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HomeMy WebLinkAboutBoard of Commissioners - Minutes - 03/07/2000li"--•~;·.'.~~-l(.(.° ,; ~ 0 0 () MINUTES OF THE OTTER TAIL COUNTY BOARD OF COMMISSIONERS Otter Tail County Courthouse Commissioners' Room, Floor 1-8 Tuesday, March 7, 2000 9:30 a.m. Call to Order The Otter Tail County Board of Commissioners convened Tuesday, March 7, 2000, at 9:30 a.m. at the Otter Tail County Courthouse with Commissioners Virginia Portmann, Chair; Roger Froemming, Vice-Chair; Syd Nelson, Malcolm Lee, and Dennis Mosher present. Approval of Agenda Motion by Lee, second by Froemming, and unanimously carried to approve the County Board agenda of March 7, 2000, amended as follows: Add under Bill Kalar -County Ditch No. 4 & No. 64 Solid Waste Director, Mike Hanan, Agenda -Canceled Add -Discussion Regarding Home Health Care Add -Discussion Regarding Competition within the County Approval of Minutes Motion by Nelson, second by Mosher, and unanimously carried to approve the County Board minutes of February 22, 2000, as mailed. Correction to February 15, 2000, Minutes Motion by Froemming, second by Mosher, and unanimously carried to amend the February 15, 2000, minutes relative to Judicial Ditch No. 2 as follows: Motion Currently Reads: Motion by Froemming, second by Mosher, and unanimously carried to appoint Commissioner Dennis Mosher to the Judicial Ditch No. 2 Committee. This corporate ditch is a joint ditch between Wilkin and Otter Tail County. Amend "second by Mosher" to read "second by Portmann". Otter Tail Soil & Water Conservation Districts Year End Review Several SWCD employees showed a slide presentation regarding the organization's 1999 activities and accomplishments. District Managers, Brad Mergens and Shelley Becklund, reviewed many programs including Cost Share Program, installation of terrace and erosion control structures, surface water monitoring, monitoring of ground water by way of installed wells throughout the county, Best Management Practices and education programs. Discussion followed regarding cattle still occupying lakes and rivers and the livestock exclusion program. East Otter Tail fact sheets were provided. Otter Tail County Board of Commissioners March 7, 2000 Page 2 Resolution for Otter Tail County 9-1-1 System Otter Tail County Resolution No. 2000 -10 Motion by Commissioner Lee, seconded by Commissioner Mosher to adopt the following resolution: WHEREAS, Otter Tail County installed 9-1-1 service in compliance with state law which requires that each county of the state implement 9-1-1 Emergency Telephone Service by December 15, 1986;and WHEREAS, The Otter Tail County 9-1-1 Planning Committee developed the Otter Tail County 9-1-1 Plan to meet the requirement of those public service agencies whose services will be available by dialing 9-1-1; and WHEREAS, The 9-1-1 Planning Committee has recommended modifying the 9-1-1 County Plan to add network based (tandem) Automatic Number Identification (ANI), Automatic Location Identification (ALI), and Selective Routing (SR) to Otter Tail County. Selective Routing will be added so that 9-1-1 calls from the following exchange offices will be answered at the appropriate 9-1-1 Public Safety Answering Point: Central Offices Fergus Falls Rothsay Pelican Rapids Frazee Perham Menahga Sebeka Wadena Bertha-Hewitt Parkers Prairie Urbank Ashby Dalton Eagle Bend pursuant to the ability of the network and the receiving PSAP to answer selectively routed calls; and, NOW, THEREFORE, BE IT RESOLVED, That the Board of Commissioners of Otter Tail County, State of Minnesota, endorse the report of the County 9-1-1 Committee, and BE IT FURTHER RESOLVED, That the Board of Commissioners intends to add network (tandem) based Automatic Number Identification (ANI), Automatic Location Identification (ALI) and Selective Routing (SR) to the Otter Tail County 9-1-1 System. Selective Routing will be added so that 9-1-1 calls from the aforementioned exchanges located in rural Otter Tail County will be routed to the appropriate 9-1-1 Public Safety Answering Point which is capable of processing selectively routed calls; and BE IT FURTHER RESOLVED, That the Board of Commissioners intends to modify the 9-1-1 contracts with the State of Minnesota and respective telephone companies to implement the approved changes to the 9-1-1 system and hereby authorizes Sheriff Gary A. Nelson to sign such agreements on behalf of the County; and 0 Q BE IT Fl NALLY RESOLVED, That a copy of this Resolution be forwarded to the State of Minnesota Department of Administration for inclusion in the State's copy of the Otter Tail County 9-1-1 Plan. 0 () Commissioner Name Nelson Lee Mosher Froemming Partmann Yes X X X X X No Otter Tail County Board of Commissioners March 7, 2000 Page 3 Abstain Absent Adopted at Fergus Falls, Minnesota, this 7th day of March, 2000. Dated: o3 lt4 loo OTTER TAIL COUNTY BOARD OF COMMISSIONERS r , By: ~ ~--Z¢'o='O(<fy ~ Virgl 'Partmann, County Board Chair Attest: Roger Froemming, County Board Vice-Chair Larry Kio;;:c1e1< Date of Agreement January 1, 2000 Annual County Boat and Water Safety Agreement Otter Tail County Resolution No. 2000 -11 County Amount of Terms of Agreement Payment Otter Tail $42,757.00 January 1, 2000 -December 31, 2000 Upon a motion by Lee, second by Froemming and unanimously carried, the Otter Tail County 0 Board of Commissioners adopts the following resolution: 0 WHEREAS, under the provisions of M.S. Section 86B.105 the sheriff of each county is required to carry out the provision of Chapter 86B and the Boat and Water Safety Rules, hereinafter referred to as the "Minn. Rules," promulgated by the Commissioner of Natural Resources, including patrol, enforcement, search and rescue, watercraft inspection, waterway marking and accident investigation, all hereinafter referred to as the "Sheriff's Duties"; and WHEREAS, in connection with the Sheriff's Duties M.S. Section 86B.701 provides that the County submit to the Commissioner of Natural Resources a budget to carry out the Sheriff's Duties; and WHEREAS; M.S. Section 86B. 701 and the Minn. Rules provide for the allocation of funds by the Commissioner to the County based on certain criteria and conclusions to assist the funding of the Sheriff's Duties; and WHEREAS, the County has submitted a proposed budget to the State. NOW, THEREFORE, BE IT RESOLVED, that the County of Otter Tail accepts the 2000 Annual County Boat and Water Safety Agreement and the amount of payment as stated above for the activities stated in Chapter 86B and further allowable expenses in "Allowable Expenditures Under the Boat and Water Safety Program" as designated in said agreement. BE IT FURTHER RESOLVED, that the appropriate Otter Tail County officials' are authorized to sign said agreement. Adopted at Fergus Falls, Minnesota, this ylh day of March, 2000. Otter Tail County Board of Commissioners March 7, 2000 Page 4 Dated : _ __.Q3""""'c;.l...,_!_,4c;.l...,,c"-'o"------r I Attest: ~ Iii= OTTER TAIL COUNTY BOARD OF COMMISSIONERS By:-----J~~____/..:.~~~-:-=-:----:----- Virgin· Larry Kr n' !erk Roger Froemming, County Board Vice-Chair 4-H Summer Assistant Request Motion by Froemming, second by Mosher, and unanimously carried to authorize the hiring of two summer assistants for a period of ten weeks to assist with the 4-H program at a total cost of $7,200 for the summer of year 2000 only and budgeted as follows: University Portion Extension Budget Additional Funding from Delay in Filling a Vacant Ag Position Premise Permit Otter Tail County Resolution No. 2000-12 $2,800 $2,000 $2,400 Upon a motion by Nelson, second by Froemming and unanimously carried, the Otter Tail County Board of Commissioners adopts the following resolution: WHEREAS, the responsibility for the regulation of lawful gambling and the issuance of licenses and permits for the conduct of lawful gambling lies with the Minnesota Gambling Control Board; and WHEREAS, the Perham Athletic Association, Perham, MN, has made an application to the Gambling Control Board for a premise permit to conduct lawful gambling at Woody's Blue Horizon, in Rush Lake Township of Otter Tail County; and WHEREAS, Minnesota Statute 349.213 provides that the Gambling Control Board may not issue a premise permit unless they receive a resolution from the Otter Tail County Board of Commissioners approving the permits; and WHEREAS, the Otter Tail County Board of Commissioners is aware of no reason to oppose the conduct of lawful gambling by the Perham Athletic Association, Perham, MN, at Woody's Blue Horizon, in Rush Lake Township of Otter Tail County. NOW, THEREFORE, BE IT RESOLVED, that the Otter Tail County Board of Commissioners hereby approves the conduct of lawful gambling by the Perham Athletic Association, Perham, MN, at Woody's Blue Horizon, in Rush Lake Township of Otter Tail County, provided the applicant meets all the necessary criteria for the licenses and permits as required by the Gambling Control Board. IT IS FURTHER RESOLVED, that notice of this application and approval shall be provided to the Township of Rush Lake by sending them a copy of this resolution. · Adopted at Fergus Falls, Minnesota, this ?1h day of March, 2000. 0 0 0 0 0 0 Dated: _ ___,,0"'3"'-f-/..,_1.c:Ly-f-/-""00""'-___ _ Attest: ~ d- Larry Kroh , Clerk Otter Tail County Board of Commissioners March 7, 2000 Page 5 OTTER TAIL COUNTY BOARD OF COMMISSIONERS Roger Froemming, County Board Vice-Chair Premise Permit Otter Tail County Resolution No. 2000 -13 Upon a motion by Mosher, second by Lee and unanimously carried, the Otter Tail County Board of Commissioners adopts the following resolution: WHEREAS, the responsibility for the regulation of lawful gambling and the issuance of licenses and permits for the conduct of lawful gambling lies with the Minnesota Gambling Control Board; and WHEREAS, the Elks Lodge 1093, Fergus Falls, MN, has made an application to the Gambling Control Board for a premise permit to conduct lawful gambling at Elks Point Wall Lake, in Dane Prairie Township of Otter Tail County; and WHEREAS, Minnesota Statute 349.213 provides that the Gambling Control Board may not issue a premise permit unless they receive a resolution from the Otter Tail County Board of Commissioners approving the permits; and 'WHEREAS, the Otter Tail County Board of Commissioners is aware of no reason to oppose the conduct of lawful gambling by the Elks Lodge 1093, Fergus Falls, MN, at Elks Point Wall Lake, in Dane Prairie Township of Otter Tail County. NOW, THEREFORE, BE IT RESOLVED, that the Otter Tail County Board of Commissioners hereby approves the conduct of lawful gambling by the Elks Lodge 1093, Fergus Falls, MN, at Elks Point Wall Lake, in Dane Prairie Township of Otter Tail County, provided the applicant meets all the necessary criteria for the licenses and permits as required by the Gambling Control Board. IT IS FURTHER RESOLVED, that notice of this application and approval shall be provided to the Township of Dane Prairie-by sending them a copy of this resolution. Adopted at Fergus Falls, Minnesota, this ih day of March, 2000. Dated: · 03 /14/oo Attest b~ ~ LarryKrn, erk~ OTTER TAIL COUNTY BOARD OF COMMISSIONERS n, County Board Chair roemming, County Board Vice-Chair Reappointments -Otter Tail County Extension Committee Motion by Lee, second by Froemming, and unanimously carried to reappoint the following members to the Otter Tail County Extension Committee for a three-year term: Otter Tail County Board of Commissioners March 7, 2000 Page 6 Julian Sjostrom Pelican Rapids, MN Patty Van Santen Battle Lake, MN Land Surveyor's Certificate of Correction to Plat Motion by Lee, second by Froemming, and unanimously carried to approve the attached Land Surveyor's Certificate of Correction to the Plat of Pelican Bay Shores as prepared by David A. Anderson, Land Surveyor, Minn. Registration No. 13620. (See Attachment B of the official minutes). License Applications Motion by Mosher, second by Nelson, and unanimously carried to approve the following applications for license: Jodie Rae Collins Collins Landing Dent, MN Renee C. Goff Interstate Texaco Fergus Falls, MN Michael Jon Gooier Permit Pair-A-Dice Perham, MN Tobacco Tobacco Consumption & Display Authorization for Exemption from Lawful Gambling License The Pelican Rapids Chapter of Ducks Unlimited has submitted an application for exemption from lawful gambling license to the Minnesota Gambling Control Board for an event scheduled on April 14, 2000 at the Blue Water Sports Bar. No action was taken to prohibit the activity. Request for Abatement of Penalty & Interest Auditor, Wayne Stein, and Assessor, Bob Moe, reported on the request for abatement of accrued penalty, interest, and cost on parcel no. 76-000-99-0793-000, in the amount of $97.51, from the Otter Tail Wadena Community Action Council. The Action Council acquired the property on June 16, 1998, from the City of Pelican Rapids. The property would be exempt from taxes because of the non-profit status and use of the property, however the request for exemption application was not filed timely. Lengthy discussion followed. Motion by Nelson, second by Lee, and unanimously carried to authorize an abatement of accrued penalty, interest, and cost on parcel no. 76-000-99-0793-000, in the amount of $97.51, because the property would have been exempt had the application process been followed. This is not a policy decision, rather a decision in an extenuating circumstance. This property was originally tax forfeited. EQT County Agricultural Inspector's Annual Report Q 0 WOT County Agricultural Inspector's Annual Report and Work Plan Summary Motion by Lee, second by Nelson, and unanimously carried to approve the EQT and WOT County Q Agricultural Inspector's 1999 Annual Report and the WOT 2000 Work Plan Summary as presented. 0 0 0 County Ditch No. 4 Otter Tail County Board of Commissioners March 7, 2000 Page 7 Land & Resource Director, Bill Kalar, reported that an engineer's estimate of $13,000 has been received to determine the original grade for County Ditch No. 4. Commissioners agreed that a public hearing should be held to explain the cost to property owners. Consent to Replacement Wetland Otter Tail County Resolution No. 2000 -14 Upon a motion by Lee, second by Froemming and unanimously carried, the Otter Tail County Board of Commissioners adopts the following resolution: WHEREAS, Clifford L. Keller is the fee owner of the following lands: W1/2 NW1/4 Section 15 Township 132N Range 44W AND WHEREAS, the undersigned, Clifford L. Keller, has an interest in the land pursuantto: X Drainage Easement for ditch, tile line or other drainage system which runs through the Replacement Wetland as part of Ditch #64 established October 15, 1917, and was recorded in Book J, page 492 of the Minutes of the County Board of Commissioners in the Office of the County Auditor for Otter Tail County. which document is dated 19 November 1917, and was recorded on 19 November 1917, in the Office of the County Recorder for Otter Tail County, in Miscellaneous Book _§_,_page 81, as document No. 168541 ; and WHEREAS, the fee owner or Landowner as defined in Minn. Rules part 8420.0110, subd. 29 intends to restore or create a Replacement Wetland under Minn. Stat. Sec. 103G.222 and Minn. Rules part 8420.0530 or Minn. Rules part 8420.0740, upon the land described above. NOW, THEREFORE, BE it RESOLVED, that the Otter Tail County Board of Commissioners hereby approves the agreement, declarations, and covenants and consents to the creation or restoration of the Replacement Wetland and authorizes the appropriate county officials' signatures to execute the agreement. Adopted at Fergus Falls, Minnesota, this ih day of March, 2000. Dated:_.....,Q-'-'-,34-/'-'/tfL/-/""oo""-----r I Attest: ~~" LarryKron, Clerk OTTER TAIL COUNTY BOARD OF COMMISSIONERS By: _ _.!_!:c;;:_~---,l.,:::!.~~~~.,----- Virgini / Roge ,·Froemming, County Board Vice-Chair Final Plat -"Prairie Ridge First Addition" Motion by Lee, second by Mosher, and unanimously carried to approve the final plat of "Prairie Ridge First'Addition" (Sec. 11, Twp. 136, R. 43, Pelican Township, Lake No. 56-915). Bid Award -One Ton Crew Cab 4x4 Pickup After advertising for bids, Highway Engineer, Rick West, opened the following bids at 1 :00 p.m., on February 23, 2000, for a 4 x 4 pickup: Otter Tail County Board of Commissioners March 7, 2000 Page 8 Falls Automotive, Inc. Fergus Falls, MN Schmitz Ford, Inc. Perham, MN Minnesota Motor, Inc. Fergus Falls, MN $25,177.00 $25,480.00 $26,300.00 Motion by Lee, second by Mosher, and unanimously carried to award the bid for a one ton crew cab 4 x 4 pickup the to low bidder, Falls Automotive, Inc, in the amount of $25,177.00 as recommended by the Highway Engineer. Bid Award -County Wide Seal Coat Project After advertising for bids, Highway Engineer, Rick West, opened the following bids at 1 :00 p.m., on March 1, 2000, for County Wide Seal Coat Project, S.A.P. 56-601-39 & Etc: Asphalt Surface Technologies Corporation St. Cloud, MN Morris Sealcoat & Trucking, Inc. Morris, MN McLaughlin & Schultz, Inc. Marshall, MN $578,393.46 $618,680.40 $645,445.03 Motion by Lee, second by Froemming, and unanimously carried to award the bid for S.A.P. 56-601-39 & Etc, County Wide Seal Coat Project, to the low bidder, ASTECH, in the amount of $578,393.46 as recommended by the Highway Engineer. Final Payment -Bridge Removal, Grading, Bit. Surfacing and Overlay Motion by Mosher, second by Lee, and unanimously carried to approve final payment, in the amount of $31,870.67, payable to Mark Sand & Gravel Acquisition Co. for completion of S.A.P. 56-629-06, Bridge Removal, etc. per estimate no. 8. Eminent Domain Proceedings Highway Engineer, Rick West, requested authority to proceed with eminent domain proceedings relative to the CSAH 4 reconstruction project. The County Attorney advised the County Board of a legal process that could be used to streamline the eminent domain proceedings and eliminate a delay in the project because roads are a public purpose. Motion by Lee, second by Froemming, and unanimously carried to authorize the Highway Engineer to proceed with the eminent domain proceedings as recommended by the County Attorney. Approval to Pay Bills 0 0 Motion by Lee, second by Nelson, and unanimously carried to approve payment of the bills per Attachment A of these minutes which includes the following lodging payments: Q Canel Park Inn Radisson Hotel Duluth Patrol Sergeant, Brian Schlueter Patrol Sergeant, Brian Schlueter 0 0 Otter Tail County Board of Commissioners March 7, 2000 Radisson Hotel So. & Plaza Tower Ruttgers Sugar Lake Lodge Super 8 Anoka Court Administrator, Kathy Ouren STS Crew Leaders, Greg Peterson & Pam Loomer Program Coordinator, Janice Aaberg Deputy Sheriff, James Stewart & Matt McGuire Approval of Purchase of Two Vehicles Page 9 Approval of Remodeling & Furniture for Judge's Chamber Motion by Froemming, second by Mosher, and unanimously carried to approve the purchase of ,two vehicles for the Social Services Department purchased through the State Contract, in the amount of $30,473.00. The expenditure was approved by the Capital Improvement Committee. Motion by Froemming, second by Mosher, and carried with Partmann opposed, to approve payment in the amount of $43,000, for remodeling and furniture for a new Judge's Chamber for the Seventh Judicial District. The expenditure was approved by the Capital Improvement Committee. Request from Employees' Committee Motion by Lee, second by Froemming, and unanimously carried to approve the placement of one candy vending machine and one pop vending machine in the North entry of the Courthouse. Lakes Country Service Cooperative Annual Membership Motion by Lee, second by Mosher, and unanimously carried to approve payment, in the amount of $250, for Otter Tail County's year 2000 annual membership fee for purchasing services. Agreement with Blue Cross Blue Shield Motion by Mosher, second by Lee, and unanimously carried to authorize the Chair's signature to execute a Termination Agreement between BCBSM and Otter Tail County for the claims run-out period for 1999. Discussion -Home Health Care Discussion took place regarding the county's Home Health Care program. The County Coordinator provided a fact sheet with common questions and answers regarding home health care. Discussion took place regarding cost, reimbursement rates, private providers, etc. Commissioner Mosher stressed that a decision has not been made to cancel the county's program. More information and research needs to be shared and discussed. Concern was expressed for clientele and employees as well as competing with private industry. A desire to invite employees to an informational meeting to share the facts of the program and the possibility of a "job fair" was expressed. Competition within the County Chair Partmann expressed concern with competition within Otter Tail County relative to the proposed DNR building. Lengthy discussion followed. MN Department of Natural Resources Regional Office Otter Tail County Resolution No. 2000 -15 Upon a motion by Commissioner Nelson, second by Commissioner Froemming, and carried with Commissioner Lee abstaining, the Otter Tail County Board of Commissioners adopts the following resolution: WHEREAS, the Minnesota Department of Natural Resources maintains a regional office in Otter Tail County; and Otter Tail County Board of Commissioners March 7, 2000 Page 10 WHEREAS, Otter Tail County contains more lakes than any other county in the state of Minnesota; and Q WHEREAS, a great deal of the activities of the Department of Natural Resources are related to these water resources; and WHEREAS, the proper care and management of these resources are critical to the local economy. NOW, THEREFORE, IT IS HEREBY RESOLVED that the Otter Tail County Board of Commissioners supports and encourages the Legislature to maintain these regional offices in the best possible location within Otter Tail County. Adopted at Fergus Falls, Minnesota, this ?1h day of March, 2000. Dated: ~ IL/ :2.ooo j OTTER TAIL COUNTY BOARD OF COMMISSIONERS Attest~/.fL_ Larryrohn, Clerk Roger Froemming, County Board Vice-Chair Adjournment At 11 :45 a.m., Chair Partmann declared the meeting of the Otter Tail County Board of Commissioners adjourned until Tuesday, March 14, 2000. Dated: _ _,,..Qc..3..,___,,~/J..;:,'1./'-l/'--'D""'Q""----- Attest ~ ~ Larry °Krohn Cler CB/kd Attachments OTTER TAIL COUNTY BOARD OF COMMISSIONERS By:;-;;--~~::,-----,t:-.::-~~:>;:2----,--::--,--------Virgin · Portm nn, County Board Chair Rage Froemming, County Board Vice-Chair 0 () 0 3/07/2000 16:13:21 OTTER TAIL COUNTY AUDITOR PANELSON RECEIPTS AND DISBURSEMENTS SYSTEM WARRANTS FOR PUBLICATION WARRANTS APPROVED ON 3/07/2000 FOR PAYMENT VENDOR NAME A-1 LOCK AND KEY CAROL ADAM AMERICAN INSTITUTIONAL SUPPLY, AMERICAN RED CROSS AMERIPRIDE LINEN & APPAREL SER AMOCO OIL COMPANY AUTO GLASS SPECIALISTS INC. THE BARLOW GROUP INC BATTLE LAKE AUTO PARTS BATTLE LAKE FARMERS UNION OIL BATTLE LAKE MOTOR PATROL ASS'N BATTLE LAKE STANDARD BEARINGS & DRIVES MARK BECKER KATHERINE BELKA BEST INC. BLIZZARD BLADE BOB'S STANDARD BULK SERVICE BRAD BOTNER EXCAVATING BRANDON COMMUNICATIONS MICHAEL BROWN SHERI BROWN BUSINESSWARE SOLUTIONS CABELA'S INC. CANAL PARK INN CARGILL INC.-SALT DIVISION CATCO CENEX PETROLEUM INC. CITY BAKERY CO-OP SERVICES INC COMMISSIONER OF TRANSPORTATION COOPER'S OFFICE SUPPLY INC. THE COPY CORNER COPY EQUIPMENT INC. CORPORATE TECHNOLOGIES COUNTRY HEATING & AIR COND. COUNTRY STORE THE DAILY JOURNAL DAILY NEWS DAN'S EXHAUST PROS DEAN'S COUNTRY MARKET DENNY'S ENTERPRISES INC DITCH WITCH OF MINNESOTA INC. DON'S SERVICE CAROL DUDGEON CHARLES DUKOWITZ E & J PRESS ECONO SALES AND SERVICE ELECTION SYSTEMS & SOFTWARE IN AMOUNT 17.79 9.00 18.74 280.00 70.92 281.08 459.73 15,694.15 93. 92 2,130.30 28.00 179.62 63.93 187.25 20.00 7,839.09 77.55 320.83 536.25 85.00 20.65 20.00 96.00 574.99 51.98 1,853.59 1,508.11 41.94 9.00 494.44 712.40 6,186.10 78.57 15.17 11,232.50 52.00 53.79 120.00 36.12 19.53 27.50 65.33 140.05 165.75 33.00 77.20 385.53 174.93 618.07 Otter Tail County Warrants March 7, 2000 Page 1, Attachment A IFD66 COUNTY 56 PAGE 1 3/07/2000 Otter Tail County Warrants March 7, 2000 Page 2, Attachment A 3/07/2000 16:13:21 OTTER TAIL COUNTY AUDITOR PANELSON RECEIPTS AND DISBURSEMENTS SYSTEM WARRANTS FOR PUBLICATION IFD6Q COUNTY 56 PAGE 2 WARRANTS APPROVED ON 3/07/2000 FOR PAYMENT 3/07/2000 VENDOR NAME ERHARD VILLAGE STORE ERICKSON ELECTRONICS ARNOLD ERICKSON EVERTS LUMBER CO. F-M FORKLIFT SALES & SERVICE FAITH AND FELLOWSHIP PRESS MAYNARD FALK FALLS AUTOMOTIVE INC. FARNAM'S GENUINE PARTS INC. FERGUS CHAMPION AUTO FERGUS ELECTRIC FERGUS FALLS MEDICAL GROUP FERGUS FALLS POLICE DEPARTMENT CITY FERGUS FALLS FERRELLGAS FLOOR TO CEILING STORE FORER CORNERS FOTH & VAN DYKE GE CAPITAL IT SOLUTIONS DONNA GEISER GERRY'S PARTS SUPPLY GOODIN COMPANY GOVERNMENT FINANCE OFFICERS GR GRAPHICS INC GRAINGER INC. GRAND VIEW LODGE GORDON GUGEL H & L MESABI H & T CORPORATION OF MINNESOTA HALL GMC INC. STEVE HANDEGAARD BERNARD HARTMAN HEDAHLS AUTO CENTER MARILYN HELLER HENNING TOWNSHIP HESS MOTOR SERVICE HOLIDAY HONEYWELL IBM CORPORATION INFORMATION SYSTEMS CORP. INTEGRITY COMPUTER SYSTEMS INTERNATIONAL TRANSLATION SERV INTERTECHNOLOGIES GROUP JK SPORTS INC. ERWIN JOHNSON K & K PLUMBING & HEATING K-MART LARRY KANTRUD JON KARGER AMOUNT 357.41 170.48 85.00 16.45 91. 33 38.70 366.00 46.62 11.81 28.37 4,933.70 37.50 418.55 368.00 361.25 133.13 16.40 3,205.49 26,478.39 135.00 37.41 272.61 485.00 407.89 5.07 100.00 79.99 11,114.34 369.50 352.25 77.71 185.00 133.97 17.68 107.75 25.20 265.82 346.12 1,157.65 776.26 176.80 910.38 600.00 75.00 185.00 631.91 42.59 24.00 28.82 Q 0 0 () 3/07/2000 16:13:21 PANELSON OTTER TAIL COUNTY AUDITOR RECEIPTS AND DISBURSEMENTS SYSTEM WARRANTS FOR PUBLICATION Otter Tail County Warrants March 7, 2000 Page 3, Attachment A IFD66 COUNTY 56 PAGE 3 WARRANTS APPROVED ON 3/07/2000 FOR PAYMENT 3/07/2000 VENDOR NAME KELLY SERVICES INC. THE KIEFER COMPANIES KIMBALL MIDWEST KLIMP'S KOUNTRY KORNER DAVID KNUTSON LOIS KNUTSON NANCY KNUTSON KATHE KOCH KOEP'S CLITHERALL CORNER L & L SERVICE LAB SAFETY SUPPLY INC. LAKE REGION HEALTHCARE LAKELAND MENTAL HEALTH CENTER LAKELAND POWER EQUIPMENT LAKELAND TRUE VALUE HARDWARE LAKES COUNTRY SERVICE LAKES X-TERMINATION PEST CONTR LARRY OTT INC. TRUCK SERVICE LARSON-PETERSON & ASSOCIATES MALCOLM LEE LOCATORS & SUPPLIES INC. JERRY LOKEN M-R SIGN CO. MAAO MACA MAGAL MAIN STREET EXPRESS MCCC,NW 3780 MICHAEL MCCORMICK MERICKEL LUMBER & ACE HARDWARE WENDY METCALF MICRO WAREHOUSE THE MIDWEEK MIDWEST PRINTING MILLER'S BOBCAT MN CO ATTORNEYS ASSOCIATION MN POLLUTION CONTROL AGENCY MARK MORRIS CHERYL MUCHOW GARY NELSON SYDNEY NELSON NORTH UNION TEXACO OLSON OIL CO. ONE ON ONE COMPUTER TRAINING ONYX ENVIRONMENTAL SERVICES, L OTTER TAIL CO AUDITOR OTTER TAIL CO DETENTION FACILI OTTER TAIL CO EMPLOYEES OTTER TAIL CO SHERIFF DEPT. AMOUNT 643.08 27.53 346.21 21.70 40.00 40.00 40.00 163.48 171.00 168.32 35.61 177.05 7,885.00 50.40 565.39 160.07 362.10 1,675.00 33,991.81 229.09 197.81 13. 00 29.99 100.00 210.00 15.00 48.01 2,143.02 52.88 66.40 76.50 7,226.94 195.15 76.68 24.85 1,159.00 135.00 38.00 89.95 63.74 148.80 107.50 570.04 228.44 275.00 27.00 120.00 2,220.00 30.00 Otter Tail County Warrants March 7, 2000 Page 4, Attachment A 3/07/2000 16:13:21 OTTER TAIL COUNTY AUDITOR PANELSON RECEIPTS AND DISBURSEMENTS SYSTEM WARRANTS FOR PUBLICATION IFD660 COUNTY 56 PAGE 4 WARRANTS APPROVED ON 3/07/2000 FOR PAYMENT 3/07/2000 VENDOR NAME OTTER TAIL CO TREASURER OTTER TAIL TELCOM OTTERTAIL GLASS INC KATHY OUREN PAMIDA INC. PC MAGAZINE PELICAN RAPIDS PRESS PERHAM CO-OP CREAMERY PERHAM ENTERPRISE BULLETIN PERHAM LINEN PERHAM PRINTING CITY PERHAM PETE'S AMOCO THE PIERCE CO. PIONEER RIM & WHEEL CO. PITNEY BOWES PRODUCTIVE ALTERNATIVES INC. QUILL CORPORATION R & I SANDBLASTING RADISSON HOTEL DULUTH-HARBORVI RADISSON HOTEL SOUTH & PLAZA HARVEY RAKSTAD RICK'S TIRE SERVICE ROCHFORD & HUTMACHER PROP LLC ROYAL TIRE RUTTGER'S SUGAR LAKE LODGE BILL SAUMER BRIAN SCHLUETER SCHMITZ FORD SCHWAAB INC. SCHWAB VOLLHABER LUBRATT VICKI SCHWANKE SE MINNESOTA EMS SIGNWORKS SIGNS & BANNERS SMOKEY'S MACHINE SHOP SOUTHTOWN C-STORE SPRINGS TED STEIN'S INC. STEVE'S SANITATION STOP STICK, LTD STOP-N-GO STORES INC. STREICHER'S SUPER 8 ANOKA VIRGINIA THOM TNT REPAIR INC. TOM'S STANDARD & GROCERY TRI-STATE TIRE TROPHY HOUSE SUSAN ULSCHMID AMOUNT 316.11 1,918.67 222.17 202.58 73.48 99.00 91.70 1,435.03 137.20 315.76 25.34 149.29 25.90 34.39 92.95 1,825.27 176.21 444.37 2,060.00 126.56 334.14 6.00 100.00 113.10 271.62 256.23 149.14 40.57 50.66 604.03 246.75 32.50 100.00 1,192.53 40.00 195.67 1,500.00 1,177.84 621.00 1,760.45 545.76 356.05 130.65 85.00 96.66 10.00 335.59 32.62 111.25 0 0 3/07/2000 16:13:21 OTTER TAIL COUNTY AUDITOR PANELSON RECEIPTS AND DISBURSEMENTS SYSTEM WARRANTS FOR PUBLICATION WARRANTS APPROVED ON 3/07/2000 FOR PAYMENT VENDOR NAME UNITED STATES POSTAL SERVICE UNIVERSITY OF MN UNIVERSITY OF MN-EXTENSION SER US OFFICE PRODUCTS VALLEY TRUCK VERGAS 66 VICTOR LUNDEEN COMPANY VIKING OFFICE PRODUCTS VOSS LIGHTING WADENA PIONEER JOURNAL WAL-MART WASTE MANAGEMENT OF CENTRAL MN WASTE MANAGEMENT OF NORTH DAKO WEST GROUP PAYMENT CTR. RICHARD WEST WESTERN MEDICAL ENTERPRISES PAM WILSON YOUNGS ZD JOURNALS 210 LUBE EXPRESS AMOUNT 20,000.00 100.00 110.00 1,093.06 13.14 82.55 511.54 416.07 432.34 87.76 345.57 12,266.20 17,365.50 645.93 43.62 250.86 36.80 384.41 89.00 170.92 Otter Tail County Warrants March 7, 2000 Page 5, Attachment A IFD66 COUNTY 56 PAGE 5 3/07/2000 **** FINAL TOTAL ...... . $246,743.29 **** 0 0 • Otter Tail County Board of Commissioners March 7, 2000, Attachment B LAND SURVEYOR'S CERTIFICATE OF CORRECTION TO PLAT Name of Plat: PELICAN BAY SHORES Pursuant to the provision of Chapter 505.175, Laws of Minnesota, 1957, David A. Anderson, the undersigned, a Registered Land Surveyor in and for the State of Minnesota, declares as follows: 1. That the plat of PELICAN BAY SHORES dated July 8, 1958 and filed on July 25, 1958 in the office of the County Recorder, Otter Tail County, Minnesota, in Book N of Plats, Page 137, was prepared by Carl J. Nedberge, Land Surveyor, Minnesota Registration No. 3277, deceased. 2. That said plat contains the following omissions to wit: The initial 2 calls in the description do not call out going along the south line of said Section 16. The description does not call out going to the shoreline of Fish Lake. 3. That the legal description on said plat is hereby corrected as follows, to wit: Beginning at a point 11.5 feet East of the Southeast comer of said Government Lot 4 and on the south line of said Section 1 s· thence on a bearing of East along the south \jne of sajd Section 16 a distance of 66 feet; thence running by the following 8 courses to the shoreline of Fish Lake, viz: North O degrees 01 minutes West 74.8 feet, North 53 degrees 55 minutes West 333.8 feet, North 23 degrees 22 minutes West 561.7 feet, North 09 degrees 23 minutes West 250.9 feet, North 32 degrees 41 minutes West 136.2 feet, North 31 degrees 49 minutes East 312.6 feet, North 13 degrees 19 minutes East 179.3 feet and North 82 degrees 27 minutes West 238.5 feet to the shoreline of Fish Lake· thence running by the following 5 courses along the shoreline of Fish Lake, viz: South 13 degrees 21 minutes West 120.0 feet, South 31 r degrees 51 minutes West 360.00 feet, South 46 degrees 06 minutes West 160.00 feet, South 58 degrees 41 minutes "-,,Nest 200.0 feet and South 69 degrees 40 minutes West 275.00 feet; thence running by the following thirteen courses to the point of beginning, viz: South 03 degrees 04 seconds West 217.8 feat, North 67 degrees 44 minutes East 52.6 feet, South 22 degrees 16 minutes East 66.0 feet, North 67 degrees 44 minutes East 115.8 feet, North 62 degrees 48 minutes East 217.2 feet, North 58 degrees 39 minutes East 245.7 feet, North 46 degrees 04 minutes East 217.5 feat, North 31 degrees 49 minutes east 44.9 feet, South 32 degrees 41 minutes East 88.7 feet, South 09 degrees 23 minutes East 244.1 feet, South 23 degrees 22 minutes East 586.5 feet, South 53 degrees 55 minutes East 317.6 feet and South 00 . degrees 01 minutes East 41.2 feet; STATE OF MINNESOTA .£J~.~- David A. Anderson Land Surveyor Minn. Reg. No. 13620 COUNTY OF OTTER TAIL +Ii The foregoing instrument was acknowledged before me this J4 day of Anderson. ~Atz. Y , 2000, by David A. r--~~-=~~~~=-. IQ CLEMENT M. HENDRICKSON I . NOTARY P'JBUC-MINNESOTA r ""Comllssiln E.,piGIJAN. 31, :ms +-.. --------·---➔ ~~z~~~,v Notaryblic,OtterTatteounty, Minnesota ,_ My Commission Expires .,J,,uJ, !1J, ~(;J~ This above Certificate of Correction to the plat of PELICAN BAY SHORES has been app;;o~ed by the Board of .Commissioners of Otter Tail County, Minnesota, at a regular meeting held on the __ ...,'/_'---day of -c;.) meu-cL , 2000. ...fa, a