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HomeMy WebLinkAboutBoard of Commissioners - Minutes - 05/25/1971MINUTES OF THE ADJOURNED MEETING OF THE BOARD OF COUNTY COMMISSIONERS OTTER TAIL COUNTY MINNESOTA Pursuant to adjournment., the Board of County Commissioners of Otter Tail County Minnesota, met at 9:30 A.M. o'clock, Tuesday, May 25th, 1971, all mem- bers being present. Motion was made by George Walter, seconded by Richard Dillon and unanimously carried, to approve renting hay land on the Strauch farm in Section 28 of Dora Township for the 1971 season to Victor Rehborg. Upon motion made by George Walter, seconded by Richard Dillon and unanimously carried, the County Auditor was authorized to advertise for bids to be received until 10:00 A.M. o'clock July 12th, for the sale of that portion of Lot 3 of Kalling's Subdivision of the NE¼ of Section 35 -133 -43, said strip being and Lot 10, twenty (20) feet in width and lying directly East and adjacent to Lot 1/ Block 6 of Grussendorf's 2nd Addition to the City of Fergus Falls, Minnesota . .1S3 The Board, having previously advertised for bids for aggregate base and road mix bituminous surfacing, under S.P. 56-606-03, S 6417 (4) and S.P. 56-653-04, S 6965 (2), proceeded to open bids which were found to be as fol- lows: Mark Sand & Gravel Co. Fergus Falls, Minnesota $167,962.50 C. L. Nelson & Co., Inc. Brainerd, Minnesota 179,690.00 Landseidel & Son, Inc. Glyndon, Minnesota 180,167.20 Megarry Bros., Inc. Saint Cloud, Minnesota 183,502.90 W. Hodgman & Sons, Inc. Fairmont, Minnesota 185,904.00 Upon motion made by Hubert Nordgren, seconded by George Walter and unanimously carried, the bid of Mark Sand & Gravel, Fergus Falls, Minnesota, was accepted in the amount of $167,962.50, it being the lowest bid. Motion was made by Richard Dillon, seconded by George Walter and unanimously carried, to grant permission to Northwestern Bell Telephone Company to bury cable along C.S.A.H. #21 and theju,ction of #116 and #21. Motion was made by Andy Leitch, seconded by Hubert Nordgren and unanimously carried, to have the Comity Highway Engineer survey the proposed solid waste land fill site for the Village of Underwood and surrounding area, for possible required engineering. Motion was made by Richard Dillon, seconded by Andy Leitch and '\__ unanimously carried, to accept Henry Madsen survey lots as submitted, with the provision any further development must comply with state requirements. Upon motion made by George Walter, seconded by Andy Leitch and unanimously carried, the following resolution was adopted: 1S4 .• . ' . I RESOLUTIONS FOR SIGNS ON TRUNK HIGH\4AYS BE IT RESOLVED, by the County Board at their meeting on May 25th, that the State Highway Department be requested to erect directional signs at the fol lowing locations: Junction of T.H. #108 and CSAH #41, East Junction, to be known as the Star-Dead Lake Road. JLlnction of T.H. #210 and CSAH #5, East Junction, to be known as the Inspiration Peak Road . . Junction of T.H. #210 and Township Road in Section 3, Dane Prairie Township, to be known as the Elks Point Road. NOW, THEREFORE BE IT RESOLVED, that we request the High- way Department to erect these signs. Adopted this 25th day of May, 1971. CERTIFICATION I hereby certify that the above is a true and correct copy of a Resolution duly.passed, adopted and approved -by the County Board of OTTER TAIL County on May 25, 1971. . 195 K. W. Hanson, County Auditor County of -~TTER TAIL Upon motion made by Andy Leitch, seconded by George Walter and unani- mously carried, the following resolution was adopted: RESOLVED by the Board of County Commissioners of Otter Tail County Minnesota, that ALL proposed plats, after August 1, 1971, be approved by the Town Board, prior to submitting to the County Board, and ALL road work be completed before acceptance by County Board, Effective date of this ordinance to be August 1, 1971. Dated at Fergus Falls, Minnesota, this 25th day of May, 1971. AITES~ Clerk Upon motion made by Hubert Nordgren, seconded by George Walter and unanimously carried, the following applications were approved for reduction in assessed valuation, forgiveness of penalty, etc .• William Wilkinson Byron N. Stone Walter Koehler Clarence Sundblad (Subject to approval Herbert C. Haugrud (subject to approval City of Fergus Falls Paul E. & Thelma E. Rice City of Fergus Falls Girard Township Deer Creek Township Village of Erhard by State Tax Department) Norwegian Grove Township by State Tax Department) Buse Township Clitherall Township Forgiveness of penalty For6giveness of penalty Over valuation of barn Over valuation Light soil over valued Should be tax exempt Homestead classification Motion was made by Andy Leitch, seconded by George Walter and unani- mously carried, to approve the applications for license to allow the consumption and . display of intoxicating liquor, on sale intoxicating liquor license·, non-intoxicating malt liquor license for the following: Set-up License's: Gary Cranston Phyllis & George Re'~mer F. P. Sahli Lynn J. Rhodes Ralph E. Woodall Kenneth G. Wickland On-Sale Liquor License: Knute Hanson Beer Licenses: Jon A. Anderson Ervin J. Wegscheid Edward J. Stans Pebble Lake·Golf Club, Inc. Star Lake Resort Perham Lakeside Country Club Grays tone Lodge The Lanterns Wickland's Resort The Ranch House Jon's Hamburger Hollow Valhalla Resort Pleasant View Resort "!.,., Dora Township Perham Township Everts Township Rush Lake Township Star Lake Township Buse Township:~ Pine Lake Township Dora Township Dead Lake Township Motion was made by Andy Leitch, seconded by George Wa,lter and unani- mously carried, to approve the recommendations of the County Officials relative to \,~•\ the Personnel Policies, Court House hours from 8:00 A.M., to 5:00 P.M., with per- sons allowed to leave at 4:30 if they desire, with 1/2 hour for lunch at noon, if offices maintain enough persons to effect~vely man their offices, plus other amend- ments tobe heard at the June 9th meeting, 9:30 A.M. Upon motion made by George Walter, seconded by Hubert Nordgren and unanimously carried, the meeting adjourned to 9:30 A.M., Tuesday, J.une 9th, 197L ATTEST:~ Clerk