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HomeMy WebLinkAboutBoard of Commissioners - Minutes - 04/28/2009MINUTES OF THE OTTER TAIL COUNTY BOARD OF COMMISSIONERS Government Services Center, Commissioners' Room 500 Fir Avenue W., Fergus Falls, MN April 28, 2009 9:15 a.m. Call to Order The Otter Tail County Human Services Board convened Tuesday, April 28, 2009, at 9: 15 a.m , at the Otter Tail County Government Services Center in Fergus Falls, MN, with Commissioners Everett Erickson, Chair; Roger Froemming, Vice-Chair; John Lindquist, Doug Huebsch and Lee Rogness present. Approval of Agenda Motion by Froemming, second by Lindquist, and unanimously carried to approve the Human Services Board agenda of April 28, 2009 as mailed. Approval of Minutes Motion by Froemming, second by Huebsch, and unanimously carried to approve the Human Services Board minutes of April 14, 2009 as presented. Committee of the Whole Discussion Commissioner Rogness suggested an idea of partnering with the townships to identify how many feedlots there are in Otter Tail County. The townships may be able to provide that information without too much difficulty. With more accurate statistics, revenue can be identified for decisions regarding the proposed Feedlot Program. County Attorney, David Hauser, stated that the Minnesota Pollution Control Agency has a list of feedlots that are already registered. That information from the MPCA along with the MPCA definition of a feedlot could be forwarded to townships. Townships may have a cooperative interest in working with the County. Discussion took place regarding the difference between a Comprehensive Land Use Plan and Zoning. Several of the commissioners discussed opinions for and against zoning in their districts. Public Health Department Public Health Director, Diane Thorson, submitted a financial analysis for the first quarter of 2009 by program area. She updated the Board on the Swine Flu and noted that the Public Health Department is working closely with state and federal officials as the situation continues to develop. No recommendations for quarantine are being made at this time; however, the Centers for Disease Control (CDC) considers disease outbreak (pandemics) as a shared responsibility between the various levels of government. Local government units are being asked to think about what would happen if schools, daycare centers, and businesses couldn't operate because of quarantine and how the County would respond to this type of issue and continue to provide basic services. Otter Tail County submitted two State Health Improvement Plans; one with Clay, Wilkin, and Becker County for a Planning Grant and the other with nine area counties with the goal to increase breastfeeding. Ms. Thorson requested approval of a contract with the Minnesota Department of Health for eliminating health disparities -in;refugee .and foreign-born populations. The County's direct cost for,refugee health in 2008 was $38,435.93 with a foreign-born population of 2,852. The contract provides for a small amount of the direct cost at $1,349 for this fiscal year. Motion by Rogness, second by Huebsch, and OTC Board of Commissioners' Minutes April 28, 2009 Page 2 unanimously carried to authorize the appropriate County officials' signatures to execute a Contract Renewal between the MN DOH and County of Otter Tail for FY09, which provides funding of $1,349 for treatment in the refugee and foreign-born populations. Human Services Department Human Services Foster Care Licensers, Jody Dahlen and Carla Johnson-Rownd, discussed the Foster Care and Day Care Licensing programs in Otter Tail County. They stated that the Minnesota Department of Human Services is stressing the importance of developing the home foster care setting with less emphasis in commercial foster care. FOSTER CARE MONTH MAY 2009 Otter Tail County Resolution No. 2009 -24 Commissioner Froemming offered the following resolution: WHEREAS, the family, serving as the primary source of love, identity, self-esteem and support, is the very foundation of our communities, our state, and our Country. WHEREAS, in 2009 there were 50 children in the Otter Tail County licensed foster homes. Foster care provides a safe, secure and stable home for children also providing compassion and nurturance of a family setting, and WHEREAS, in 2009, Otter Tail County Human Services licensed 26 foster families who have opened their homes and hearts to children whose families are in crisis, play a vital role helping children and families heal, reconnect, and launch children into successful adulthood, and WHEREAS, there are over 128 adults in licensed adult family foster care homes, and WHEREAS, there are over 55 licensed adult family foster care providers, who have opened their homes to provide a family environment to individuals with developmental disabilities, mental illness or who are elderly, and WHEREAS, there are numerous individuals, public and private organizations who work to increase public awareness of the needs of children and adults in foster care as well as the enduring and valuable contribution of foster care providers. NOW, THEREFORE, we, the Otter Tail County Human Services Board, by virtue of the authority vested in us as County Commissioners of Otter Tail County, do hereby proclaim May as FOSTER CARE MONTH in Otter Tail County and urge all citizens to volunteer their talents and energies on behalf of children/adults in foster care, foster parents, and the professional staff working with them during this month and throughout the year. Commissioner Lindquist seconded the motion to adopt the above resolution, and upon being put to a vote, the resolution was unanimously adopted. A~d this 28th day of April 2009 B. '~P~~ Chairperson ' Attest: kb ~ L~rry J<i: hn,'.ierk Otter Tail County Human Services Board OTC Board of Commissioners' Minutes April 28, 2009 Page 3 Human Services Director, John Dinsmore, provided the Minnesota Association of County Social Service Administrators (MACSSA) Legislative Update dated April 24, 2009 and a comparison of the Governor's proposal vs the AMC proposal for Human Services proposed regional service delivery. Approval to Pay Bills & Claims Motion by Rogness, second by Huebsch, and unanimously carried to approve payment of the Human Services bills and claims as presented. Adjournment At 10:21 a.m., Chairman Erickson declared the meeting of the Otter Tail County Human Services Board adjourned until 9:15 a.m. on Tuesday, May 12, 2009. Dated: 0'5-/-Z -rJ q Attest ~ tV-Laf~, Crk OTTER TAIL COUNTY BOARD OF COMMISSIONERS By~~ P. ct))x-~ Everett P. Erickson, Human Services Board Chair Call to Order The Otter Tail County Board of Commissioners convened Tuesday, April 28, 2009, at 11 :00 a.m., at the Otter Tail County Government Services Center in Fergus Falls, MN, with Commissioners Everett Erickson, Chair; Roger Froemming, Vice-Chair; John Lindquist, and Doug Huebsch present. Commissioner Lee Rogness was present at 11 :05 a.m. Approval of Agenda Motion by Froemming, second by Huebsch, and unanimously carried to approve the Board of Commissioners agenda of April 28, 2009, with the following addition Wind Tower Discussion Approval of Minutes Motion by Lindquist, second by Froemming, and unanimously carried to approve the Board of Commissioners meeting minutes of April 21, 2009, as presented. Approval to Pay Bills Motion by Huebsch, second by Lindquist, and unanimously carried to approve payment of the County Board bills per Attachment A of these minutes. Waterfowl Easements Motion by Huebsch, second by Froemming, and unanimously carried to certify the following waterfowl easements for acquisition by the U.S. Fish & Wildlife Service: Eric S. Aune T. 133 N., R. 41 W., 5th P.M., Section 22 as described in Attachment B. Gene A. Woldahl T. 131 N., R. 40 W., 5th P.M., Section 30 as described in Attachment B. Steven L. Nelson T. 131 N., R. 40 W., 5th P.M., Section 30 as described Attachment B. OTC Board of Commissioners' Minutes April 28, 2009 Page 4 City of Perham CSAH 34/TH 10 Proposed Interchange Chuck Johnson, City of Perham Economic Development Director, briefed the Board on the Perham Hospital Relocation project and stated that the City of Perham is seeking an interchange located at Highway 34 and US Highway No. 10. The City has been pursuing funding through the standard federal protocol, but has been unsuccessful. Mr. Johnson states that there are now two opportunities, one for State funding and one for Federal funding. He requested that the County commit to the engineering costs of the project so the level of commitment can be included in the grant applications for the Interchange project. Highway Engineer, Rick West, provided a resolution dated January 22, 2008, wherein Otter Tail County took action to commit to payment of the engineering costs for this project. Motion by Huebsch, second by Rogness, and unanimously carried to authorize the Highway Engineer to write a Letter of Support for the CSAH 34/Hwy 10 Interchange project and reaffirm the level of commitment as stated in Otter Tail County Resolution No. 2008 -06. Retainage Reduction for Highway Project Motion by Rogness, second by Lindquist, and unanimously carried to approve a reduction in retainage to 1% of the contract amount for S.P. 56-682-07 (CSAH 82 project from TH. 59 to 1 mile west of Dalton}. Seasonal Supply of Herbicides Motion by Huebsch, second by Lindquist, and unanimously carried to award the annual supply of Herbicide Product to Crop Production Services, Inc. of Kasota, MN, to be purchased from State Contract #437 438. Donation to Phelps Mill Park Motion by Erickson, second by Froemming, and unanimously carried to approve a Thank You Letter to Lida Township in appreciation of their recent cash donation to Phelps Mill Park. High Water Update Highway Engineer, Rick West, briefed the Board on the following high water areas/projects and provided past and current lake elevations: Lake Olaf, South Turtle, Johnson Lake, Oscar Lake, and Iverson Lake Highway Contracts Motion by Lindquist, second by Huebsch, and unanimously carried to authorize the Chairman's signature to execute a Highway Construction Contract between the County of Otter Tail and Central Specialties, Inc. of Alexandria, MN for work on CSAH 22 from CSAH 3, 9 miles North of Fergus Falls to CSAH 35 (S.A.P 56-622-07). Motion by Froemming, second by Lindquist, and unanimously carried to approve the following Highway Contracts for the Seasonal Supply of Hot Mix Bituminous Material: • West Otter Tail County -Mark Sand & Gravel Co. of Fergus Falls, MN • West Otter Tail County -Central Specialties, Inc. of Alexandria, MN • East Otter Tail County -Wadena Asphalt, Inc. of Wadena, MN • East Otter Tail County -Mark Sand & Gravel Co. of Fergus Falls, MN • East Otter Tail County -Central Specialties, Inc. of Alexandria, MN • North Otter Tail County -Mark Sand & Gravel Co. of Fergus Falls, MN • North Otter Tail County -Lakes Paving Division of Strata of Detroit Lakes, MN • North Otter Tail County -Central Specialties, Inc. of Alexandria, MN OTC Board of Commissioners' Minutes April 28. 2009 Page 5 Out-of-State Travel for Conference Motion by Huebsch, second by Lindquist, and unanimously carried to authorize the Detention Facility Medical Director, Cheri Schultz, to attend a conference in Wisconsin for continuing education credits. Recess At 11 :59 a.m., Chairman Erickson declared the meeting of the Otter Tail County Board of Commissioners recessed for lunch break. Reconvene in Closed Session At 1:00 p.m., Chairman Erickson declared the meeting of the Otter Tail County Board of Commissioners reconvened and closed to the public to discuss a pending law suit and appeal. Stadsvold vs. Otter Tail County. The closed session is authorized by attorney-client privilege, Chapter 13D.05 Subd. 3b. Present were all five seated Commissioners, County Attorney, County Coordinator, Land & Resource Director and Board Secretary. Chairman Erickson reconvened the meeting in open session at 1 :24 p.m. Lake Runners Trail Association Otter Tail County Resolution No, 2009 -25 Commissioner Rogness offered the following and moved its adoption: WHEREAS, Otter Tail County has sponsored Grant-In-Aid Systems in the past; and WHEREAS, acceptance of the Grant-In-Aid Systems proposed extensions are subject to the review and approval of the County Attorney. THEREFORE, BE IT RESOLVED that Otter Tail County shall continue to sponsor Grant-In-Aid Trail Systems as they exist for the Lake Runners Trail Association Snowmobile Club for the 2009-201 O snowmobile season and proposed extensions of Grant-In-Aid Trails with the aforementioned condition. Commissioner Huebsch seconded the resolution and, upon being put to vote, the resolution was unanimously adopted. Adopted this 28th day of April, 2009 OTTER TAIL COUNTY BOARD OF COMMISSIONERS By:~~P-c.~ Everett P. Erickson, Board of Commissioners Chair Wind Tower Land & Resource Director, Bill Kalar, referred to a request from Bob Mitchell from the Perham area asking about building a wind tower in a shoreland area. Mr. Kalar's staff responded to Mr. Mitchell that he would need a Conditional Use Permit because the County's Shoreland Management Ordinance states that Wind Towers (Definition #78 in the SMO) are clearly identified as a conditional use. The reason for requiring a Conditional Use Permit is to give the public an opportunity to express concerns regarding a specific tower project. OTC Board of Commissioners' Minutes April 28, 2009 Page 6 County Drainage Systems Ditch #31: Ditch Inspector, Randy Wasvick, spoke to the Board regarding Ditch #31 in Tordenskjold Township which flows from Dane Lake to Long Lake. Ricky Leitch has property where the Ditch flows through and there is a field approach that goes across, but it is a narrow approach. Mr. Leitch would like to put an extension onto the culvert and widen the field approach so he can get bigger machinery through this area. Motion by Rogness, second by Lindquist, and unanimously carried to authorize Ricky Leitch to widen this field approach subject to all expenses being paid by Mr. Leitch. Ditch #21: Mr. Wasvick discussed Ditch #21 which is a large drainage system involving five different lakes. Sverdrup Township has asked to have a portion of the lake on the North side of Sem Road to Lake Anna cleaned because they have problems with the culvert underneath Sem Road freezing up which causes the road to flood over every spring until the culvert opens up. Mr. Wasvick stated that the Ditch is full of trees, silt, and cattails and needs to be cleaned to get this water removed. He estimated $8,000 to $10,000 to do the work. Discussion took place regarding the Ditch #21 maintenance fund and how the costs are assessed back to the ditch system. Motion by Rogness, second by Huebsch, and unanimously carried to request that Mr. Wasvick obtain a cost estimate and a plan from the County Auditor on how the costs would be assessed back to the system and return to the Board. Ditch #37: Mr. Wasvick discussed Ditch #37 with the Board. Dean Wilson owns property South of Underwood on Ditch #37. Mr. Wilson is requesting to put in a field approach with a culvert the same size as the culvert under the Township road upstream. Because the property has been split, he has to go through a neighbor's property to get to his property. Motion by Lindquist, second by Froemming, and unanimously carried to authorize Dean Wilson to put in a field approach, under the direction of the Ditch Inspector, subject to all expenses and continuing maintenance of the culvert being the responsibility of the property owner. Mr. Wasvick discussed the repair on the culvert in the City of Underwood. The pipe finally opened up and the water is down, so the repair fixing the street can be completed. This street has been blocked off for the past month. Mr. Wasvick recommended repair of just one area of this tile system at this time. The City of Underwood is requesting a bid from a company that will put a plastic liner in the entire sewer tile. Mr. Wasvick checked with the company and they could run a camera through and put this plastic all the way through just like putting in a plastic tile. The cost is $35.00 per ft. but would be cheaper than tearing the street up and replacing the tile, street, etc. Motion by Hµebsch, second by Rogness, and unanimously carried to repair the tile in Ditch #37 in the City of Underwood and work with the City for further cost estimates for replacement. North of Underwood, a branch off of the ditch system goes through the Johanson's farm. There is a section (about 1500 to 1800 ft. long) of the ditch system that is tiled that has blown out several times. The Johansons have repaired it in the past. Last year, it blew out in three different areas and the Johansons have asked to have this tile fixed by the Ditch System. Mr. Wasvick received an estimate from Delzer of $30,000. There are not enough funds in the Ditch System. Motion by Rogness, second by Huebsch, and unanimously carried to request the Ditch Inspector to bring back to the County Board, the cost estimate for this project as well as how the repair will be financed. A public informational meeting may be held for this project. Recess & Reconvene OTC Board of Commissioners' Minutes April 28, 2009 Page 7 At 2:00 p.m., Chairman Erickson declared the meeting of the Otter Tail County Board of Commissioners recessed for a short break. The meeting was reconvened at 2:05 p.m. County Ditch #16 Ditch #16 Property Owner, Jeff Stabnow, provided the Board with pictures of damage to the shoreline of Clitherall Lake. He asked questions regarding the process of the Public Hearing scheduled on May 5, 2009, and the process after the Ditch Viewers' Report is accepted by the County Board. Mr. Hauser explained the process and stated that preliminary work for getting the Engineers Study started can be done after approval of the Ditch Viewers' Report as long as money is not expended until after the 30-day appeal period. The 30-day appeal period starts after the Order has been mailed to property owners. Payment Approval Motion by Froemming, second by Lindquist, and unanimously carried to approve payment, in the amount of $1,689.00, to Leitch Excavating for services provided to County Drainage System No. 43. Land Surveryor's Certificate of Correction to Plat Motion by Huebsch, second by Rogness, and unanimously carried to approve the attached (Attachment C) Land Surveyor's Certificate of Correction to the Plat of North Turtle Lake Shores. License Approval Motion by Erickson, second by Froemming, and unanimously carried to, approve the following application for license: Zorbaz on Pelican Lake, Inc. Tobacco 51709 County Highway 9 Pelican Rapids, MN 56572 Indirect Cost Allocation Motion by Rogness, second by Froemming, and unanimously carried to keep the current contract with MAXIMUS for the completion of the Indirect Cost Allocation Plan in 2009 based on 2008 information at a cost of $7,207.00. Letter to City of Perham and School District No. 549 Motion by Rogness, second by Huebsch, and unanimously carried to approve a letter dated April 28, 2009 for Parcel No. 77-000-99-0253-001 for Barrel O Fun Snack Foods Co. JOBZ classification. Premise Permit Otter Tail County Resolution No. 2009 -26 Commissioner Erickson offered the following and moved its adoption: 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, Minnesota Flyers Gymnastics Inc, Detroit Lakes, MN, has made an application to the Gambling Control Board for the purpose of conducting lawful gambling at Zorbaz on Pelican Lake, located at 51709 County Road 9 in Scambler 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 application for a permit; and OTC Board of Commissioners' Minutes April 28, 2009 Page 8 WHEREAS, the Otter Tail County Board of Commissioners is aware of no reason to oppose the conduct of lawful gambling by Minnesota Flyers Gymnastics Inc., Detroit Lakes, MN, at Zorbaz on Pelican Lake, located at 51709 County Road 9 in Scambler 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 Minnesota Flyers Gymnastics Inc, Detroit Lakes, MN, at Zorbaz on Pelican Lake, located at 51709 County Road 9 in Scambler 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 Scambler by sending them a copy of this resolution. Commissioner Lindquist seconded the motion, and upon being put to a vote, the resolution was unanimously carried. Adopted and signed this 28th day of April 2009. Dated: O·S -OS-0:) OTTER TAIL COUNTY BOARD OF COMMISSIONERS Attest~~ Larryohn,Glerk By: ~ifl@-ll ea~ Everett Erickson, Board of Commissioners Chair Attendance at Highway Meetings Motion by Huebsch, second by Erickson, and unanimously carried to authorize Commissioner Lindquist to attend the Highway Improvement Plan information meeting on Wednesday, April 29, 2009, and to authorize Commissioner Froemming to attend the meeting on Thursday, May 1, 2009. County Employee Safety Committee Motion by Froemming, second by Huebsch, and unanimously carried to reduce the number of members from 21 to 14 on the CESC plus the Safety Director, CESC Chair and Executive Safety Steering Committee representative as recommended. Solid Waste Operations Commissioners expressed a desire to keep discussing Solid Waste disposal processes and opportunities. Commissioner Huebsch stated that Solid Waste Director, Mike Hanan, did a good job last week Tuesday and Wednesday in dealing with the Perham Recovery Facility. Adjournment At 3:01 p.m., a motion was offered by Froemming, seconded by Lindquist, and unanimously carried to adjourn the Otter Tail County Board of Commissioners meeting until 9:30 a.m. on Tuesday, May 5, 2009. Dated: GfJ --0 5-09 Attest: __j_4~~~~~1¥~1"~~/'-. _ Larry KroCn, Clerk CB/kd OTTER TAIL COUNTY BOARD OF COMMISSIONERS By: ~u-eAR} p, c~ Everett P. Erickson, Board of Commissioners Chair OTC Board of Commissioners' Minutes April 28, 2009 Attachment A, Page 1 WARRANTS APPROVED ON 4/28/2009 FOR PAYMENT 4/28/2009 VENDOR NAME AMERICAN INSTITUTIONAL SUPPLY AMERICAN SOLUTIONS FOR BUSINES JEFFREY ARNDT AUTO SAFETY SERVICE BALLARD SANITATION INC BCA ST OF MN TERRY BENNETT BEYER BODY SHOP INC BLUESTONE TECHNOLOGIES INC BOB'S STANDARD BULK SERVICE DION BREDMAN BREITBACH CONSTRUCTION CO BRIGGS CORPORATION BROGARD PLUMBING CO BUGBEE'S LOCKSMITH JOHN BUSHMAN BUY-MOR PARTS & SERVICE LLC CBCINNOVIS INC CHARTER COMMUNICATIONS JOANN CLINE CODE 4 SERVICES LLC COMPANION ANIMAL HOSPITAL COOPERS TECHNOLOGY GROUP CRANE JOHNSON LUMBER CO DAKOTA WHOLESALE TIRE DENNIS DELZER DEPT OF PUBLIC SAFETY DEX EAST DIAMOND VOGEL PAINTS DICK'S STANDARD WAYNE ERICKSON FASTENAL COMPANY FERGUS FALLS DAILY JOURNAL FERGUS FALLS MEDICAL GROUP FERGUS FALLS POLICE DEPT FOTH & VAN DYKE GALL'S INC MYRON GRAFF GRAYARC MARK HAUGE SHELDON HOLM INNOVATIVE OFFICE SOLUTIONS ISSUETRAK INC DAVID JENNEN LARRY KANTRUD KNUTSON ELECTRIC REBUILDING LAKE REGION HEAL TH CARE CORP LARRY OTT INC TRUCK SERVICE DIANNE LARSON LAWSON PRODUCTS INC 409.88 LITTLE BEAR TOWING 207.68 MERITCARE MEDICAL GROUP 325.00 MID-CENTRAL EQUIPMENT INC 81.90 MIDWEST PRINTING CO 80.94 MIDWESTERN MAT RENTAL & SUPPLY 79.72 MINNKOTA 29.00 AMOUNT 207.70 2,097.70 160.00 29.95 1,105.00 1,395.00 7.66 1,078.32 416.30 63.96 109.43 9,048.17 96.08 1,10505 45.00 1000 167.78 162.25 65.56 19.17 699.00 155.38 115.97 8.73 492.92 20.00 510.00 21.00 1,275.60 90.42 118.54 19.89 459.90 464.00 511.19 2,745.13 225.51 7.66 76.37 8.08 253.00 33.77 600.00 8.09 86.24 326.25 14,454.38 2,250.00 4.68 OTC Board of Commissioners' Minutes April 28, 2009 Attachment A, Page 2 MN CO INSURANCE TRUST MN CO RECORDERS ASSOCIATION MN HWY SAFETY AND RESEARCH GEN MN MANAGEMENT & BUDGET MN OFFICE OF ENTERPRISE TECHNO MN REVENUE MN SCIA ELDON MOREY PHD NELSON AUTO CENTER JOYCE NERDAHL NORTHERN SAFETY TECHNOLOGY INC NORTHLAND REBUILDING NORTHSIDE WELDING OFFICEMAX INCORPORATED OLSON OIL CO INC OTTER TAIL CO EMPLOYEES COMMIT OTTER TAIL CO RECYCLING OTTERTAIL TRUCKING INC PERHAM CO OP CREAMERY NORMAN PIERCE JR PITNEY BOWES PRO AG FARMERS CO OP PRODUCTIVE ALTERNATIVES INC QUARTERMASTER REMCON EQUIPMENT INC KENNETH RIAN SBLC-FF SERVICE FOOD SUPERVALU DENNIS SODERSTROM SOUTH MILL SERVICE SOUTHTOWN C-STORE SHARON SPENCER SPRINT SRF CONSULTING GROUP INC ST MARY'S REGIONAL HEAL TH CENT STATE INDUSTRIAL PRODUCTS STATE OF MINNESOTA STEINS INC STEVE'S SANITATION INC STRAND HARDWARE & RADIO SHACK STREICHERS JOSLYN THOMPSON GARY TORGERSON TRANQUILITY BUILDING SERVICES UNIFORMS UNLIMITED VICTOR LUNDEEN COMPANY WEST TOOL & DESIGN INC WHITE BANNER UNIFORM SHOP •••• FINAL TOTAL .... 750.00 200.00 2,928.00 58.00 1,200.00 400.00 50.00 765.00 1,487.66 525.00 252.72 250.00 13,378.70 84.91 13.03 656.00 73.24 18,187.10 1,728.75 8.08 2,893.00 5,136.73 87.24 81.98 565.25 8.08 23.74 45.13 7.66 151.53 44.00 15.86 30.00 3,808.00 40.50 137.90 816.00 615.83 100.00 6.16 340.24 8.08 10.00 452.63 251.51 154.43 40.00 319. 73 $103,833.30 .... Eric S. Aune T. 133 n., R.41 W., 5th P.M. Section 22 as described: T, 133 N .• R 41 W .• 5th P.M. OTC Board of Commissioners' Minutes April 28, 2009 Attachment B, Page 1 Section 22, Nl/2SEl/4, S l/2NEl/4; except the following described tract, to-wit: That part of Government Lots 4 and 5, the SEl/4NEl/4, and the NEl/4SE1/4, Otter Tail County, Minnesota, described as follows: Beginning at the East Quarter comer of said Section 22; thence South 00°03'47" West (assumed bearing) 1320.54 feet; thence South 89°23'55" West 2653.54 feet; thence North 00°12'23" East 1356.94 feet; thence South 89°14'18" East 7ll .58 feet; thence South 00°07'39" East 812.05 feet; thence North 88°58'08" East 934.10 feet; thence North 04°33'50" East 269.18 feet; thence North 32°00'26" West 186.27 feet; thence North 50°38'32" West 330.80 feet; thence North 65°13'15" West 384.22 feet; thence North 02°12'00" East 459.17 feet; thence North 24°15'40" East 232.91 feet; thence North 88°13'13" East 475.62 feet; thence North 00°05'06" East 630.08 feet; thence North 89°49'13" East 1095.22 feet; thence South 00°03'47" West 1320.44 feet to the point of beginning, containing 108.91 acres, more or less. Subject to the right of way of a township road over the East 33.00 feet thereof. Also subject to a 33,00 foot road easement, the center line of said easement is described as follows: Beginning at a point located South 00°03'47" West 590.79 feet from the East Quarter comer of said Section 22; thence North 89°04'40" West 990.00 feet and there tenninating. Also together with a 33.00 foot road easement, the center line of said easement is described as follows: Beginning at a point located South 00°03'47" West 590.79 feet from the East Quarter comer of said Section 22; thence North 89°04'40" West 990.00 feet and there terminating. Gene A. Woldahl T. 131 N., R. 40 W., 5th P.M. Section 30 as described: T. 131 N. R. 40 W. 5th P.M. Section 30, W½SE¼ of the fractional NW¼, Government Lots 1 and 2 (also called the fractional NW¼) EXCEPT that part lying westerly of the township road, and further EXCEPT the following described 15.00 acre tract: That part of the SW¼NW'/4 and that part of the NW¼NW¼ described as follows: Commencing at the West Quarter Section Comer of said Section 30; thence North (assumed bearing) along the West line of said Section 30 a distance of 779.33 feet to the point of beginning; thence continuing on a bearing of North along said West line a distance of698.40 feet; thence South 88°04'33" East a distance of958.20 feet; thence on a bearing of South a distance of666.23 feet; thence on a bearing of West a distance of 957.66 feet to the point of beginning. Containing 15 acres. OTC Board of Commissioners' Minutes April 28, 2009 Attachment B, Page 2 Steven L Nelson T.131 N., R. 40 w., 5th P.M. Section 30 as described: T, 131 N., R. 40 W., 5th P.M. Section 30, that part of the SW¼NW¼ and that part of NW¼NW¼ described as follows: Commencing at the West Quarter Section Corner of said Section 30; thence North (assumed bearing) along the West line of said Section 30 a distance of 779.33 feet to the point of beginning; thence continuing on a bearing of North along said West line a distance of 698.40 feet; thence South 88 degrees 04 minutes 33 seconds East a distance of 958.20 feet; thence on a bearing of South a distance of 666.23 feet; thence on a bearing of West a distance of957.66 feet to the point of beginning. OTC Board of Commissioners' Minutes April 28, 2009 Attachment C, Page 1 OFFICE OF COUNTY RECORDER OTTER TAIL MINNESOTA I hereby cartlfy that this lnatrumenl # ______ _ wu fllect.lrecorded in this off1ca fi;ir record on the ___ day of ------~009 ,, ___ am/pm Wendy L. Metcalf, County Recorder by: ____ -::-:,c--:;:-,---Deputy -----:~f~~~~l:-te LAND SURVEYOR'S CERTIFICATE OF CORRECTION TO PLAT Name Of Plilt: NORTH TURTLE LAKE SHORES Pursuant to Mmn. Stat uc. 505.174, David A Anderson, a Licensed Land Su~yor in end for the State of M111ne1$0la, declare& as follows: Tllat I prepared the plat of NORTH TURTLE LAKE SHORES, dated June 7, 2005, and filed on August 5. 2005, in the office of the Count~ Rii,corder, Otter Tail County, Minnet10la. as Document No 981437. That Hid plat eontatna ano,s, omlnlons, or defects in Ukl loJlowtng partic:ulars, to-wit: That the portion of the legal description on said plat ii$ follows ... a d/Stanw 'J/661.74 feet to tile nolthae.o;/ comer of the South Haff of the North1Jasl Quarter .. Thal saI(l plat JS hereby ::orrectad In the following particu~lli. lo wit. .. a distance of5151.74 ffffll to the~ oomerof the Soulh Haff of the Northeasl Quarter. 2 That the portion of the lepal descnplion un said Plat as f~lows· .... e distance of 656.56 feet to said narthBasr comer of the South Half of the Northsast Ouaner That -11e1d i;ilat Is hereby corrected In the IDllowmg perl1cu@I"$.to wit .... e disJancr, of 6156 . .56 /NI /0 said~ comer offh9 South Half of thu Nofthuusr Quarter. 3. Thal tile annotabon on tile picture portion or said plat as lollaws NE CORNER. OF THE SOUTH HALF OF THE NE 114 OF-THE NE 114 Thal &aid Plat is hereby correctej in the fOlk>wing particulars, 10 wit. _M1' CORNER OF THE SOUTH HALF OF THE NE 114 OF THE NE 1/4 Dated lhlS 1 r1" day of April, 2009 £F2&0 Professional Ulnd Surveyor Minn. License No. 13620 STATE OF MINNESOTA . COUNTY OF OTTER TAIL 't;! • / The forogoing instrument waH acknowledged before me this J.1-. day of 0:?t I , ~- by David A. And8fS0r1 ~ ~~ ,r'Y,: A II !,.-~"'->,. l\'~=;:r:ic::1,~<HH~~ I ~ _.JU,.e:.,, I~_._; __ _.";.' t,;.'OTM"fi -~~•~,1~-Mii•li~:.'OOT.<, ~Public / ~ 1,1, ~-'°'' e,p,0.-1,1~ 31 ,u,, t Ottttr Tail County, Mlnnei;ots A~ 3 / -,./ / +------------My Comm~1on Expires yu-D· ) ,:LY._. This aboY& Certificate of Correction to the plat of NORTH TURTLE LAKE SHORES hes beeri appro~ed by tne Board of Commissioners of Otter Tail Coun!y. Minnesota, at a regular meeting held on the _____ day"'-------· 200_ Chairman of the County Board