HomeMy WebLinkAboutBoard of Commissioners - Minutes - 11/14/1973MINUTES OF THE ADJOURNED MEETING
OF THE
BOARD OF COUNTY COMMISSIONERS
OTTER TAIL COUNTY MINNESOTA
Pursuant to adjournment, the Boa.rd of County Commissicners of
Otter Tail County met at 8:30 A.M., Wednesday, November 14th, 1973, all members
present.
Motion was made by Richard Dillon. seconded by Hub Nordgren and
carried, to authorize 1/2 section maps for Big Pine Lake and Little Pine Lake
encompassing parts of Corliss,Gorma:n, Perham and Pine Lake Townships.
Motion was made by Richard Oil lqn •. seconded by George Walter and
unanimously carried, to approve the bond for Nancy Pennings, Secretary-Clerk,
County Treasurer's office. in the amount of $1,000 with Integrity J\futua.l Insurance
Company.
The matter of the bids for steel posts opened November 6th at
11: 00 A. M.. was brought .up for final action. Upon motion made by Hub Nordgren.
seconded by Richard Dillon and unanimously carried, the bid of Pa.per. Ca.lmenson
& Co., Sa.int Paul, Minnesota was accepted in the a.mount of $11,875.00, it being
the lowest bid.
In an effort to comply with Federal requests for conservation of
fuel, motion was made by Hub Nordgren, seconded by George Walter and unanimously
carried, authorizi.ng the CoW1ty Auditor to take necessary steps to repair inner-
vestibule doors, weather-proof and repair outside doors and where feasible, lock
and seal outer doorsnot necessary for entrance to court house.
Motion was made by Geo_rge Walter. seconded by Hub Nordgren and
carried, to accept the completion of county road work by Mark Sand & Gravel Co.
Fergus Falls, Minnesota on County State ;\id Highways #4. 10. 14. 16. 24. 38, 46
and 52.
Upon motion made by Richard Dillon. seconded by Geo_rge Walter and
W1animously carried, the following resolution was adopted:
RESOLVED by the Board of County Commissioners of Otter Tail County
Minnesota, that
WHEREAS the County Board, on February 13, 1973 accepted .the bid
of Mark Sand & Gravel Company, Fergus Falls, Minnesota for Aggregate Base and
Road Mix Bituminous Surfacing on C.S.A.H. Nois 21, 55, 56 and 76, in the amow1t
of $244,594.40, and
WHEREAS the above contract has now been completed to the satis-
faction of the CoW1ty Board at a total cost of $243,993.58, a decrease of
$600.82 due to normal variation,
NOW, THEREFORE the County Auditor is hereby authorized and
directed to issue a warrant. in the amount of $29. 504. 36 payable to the Mark
Sand & Gravel Company, Fergus Falls, Minnesota as final payment for this work.
Dated at Fergus Falls, Minnesota this 14th day of November, 1973.
c~~
ATTEST:~
Clerk
Upon motion made by John Snowberg, seconded by Hub Nordgren
and unanimously carried, the followi_ng resolution was adopted:
RESOLVED-by the Board of County Commissioners of Otter Tail
County Minnesota, that
WHEREAS the County Board, on February 13, 1973, accepted the bid
of Mark Sand & Grave1 ·Company, Fergus Falls, Minnesota:, in the amount of
$217,670.70 for Road Mix Bituminous Surfacing on C.S.A.H. No's 4, 10, 14, 16,
24, 38, 46 and 52, and
WHEREAS the above contract has now been completed to the satis-
faction of the County Board at totaL cost of $221,851.29, an increase of
$4,180.59 due to the need for additional bituminous mixture and aggregate.
NOW, THEREFORE the County Auditor is hereby authorized and
directed to issue a a Wc .. rrant in the amount of $31,594.76 payable to the
Mark Sand•& Gravel Company, Fergus Falls, Minnesota as final payment for this
work.
Dated at Fergus Falls, Minnesota this 14th day of November, 1973.
ATTEST:
Clerk
Motion was made by Richard Dillon, seconded by Hub Nordgren and
unanimously carried~ to reject the application of Scalp::.Lake :~ssociationcfor
special use permit to cha.nge the classification of Scalp Lake from Recreational.
Development to Natural Environment.
Upon motion made by Richard Dillon, seconded by Geo.rge Walter and
unanimously carried, the following applications for special use permit were
approved:
City of Fe.rgus Falls
Carlton Knutson
Solyntjes & Simdorn
Stock & Gerlach
Watson & Fry
Roy Andrews
E. Peter Fendt
Lester Ponto
Buse Township
Maine Township
Sverdrup Township
Aurdal Township
Sverdrup Township
Amor Township
Lida Township
Hobart Township
23 Campsites on DeLagoon Farm
Build access road
Remove 2' to 3' from bank
Remove ridge and fill low area
Build six duplexes (subject
to conditional requirements)
Fill low area (subject to con-
ditional requirements)
Excavate & fill (subject
to conditional requirements)
Add two rental cabins to
existing operation and fill
area (subject to conditional
requirements)
Upon motion made by George Walter, seconded by Richard Dillon anq
unanimously carried, the followi.ng preliminary plats were approved:
Pearson·' s Fernwood Addition Dead Lake Township
Ballard's Cozy Bay Dunn Township
Haggstrom's Beach, 4th Add'n. Maine Township
John's Cove Maine Township
Walleye Beach Maine Township.
Upon motion made by John Snowberg, seconded by George Walter. and:
I
unanimously carried, the meeting adjourned until 9 ·:.30:1A.1MV, ,M6ntlay;:·oecembei<·3ril;t:1,
1973.
ATTEST:~,
Clerk