HomeMy WebLinkAboutBoard of Commissioners - Minutes - 01/29/1992Minutes of the
OTTER TAIL COUNTY BOARD OF COMMISSIONERS
Commissioners' Room, Floor 1-B
otter Tail County Courthouse
Wednesday, January 29, 1992
1:00 p.m.
Call To Order
The Otter Tail County Board of Commissioners convened Wednesday, January 29, 1992, at
1:00 p.m. at the Otter Tail County Courthouse with Commissioners Andy Lindquist,
Chairman; Harley Windels, Bill Stone, Malcolm Lee and Virginia Partmann present.
Minutes Approved
Motion by Lee, seconded Partmann, and carried to approve the January 22, 1992, minutes
as submitted with an addition as follows:
Commissioner Lee made a request of the Long-Range Planning Committee Chair Virginia
Partmann to address the economic feasibility of establishing a motor pool.
State of County Insurance
Insurance representative Kim Chapman, Meadowbrook Insurance Group, provided an update of
the County's various insurance coverages.
Region IV Educational Delivery Task Force
Chairman Lindquist appointed Commissioner Partmann to serve as the County's
representative on the Region IV Educational Delivery Task Force.
Preliminary Plat/Conditional Use Clarification
Motion by Lee, seconded Windels and unanimously carried to clarify the action of
November 20, 1991, regarding the Preliminary Plat/Conditional Use Application of North
Mini Acres, First Addition, Clitherall Lake, so as to reflect that the owner of the
property, Bill Hanson, will be responsible for road construction under the conditions
referred to in the motion. Parker Kvebak represented the owner at the meeting.
Solid Waste Hauler's Application
Motion by Partmann, seconded Stone and unanimously carried to approve the Solid Waste
Hauler's Application of Odenbrett Refuse, Wadena, MN, with the conditions previously
adopted for delinquent hauler accounts. Those conditions are:
l) Payments made to the County to be on a cash basis only.
2) fast due balance must be paid in full within six months time period with the
Understanding that failure to do so would result in revocation of hauling license.
White Oak Metals of Dalton
Craig Molstad, Program Specialist for West Central Minnesota Initiative Fund (WCMIF),
together with Tim Rogness, Business Manager of White Oak Metals of Dalton, requested a
sponsorship resolution from the Board so that a grant application through the Initiative
Fund could be made. Matter was tabled one week.
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January 29, 1992
Page 2
Board of Commissioners
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Tax Statement Enclosures
Treasurer Steve Andrews was directed to meet with the Land & Resource Director Bill
Kalar and the Solid Waste/Recycling Public Information Officer Marie Richards to develop
a one page enclosure of public information addressing the shoreline ordinance, recycling
measures and tax mailing date to be included with the tax statements. A draft copy was
requested to be reviewed by the Board and Andrews was named to oversee the project.
Liquor & Sunday Liquor License Transfer
Motion by Partmann, seconded Windels and unanimously carried to approve the transfer of
a Liquor and Sunday Liquor License from Waterwood Enterprises Inc. (Donald Herzog) to
Innovative Financial Services, Inc. (Glenn Clemenson) for the operations of Mabel
Murphy's.
Premise Permit -Gambling Application
Motion by Partmann, seconded Windels and unanimously carried, the Otter Tail County
Board of Commissioners adopted the following resolution approving a gambling premise
permit for the Dalton Firemens' Relief Association at the Ten Mile Lake Resort owned by
Gerald Schultz located at RR 1, Box 212, Dalton of Tumuli Township.
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 Dalton Firemens' Relief Association has made application to the Gambling
Control Board for a premises permit to conduct lawful gambling at the Ten Mile Lake
Resort, anp:'
WHEREAS, Minnesota Statutes 349.213 provides that the Gambling Control Board may not
issue a premise permit unless they receive a resolution from the County Board approving
the permit; and
WHEREAS, the Otter Tail County Board is aware of no reason to oppose the conduct of
lawful gambling by the Dalton Firemens' Relief Association at the Ten Mile Lake Resort
and
NOW, THEREFORE, IT IS HEREBY RESOLVED, that the Otter Tail County Board of
Commissioners hereby approves the conduct of lawful gambling by the Dalton Firemens•
Relief Association at the Ten Mile Lake Resort in Tumuli Township of otter Tail County,
provided that the applicants meet all necessary criteria for the licenses and permits
required by the Gambling Control Board.
IT IS FURTHER RESOLVED, that notice of this application and approval shall be provided
to the Town Board of Tumuli Township by sending them a copy of this resolution.
Adopted this 29th day of January, 1992.
Dated: 4~ 0:, l9q .;i._, OTTER TAIL OF COMMISSIONERS
~~ By
Larry Krohn, Clerk
·. ~·otter Tail County Board of Commissioners
January 29, 1992
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Page 3
Emergency services Conference
Motion by Lee, seconded Windels and unanimously carried to authorize Land & Resource
Director Bill Kalar to attend the Governor's Conference on March 12-13, 1992.
Fee Schedule
Motion by Portmann, seconded Windels and unanimously carried to adopt the following fee
schedule:
Subdivision Filing Fee
Installer License
cieaner License
Site Permit
Sewage System Permit
Variance Application
Conditional Use Application
Re-inspection Fee
Appeal Fee
After-the-Fact Permit
*Includes the $15 recording fee.
Was
$ 50, plus $1/lot
$ 20, plus $2,000 bond
$ 20, plus $1,000 bond
$ 30
s 20
$ 30*
s 45*
s 25
$ 15
$500
Tri-County solid Waste Agreement
Now
s 75
s 20, plus $5,000 bond
$ 20, plus $5,000 bond
$ 50
s 35
s 45•
s 75•
Dropped
$ 25
$250
Motion by Windels, seconded Stone and unanimously carried to authorize the Chairman to
sign the Tri-County Solid Waste Agreement on behalf of Otter Tail County.
Economic Development Committee
Motion by Partmann, seconded stone and unanimously carried to name Laurel Sorlie to the
Otter Tail County Economic Development Committee.
Sustainable Ag Program
Sustainable Ag Program Committee member Andy Lindquist reported on a recent committee
meeting and work.
Adjournment
Closed to Public
At 3:37 p.m., Chairman Lindquist declared the meeting adjourned and closed to the public
for purposes of discussing labor negotiation strategies with the county's four
collective bargaining units and to discuss possible litigation with regard to the
detention facility floor per the Attorney-Client Privilege as authorized in 471.705 Subd
1 d. The next Board meeting is scheduled for 9:30 a.m. on February 5, 1992.
OTTER TAIL COUNTY OF COMMISSIONERS
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