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Home My WebLink AboutBoard of Commissioners - Minutes - 02/15/19940 0 0 Minutes of the OTTER TAIL COUNTY BOARD OF COMMISSIONERS Commissioners' Room, Floor 1-B Otter Tail County Courthouse Tuesday, February 15, 1994 9:30 a.m. Call to Order The Otter Tail County Board of Commissioners convened Tuesday, February 15 1 1994, at 9:30 a.m. at the Otter Tail County Courthouse with Commissioners Harley Windels, Chairman; Malcolm Lee; Virginia Partmann and Andy Lindquist present and Commissioner Bill Stone absent. Approval of Minutes Motion by Partmann, seconded Lindquist and unanimously carried to approve the February 8, 1994 minutes as submitted. U.S. Fish & Wildlife Service Motion by Lindquist, seconded Lee and unanimously carried to table the fee purchases of the Evenson and Bakke tracts until February 22, 1994, to allow the U.S. Fish & Wildlife representatives to further consider their proposal for payment-in-lieu of taxes on these tracts. Premise Permit Renewal Application Motion by Partmann, seconded. Lee and unanimously carried to adopt the following resolution: 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 Boardi and WHEREAS, the Perham Lion's Club, Perham, MN", has made an application to the Gambling Control Board for a premise permit to conduct lawful gambling at the Hamburger Hollow in Pine Lake 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 permit; and WHEREAS, the Otter Tail County Board of Commissioners is aware of no reason to oppose the conduct of lawful gambling by the Perham Lion's Club, Perham, MN, at the Hamburger Hollow, in Pine Lake Township of Otter Tail County. NOW, THEREFORE, BE IT FURTHER RESOLVED that the Otter Tail County Board of Commissioners hereby approves the conduct of lawful gambling by the Perham Lion's Club, Perham, MN, at the Hamburger Hollow in_ Pine Lake Township of Otter Tail County, provided that the applicant meets all the necessary criteria for the licenses and permits required by the Gambling Control Board. ' 0 0 Otter Tail County Board of Commissioners February 15, 1994 Page 2 IT IS FURTHER RESOLVED, that notice of this application and approval shall be provided to the Town Board of Pine Lake Township by sending them a copy of this resolution. Dated this 15th day of February, 1994. OTTER TAIL COUNTY BO D OF COMMISSIONERS By Attest: Premise Permit Renewal Application Motion by Partmann, seconded Lee and unanimously carried to adopt the following resolution: 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 Perham Lion's Club, Perham, MN, has made an application to the Gambling Control Board for a premise permit to conduct lawful gambling at Strom's Steak House in Perham 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 permit; and WHEREAS, the Otter Tail County Board of Commissioners is aware of no reason to oppose the conduct of lawful gambling by the Perham Lion's Club, Perham, MN, at Strom's Steak House, in Perham Township of Otter Tail County. NOW, THEREFORE, BE IT FURTHER RESOLVED that the Otter Tail County Board of Commissioners hereby approves the conduct of lawful gambling by the Perham Lion's Club, Perham, MN, at Strom's Steak House in Perham Township of Otter Tail County, provided that the applicant meets all the 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 Perham Township by sending them a copy of this resolution. Dated this 15th day of February, 1994. OTTER TAIL COUNTY BOARD OF COMMISSIONERS Attest: u 0 0 Otter Tail County Board of Commissioners February 15, 1994 Page 3 Motion by Partmann, resolution: Premise Permit Renewal Application seconded Lee and unanimously carried to adopt the following 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 Fergus Falls Hockey Assoc., Fergus Falls, MN, has made an application to the Gambling Control Board for a premise permit to conduct lawful gambling at The Pier in Otter Tail 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 permit; and WHEREAS, the Otter Tail County Board of Commissioners is aware of no reason to oppose the conduct of lawful gambling by the Fergus Falls Hockey Assoc., Fergus Falls, MN, at The Pier, in Otter Tail Township of Otter Tail County. NOW, THEREFORE, BE IT FURTHER RESOLVED that the Otter Tail County Board of Commissioners hereby approves the conduct of lawful gambling by the Fergus Falls Hockey Assoc., Fergus Falls, MN, at The Pier in Otter Tail Township of Otter Tail County, provided that the applicant meets all the 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 Otter Tail Township by sending them a copy of this resolution. Dated this 15th day of February, 1994. OTTER TAIL COUNTY BOARD OF COMMISSIONERS Attest: Premise Permit Renewal Application Motion by Portmann, seconded Lee and unanimously carried to adopt the following resolution: 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 Fergus Falls Hockey Assoc., Fergus Falls, MN, has made an application to the Gambling Control Board for a premise permit to conduct lawful gambling at the Graystone Lodge in Everts Township of Otter Tail County; and WHEREAS, Minnesota Statute 349.2i3 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 permit; and ·• u 0 0 Otter Tail County Board of Commissioners February 15, 1994 Page 4 WHEREAS, the Otter Tail County Board of Commissioners is aware of no reason to oppose the conduct of lawful gambling by the Fergus Falls Hockey Assoc., Fergus Falls, MN, at the Graystone Lodge, in Everts Township of Otter Tail County. NOW, THEREFORE, BE IT FURTHER RESOLVED that the Otter Tail County Board of Commissioners hereby approves the conduct of lawful gambling by the Fergus Falls Hockey Assoc., Fergus Falls, MN, at the Graystone Lodge in Everts Township of Otter Tail County, provided that the applicant meets all the 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 Everts Township by sending them a copy of this resolution. Dated this 15th day of February, 1994. Dated~ a2,2, &1!/ OTTER TAIL COUNTY BOARD OF COMMISSIONERS By Attest: 1993 Welfare Fraud Report Wally Senyk, Attorney, outlined the 1993 Welfare Fraud Report citing comparison figures from 1988 through 1993. Volunteer Assistance: Water Plan, Etc. Duane Carlson of the' Otter Tail County Lakeshore Association offered volunteer assistance to the County in areas of water planning, testing and related areas. Accompanying Mr. Carlson were Donna Peterson and Carl Annalora, both property owners on area lakes. Following discussion with Bill Kalar, Land & Resource Management Director, it was determined that development of a volunteer citizen task force could be a potential use of this assistance to prioritize area needs. Board of Water and Soil Resources Natural Resources Block Grant Motion by Lee, seconded Partmann and unanimously carried to approve the Chairman1 s signature on behalf of the Board of Commissioners on the 1994 BWSR Natural Resources Block Grant application as presented by the Land & Resource Management Director. Assessment Charges After a presentation by Bob Moe, Assessor, with regard to the 1995 Assessment, a motion was offered by Partmann, seconded Lee and unanimously carried to approve the Assessment Rates Per Parcel as proposed for the 1995 Assessment. Those rates are as follows: Resorts Improved $29.00 Resorts Vacant 2.35 Com/Inc Improved 29.75 Com/Inc Vacant 2.35 Apartments 19.75 Apartments Vacant 2.35 Ag Improved 11. 75 Ag Vacant 2.35 Residential Improved 5.00 Residential Vacant 1. 75 Seasonal Improved 5.00 Seasonal Vacant 1. 75 .. 0 0 Otter Tail County Board of Commissioners February 15, 1994 Pages '94 Fergus Falls Regional Treatment Center Coalition Allocation Motion by Partmann, seconded Lee and unanimously carried to provide that the Otter Tail County payment to the Fergus Falls Regional Treatment Center Coalition for 1994 shall be made on a challenge match basis. Otter Tail County will provide $2.00 for every $1.0D donated to the Regional Treatment Center Coalition by Fergus Falls Regional Treatment Center employees, up to a maximum County contribution of $17,000. The County contribution shall be made to Lake Region Community Partners, a non-profit corporation, designated for use by the Regional Treatment Center Coalition. Approval to Pay Bills Motion by Lee, seconded Partmann and unanimously carried to approve payment of bills per At1tachment A of these minutes. Closed to Public At 1:30 p.m., Chairman Windels closed the meeting of the Otter Tail County Board of Commissioners to the public for purpose of discussing the performance of individuals subject to its authority pursuant to M.S. 471.705, Subd. ld. (di. The performances being discussed were those of Bill Kalar, Land & Resource Director and Mike Hanan, Solid Waste Director. A summary report of conclusions regarding the evaluations will be provided at the next regular Board meeting. Adjournment At 2:55 p.m., Chairman Windels declared the meeting of the Otter Tail County Board of Commissioners adjourned until 1:00 p.m. on Tuesday, February 22, 1994. Dated: --f~;:z_, /Cjff OTTER TAIL COUNTY BOARD OF COMMISSIONERS Attest: CB:kal Attachments 7 0 0 0 Otter Tail County Board of Commissioners February'lS, 1994 Page 6, Attachment A VENDOR NAME . . . . . . . . . . . . . . . . . . . . . . . . A-1 LOCK AND KEY A.M.I. ADVENT ON LINE KNOWLEDGE AKERMAN,RICHARD AMERICAN INDUSTRIAL LEASING AMERICAN INSTITUTIONAL SUPPLY AMERICAN LINEN SUPPLY AMOCO OIL COMPANY ANDERSON LAND SURVEYING INC. ANDERSON,J. ALLAN ARCHIES AUTO SAFETY SERVICE BAKER,DONN BALLARD SANITATION INC. BARR ENGINEERING COMPANY BATTLE LAKE AUTO PARTS BATTLE LAKE FARMERS UNION OIL BATTLE LAKE FARMERS UNION OIL .BCA/TRAINING & DEVELOPMENT BEARINGS & DRIVES OF ND BERGER,MARY BEST BUSINESS SYSTEMS BEST INC. BEST INC. BEST INC. BIG A AUTO PARTS BIG A AUTO PARTS BLUFFTON OIL COMPANY BOB'S STANDARD BULK SERVICE BRAD BOTNER EXCAVATING BRANDON COMMUNICATIONS BRANDON COMMUNICATIONS BRASEL,ANGIE BRAUN INTERTEC CORPORATION BRETZ HARDWARE BROWN,KARON BROWN,PERRY BUSINESS & LEGAL REPORTS INC. C & C ELECTRONIC CENTER CARLSON OIL CO INC CARQUEST AUTO PARTS CARR ENTERPRISES INC CASH AND DASH CHAPIN PUBL/CONSTR BULLETIN CO-OP SERVICES INC COAST TO COAST STORE COFFEE CUP FUEL STOP COLLING,SHAWN COMMISSIONER OF TRANSPORTATION COOPER'S OFFICE SUPPLY INC. COOPER'S OFFICE SUPPLY INC. COOPER,DENZIL CHECK AMOUNT 243.39 55.38 870.00 5.00 179,02 529.20 20.24 86.74 1250.00 152.37 12.54 246.91 289.66 26.04 95.87 443.09 306.45 2488.58 160.00 187.74 37.16 440.77 11670.24 42.50 15.00 25.65 288.11 17.50 465.19 261. 25 43.45 793.49 30.16 3723.65 44.79 10.00 66.80 270.71 30.00 322.83 158.00 31. 33 298.24 125.00 1080.15 11.70 233.87 10.00 606.10 2062.84 147.29 135.79 • 0 0 Otter Tail County Board of Commissioners February 15, 1994 Page 7, Attachment A VENDOR NAME ....................... . COPY EQUIPMENT INC. CUTLER MAGNER COMPANY D-A LUBRICANT CO. DAILY JOURNAL, THE DAILY JOURNAL,THE DAKOTA ELEVATOR DALTON MOBIL & BAIT DALTON MOBIL & BAIT DANNER,JAMES DAREL JACOBSON CONSTRUCTION DAVIS INSTRUMENT MFG CO INC DCA INC. DENNY'S CONOCO DENNY'S CONOCO DENT HOMECENTER & HARDWARE DEPT OF LABOR & IND. C.A.I.S. DEVILLERS,DAMON DON'S SERVICE DOUG'S FRONTIER DRAKE DDS,TERRY A. DRETSCH,MARVIN & RUTH ANN EASTERN POLICE SUPPLY ECOLAB PEST ELIMINATION DIV ERICKSON ELECTRONICS EXHAUST PROS FARMERS ELEVATOR OF FERGUS FARMERS UNION OIL COMPANY FARNAM'S GENUINE PARTS INC.-FF FARNAM'S GENUINE PARTS INC.-PR FERGUS ELECTRIC FERGUS FALLS HRA FERGUS FALLS MEDICAL GROUP FERGUS FALLS POLICE DEPT FERGUS INTERNATIONAL INC. FERGUS INTERNATIONAL INC. FERGUS TIRE CENTER FERRELLGAS FIRST LUTHERAN CHURCH FISKUM AUTO PARTS-W FLOOR TO CEILING STORE FOSSEN OIL & PROPANE FOTH & VAN DYKE FREEMAN ELECTRIC G. N. EVENSON INC: GEISER,DONNA GENE'S STANDARD SERVICE GOODIN COMPANY GRAINGER INC GREAT PLAINS NATURAL GAS CO. HALL GMC INC. HANAN,MIKE HANSON,BARBARA R. CHECK AMOUNT 44.52 15495.63 570.90 1332.90 264.33 82.80 97.90 28.33 165.66 2482.40 263.70 1245.65 38.92 964.56 5.41 60.00 44.80 341. 22 24.08 220.00 158.88 366.31 322.70 5.33 62.68 20.77 55.51 778.48 161.42 584.50 2637.79 395.05 1448.86 1434.12 2557.23 179.09 183.72 2193.75 15.91 842.29 497.99 13924.95 18.00 232.28 106.16 32.69 222.01 15.68 42.60 3643.23 30.00 192.32 • 0 0 0 Otter Tail County Board of Commissioners February 15, 1994 Page 8, Attachment A VENDOR NAME ....................... . HARDEE'S HARTMAN,DAVID HAUSER,DAVID HEDAHLS AUTO CENTER HEDAHLS INC OF FERGUS FALLS HELMER,MARY HENDRICKX IMPLEMENT HENNING AUTO PARTS INC. HENNING TRUSTWORTHY HDWE. HINTGEN-KARST & ASSOC. INC. HOCKENS,CHRIS M. HOLIDAY HONEYWELL HORVICK MANUFACTURING COMPANY HUBER ELECTRIC INDIANHEAD SPECIALTY INFORMATION SYSTEMS CORP. INTERSTATE INC. IRVINE RAMSTAD BRIGGS & J.M. BRUHN PLUMBING COMPANY JIM' S SERVICE JOHN'S HEATING & AIR K&D PAPERING KATHLEEN RUND KAMINSKI,STEPHANIE KARVONEN & SONS INC. KELLY SERVICES INC. KIMBALL MIDWEST KOPPERUD,MARILYN LAB SAFETY SUPPLY INC LAKE REGION HOSPITAL LAKELAND MENTAL HEALTH CENTER LANDUYT & ASSOCIATES LANEY'S LARRY OTT INC TRUCK SERVICE LAW ENFORCEMENT ASSOCIATION LAWSON PRODUCTS INC. LEGISLATIVE COMMISSION ON LINDQUIST,ANDY LITTLE FALLS MACHINE INC. LOCATORS & SUPPLIES LOCATORS & SUPPLIES LOKEN,JERRY M-R SIGN COMPANY MARK SAND & GRAVEL CO. MEYER'S GARBAGE SERVICE MEYER'S SERVICE STATION MID AMERICA POWER DRIVES MIDWEST BUSINESS PRODUCTS MILLER & HOLMES INC. MILLER,SHERRIE MILTONA CREAMERY ASSOCIATION MINNESOTA BLUEPRINT CHECK AMOUNT 34.27 31. 60 22.40 94.16 16.83 36.40 38.12 74.17 82.20 22.37 10.00 45.40 1072.42 53.05 20.50 251.67 521.59 143.43 40.00 178.38 223.99 1465.82 99.00 51.60 6.38 598.50 506.92 9.95 26.23 90.65 4435.50 97.56 300.81 950.00 212.50 193.22 14.10 36.86 125.41 37.26 266.24 129.64 99.46 2743.71 26.04 363.65 6.09 31. 62 228.96 67.15 961.05 954.73 • 0 0 0 Otter Tail County Board of Commissioners February 15, 1994 Page 9, Attachment A VE;NDOR NAME ....................... . MN METALWORKS INC. MN MOTOR COMPANY MN STATE AUDITOR MORTENSON,KURT A NAPA AUTO PARTS NATIONAL BUSHING & PARTS CO. NATIONAL DISTRICT ATTORNEYS NELSON BROTHERS PRINTING NELSON BROTHERS PRINTING NELSON FORD NELSON,GARY NELSON,KENNETH NELSON,RICHARD NEWTON,KARI NORTH UNION TEXACO NORTH UNION TEXACO NORTHERN STATES SUPPLY INC. NORTHERN WASTE SYSTEMS NORTHERN WASTE SYSTEMS NORWEST BANK MINNESOTAN.A. OFFICE SYSTEMS INC OLSON AUTO ELECTRIC OLSON OIL CO. OMS ASSOCIATES-FERGUS FALLS ORR SCHELEN MAYERON & ASSOC OSWALD PUBLISHING CO OTTER TAIL CO DEPT PUBLIC OTTER TAIL CO RECYCLING OTTER TAIL COUNTY TREASURER OVERHEAD DOOR CO. OFF. FALLS PADGETT-THOMPSON PAMIDA INC. PARK REGION MUTUAL TELEPHONE PEBBLE LAKE AUTO REPAIR PELICAN CASH-N-DASH PELICAN RAPIDS PRESS PERHAM CO-OP OIL CO. PERHAM FARM SUPPLY PERHAM LINEN PERHAM OASIS INC PERHAM READY MIX & AGGREGATE PERHAM READY MIX & AGGREGATE PERHAM STEEL PERHAM SUPER AMERICA PHOTO CENTER,THE PHOTO CENTER,THE PIERCE CO,THE PIONEER RIM & WHEEL CO. POLIPNICK,DICK PRAIRIE AUTO SERVICE -NAPA PRAIRIE IMPLEMENT INC. PRODUCTIVE ALTERNATIVES INC. CHECK AMOUNT 22.47 243.16 841.00 92.63 1 71. 74 442.67 210.00 273.98 218.33 279.39 130.52 20.56 74.00 96.10 182.85 142.25 129.32 539.94 63.91 328.46 717.25 66.38 43.60 424.00 21624.58 7.28 35.00 190.72 15.00 2745.22 350.00 37.74 344.17 701.03 26.26 23.28 48.62 59.53 7.14 66.33 37.50 1262.29 101.37 504.96 7.40 7.40 165.98 210.04 287.50 3.73 . 95 .44 53.25 • 0 Otter Tail County Board of Commissioners February 15, 1994 Page 10, Attachment A VENDOR NAME ....................... . RADISSON HOTEL SOUTH & PLAZA RAMADA INN RENTAL STORE,THE REVERING,BRYAN ROISUM,WAYNE ROY'S AMOCO ROYAL TIRE RUAN LEASING RUND,JASON SAMPSON,RUSSELL SAMPSON,TIMOTHY SCHMITZ FORD SCOTT HOFLAND CONSTRUCTION SCOTT'S REPAIR SERVICE OIL SEWER SERVICE SHEPERSKY,BEVERLY SHERATON PARK PLACE HOTEL SHERWIN WILLIAMS SIGELMAN'S STEEL & SALVAGE CO SLOPE METER COMPANY SMITH D.O.,THOMAS H. SOUTH MILL SERVICE ST. JOSEPH'S EQUIPMENT INC. STANDARD PARTS OF WADENA STATE TREASURER STEIN'S INC. STEIN,WAYNE ST~NERSON LUMBER STRAND ACE HARDWARE SUPER TRUCK SALES INC. SWANSON'S SURPLUS STORE TAB PRODUCTS CO. TAMKE,RICHARD L. TCI OF CENTRAL MINNESOTA THEIN WELL CO. THOMAS OIL COMPANY-VI TRIGGS TECHNOLOGIES INC. TROPHY HOUSE U OF M U OF M, MN EXTENSION SERVICE US WEST DIRECT UNIFORMS UNLIMITED UNITED BUILDING CENTER UNIV. OF MN DEPT. OF CONFER. UNIVERSAL LIGHT CO. UNIVERSAL SERVICES VERGAS ACE HARDWARE VERGAS OIL CO. VICTOR LUNDEEN COMPANY VICTOR LUNDEEN COMPANY VOSS LIGHTING CHECK AMOUNT 73.12 488.16 7.46 200.00 9.80 24.20 1315.85 46.02 42.00 50.00 38.80 23.90 ·6120.00 263.80 14.50 783.25 50.00 383.40 494.57 764.17 275.00 181. 00 339.92 117.80 95.76 89.00 1497.25 346.15 85.36 24.11 47.01 29.98 1791.06 6.15 114.02 7994.50 385.17 237.75 4.26 160.00 136.25 52.80 75.62 6.79 100.00 128.97 146.92 98.34 862.02 145.89 400.40 156.56 • Otter Tail County Board of Commissioners • February 15, 1994 Page 11, Attachment A 0 VENDOR NAME ....................... . WADENA HIDE & FUR COMPANY WALTER F. STEPHENS JR. INC. WELDING SUPPLIES & FIRE EQUIP. WES' FUEL STOP WEST CENTRAL ED CO-OP WESTSIDE MOBIL WIDSETH SMITH NOLTING & ASSOC. WORNER'S AUTO SALES INC 268 records listed. CHECK AMOUNT 17.81 369.40 267.59 24.60 3823.35 490.82 1069.00 213.82 ======-====== 174807.82