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Home My WebLink AboutBoard of Commissioners - Minutes - 10/10/1990CALL TO ORDER ALL PRESENI' MINUIES APPROVED ABATEMENI'S APPROVED MINN. STATUTES 19.90 urILITY PERMIT APPROVED NACO DUES APPROVED CANCELIATION OF CERI'I- FICATE OF FORFEITURE RECYCLING ACTIVITIES EDA APPOINTEE JIM a3TERFEIDI' MINUTES OF THE AOJOURNED MEETING OF THE BOARD OF COUNTY CCMITSSIONERS OI'TER TAIL COUNTY MINNESOI'A October 10, 1990 Pursuant to adjournrrent, the Board of County Comnissioners of otter Tail County Minnesota met Wednesday, October 10 , 1990. Chairrren Olson called the neeting to order at 1 :01 p.m. with all :rrerribe:rs present. Motion was made by Sydney Nelson, seconded by Bert Hovland and unani- nously carried, to approve the minutes of the rreeting of October 3, 1990. Motion was made by Andy Lincquist, seconded by Bert Hovland and unani- nously carried, to approve the folla.ving applications for homestead classification and/or reduction of tax capacity: Martin & Randall Punt Girard Property overvalued Andrew & Charlotte Thonpson carreron A. He:rk Tordenskjold Lida Dakota 1st Trust Co~. (Schoeneberger Trust) Gonnan Residential homestead Hanestead classification Harestead classification Motion was made by Hub Nordgren, seconded by Andy Lindquist and unani- nously carried, to approve payment in the arrount of $330.00 for two sets of Minnesota Statutes for 1990 , one set for the County Audi tor's office and one set for the County Board Roan. Motion was made by Hub Nordgren, seconded by Bert Hovland and unani- mously carried, to approve the following utility pennit: TEKSTAR Cablevision, Inc. CSAH #1 Section 17, Aurdal Township Motion was ma.de by Hub Nordgren, seconded by Bert Hovland and unani- nously carried, to approve payrrent of $765.00 to the National Ass'n of Counties, representing dues for 1991. Upon notion made by Sydney Nelson, seconded by Andy Lindquist and unanimously carried, the folla.ving resolution was adopted: RESOLVED by the Board of Cmmty Corcmissione:rs of otter Tail County Minnesota, that WHEREAS an application has been i. lillade by the otter Tail County Auditor for cancellation of certificate of forfeiture on the SE¼SE¼ Section 21-136-40, and the W½ffi'%, ex. Jacob's Add'n, Ex. R.J. Miller Add'n and ex. tracts in Section 22-136-40, and WHEREAS, reason for cancellation being the description should have been Range 4 3 and in error was typed Range 40, NOV, THEREFORE, BE IT HEREBY RESOLVED, the County Board dces ar;,prove cancellation of the county auditor's certifi:cate of forfeiture on the above lands described. Adopted at Fergus Falls, MN this 10th day of October, 1990. Conmissioner Lindquist reported on activities of the Recycling Can- mittee and stated the Fergus Falls recycling center parking lot has na.v been blacktopped; the boakeeping system is revamped and inproved; canisters are being constructed; ag pesticide containers are to be collected within the next couple weeks; and the center is negotiating with Productive Alternatives for additional help. No action taken. 1"btion was made by Sydney Nelson, seconded by Hub Nordgren and unani- nously carried, to appoint Jim Osterfeldt, Perham, to the Economic Developrrent Cornni.ss.i'O!l. RECYCLING GOALS SALT SUPPLY STORAGE County Board -2 -October 10, 1990 Ccmnissioner Nelson :reported a goal of 75% :recycling of solid waste is being projected byd993, and discussed possible pollution from burners. No action taken. CClmmissioner Hovland reported on the prop:>sed state contract for the salt supply in the City of Pelican Rapids, submitting a contract to be :reviewed by the County Attorney. PUBLIC ACCESS -PEL!CAN Problerrs at the public access on Pelican Lake were discussed, as well PHELPS MILL DAM as the cost of repairs on the dam at Phelps Mill. No action. CONDITIONAL USE PERMIT APPROVED -CONORYEA, EI' AL PRELTIITNARY PIATS APPROVED CONDITIONAL USE PERMITS APPROVED RESOLurION COMPREHENSIVE IDCAL WATER PLAN ADOPTED U.S.FISH & WILD LIFE SERVICE -WATER PLAN BOOSR MEEI'ING RECLASSIFICATION TIM GREIP AFI'ER THE FACI' FEE Motion was made by Bert Hovland, seconded by Hub Nordgren and unani- m::msly carried, to approve the application for conditional use pennit of Ralph J. Conoryea, in Lida Ta-mship, to cut or level bank, add a sand blanket to each 60 ' lot on the 01 thof f, Baukol and Hanson pro- perties, as well, stabilizing the area, but not requiring the rip- rap as :reccmrended by the planning canmi.ssion. Up::m notion made by Sydney Nelson, seconded by Andy Lin<iluist and unani- mously carried, the folla,.,ing preliminary plats were approved: McDonald Shores, 1st Addition Section 20-136-40 Prairie Acres Section 10-136-39 Na,.,acki Add'n Section 29-136-42 Motion was made by Andy Lindquist, seconded by Bert Hovland and unani- mously carried, to approve the follc:Ming applications for conditional use permit, as recorrmended by the Planning Ccmnission: Janes lee Farrell Edna Excavate for walk-out baserrent Ten Mile Resort Tumuli Remove 3 bedroom cabin in exchange for Casiner J. Navacki James H. Spilde Roger D. Neeser Manford Olson Floyd M:!lin Lida Amor Star Lake Clitherall Amor two additional canpsites Construct road to serve plat Expand resort two additional units Construct driV&Nay Fill la,., area level ice ridge and remove poison ivy root infestation Upon motion made by Andy Lindquist, seconded by Bert Hovland and unani- mously carried, the follaving :resolution was adopted: RESOLVED by the Board of County Comnissioners of otter Tail County Minnesota, that WHEREAS otter Tail County has had prepared a Corrprehensive Local Water Plan as required, NGv, THEREFORE, BE IT RESOLVED, the County Board does here by adopt the Corrprehensive Local Water Plan as written, and BE IT FURI'HER RESOLVED, cost of inplementing said plan to _be refeirred to the 1991 Budget Committee for recomrrendation on financing. Dated at Fergus Falls , MN this 10th day of October, 1990. The County Board ackna,.,ledged receipt of a letter from the U. s. Fish And Wildlife Service indicating support and assistance in the adoption of the Corrp:rehensive Local Water Plan. Conmissioner Lincquist announced a rreeting on the water plan inplemen- tation is being held by the Board of Water & Soil Resourres at the Arrerican legion at 9: 30 a.m. , Tuesday, October 30, 1990. 1-btion was made by Hub Nordgren, secx:mded by Bert Hovland and unani- mously carried, to temporarily assign Tim Greip to the position vacated by Wm. Kalar when Kalar was terrporarily appointed as Land & Resource Manager, moving Greip fram a Range 14, Step 6, to Range 16, at the next highest salai:y above the Range 14, Step 6, comrencing October 1, 1990. The matter of fees charged in an "after-the-fact" application was disCU3sed with no action taken. CSAH #3 SPEED LIMIT REQUESTED JOINT PCWERS AGREEMENT WITH CITY OF FERGUS FALIS CIDSED TO PUBLIC ADJOURNMENT County Board -3 -October 10, 1990 Commissioner Hovland presented a petition from landCJNn.ers along County Highway #3 by : ·, South Lake Lida, requesting the speed limit in the area be reduced due to road OJ11ditions. M:>tion was made by Bert Hovland, seconded by Hub Nordgren and unani.rrously carried, to accept the petition for a study on the speed limit in that area. Comnissioner Hovland re:EX)rted on the ireeting of the Joint Pavers Solid Waste Board of October 9 , 1990. After sare discussion, notion was made by Bert Hovland, seconded by Hub Nordgren and unani- rrously carried, to approve the terns recormended by:·the Solid Waste Joint Pavers Board for acceptance of the Pro:EX)sed Amendrrents to the Agreerrent for Solid Waste Incineration at Fergus Falls, as described in the minutes of the ireeting of that board of October 9, 1990, and to present those terns to the.City of Fergus Falls for their approval. If these terns are accepted by Fergus Falls , then to seek to obtain written approval by the Boards of Corrrnissioners of the affected jomt powers counties. At 2 :50 p.m. , Chainnan Olson declared the :rreeting closed to the public for the pur:EX)se of discussing labor negotiation strategy. At 3: 10 p .m. , with no further business , Chainran Olson declared the :rreeting adjourned until 9 : 30 a .m. , Wednesday, October 17, 1990. ATI'EST: Approved /tJ--/7-90 ~s&~