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HomeMy WebLinkAboutBoard of Commissioners - Minutes - 10/12/1993' 0 Minutes of the OTTER TAIL COUNTY BOARD OF COMMISSIONERS Commissioners' Room, Floor 1-B Otter Tail County Courthouse Tuesday, October 12, 1993 1:00 p.m. Call to Order The Otter Tail County Board of Commissioners convened Tuesday, October 12, 1993, at 1:00 p.m. at the Otter Tail County Courthouse with Commissioners Malcolm Lee, Chairman; Harley Windels, Bill Stone and Virginia Partmann present and Commissioner Andy Lindquist absent. Approval of Minutes Motion by Stone, seconded Partmann and unanimously carried to approve the minutes of October 5, 1993 as submitted. U.S. Fish & Wildlife Don Kleven of the'u.s. Fish & Wildlife Service came before the Board regarding a fee purchase of 80 acres from Barnard H. and Emily J. Eggen of Fergus Falls, MN. The matter was tabled until October 19, 1993, for Commissioner Lindquist's recommendation. Pelican Group of Lakes Improvement District Motion by Windels 1 seconded Stone and unanimously carried to name Commissioners Lee, Partmann and Lindquist to select a Board of Directors for the Pelican Group of Lakes Improvement District. Waste Reduction Week Sununary Marie Tysdal, Public Information Officer 1 provided a Waste Reduction Week Summary (September 27 -October 2). She indicated school activities which had taken place at the Fergus Falls Middle and elementary schools as well as discussions at the Pelican Rapids High School Wellness Class. Media coverage was also reported. Tysdal indicated about forty-five County employees toured the recycling center. Conditional Use Applications Motion by Windels, seconded Stone and unanimously carried to uphold the recommendations of the Planning Commission to approve the following Conditional Use Applications subject to any conditions indicated by the Commission: Ernest Marquette, Silver Lake Dane Prairie Township, Swan Lake JoEllen Solberg, Pelican Lake Donald/Barbara Halverson, Silver Lake Dale V. Hinsverk, Otter Tail Lake r 0 Otter Tail County Board of Commissioners October 12, 1993 Page 2 Conditional Use Applications, continued: Dennis D. Gonyea, Dead Lake Palmer Nyberg (Thomas Johnson, buyer), East Battle Lake Pelican Township, Prairie Lake David/Solveig Naatz, Dave Eklund, James/Mary Bies & Donald/Janice Harding, Rush Lake Douglas Holte (Robert Budke, buyer), Unnamed Lake Note: For detailed information regarding any of the above listed conditional use permits, contact the Land & Resource Management Office. Final Plat Motion by Stone, seconded Partmann and unanimously carried to approve the final plat of Pfeffer-Christensen Development (Herb Christensen), Otter Tail Lake as recommended by the Planning Commission. Election Judge Certification Motion by Partmann, seconded Stone and unanimously carried to certify the election judges for the November 2nd election as presented by the Auditor, and further, to certify the remaining precinct judges based on review by the Auditor. County Drainage Ditch #21 After hearing a report by the Highway Engineer regarding attempts to determine the original elevation of County Drainage Ditch #21, a motion was offered by Partmann, seconded Windels and unanimously carried to direct the Highway Engineer to make application for a public water permit from the DNR for the purpose of a proposed installation of a concrete inlet structure on the centerline culvert under CSAH No. 1. Veterans Home Referendum Video Chet Toso, Veterans Service Officer, provided a promotional video encouraging voters to support the veterans home referendum on November 2. Adjournment At 3:26 p.m. Chairman Lee declared the meeting of the Otter Tail County Board of Commissioners adjourned until 9:30 a.m. on Tuesday, October 19, 1993. OTTER TAIL COUNTY BOARD OF COMMISSIONERS B~Jr!/4 Malcolm K. Lee, Chairman cb:kal