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HomeMy WebLinkAboutBoard of Commissioners - Minutes - 06/23/1971'. ;.,._. MINUTES OF THE SPECIAL MEETING OF THE. BOARD OF COUNTY COMMISSIONERS OTTER TAIL COUNTY MINNESOTA Pursuant to call, the Board of County Commissioners of Otter Tail County Minnesota met Wednesday, June 23., 1971, at 2: 45 P .M., all members.-present. Motion was made by Andy Leitch, seconded by Richard Dillon and unanimously carried, to allow Harry Gerhard a 10 foot variance from the standard 40' set back, from County H:i:ghway #122 on Lots 30 and 31 of Basswood Ridge. Motion was made by Andy Leitch, seconded by Richard Dillon and unanimously carried, that any request for variance from.the 40' Set,Back Ordinance ·must'; come before the County Board. Upon motion made by George Walter, seconded by Hubert Nordgren and unanimously carried, applications were approved for the following licenses: Beer Licenses: LeRoy J. Wacker Ernest & Helen Jongel:i,ng Dance License: David A. Trana Set-up Licenses: Arvid Tenney David A. Trana Gerald T. Anderson Paul C. Anderson Play Mor Beach Resort Deer Lake Resort Dave & Louise's Resort Hi-Way Park Ballroom Dave & Louise's Resort Chalet Chanticleer Restaurant Perry's Place Corliss Township Everts Township Leaf Lake Township ' t ' ElmoD' Township Leaf Lake·Township Otter Tail Township Dora Township =-,,;~:\-\?il . • , ,,,.-;.,.f STATE OP NIJOOiSOTA) ) COUNTY OP OTTU TAIL ) ss Th• undenlpN, who an a uJortty of tile ... n of Ill• INl'd of County co .. baionen of said County, cmlfy that we.._ it aeceaau, fff ttae bnt ht•re•t• of the County, that a apec:lal ... ,1a1 of the loaN N laelcl for the tnuactlon of th• followlq bualneaa, to-wltz Consider various beer, dance and set-up license applications, plus any other business that may come before the Board Dated tlw Gtt._j_,,,.e_dq of ~ , 117 / • C . (:!_ . V Jt;_ 219 ;. .,_ I,. r F .. I· Upon motion made by Richard Dillon, seconded by Andy Leitch and W1animously carried, the following resolution was adopted: RESOLVED by the Board of County Commissioners of Otter Tail County Minnesota, that WHEREAS on the 28th day of October, 1970, this Board entered into contract with Macpherson -Towne Company of Minneapolis, Minnesota, for Stonework Cleaning and Repainting of the Otter Tail CoWlty Court House, same having been completed to the satisfaction of the Board, NOW, THEREFORE, the CoW1ty Auditor is hereby authorized and directed to issue a warrant to Macpherson-Towne Company of Minneapolis, Minnesota, in the amoW1t of $4,469.30, less $200.00 held back for window problem, net amoWlt $4,269.30, befng the final payment on the above contract . . Dated at Fergus Falls, Minnesota this 23rd day of JW1e, 1971. Chairman ATTEST:~. Clerk .. • ' I.. ' <-1-1· ...... <,', }~ ··: .. · -· ,._.-,. ~"'.:-·" ·._''..}'..:::1,;~~- , __ -( .., ~J Motion was made by George Walter, seconded by Hubert Norclgren and· . ·-·. ; unanimously carried,, to approve the County Extension budget of $36,936;00 for the 197JP:.72·Fiscal Year. Upon motion made by George Walter, seconded by Richard Dillon and unanimously carried, the plat of Marion Lake Lodge was approved. . There being no further business, motion was made by Hubert Nordgren, seconded by George Walter, and unanimously carried, to adjourn the meeting. ATTEST: . ,. ··•1· .j • I