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HomeMy WebLinkAboutBoard of Commissioners - Minutes - 08/07/19910 0 Minutes of the OTTER TAIL COUNTY BOARD OF COMMISSIONERS Commissioners' Room, Floor 1-B Otter Tail County Courthouse Wednesday, August 7, 1991 9:30 a.m. Call To Order The Otter Tail County Board of Commissioners convened Wednesday, August 7, 1991, at 9:30 a.m. at the Otter Tail County Courthouse with Commissioners Melo. Olson, Chairman; Harley Windels, Bill Stone, Andy Lindquist and Malcolm Lee present. Minutes Approved Motion by Lindquist, seconded Lee and unanimously carried to approve the July 24, 1991, minutes as submitted. Forgiveness of Penalty/Interest Alfred and Delores Braasch appeared before the Board requesting forgiveness of penalty and interest on delinquent taxes on contract-for-deed property, however, the Board indicated that under the circumstances which was explained to them, they could not forgive such a request. Northwest Demolition Site Motion by Stone, seconded Lee and unanimously carried to authorize the Solid Waste Director to continue work at the northwest demolition site referred to as the "Larson" site. Solid Waste Truck Inspection Motion by Lee, seconded Lindquist and unanimously carried to approve payment of $72.20, a fine imposed on one of ~he Solid Waste trucks which had been exempt from the annual truck inspection,-but because it pulled a trailer, was not considered exempt. Solid Waste Director Mike Hanan assured the Board that both trucks would be inspected to ensure compliance. Final Plat -South View Motion by Windels, seconded Lee and unanimously carried to approve the final plat of South View, located on Marion Lake, subject to the signature of the developer. • 0 0 Otter Tail County Board of Commissioners August 7, 1991 Page 2 Fee Schedule Change Motion by Lee, seconded Stone and carried, with Olson voting "no", to authorize the Director of Land & Resources to change conditional use and variance fees from $40 and $25 respectively, to $45 and $30 respectively, due to increased recording fees set by the State. Shoreland Ordinance Resolution Motion by Lee, seconded Windels and unanimously carried the following resolution was adopted: RESOLVED by the Board of County Commissioners of Otter Tail County, Minnesota, that WHEREAS, the State of Minnesota Department of Natural Resources has enacted statewide standards for management of shoreland areas which were effective July 3, 1989, and which direct each county in the state to enact a Shoreland Management Ordinance in substantial compliance with the standards; and WHEREAS, Otter Tail County was directed by the Minnesota Department of Natural Resources to enact its revised Shoreland Management Ordinance by February 5, 1992, and substantial efforts have been expended to develop a proposed Shoreland Management Ordinance for otter Tail County; and WHEREAS, on May 1, 1991, the proposed Shoreland Management Ordinance was submitted to the Minnesota Department of Natural Resources for their review and approval, and the county has received no written response from the Department of Natural Resources regarding approval of its proposed Shoreland Management Ordinance; and WHEREAS, it was the intent and desire of the Otter Tail County Board of Commissioners to have public hearings concerning the proposed Shoreland Management Ordinance during the summer months of 1991 when many of the seasonal resident owners of property subject to the Shoreland Management Ordinance are in the area and able to participate in the public hearings, but the scheduling of hearings has been delayed to await approval of the Ordinance by the Department of Natural Resources, a~d it is now late in the summer recreational season and fewer owners of affected property will have the opportunity to participate in the public hearings; and WHEREAS, the anticipated changes to the Shoreland Management Ordinance mandated by the state will require additional resources for effective implementation, and Otter Tail County does not have the ability to provide additional resources necessary for effective implementation and enforcement of the Ordinance in 1992 due to the actions of the state legislature in restructuring local government financing which will prevent any levy increases for 1992; and WHEREAS, Otter Tail County has had a policy of active enforcement of the county Shoreland Management Ordinance on the large number of recreational lakes located in the county, and the Board of County Commissioners does not wish to enact an Ordinance which cannot be effectively enforced following enactment; and WHEREAS, there is no information available at this time to indicate whether financial resources will be available in 1993 or any subsequent years. 0 0 0 otter Tail County Board of Commissioners August 7, 1991 Page 3 NOW, THEREFORE, IT IS HEREBY RESOLVED that for the reasons set forth above, the County of Otter Tail is not able to meet the February 5, 1992, deadline for implementation of the Shoreland Management Ordinance which was set by the Minnesota Department of Natural Resources. BE IT FURTHER RESOLVED that the Otter Tail County Board of Commissioners shall work to enact and implement a Shoreland Management Ordinance in substantial compliance with statewide standards no sooner than February 5, 1993, and only when adequate resources are available to effectively implement the Ordinance. Adopted at Fergus Falls, Minnesota, this 7th day of August, 1991. Dated: r/-/'{-f/ OTTER TAIL COUNTY BOARD OF COMMISSIONERS By Mel XMOW&~ o. Olson, Chairman Otter Tail County Board of Commissioners Director of Land & Resources Motion by Lee, seconded Stone and unanimously carried to appoint Bill Kalar, now acting as temporary Director of Land &,. Resources, to permanent Director of Land & Resources effective this day, August 7, 1991',"\,ithout salary changes. Motion by Stone, seconded Lindquist and carried with Lee voting "no" to include the Director of Emergency Services, a responsibility which previously included Director of Land & Resources job duties, to Bill Kalar effective August 7, 1991. Meeting Closed to Public At 10:30 a.m. Chairman Olson declared the meeting closed to the public until 11:00 a.m., for the purpose of discussing labor negotiation strategies with the Sheriff's collective bargaining unit relative to a grievance that has been filed. Meeting Open to Public At 11:00 a.m. the meeting of the Board of Commissioners reconvened in open session. Sheriff's Union -Grievance Filed Motion by Lindquist, seconded Lee and unanimously carried to authorize Coordinator Larry Krohn, in consulting with County Attorney Wally Senyk, to retain the private counsel of Peter Bergstrom, at their discretion, regarding the grievance filed by the Teamsters Local 320 bargaining unit. 0 0 0 Otter Tail County Board of Commissioners August 7, 1991 Page 4 Satellite Downlink Motion by Lindquist, seconded Stone and carried to enter into a cost-share arrangement with the University of Minnesota as follows: University of Minnesota will pay the costs associated with technical survey of the proposed installation site, the satelite downlink system hardware purchase and the satelite dish installation. The county will provide a television monitor, a VHS videocassette recorder/player; a speakerphone; a 9600 bps computer modem; fax machine, and the commissioners' meeting room (when not in use for other county business). The county currently has the above mentioned equipment. Upon installation, all of the equipment will become the property and responsibility of the county. Bid Opening: Loader/Tractor Highway Engineer Rick West, having previously advertised for bids to be received for one 70 HP loader tractor, mechanical front wheel drive with cab, opened the following bids: Clay-Becker Implement Hawley, MN Fergus International Fergus Falls, MN Ford Tractor of Fargo w. Fargo, ND Interstate, Inc. Fergus Falls, MN Long Lake Ford Tractor Long Lake, MN North Country Equipment Grand Rapids, MN Triple R Equipment, Inc. Fergus Falls, MN $32,778.00 $30,727.00 $33,592.00 $32,748.00 $32,925.00 $36,807.00 $37,754.00 $36,793.87 $34,790.00 $35,425.00 John Deere 2755 IHC 895 Ford 6640 Ford 6610 John Deere 2755 Ford 6610 Ford 6640 John Deere 2755 Ford 6610 Ford 6640 The Highway Engineer will review the above bids and make recommendation at the August 14, 1991, Board meeting. Highway Engineering Manager Position Motion by Lee, seconded Stone and carried to authorize the Highway Engineer to offer up to Range 17, Step 5 salary, if necessary, in hiring for the highway engineer manager position based on qualifications. Otter Tail County Board of Commissioners August 7, 1991 Page 5 Sand Lake Public Restroom Facilities 0 Motion by Lee, seconded Windels and carried to adopt the following resolution: WHEREAS, the Sand Lake beach area along Trunk Highway No. 59 located in the East 1/2 of Section 36, Scambler Township receives extensive public use in the summer months for recreational purposes, and WHEREAS, there are presently no public restroom facilities available at this location, and WHEREAS, the Otter Tail County Board of Commissioners are concerned with this situation as it relates to public health and sanitation. NOW, THEREFORE BE IT RESOLVED, that the Otter Tail County Board of Commissioners does hereby request that the Minnesota Department of Transportation investigate this situation and take appropriate action to provide public restroom facilities for the summer use of this beach area on Sand Lake. Adopted at Fergus Falls, Minnesota, this 7th day of August, 1991. Dated: f-/,/ -qi OTTER TAIL COUNTY BOARD OF COMMISSIONERS By Mel ~()(?)~ ~Chairman Otter Tail County Board of Commissioners Girard Township -Drainage Culvert Motion by Stone, seconded Lee and carried to table until spring of 1992 any consideration regarding the request of Girard Township on certain drainage culvert{s). Abandoned Gravel Pit -Corliss Township Motion by Windels, seconded Lee and carried to authorize the Highway Engineer to proceed with the disposal of property which includes a county-owned gravel pit located in Section 19 of Corliss Township. Approval to Pay Bills Motion by Lindquist, seconded Windels and unanimously carried to approve payment of bills per Attachment A of these minutes. Otter Tail County Board of Commissioners August 7, 1991 Page 6 Overflow Parking Problem -Zorbaz, Otter Tail Lake 0 Lakeshore property owner Tom Vessel appeared before the Board, representing himself and twenty-six other lakeshore residents, relative to an overflow parking problem and business not contained within the establishment of Zorbaz Restaurant at Otter Tail Lake. After considerable discussion, Mr. Vessel was instructed by the Board to meet with the Highway Engineer and the Sheriff's Department regarding possible solutions such as "No Parking" signs, etc. with a recommendation to be brought to the Board at the next meeting. 0 Dangerous Dog Registration Motion by Lindquist, seconded Windels and carried to authorize the County Auditor to charge a fee of $10 for certification in addition to the registration fees set forth in MS 347,51 regarding the registration of dangerous dogs. Engagement Letter -State Auditor Motion by Lindquist, seconded Stone and carried to authorize the Chairman of the Board of County Commissioners to sign the engagement letter with the Office of the State Auditor for the 12/31/90 audit. Abatements Motion by Lindquist, seconded Lee and unanimously carried to approve the following applications for abatement: (Real Estate) Corliss Township: Mae Dobbs Eagle Lake Township: LeRoy A,/Loris B, Sandahl Erhards Grove Township: Dean E, Nelson 12-000-99-0416-000 12-000-99-0415-000 18-000-99-0332-000 24-000-10-0076-001 To seasonal recreational residential, The property containing the primary was sold. These parcels should not have been included in the ma-pa classification for the 1990 assessment. To reduce the value, property has no water and in poor shape. To calculate as a full ag homestead. The commercial and the homestead are under the 68,000 limit and all should calculate at the homestead rates. Otter Tail County Board of Commissioners August 7, 1991 Page 7 Everts Township: 0 Wayne/Deborah Roberts 25-000-28-0179-006 n ~ Lida Township: Phillip/Rita Ann Cowie Harvey/Della Ystebo Maine Township: Gordan R,/Mary L. Hanson Pine Lake Township: Sherry L, Biltz Western Township: Barry/Loni Fabian City of otter Tail: Ralph H./Patricia J. Possehl 37-000-99-0382-000 37-000-99-0738-000 38-000-35-0271-002 52-000-09-0044-005 52-000-09-0044-005 61-000-01-0001-001 74-000-99-0194-000 To remove special assessment code #2503 in the amount of $112.09. Special assessment was paid in full directly to the township and should not have been included on the 1991 payable statement. When special assessment was paid the letter certifying the removal of the assessment indicated on one parcel#, but the assessment was paid in full on two parcels. To a midyear homestead, Ok per Lida Town Board. To a midyear homestead per Lida Town Board. Lida Town Board action taken in April, 1990. To reduce the valuation of this parcel as it was assessed for 2 mobile homes and 2 sites, should be only one mobile home and one site. To extend the ma-pa to 1/3 of the resort valuation as Sadie Biltz retained a 1/3 interest and should tie to her homestead on parcel #41-005. Abate per Edgar Meyer. To ag homestead per Russ Anderson. To residential homestead midyear per Angeline Hoffman. 0 0 0 Otter Tail County Board of Commissioners August 7, 1991 Page 8 (Mobile Homes) Erhards Grove Township: Roger/Janice Lehn Leaf Lake Township: Helmer/Joyce Behrens Maplewood Township: Kevin/Vicki Emery Perham Township: Dave Capouch City of Richville: Carolyn Klitzke 24-300-50-0036-000 35-300-50-0055-000 39-300-50-0034-000 Sl-300-50-0199-000 78-300-50-0032-000 To remove from the tax rolls. Sold l0/12/90. Abate on as omitted. Abate on as omitted for 1991. Moved into Maplewood Oct., 1990. To homestead per Edgar Meyer. Homestead card returned too late. Abate this mobile home on the tax rolls as omitted as it had been moved and the assessor had failed to pick it up. Law Enforcement Contract -Teamsters Local 320 Motion by Lee, seconded Windels and unanimously carried to authorize the Board's Chairman to sign on behalf of the County Board of Commissioners, the Minnesota Teamsters Public and Law Enforcement Employees Union, Local No. 320, Sheriff's Department - Essential Unit contract, effective for contract year January l, 1991 through December 31, 1991, using the page 19 which does not address a dog handler, since the department no longer has a dog. Stipulation for Entry of Judgment Motion by Lee, seconded Lindquist and carried to authorize the Board's Chairman to sign the following stipulations for entry of judgment: River Bend Apartments, Fergus Falls Mill Pond View Apartments, Pelican Rapids Otter Tail County Board of Commissioners August 7, 1991 Page 9 Adjournment 0 At 2:30 p.m., with no further business, Chairman Olson declared the meeting adjourned until 1:00 p.m. on August 14, 1991. Dated: (-/J{.q/ OTTER TAIL COUNTY BOARD OF COMMISSIONERS !~1 ofB~cg.m~ Otter Tail County Board of Commissioners Clerk 0 0 0 0 Otter Tail County Board of Commissioners August 7, 1991 Page 10, Attachment A A-1 LOCK AND KEY ACKLEY,MIKE ADVANCED FILING CONCEPTS INC. AMERICAN DATA PRODUCTS AMERICAN INDUSTRIAL LEASING AMERICAN INSTITUTIONAL SUPPLY AMERICAN LINEN SUPPLY ANDERSON,CRAIG ANDERSON,NATHAN E. ANDREWS & MEISTER SOUTH ARCHIES ASHBY MANUFACTURING ATTACHMENTS INTERNATIONAL INC. AUTO GLASS ASSOCIATES BATTLE LAKE STANDARD BAXTER SCIENTIFIC PRODUCTS BEST INC. BIG A AUTO PARTS BOB RESSET INC. BRANDON COMMUNICATIONS BRAUN INTERTEC ENGINEERING INC BRETZ HARDWARE BUFF N SHINE CENTER CENTRAL STATES WIRE PRODUCTS CHASE & TWEETON REFRIGERATION CHRISTENSON,DENNIS COAST TO COAST STORE COLE PAPERS INC. COM-TEC INC. COOPER'S OFFICE SUPPLY INC. CORBIN,WILLIAM F. DACOTAH PAPER COMPANY DAILY JOURNAL, THE DALQUIST,RICHARD DALTON MOBIL OIL CO. DENT OIL COMPANY DON'S SERVICE DOUGLAS,MICHAEL J. DREWES BANKRUPTCY TRUSTE,WAYNE ECKLEY,BRUCE ELDERS COMM EVERTS,JOHN F-M FORKLIFT SALES & SERVICE FARMERS ELEVATOR OF FERGUS FEMLING,CECIL FERGUS ELECTRIC FERGUS ELECTRIC FERGUS FABRICATORS INC. FERGUS FALLS,CITY OF FERGUS TIRE CENTER FIRST NATIONAL BANK FITGER'S INN FLOOR TO CEILING STORE FLOOR TO CEILING STORE GENERAL PARTS & SUPPLY CO INC GOVERNMENT TRAINING SERVICES GOVERNMENTAL ACCOUNTING STD.ED GRAINGER 0.99 196.96 177.45 299.08 179.02 578.00 182.80 64.32 10.48 49.20 16.62 52.00 82.50 393.88 230.06 220.24 6113.23 47.64 7650.00 73.10 6623.30 50.28 6.00 235.00 160.95 420.00 18.07 610.34 145.00 1410.80 99.76 938.71 168.36 25.00 29.60 34.50 43.50 112.08 82.80 12.25 767.50 30.00 44.41 102.00 442.08 272.00 217.27 812.67 179.80 7.50 7.00 78.34 291.34 1643.57 109.68 194.00 30.00 228.22 0 0 Otter Tail County Board of Commissioners August 7, 1991 Page 11, Attachment A GREG BARRY EXCAVATING HANSON,MARJEAN HAUSER,DAVID HINTGEN-KARST & ASSOC. INC. HOLIDAY HONEYWELL INDEPENDENT,THE INDIANHEAD SPECIALTY INFOCEL INTERSTATE INC INTERTECHNOLOGIES GROUP IVERSON,DAVID J & J LAWNCARE JERRY GUCK MASONRY JOHN WILEY & SONS INC. K & D PAPERING K-MART KENTUCKY FRIED CHICKEN KNUTSON HEATING & AIR COND INC KNUTSON HEATING & AIR COND. KOEP'S CLITHERALL CORNER KROHN,LARRY LACHOWITZER,FRANK LAGERQUIST CORPORATION LAKE REGION HOSPITAL LAKELAND MENTAL HEALTH CENTER LAKES AREA PRESS LARRY OTT INC TRUCK SERVICE LAWN BARBERS LOCATORS & SUPPLIES LOOMER,PAM MABEL MURPHY'S MARLOW, JAMES M. MCCORMICK,MICHAEL MID-AMERICA DAIRYMEN MIDWEST BUSINESS PRODUCTS MIDWEST PRINTING MINN-KOTA COMMUNICATIONS INC. MN CO ATTORNEY'S ASSOCIATION MN PROGRAM DEVELOPMENT INC. NATIONAL BUSHING & PARTS CO. NELSON BROTHERS PRINTING NEW YORK MILLS HERALD NORTH UNION TEXACO OEHLER,DANIEL OLSON,MELODY ORANDI MEDICAL PA OSWALD PUBLISHING CO OTTER TAIL CO TREASURER OVERHEAD DOOR CO PAMIDA STORE PAPER LTD PELICAN RAPIDS PRESS PELICAN RAPIDS, CITY OF PELICAN TOWING AND REPAIRS PERHAM ENTERPRISE BULLETIN PHILLIPS 66 POSTMASTER 52.00 253.19 127.75 48.75 82.00 919.25 15.60 222.51 290.00 125.34 44.08 63.00 63.90 1695.00 51.05 224.25 44.91 29.06 20.19 269.86 180.94 160.65 436.32 215.60 293.00 332.00 32.40 1070.00 115.00 396.16 367.50 48.28 42.00 5.50 100.00 182.76 40.42 552.75 95.00 30.00 37.40 176.50 8.12 5.35 63.20 42.00 950.00 88.86 252.55 325.00 46.49 48.00 26.39 123.00 126.00 47.06 18.00 2.50 0 0 Otter Tail County Board of commissioners August 7, 1991 Page 12, Attachment A PRAIRIE DRAY PRIME COMPUTER PRIMETEC LEASING INC. PRODUCTIVE ALTERNATIVES INC. QUADRANT COMPANY RAINBOW TREECARE RATWIK ROSZAK BERGSTROM REGISTRY HOTEL, THE REINHART INST FOOD INC REVIEW ENTERPRISES INC. RUSTAD,ORVIN SAMUELSON,SHELDON SANDS ELECTRIC SAUCK,ROLAND SCOTT HOFLAND CONSTRUCTION SERVICE FOOD SUPERVALU SEWER SERVICE SHERWIN WILLIAMS SIMPLEX SOMODY SUPPLY INC. SOUTH MILL SERVICE STANKO PRODUCTS INC. STAR TRIBUNE STEIN'S INC. STENERSON LUMBER STEVE'S CYCLE STORAGE EQUIPMENT INC. STRAND ACE HARDWARE STREICHER'S STRUCTURAL STEEL SUPPLY INC STUTSMAN CO SHERIFF SWANSON SURPLUS CENTER SWENSON ARBITRATOR,CHARLES E. TA,PENG YEN TOSO,CHESTER TOW AND SNOW TRIPLE R EQUIPMENT TROPHY HOUSE TWIN CITY TESTING CORPORATION UMLAUF,KARLA VAL-U-SALES VICTOR LUNDEEN COMPANY VOSS LIGHTING W/M PARTNERS S/E NORTH DAKOTA WEISS,DAVID WEST CENTRAL MN EMS CORP. WEST PUBLISHING COMPANY WESTMARC CABLE WHITE DRUG WORNER'S AUTO SALES INC w 166 records listed. 122.43 1679.90 2350.00 7652.68 54801. 50 612.00 2955.20 58.99 43.18 37.80 415.00 129.00 84.65 302.02 5028.00 21.85 60.00 100.91 2951.00 8.22 23.00 227.00 150.00 1737.09 294.29 101.15 15.15 36.34 1548.75 15.00 13.00 274.38 753.91 10.48 65.83 50.00 42.79 40.00 1438.50 186.00 3.68 136.79 371.58 617.10 84.00 933.00 112.50 104.80 17.99 78.35 133922.42