and passed on a 5-0 vote, the above resolution is hereby adopted by the Otter Tail County Board of Commissioners. Adopted this 24th day of May 2016 OTTER TAIL COUNTY BOARD OF COMMISSIONERS Dated: J ..... "e....,, "2..cl\c Attest La~n,~ ACCE ING DEDICATED DONATION TO SUPPORT I-LIDS FOR AQUATIC INVASIVE SPECIES PREVENTION Otter Tail County Resolution No. 2016 -37 WHEREAS, Franklin Lake Association has offered to donate funds in the amount of two thousand dollars ($2,000.00) to the County of Otter Tail on behalf of the Land & Resource Office to assist in funding an Internet Landing Installed Device Sensor (I-LIDS); and WHEREAS, Minnesota Statute §465.03 requires the County to accept the gift by resolution expressed in terms prescribed by the donor in full; and WHEREAS, the acceptance of the funds in accordance with the donor's terms is in the best interest of the County of Otter Tail. NOW, THEREFORE, BE IT RESOLVED that the Otter Tail County Board of Commissioners does accept the above-described funds from Franklin Lake Association, and extends its grateful appreciation. Upon the motion of Commissioner Johnson, seconded by Commissioner Lindquist, and passed on a 5-0 vote, the above resolution is hereby adopted by the Otter Tail County Board of Commissioners. Adopted this 24th day of May 2016 OTTER TAIL COUNTY BOARD OF COMMISSIONERS Dated: .JUJ\c.. '1 , 2oU, Final Plats Lenius Beach Back/ots Addition: Motion by Huebsch, second by Froemming, and unanimously carried to approve the Final Plat of James and Janet McCleod et al titled "Lenius Beach Backlots Addition" located in Section 2 of Edna Township on Little McDonald Lake (56-328). OTC Board of Commissioners' Minutes May 24, 2016 Page6 Kathy's Beach: Motion by Lindquist, second by Huebsch, and unanimously carried to approve the Final Plat of Gregory and Kathy Goodijohn titled "Kathy's Beach" located in Section 36 of Rush Lake Township, Rush Lake (56-141) and Buchanan Lake (56-209). Sunny Shore: Motion by Froemming, second by Johnson, and unanimously carried to approve the Final Plat of Jack and Heather Rosenthal titled "Sunny Shore" located in Section 2 of Otter Tail Township, Buchanan Lake (56-209) Otter Tail River Watershed Assessment Meeting Motion by Johnson, second by Froemming, and unanimously carried to: authorize Land & Resource Director, Bill Kalar to attend the Otter Tail River Watershed Assessment Meeting on Tuesday, May 31, 2016 in Detroit Lakes, MN and provide a report back to the County Board. Becker, Clay. Otter Tail & Wilkin (BCOW) Adult Mental Health Initiative Update Human Services Managers, Deb Sjostrom and Margaret Williams provided the 2015 BCOW Mental Health Initiative Annual Report and financial status. Ms. Williams reported that the Initiative serves people with mental health conditions and works towards keeping them in their communities. The Adult Mental Health Steering Committee is comprised of about 40 active members from all four counties including consumers, family members, service providers, Advisory Committee members and Department of Human Services Technical Advisory staff. MNSure Navigator Contract Motion by Johnson, second by Froemming, and unanimously carried to authorize the appropriate County Officials' signatures to execute the MNsure Joint Powers Agreement Navigator/In-Person Assister between the State of Minnesota and County of Otter Tail Human Services for the period of July 1, 2016 through June 30, 2019. Highway Department Contracts Motion by Johnson, second by Lindquist, and unanimously carried to authorize the appropriate County Officials' signatures to execute the following contracts between the County of Otter Tail and L & M Road Services LLC of Ulen, MN for the period of June 20, 2016 through September 2, 2016: • County Highway Right of Way Weed Control -East Otter Tail County • County Highway Right of Way Weed Control -West Otter Tail County • County Highway Right of Way Brush Control Design Services Agreement Motion by Johnson, second by Huebsch, and unanimously carried to authorize the appropriate County Officials' signatures to execute a Proposal for Engineering Services between the County of Otter Tail and Moore Engineering, Inc. for design and permitting requirements forthe.CSAH1 projectfrom CSAH 10 east about 6 miles to CSAH 35. ' Perham to Pelican Rapids Regional Trail Project Public Works Director, Rick West reported that the Perham to Pelican Rapids Regional Trail project funding from the District 4 Transportation Alternative Program (TAP) has been selected to receive a grant up to $440,000 during fiscal year 2020. There will be a 20% local match and will follow the reconstruction of CSAH 34 from TH10 west to CSAH35. Otter Tail County will be the sponsoring agency. OTC Board of Commissioners' Minutes May 24, 2016 Page 7 Tax Forfeited Demolition Project Motion by Johnson, second by Froemming, and unanimously carried to approve payment, in the amount of $27,850.00, to Ripley's Inc. for completion of the tax forfeited demolition project located at 31112 380th St, Dent, MN (Parcel No. 56-000-15-0108-000) subject to inspection of the completed project by county personnel. Election Recount Services Agreement Motion by Huebsch, second by Lindquist, and unanimously carried to authorize the appropriate County Officials' signatures to sign the agreements between the State of Minnesota Office of Secretary of State and the County of Otter Tail for the automatic recount of votes for the 2016 primary and general election as necessary under Minnesota Statutes, Section 204C.35 Subd. 1. The agreement for the primary election is effective July 1, 2016 through September 30, 2016, or the date the State obtains all required signatures and all obligations have been satisfactorily fulfilled, whichever occurs later. The agreement for the general election is effective November 1, 2016 through December 31, 2016, or the date the State obtains all required signatures and all obligations have been satisfactorily fulfilled, whichever occurs later. Absentee Ballot Board Appointments Motion by Johnson, second by Froemming, and unanimously carried to appoint the following individuals to the Absentee Ballot Board for the processing of absentee ballots issued and received under Minnesota Statutes 2038.04 through 203B.15 and Minnesota Statutes 2038.16 through 2038.27 for the August 9, 2016 State Primary and for the November 8, 2016 State General Election and to establish compensation for these.services at $L1 .00 per hour with a reimbursement for travel at $0.54 per mile. Peggy Avery (Employee) Jane Dixon• Pat Jampsa•• Gary Nelson* Cora Sue Nycklemoe• Virginia Partmann• Pat Tell* *DFL Judge **Republican Judge Lynn Brand** Dawn Godel (Employee) JoAnne Larson•• Janice Nelson • Kirsten Olson (Employee) Karen Prischman** County Ditch 30 Beth Carrlsol') (Employee) Geraldine Hilden•• Pat Larum (Employee) Valerie Nelson•• Richard Partmann* Zelda Sund** The Auditor-Treasurer submitted the Ditch Viewer's report, Property Owner's report, and Public Hearing publication for Ditch 30. Request for Forgiveness of Penalty & Interest The Red River Valley Campfire submitted an application for forgiveness of penalty and interest, in the amount of $49,523.17, for parcel nos. 08000100069003 and 08000150092001 located in Sections 10 and 15, Township 137, R. 041, under M.S. 375.192. Motion by Johnson, second by Lindquist, and unanimously carried to deny the aforementioned request because the reason for late payment(s) does not fall under the County policy for forgiveness of assessed penalties and/or interest. OTC Board of Commissioners' Minutes May 24, 2016 Page 8 Liquor License Approvals Motion by Froemming, second by Johnson, and unanimously carried to approve the following Liquor License Applications: Spanky's Stone Hearth Inc. On-Sale Liquor & Sunday Liquor 07/01/16 -06/30/17 Balmoral Golf Course, Inc. On-Sale Liquor & Sunday Liquor 07/01/16 -06/30/17 . . Ten Mile Lake Resort, Inc. On/Off-Sale 3.2 Malt Liquor License 07/01/16 -06/30/17 Ten Mile Lake Resort, Inc. On-Sale Wine License 07/01/16 -07/31/17 Board of Adjustment Appointment Motion by Huebsch, second by Johnson, and unanimously carried to appoint Darren Newville representing District 1 to the Otter Tail County Board of Adjustment. The County Auditor-Treasurer will provide information regarding the next BOA meeting to Mr. Newville. Adjournment At 12:20 p.m., Chairman Rogness declared the meeting of the Otter Tail County Board of Commissioners adjourned until 8:30 a.m. on Tuesday, June 7, 2016. OUNTY BOARD OF COMMISSIONERS Dated: j u..'\,e. '1 1 2-o 11., Attest: ~d -L-ar~ry-~K-ro........,.n-,-C .... le-r~k~~------ CB/kd OTC Board of Commissioners' Minutes May 24, 2016 Exhibit A, Page 1 WARRANTS APPROVED ON 05/24/2016 vendor Name A 'VIANDS llC AL'S REFRlGERATION AMERICAN LEGION POST 30 AMERICAN WELDING & GAS INC AMERICINN OF MOUNDS\·1£W AMER.IPR.IDE SER\!1CES INC AMUNDSON PETERSON INC API SUPPLY INC AUTO FIX BAILEY/LOREN K BAI.lARD S.•\NITATION INC BATTERY JUNCTION BEN HOLZER llNI.1MITED BEYER BODY SHOP INC BOY scour TROOP 472 BOYER/RODNEY BUY-MOR PARTS & SERVICE llC CALIBRE PRESS CARR'S L~ COUNTRY Su"PERM . .\RKET CARR'S TREE SER\!1CE CAVAlllN/BRENT E. CDW GOVERNMENT INC CEllEBRITE USA INC CERTIFIED AUTO REPAIR CERTIFIED L-\BORATORIES CI SPORT cmZENS ADVOCATE CL~ Y CO AUDITOR TRE~SURER CO OP SERVICES INC COMMISSIONER OF TRA,'IJSPORTATION COMPA ... N'ION A.N'IMAL HOSPITAL CONCEPT CATERING COOPERS TECHNOLOGY GROu"P CRANE JOHNSON LUMBER CO CUlIBfS HOME CENTER CULIJGAN OF \VADENA CUMMINS NPOWER llC D & T VENTURES llC DACOTAH PAPER COMPANY DAILEY EllCTRIC llC DA.lll"S TOW1NG & REPAIR DEADEYE INC. Amounr 13,927.49 302.50 275.08 2.499.64 406.75 803.01 4.800 .. 00 327.50 419.36 228 .. 84 424.68 139.30 46.00 455.00 250.00 707.56 5,822.94 5,900.00 22.36 38,466.50 3,100.00 276.70 3,098.99 723.80 338.00 383.00 30.00 100.44 62.34 369.44 181.31 116.90 532,69 45.10 37.36 107..25 2.552.00 1,089.00 36.86 451.00 447.07 720.00 OTC Board of Commissioners' Minutes May 24, 2016 Exhibit A, Page 2 Vendor Name DENZil.'S REGION WASU INC DESIGN ELECTRONICS DEX MEDIA DICK'S STANDARD DIGITAL Al.l.Y INC E..\Gl.E EYE AERL.U. PHOTOGRAPHY EAST OTTER T.~ FAIR ASSOC E..\ST OTTER T.~ FAIR ASSOC £SRI INC EVERGREEN L.\ND SERvlCES EVERTS LUMBER CO EZ OPEN GARAGE DOOR FARMERS CO OP Oll. ASSN FARNAM'S GENUINE PARTS INC FASTEN . .U. COMPANY FERGUS F.a\1..1.S D.~Y JOURNAL FERGUS f.a\1..1.S/CITT OF FERGUS POW'ER. PUMP INC FIDL.\R TECHNOLOGIES, INC FORUM COMMUNlCA TIONS COMPANY FOTH INFR..\STRUCTURES & ENVIROMEN FRAZIER/BRENT G & R CO~"TROLS GABE/RICH..\RD B GAI..I..S ll.C GOERDT /SARAH D GOPHER STATE ONE CALI.. GOVERNMTh'T FINANCE OFFICERS ASSO( GRAINGER INC GRANITE ELECTRONICS GREATA.~CA FlNANCL.U. SVCS H.-\NAN/MIKE H.-\WES SEPTIC TA,'IK PUMPING HENNEN/DOUG HENNING AlffO P . .\RTS INC HENNING HARD\l.iARE HERZOG ROOFlNG INC HOLO /D.a\l..E lNDIGITAI. [NNOVAIB·'E OFFICE SOLUTIONS IN'TERSTATE ENGINEERING INC JK SPORTS Amount 531.18 49.99 30.50 47.45 395.00 1,500.00 100.00 50.00 12.930.47 80.00 65.97 1,540.00 737.62 96.34 406.80 596.31 3,672.00 6.300.00 3.187 .64 4,309.00 150.00 225.06 2,744.35 528.42 408.64 57.51 41.25 50.00 168.07 2,074.18 729.68 257.98 80.00 128.99 15.49 116.95 146.93 15.00 13.570.39 57.20 410.50 40.00 vendor Name JOHN FA~fil.Y PARTh"IRSHIP ll.P/NORM} KARKELA HUNT & CHESHIRE Pll.P KEEPRSINC KEI..I..Y SER\11CES INC KIMBAl..l. MIDvVEST KINETIC LEASING INC KROHN/L.\.RR Y KS STATEBA"'IK L & 0 ACRES TRAJl/"SPORT INC L.\KE REGION HEALTHCARE L.\KEL.\."JD MENTAL HEALTH CENTER L.\KES AREA COOPERATIVE L.\KES ARI.A. PEST CONTROL 1..1..C L.\KES COIDffRY SERVICE CO OP LAKES RADIO L.\KESHIRTS LARRY OTT INC TRUCK SERVICE L.\.RR.i-S SUPERMARKET LA.RSON/PAUL LA.WSON PRODUCTS INC LEE/THOMAS LEIGHTON BROADCASTING LIBERTY BUSINESS SYSTEMS FARGO LIBERTI" TIRE RECYCLING 1..1..C LOCATORS & SUPPLIES INC M· R SIGN COl\fPANY INC. MACPZA MARCO INC ST LOUIS MARCO TECHNOLOGIES I..LC MARKS FLEET SUPPLY INC MATIHEVI' BENDER & COMPAJ\l"Y INC MCKESSON MEDICAL· SURGICAL INC MIDSTA TES EOUIPM:Il,,"'T & SUPPLY MIDWEST MACHINERY CO MIDVvc.ST MONITORING MID\VEST TREE & MAINTENANCE MISSION CRITIC.A.l CONCEPTS MN BUREAU OF CRIMINAL APPREHENSIO MN ST BOARD OF ASSESSORS MN STATE LA.W LIBRARY MOEl..l.ER/JEAN' A MOTOROLA. OTC Board of Commissioners' Minutes May 24, 2016 Exhibit A, Page 3 A.mount 37.800.00 2.028.75 829.69 1. 740.42 119.18 784.00 477.36 8,000.00 5.656.29 8.225.00 3.356.25 406.89 80.00 118.00 683.00 672.50 3.380.00 28.71 401..58 134.72 463.62 132.00 186.63 454.50 16.494.67 25.873.04 45.00 467.22 9.000.00 122.81 885 .. 94 35,77 1.672.40 1.031.22 359.22 6. 734.25 1,800.00 115.00 715.00 250.00 27.165.00 38.977.20 OTC Board of Commissioners' Minutes May 24, 2016 Exhibit A, Page 4 Vendor Name MSTATE MURDOCK'S ACE El.\RDWAR.E N F FIIlD ABSTRA.CT CO llC NANIK'S ELECTRIC NAPA CENTRAL MN NAPA FERGUS FAI.l.S NAPA OF PER.HAM NARDINI FIRE EQ\J1PME:."IT NA TIONAl BUSil'-l"ESS SYSTEMS INC J\/"ELSON AuTO CENTER NORTHERN SAFETY TECHNOLOGY INC NORTHERN STATES SUPPLY INC NUSS TRUCK & EQUIPMENT OFFICE DEPOT OFFICE OF MN.IT SER.v1CES OLSEN COMPANIES OLSON Oll. CO INC OLYMPIC SALES INC ONE CALL LOCATORS LTD OTTER ELECTRIC llC OTTER TAIL CO TR.EASUR.ER OTTERTAIL GL,\SS INC OTTERTAil. TRUCKING INC OVER.HEAD DOOR CO OF FERGUS FALLS OVEIUAND MECHANICAL SER.v1CES PARK REGION CO OP PAR.KERSPR.,\IRIE/cm·oF PAW PUBLICATIONS LLC BATTLE LJJa' R PEBBLE Lo\KE AUTO REPAIR PENROSE Oll. COMPANY PER.HAM PRINTING & SUPPLY PERHAM TRUCK SER.VICE INC PETE'S A.l\10CO PIEPER/JORDAN POWER.PLAN OIB P~XAIR DISTRIBlmON INC PRECISE MRM llC PREMIUM WATERS INC PRO· WEST & ASSOCL,\TES INC PRODUCTIVE AlTERNATI\IE.S INC PRODUCTI\IITYPLUSACCOLlh"T PROTECTION SYSTEMS INC Amount 440.00 197.85 2.325.00 637.50 489.42 19.17 229.00 113.00 705.92 25,818.99 474.69 189.60 10,586.38 96.49 2,402.00 6.054.67 2.38 492.00 474.54 2,726.05 47.95 73.26 22,689 .. 58 1,111.44 126.78 90.00 520.00 113.69 342.03 813.41 21.50 636.00 150.00 52.15 986.75 229.01 990.00 35.75 3,200.00 161.99 37.66 315.00 Vendor Name OUICK'S NAPA Atrro PARTS OUill CORPORATION RDO TRUCK CENTER CO RECOVERY SYSTEMS CO INC REEDSBURG HARD\VAR.E COMPANY RENTAL STORE/THE ROSENTHAL/JACK S.W.INC SCHIER.ER/STEVE SCHWARTZ/ROBERT E SCOTT HOFL\ND CONSTRUCTION INC SERVICE FOOD Su-PER VALU SERVICEMASTER CLEANIN'G PROFESSION SHI CORP SIGN\VORKS SIGNS & BA.~'NERS LLC SIMON/SETHR.ENA SIMPlEXGRINNEI.1 SMITH/GENI STAPLES BUSThlc.SS ADVANTAGE STEINS INC STEVE'S SANITATION INC STEWART /?.URK R STRAND HARDWARE & RADIO SHACK STRilCHERS SUMMIT COMPANIES SUPER SEPTIC &EXCAVATION SWANSTON EQUIPMENT CORP THE ODYSSEY GROUP THIS WEEKS SHOPPING r-;BVS THOMSON REUTERS -WEST THRIFTI" \'vllITE PHARMACY TIRES PLUS TOTAL CAR CARE TMC TOOi.INC TRI-STA TE DIVING TRITES/DAVID UGGERUD/WARD m-.:TIED PAR.CEl SER\ilCE VERGAS HAR.OW ARE VICTOR LUNDEEN COMPANY VOSS UGHTING WALl.WORK TRUCK CENTER WASS/DAVID f OTC Board of Commissioners' Minutes May 24, 2016 Exhibit A, Page 5 Amount 25.49 156.88 2,781.52 288.91 827.96 252.50 252 .. 60 3,900.00 351.90 286.08 7,550.00 209.34 1,152.00 4.416.58 2,900.00 35.00 513.22 34.87 156.53 1,841.53 7.227 41 108.48 46.22 153.95 150.00 99.00 5.400.00 250.00 603.45 5.428.45 1.730.14 2.246 08 1,983.49 223.00 492.78 350.82 17.75 17.39 2.587.30 223.50 358.76 454.96 OTC Board of Commissioners' Minutes May 24, 2016 Exhibit A, Page 6 vendor Name WASTE MA,'lAGEMENT WEST OTTER TAil. CO FAIR ASSOCL.\TIOJ \'vlDSETH SMITH NOLTING & ASSOC VvlEBE/JEFFREY JON \\ill.SON/WARREN R XEROX CORPORATION ZIEGLER INC Pinal Total: Amount 7,189.95 125.00 26,525.08 400.00 207.78 169.90 1.072.07 538,563.67 C:3 OTC Board of Commissioners' Minutes May 24, 2016 Exhibit B, Page 1 1W1P Draft Planning Boundaries• C: ;J 7 County Metro Area April 24, 2014