HomeMy WebLinkAboutBoard of Commissioners - Minutes - 05/01/19721
MINUTES OF lliE SPECIAL MEETING
OF lliE
BOARD OF COUNTY COMMISSIONERS .
OTTER TAIL COUNTY MINNESOTA
Pursuant to· call, the Board of County Commissioners of Otter Tail
County Minnesota met at 1:00 P.M. o'clock, Monday, May 1st, 1972, all members
being present.
Motion made by John Snowberg, seconded by Andy Leitch and unani-
mously carried, was to delay bid opening for building construction until 2:00
P.M., Thursday, May 18th.
Upon motion made by Andy Leitch, seconded by John Snowberg and
unanimously carried, the CoWlty Auditor was authorized to execute applications
to the City of Fergus Falls for Conditional Use Permits and Variance in parking
regulations in connection with the proposed building construction.
Motion was made by John Snowbe_rg, seconded by Andy Leitch and
Wlanimously carried, to approve the application of Don Lee for the cancellation
of personal property assessed in the Village of Dent, same having been assessed
·in the village of New York Mills where it was in for. winter storage and repair.
I
Motion was made by Andy Leitch, seconded by Richard Dillon and unani-
mously carried, to approve the following applications for license to sell non-intoxi-
cating malt liquor:
.Joe Biltz
E.G. Andersen
Ervin J. Wegscheid
E. DuWayne Savoie
Ralph Richter
Fritz Hjeltness
Lynn J. Rhodes
Willie A. Anderson
Evelyn Smith
Anne V. Stoll
Sunset Beach Resort
Mosquito Heights Resort
Valhalla Resort
Bonanza Beach Resort, Inc.
Lost Valley Resort
Arrowhead Point Resort
Graystone Lodge
Rest N Reel Resort
Pine Lakes Lodge
North·Shore Resort
Pine Lake Township
Pine Lake Township
Dora Township
Corliss Township
Candor_Township
Leaf Lake Township
Everts Township
Everts Township
Corliss Township
Dead Lake Township
Also approved were set-up licenses for Fisher, at Balmoral Pavilian, Otter Tail
Township and David Olson, Pebble Lake Golf Club, Buse Township.
Motion was made by Richard Dillon, seconded by Andy Leitch and
unanimously carried, toaccept the following recommendations by the Otter Tail
County Board of Adjustment:
1. Auditor's office to provide secretarial service to the Board.
2. Harlan Nelson to write appeal procedures and refine original draft of
by-laws.
3. Appeals are to be made through County Auditor's office.
4. Meeti_ngs will be held on an "on-call" basis until such time as it
becomes necessary to set a fixed meeting date each month •
. s. Malcolm K. Lee to correct Article III of original draft of by-laws
prior to submitting to Harlan Nelson.
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Upon motion made by John Snowberg , seconded ---------'---------·
by. ___ Ri_ch_a_r_d_D_i_l_l_o_n ______ and unanimously carried, the following resolu-
tion was adopted:
RESOLVED by the Board of County Commissioners of Otter Tail
County Minnesota, that
WHEREAS on September 8, 1970, the Board accepted the bid .of
Leitch Construction Company for approximately 350 hours of dozer labor at
Phelps Mill Park@ $15.00 per hour, said contract having been completed to the
satisfaction of the Board,
NOW, THEREFORE the County Auditor is hereby authorized and
directed to complete the file, full compensation having been paid Leitch Con-
struction Company, and return the deposit check i'n the amount of $280.00 to
Leitch Construction Company.
Dated at Fergus Falls, Minnesota this 1st day of May, 1972.
ATTEST~~ .
Clerk
Uponmotion::made by Andy Leitch, seconded by John Snowberg and
unanimously .carried~ the meeting adjourned.
ATTEST~
Clerk
119