HomeMy WebLinkAboutBoard of Commissioners - Minutes - 05/07/1974MINUTES OF THE ADJOURNED MEEI'ING
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. Tuesday May 7th, 1974 all members present.
John Ringdahl of Ringdahl Ambulance Service of Fergus Falls, appeared
before the board to explain his service and review the contract arrangements he
has with the various townships he services.
Upon motion made by John Snowberg, seconded by Andy Leitch and unan-
imously carried the proposal of Anderson Brothers Construction Co. of Fergus
co::.T
Falls to repair the concrete and stone work at Phelps Mill Dam on a lost plus
10% for overhead and plus 10% for profit was approved.
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Upon motion made by George Walter, seconded by Johll &nowberg and:unan-
imously carried, Olinger Construction Co. was granted a 14 day time extension June 2nd . .,,. ~
to June 16th for the completion of the Highway Equipment building at New York Mills.
This extension requested due to spring weather conditions.
The Board having previously opened bids on April 23rd for eourt House
window replacements, reviewed the recommendation of Architect.'Glen: Cording .and
upon motion by Andy Leitch, seconded by Richard Dillon and unanimously carried
awarded the bid to DeVac Inc., Minneapolis, Minnesota in amount of $41,351.00 this
being the low bid meeting specifications called for.
The Board, having previously advertised for bids to be received for
grading and aggregate surfacing, S.A.P. 56-658-02 proceeded to open bids which
were found to be as follows.
Sellin Bros. Inc.
Michaelson Bros.
Gladin Construction
Strom C9nstruction
Hawley, Minnesota
Madison, Minnesota,
LaPorte, Minnesota
Moorhead, Minnesota
$113,985.34
$118,407.66
$118,649.98
$127,986.78
Harvey W. Nelson -Lake ·Park,. Minn.
Bicon Construction Forest Lake,-Minn.
Bain Bros. & Don Dahlman Clarissa, Minn.·
Donald Conroy Dumont, Minn.
$1:,4,077.38
$119,420.09
$·106~ 186~26
$112,757.
After co:qJicieration, motion was-made: .b~-Bllh..No~, .seconded by George
Walter and unanimously. carried to accept the bid of Bain Bros. and Don
DabJroa:ri, Clarissa, Minn. in the_ amount of $106,186.26, it being the lowest
bid.
· The Board having previously advertised for bids to be received for
grading and aggregate surfacing, S.A.P. 56-665-02 proceeded to open bid~ which
were found to be as follows.
Sellin Bros. Inc.
Bicon Construction Co.
Michaelso_n Bros.
Harvey w. Nelson
Martin Fruth Inc. &
Al Minnerath Inc.
Gladen Construction Co.
Strom Con~truction Co_.
Donald Conroy_
Hawley, Minn.
Forest Lake f Minn.
Madison, Minn.
Lake Park, Minn.
St. Cloud, Minn.
~Porte, Minn. _
Moorhead, Minn.
Dumont, Minn.
Bain Bros. & Don DabJman . Clarissa, Minn.
$140,368.60
$142,936.23
$151,719.23
$153,050.26
$155,887.87
$163,695.60
$163,749.80
$134,739.93
$141,068.68
After consideration, motion was made by Hub Nordgren, seconded by
Andy Leitch and unanimously carried, to accept the bid of Donald Conroy,
Dumont, Minnesota in the amount of $1,34,739.93 it being the iowest bid.
Upon motion made by Andy Leitch, seconded by Richard Dillon and
unanimously carried the following agnement resolution was approved:·
A(l.~ RESOLUTION
BETWEEN
GRANT COUNTY · AND OTTER TAIL COUNTY
WHEREAS, Grant County by the Grant County Board of Commissioners and Otter
'Tail County by the Otter Tail County Board of Commissioners _desire to construct
·a grading job on· a county· 1ine road common to .both counties between c.s.A.H. No.
82 and C.S~A.H. No. 20. .;This road being further described as County Road No. 56
in Grant County and C9unty Project 74-T-54-T-60 in Otter Tail County •.
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_ NOW, THEREFORE, IT IS HEREBY RESOLVED, by the _Grant County Board of Commiss-
ioners that Grant County Road No. 56 (C.P. 26~56-74) and Otter Tail County Pro-
ject 74-T-54-T-60 (C.P. 74-T-54-T-60) hereby be constructed in accordance•with
the plans and specifications as _determined.by the County Highway,~ineers of . ., '.
Grant County and Otter Tail County.
I~ IS ALSO HEREBY AGREED t,hat, :
1. The preliniinary•and constru~tion<engineering-shall .be.performed.by
• • I ,
'~ • I ' i . • ' .-the :<lran~ · Coun.i;y:.Highway .. Depar.tment~~--:tha.t.:.thi:a..·cost ·shall. be .. s~ed_
fifty per cent (50%) by the County .. of'. ... Otter Tail and fifty per cent
' , I
(50%)" by the County of Grant.,
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2. The contract shall be.let by .the GrantC0 unty Board of_ Conmi.stJioners
at Elbow Lake.
3.-The Original plans shall.be approved and signed -by both the Otter Tail . ; ' .
. County ~d the .. Grant County ~ineer' s .. -prior to said plans being. effect-
ive or legally binding. upon their respective counties.
4 •. The part~al estimates shall be signep_ by the Grant County Engineer and
1·· '
the final estimate shall be signed by both the·Grant County Engineer and
the Otter Tail County Engineer. Upon presentation ~o the Otter Tail
Co~ty Highway Engineer fifty per cent (50%) of the partiaJ. estimate
will be paid to the Grant County Treasurer upon demand.
5 •. The•finai acceptance of the completed project shall be accomplished by
separate resolution by the County Board.of Grant County and the County
Board of Otter· Tail County. ·.·
Dated at Elbow Lake,' Minnesota, this 6th day of May, 1974.
Dated at Fergus Falls, M1nnesota, this 7th day of May, 1974.
~ .. <!_._q)~
✓--------------------
i /, .. . •,"'
-~.:.S~~t~.£"!J._st_a_d. _________ _
,/
Chairman of Otter Tail County Board · Chairman of Grant County Board
Arnold v. Johnson
Auditor of Otter Tail County Auditor of Grant County
Upon motion made by Hub Nordgren, seconded by Richard Dillon and
unanimously carried-the .County Audi:tol!_. was auth~ri zed to: -eqter into · and sign
an_agreement between the _State of Minnesota, Department of Manpower Services.
and the County of-Otter Tail to proceed with the Summer Youth Employment Plan
being proposed for 1974 •.
Upon motion made by Andy Leitch, seconded.by Richard Dillon and unanimously
carried, the CoWlty-Auditorwas·autho1ized to advertise for bids to.be received
until 11 :OO A.M. June 1•1th 1974 for the following: -
c.P. 74:c.s.
C.P. 74:114
C.P. 74:148
CENTER STRIPING
Approximately 250 miles of-County-State Aid lli!gh-
ways, County Highways . .-and,Townsbip Roads to be,
center striped and approsi~tely 3,000 gallons of
yellow paint.·· -
GRADING AND AGGREGATE SURFACING
' . . Length 3.735 Miles, located from the South junction
of CSAH #15 to 3.735 miles Northeast, comprising
approximately 130.802 cubic yards of CoDD'DOn Excava-
-tion and 5,850 tons of Aggregate Surfacing, Class l
in place.
Length 2.-0 Miles, located from CSAH #67, at Butler,
West 2.0 miles, comprising 46,875 cubic yards of
Common Excavation and 2,700 tons of Aggregate Sur-
facing, Class l in place.
Upon motion made by Richard Dillon, seconded by Andy Leitch and
unanimously carried, the following resolution was adopted:·
RESOLVED1~• by the Board of County Commi·ssioners of Otter Tail County
Minnesota, that
WHEREAS,. on July 17, 1973 the County Board accepted the bid of
.Anderson Bros. Construction Co.,. Fergus Falls, Minnesota, in the amount of
... $:}(:)0,810.00 for"-&eneral construction on Joint City County Law Enforcement ·
building.
WHEREAS, change orders in the amount of $48,418.57 have resulted,
making a total contract in the amount of $349,228.57.
WHEREAS, same has.been completed to the satisfaction of the County
Board.
NOW THEREFORE BE IT HERE BY RESOLVED,, .the_.Coun:ty. Aurli tor is hereby
authorized and directed to issue a warrant in the amount of $500.00 as
final payment for this contract.
Dated at Fergus Falls, Minnesota this 7th day of May, 1974.
ATTEST, . ~ ·~~
Clerk
The Board, having previously advertised for bids to be received
for _aggregate base,· plant mixed bitwninus surface and aggregate sh(?uldering
and plant mixed bituminus overlay on S.A.P. 56-628-07 and C.P. 74:24 BM
proceeded· to open bids which were found to be as follows :
Mark Sand & Gravel Co. Fergus Falls, • Minnesota ·
McLaughlin & Schulz, Inc. Marshall, Minnesota
Duininck Bros. & Gilchrist· Olivia, Minnesota
W. Hodgman & Sons Inc .. Fairmont, Minnesota
$143,558.10
$165,025.05
$165,900.00
$170,599.50
After oonsideration, motion was made by Richard Dillon ~seconded
by Andy -Leitch and unanimously carried·, to accept the· bid of Mark Sand and
Gravel Co!:~ Fergus ·falls, Minne.sots. in the amount of $143,588.10, it bei_ng _ the
lowest bid.
The: Board, havi_ng previously advertised for bids to· be rec~:~ved·::-,,
for:aggregate base, plant mixedbituminus surfacing and plant mixed bituminus
overlay on S.A.P. 56-639-03 and C.P .. 74:01 BM and 74:72 BM and 74:12 BM'.:pro-
ceeded to open.bids which were found to.be as·follows:
Mark Sand & Gravel Co. Fergus Falls, Minn. $351,481.00
-,.
Duininck Bros~ & Gilchrist Ol_ivia, Mi_rmesota . $366,272.50
McLaughlin & Schulz, Inc.· ~rshal 1 , . Minn. $4O1p11.70
✓
w. Hodgman & Sons, Inc. Fairmont,· Minn. $410,905.80
After consideration, motion was made by Andy Leitch, seconded by
7
Hub Nordgren and unanimously carried to accept the bid of Mark Sand and Gravel .
Co., Fergus Falls, Minnesota in amount of $351,481.00 it bei11g the lowest bid.
The_ Board, having previously advertis~d for bids to be received
for bituminus overlay on CSAH:174 :42 BM Proc~eded to open bids which were found
I
to be as .follows:
Mark Sand and Gravel Fergus Falls, Minnesota $77,595.00
Duininck Bro.· & Gilchrist Olivia, Minnesota $94,402.50
McLaughlin & Schulz , Inc. Marshall, Minn. $109,098.00
w. Hodgman & Sons. Inc. Fairmont, Minn. $ll0,100.60
After consideration motion was made by Hub Nordgren, seconded
by Richard Dillon and unanimously carried to accept the bid of Mark Sand
and Gravel Co., Fergus Falls, Minnesota in the amount of $77,595.00, it
being the low.bid.
The Board, having previously advertised for bids to be received
for aggregate base plant mixed bituminous surfacing and aggregate shoulder-
ing on C.H., 74:119 B proceeded to open bids which were found to be as follows:
Mark Sand and Gravel Co. Fergus Falls, Minnesota
Duininck Bros~ & Gilchrist Olivia, Minnesota
McLaughlin & Schulz, Inc. Marshall, Minn.
W. Hodgman & Sons, Inc. Fairmont, Minn.
$93,026.50
$97,385.00
$107,183.00
$ll0,423.SO
After consideration motion was made by Andy Leitch, seconded by
Richard Dillon and unanimously carried to accept the low bid of $93,026.50 from
Mark Sand and Gravel Co.· of Fergus Falls, Minn.
The Board, having previously advertised for bids to be received
for' Gradi_ng and aggregate surfacing on C.H. 74:113 proceeded to open bids
which were found to be as follows:
Evavold -Vikesland Const:ryction Fergus ~alls,. Minnesota
M & M Construction co.
Sellin Bros. Inc.
Donald Conroy Constructjo~. -·•: ,, ..
Ackling Construction Co.
Hillstrom Construction Co.
Harvey W. Nelson~ Inc.
Strom Construction Co.
Menge Construction Co.
Ed Zimmerman
Hawley, Minnesota
Dwnont, Minnesota
Rt. 3, Frazee, Minnesota
Ve_rgas, Minnesota
Lake Park, Minnesota
Moorhead, Minnesota
Graceville, Minnesota
Barrett, Minnesota
$65,568. 00
$70,104.12
$73,352.04
$73,460.89
$73,700.53
$74,322.50
$75,910.25
$77,342.88
$92,569.00
$ No Bond
7
After consideration· motion· was made by Richard Dillon~ seconded
by Andy Leitch and Wlanimously carried to accept the lowbid fromEvavold-
Vikesland construction in the amoWlt/ of $65,568.00
The Board, having previously advertised forbids to be received
for coWtty wide Sand Seal of designate? roads project 74 :SS proceeded to
open bids which were found to be as follows : ·
HiWay Surfacing· Co. · Marshall, · Minn.
William Collins, Inc. Fargo; N~ Dakota
McLaugh.lin & Schulz, Inc. Marshall, Minn.
Batzer Construction Co.. Royalton·, ·Minn.·
Allied Blacktop Co. Minneapolis, Minn.
~257~904.10
$381,558.70
$29:3:1,079 .10 ·
$279,910.20 ·
$i6B,998.45
After consideration, motion was made by Andy Leitch, second~d by
Richard Dillon·and Wlanimously carried to accept the low bid of HiWay Sur-
facing Co., Marshall, Minnesota in the amount of $257,904.10
Upon motion ~ade by Andy Leitch, seconded.by Richard Dillon ·and
unanimously carried, the meeting adj!)u~ned untir191;'l30 A.M. May 8th, 19:74.
ATTEST~
Clerk
/D
WEDNESDAY SESSION
Pursuant to adjournment, the Board of County.Commissioners met
\ '
' '
at 9:30 A.M. Wednesday May 8th, 1974, all members present~
Motion by John Snowberg, ;seconded-by"-An,dy Leitch unanimously carried the
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_,
fo:llowing t:.aba teJDents;' weJ'~:,-·appr.oved.
Earl and Evera Lysaker Rt. 1, Detroit Lakes, Mn. Should have homesteadtJm ·1973.
(Little Pelican) Edward B. Kinsel Parkers Prairie, Minn. Should have homestead on 1973.
Gerhard and Ruby Danielson Pelican Bay Shores. Land valued too high.
Motion by Hub Nordgren, seconded by Andy Leitch and unanimously
carried the following dance license was approved.
James A •. Lundquist Balmoral Pavilion & Store Battle Lake, Minnesota
Motion by Andy Leitch, seconded by Richard Dillon and unanimously
carried the following applications.for setuplicense were approved.
James A. Lundquist
· Harley Y. Karvonen
Bal.moral Pavilion. Battle Lake, Minnesota
Perahm Lakeside Golf Club Perham, Minnesota
Motion by Richard Dillon, seconded by Andy Leitch and unanimously
carried the following beer license.applications were approved.
Charles Malmstrom Madsen's Resort and Store Battle Lake, Minnesota
Nonnan Craig 78 Club Battle Lake, Minnesota
Paul E. Spilman Woodland Beach Resort Battle Lake, Minnesota
Roy G. Murray Riverside Cabins Fergus Falls, Minnesota
Rbbert K. Moser Wee·Villa Resort Fergus Falls, Minnesota
.1~ Aai-on A. Johnson-Sunset Beach Resort Henning, Minnesota
Evelyn Smith Pine Lakes Lodge Perham, Minnesota
LeRoy Atkinson Fort Thunder Perham, Minnesota
James A. Lundquist Balmoral Battle Lake,. Minnesota
Lila Keskinen Oak Point Resort New York Mills, Minnesota
Elvin and'Florence Arntson El's Resort and Store Pelican Rapids, Minnesota
Kenneth Wickland Wickland's Resort Dent, Minnesota
Ralph Richter Lost Valley Resort Vergas, Minnesota
E.D. Savoie Bonanza Beach Resort Perham,Minnesota
Mrs. Grace K. Kirckof Sanely Point Resort · Henning, Minnesota
LeRoy J. Wacher Play Mor Beach Resort Perham, Minnesota
Motion by Andy Leitch, seconded by Hub Nordgren and unanimously carried
the bills presented were approved:
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I
I
George Walter
Andy Leitch
A. Hubert Nordgren
Erwin Siems
John· Skramstad
Eugene Davenport
Arthur Boehne
Spencer Lundquist
Terry Jacobson
Victor Lundeen & Co
City of Perham
Marvin Klicker
'Roger Bengtson
Goodyear Service Store
Fergus Dodge Inc.
Malcolm Lee
James Johnson
Victor Lundeen & Co
Fossen Oil Co
Kenneth Clambey
Mehdi Orandi M.D.
Marjean Hanson
Mehdi Orandi M.D.
Kauko Jantunen M.D.
Pentti Snellman M.D.
L.G. Reichelt M.D.
Ralph Estrem M.D.
Miller Davis Co
The Photo Center
Xerox Corp.
Liquid Paper Corp.
Nelson Bros. Prtg.
Victor Lundeen & Co
COMMISSIONER'S·
ASSESSOR·
PROBATION & PAROLE
VETS SERVICE
LAND & RESOURCE MGR.
WEED & SEED INSP.
CORONER
COUNTY COURT
Security Blank Book & Prtg •.
Fergus Hardware
Empire Bus. Machines .
-Oswald Publishing Co
·West Publishing Co
Mason Publishing Co
Fergus Falls Community College
Western Mental Health Center
Paul Ballard Judge
City of Perham
EOT SOIL & WATER
Wm E Lee Agency
Natl Assoc. of Cons. Districts
HOUSING AUTHORITY
Lee Jensen
98.00
86.56
29.20
49.38
95.64
169.24
202.41
199.17
190.12
23.50
75.00
113.85
73.10.
16.19
37 .19
32.82
82.86
91.82
17.43
114.81
250.00
51.10
25.25
25.25
10.00
35.00
25.25
18. 70
4. 77
· 388. 75
9.00
237.95
124.98
48.52
7.77
72.00
12.64
26.00
11.50
·300.00
25.00
12.96
65.00
135.00
74.95
1,000.00
I z...
CO. EXTENSION CO'IAM.
Allan Schermerhorn
Willis Roehl
Alfred Borgos
Mrs Gerald Ziese
Mrs Arnold Stock
CO PLANNING ·
S. J. Eifert
Ted Delzer
PHaPs MILL
Coast to Coast Battle Lake
Corner Store
Ebersviller Imp. Co
MISC. EXPENSES
Gust Lagerquist & Sons
Lystad's Inc.
Wanek Locksmith
Crow Chemical
Dacotah Paper co·
Gambles
Daycoa
Occidental Chemical Co
Wm Galena & Son
Xerox Corp.
Nelson Bros Prtg.
Addressograph
Davenport's Stationery
Victor Lundeen & Co
Pitney Bowes
Burroughs
M~R Sign Co
Executive Reports Corp.
Minnesota Motor Co
Knutson Htg. & Air Cond.
City of Perham ·
Lake Region Travel Service
Secretarial Service
George Nelson
Myrtle Logas
Pelican Rapids Press
Daily Journal
·torna McCabe
Gloria Opatz
Phyllis Knutson
Dorothy Johnson
Cheri Schultz
Berniece Spangler
Marjorie Lund
Mary.Westman
Alice Crosgrove
Adell Hartman
Mrs Charles Perkins
Mrs '!Nm Hemmelgarn
Je_ns R. Ree
Delura Ann Anderson
NURSE
9.48
1.56
2.40
12.24
3.60
45.68
52.00
3.89
42.21
· 22.50
108.03
· 147.40
3i.55
131.02
82.29
77.63
117.26
67.62
131.43
69.88
102.65
74.50
1.25
343,43
12. ll
21.60
25.00
52.51
77. 70
134. 95.
60.00
55.27
220.80
100.00
36.00
15.67
309.34
176.74
135.26
43.82
72.60
27.88
8.83
24.36
93.12
10.92
2.16
10.80
12.00
7.92
1.32
/3
Cooper's Office Supply
Victor Lundeen & Co
· Wadena Pioneer Journal
Parkers Prairie Indep.
Perham Enterprise Bulletin
City of Perham
· I
I SHERIFF
Boarding of Pri~oners
Carlton E Mortensen
. Office expense
Holiday
Perham Co-op Oil
Dick's Standard Service
Dent Oil Co
Big Chief Texaco
Goodyear Service Store
Minnesota Motor Co
Fergus Dodge Inc.
National Bushing K Parts
Genuine Parts Co
I
Sorem Auto Parts
B & B Communications
Continuing Legal Ed.
Curtin Matheson Scientific Inc~
West Central Airways Inc.
University Of Minn.
Vore's
H & LOK Hardware
Uniforms Unlimited
Johnson Furniture Co
Victor Lundeen & co·
Gaffaney' s
Empire Business Machines
Battle Lake Review
J & L Drug
Stem & Em Drug
Lakeland Mental Health Center
Lake Region Hospital
Fergus Falls Medical Group
City Pharmacy
Dick Polipnick
Raymond Polensky
Glen Melby
John B Halvorson
Esther D. Mortensen
Muriel Gunvalson
Max C. Kronemann
Mrs Gary Anderson
Debbie Meyer
Christian Haugen
Melvin Nyhus
Bonnie Johnson· ·
Mrs Oscar Ka)ewske
George Martodam
Warren Rud
Orville Schnetzer
Delores Wasche
Joe Wasche
Mrs Joe Wasche
Cedric Haugen
Mark Evenson
I
28.75
16~60
3.75
1.98
2. 10
35.00
2,292.50
1-07 .• 98
92.50
122.23
218.84
31.22
34.70
127.87
190.34
70.51
224.19
13.56
13.92
10.40
29.74
99.00·
17.29
24.68
6.22
32.87
39~00
4.50
5.95
134.63
12.66
12.00
36.75
5.95
360.40
40.00
56.00
21.00
34.10
25.00
17.07
10.06
24.40
146.50
6.00
57.60
30.00
16.56
5.20
5.20
28.62
29.32
8.00
1.30
·9.40
7.00
25.00
7.00
5.20
29.08
Gordon Ebersviller
·Marion Bucholz
Herb Brase
Fergus Dodge Inc.
Frontier Co
Genuine Parts Co
Hall Equipment
Hayden Murphy Equip. Co
· · Homelite
International Harvester
Matz & Greiff Garage
National Bushing & Parts
George T Ryan Co
Stan's Garage
Suhr Ford Sales .
Ziegler Inc.
Electric Supply
Kennedy's Inc.
Michaelson Refrigeration
Super GMC Truck Sales
Swanson Equip. Co
ROAD & BRIDGE
Coast to Coast Battle Lake
Coast to Coast Henning
·Coast. to Coast Perham
M-R Sign Co.
Peavey.Lumber Service
Premier Autoware Co
Sigelman Steel & Salvage
9oodyear Service Store
Elk River Concrete Products
Murphy Oi 1 Corp~
Mark.Hurd.Aerial Surveys Inc~
Polman Transfer In~;
Raymond Motor Transportation
Transport Clearings.
John Braukmann ·
City of New York Mills
City of Fergus Falls.
Wilkin Co. Hwy Dept.
SCM Corporation
Albinson
Dav~nports Stationery
Victor Lunde_en & Co
Minnesota Blueprint
J.C Penny Co
Marion Perina
The Pierce Co
Stenerson Bros. Lumber Co
Dennis Berend
Roy Bruhn
Raymond Geiser
Clarence Kratzke
Lowell Peterson
EOT Telephone Co
Hohman Telphone
Northwestern Bell Telephone Co
Northwestern Bell Telephone Co
Park Region Mutual Telephone Co
J.30
15.25
13.00
106.66
8.00
16.15
326.00 ·
186.83
45.90
153.50.
23.62
158.91
17.56
132.71
32.85
77.06
15.85
64.74-
34.00
348.00
5.25
38.06
117 .56
16.36
727.75
6.15
30.49
26.90
90.49 .·
104.26
2,078.07
4,100~00
8.73
65.13
8.99
10.00. ·
6.00
841.88
468.53
74.00
2,526~74
7 .15
58.80
1,404.66
117 .60
30.55
7.90
3.51
25.10
12.48
9.96
10.56
12.48
74.15
11.09
56.59
_21. 93
34.19
Northwestern Bell Telephone IC
Ole Fossan
Arthur Ryen
Arnold Jorgens
Norman A Tostens.on
Anton·Bonnichsen
Eldon Somers
Sam Hintermeister
A.B. Savre
Mrs Vivian W. Schei
Floyd W. Lee
Warren S Johnson
Mrs Barbara Kratzke
Olga Johnson
Gary Haugrud
Walter Schiesser
Herman Boese
·Arthur Stock
Kenneth Kronemann
Willard Beske
Mrs Hertha Sternberg
Herman A Boese
Gordon A. Johnson
Christian Haugen
Emil E. Ebner
D-A Lubricant Co. Inc.
Fraki Oil Co
Kraemer Oil Co
Penrose Oil Co
Andy's 66 Service
Consumers Co-op Oil
Dent 66
Dick's Standard Service
Fossen Oil Co
Gene's Standard Service
Hoot Lake 76
Meyers Service
Ray's Oil Co
-Service Oil Co
Thomas Oil Co
Vergas Oil Co
14.71
51.75
· 868.12
355.62 -
857.70
1,884.44
29.07
2,785.63
· 673.25
4.50
2,500.0d
716.95
110.00
6.00
61.00
, 62.50
549;63
399.50
152.50
748.75
282.25
142.50
7.50
84.15
127.32
78. JO
151.90
89.40
242.04'
288.28
48.21
93.60
127.06
. 39. 73
169.63
135.37
409.11
335.99
H0.94
1,107.86
510.23
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A d~legation from the City of Elizabeth appeared before the
Board, concerning.various plans for the proposed disposal system •. After a
lengthy discussion and detailed· explanation-of the necessary requirements
presented by their engineer Mr. Mafferty and their Attorney Mr. Donaho a
motion was made by Richard Dillon, seconded by George Walter and carried to
grant a special use ·permit to the City of Elizabeth for their proposed
lagoon system. John Snowberg, Richard Dillon, George Walter voting in
favor; Andy Leitch and Hub· Nordgren voting no.
/7
A delegation f~om the City of Henning appeared, requesting the Highway ...
Department's paint shop remain in Henning, rather than be moved to Fergus Falls
when the new proposed high~Y building is completed. The delegation was in-
formed that consideration would be given when plans for the new building are
being formulated·. However, it was pointed ()Ut that there are advantages. to a
paint shop being located in the central headquarters.
Motiqn was made by Andy Leitch, seconded by John Snowberg and unanimously
carried to approve the plat of "River Oaks Addition".
Motion was made by Richard Dillon, seconded by John Snowberg and unanimously
carried to approve the plat of "Scenic Riverview Acres".
Upon motion made by Richard Dillon, seconded by Andy Leitch .and unanimously
• • I •
carried a split of a 2.57 acre .tract in Gov. Lot 4 of Sec. 28-133-42 was granted to
Vicki K. and Larry Anderson, with the understanding that each of the two parcels
would be approximately 1.275 acres in size.
Motion was made by George Walter, seconded by Richard Dillon and ,manimously
carried to approve two conveyances from Melvin McGowan to Huebech as per District
Judges orders.for property in area of Sections 14 and 23 -135-39.
·. :, ..; ·-~ .. . ~ ·-•-.
Motion was made by Andy Leitch, seconded by Richard DiJ.lon unanimously
carried to approve thirteen Special Use Permits presented.
✓ Nile Maxfeldt and Richard Sall
,,, Sam Lykken
✓Henry E. Coleman
..-Robert Jaeger
vAaron A. Johnson
. .1 Roy Rosswn
,,-Mil ton Edstrand
,,,-Alvin Borgen
V Vernon Johanson
... Grant Mollllt
/ Leif Thrane
vr Kenneth Hunter
Crystal-Beach
Clitherall Twp.
Gov. Lot 2 Sec. 1
Clitherall Twp.
Lot 1 in Gov. Lot 4
.of Beverly Beach
Everts Twp.
_Hillside Addn. to
to Burau Beach
Dane Prairie Twp.
Sunset Beach
Girard
Pt. of Lot #2 and
between Cty rd. and
Star Lake
Pt. of Gov. lots 3 &
4 Sec. 5
Lots 11 & 12 behind·
Eureka.Beach
Minneha Resort
Pt. of.Gov. Lot q
Sec. "32 Sve;rdhlp
pt. of Gov. Lot 5.
Sec. · 16 •.
Dunn .. Twp.
Outlot "B" of Lida
Lida Twp.
Wagon Wheel Resort_
Would like to slope bank
along lake about 3' · ·
Wouid like to construct
road for Lurring Acres Beach
1st Addn •.
Wants to remove dirt from
top of bank and put in back
of lot.
Would like to cut 3' or 4•
off lot 35 pushing dirt on to
lots ,36 and.37
Would like to sell non-
intoxicating malt liquors
Would like _to cut bank along
1k 150' to conform with
neighbors
Would like to cut. down a bank
about 10 feet in elevation
.Would like to scalp area
behind mentioned lot and fill
area directly behind lot 11
and 12
Would like to fill area 45• x
250: .·
Would like to build a holding area for livestock
Would like to fill low area
·on lot about 50 1 x 60 1 with 11
to fill.
Permit to construct 350
of road to County Specifications.
Wtould. l:i.ke;.;to all 1 cabin to . o existing resort
I 9
Motion was made by Hub Nordgren, seconded by John Snowberg and
unanimously carried the following Sewage Disposal Installers licenses were
approved.
Kenneth Schepper
Harold Engebretson
Eltger Nurmi
Allen D. Hanson
. Earl J. Nelson v·
.Gregory Barry
Melvin Kirckof
Douglas Hess
LeRoy Feldt
Kenneth Crowell
v Frank Steuart
•·· Schepper Excavating Vergas, Minnesota
,._,.,Harold Engebretson Plbg. Pelican Rapids, Mn.
-Nurmi Plumbing and Htg. New York Mills, Mn.
v Barry Excavating
V
v·Perham Plumbing
vFeldt Plumbing
v Crowell Sewage
..,, Steuart Plumbing.
Ottertail, Minnesota
Erhard, Minnesota
Underwood, Minnesota
Henning, Minnesota
Perham, Minnesota
Frazee, Minnesota
Detroit Lakes, Minnesota
Henning, Minnesota
Motion was made by Andy Leitch, seconded by_Ri~h~d Dillon and unanimously
, i;: , :
carrie~ the following.Sewage Disposal .System Cleaners licensl:!~:wer.e.approved.
~, Kenneth Crowell
"LeRoy Kahle.
v'Larry Van Ryswyk
;i Ray Schepper
Crowell Sewage & Drainage ::;erv1ce
Kahl~.J~lumbing & Hea'eJ:ng. .
Detroit Lakes, Minnesota
Detroit Lakes,·Minnesota
Ashby, Minnesota
Schepper Sand & Gravel ,Vergas, Minnesota
Upon motion made by George Walter, seconded by Andy Leitch and unanimously
carried approval was given to Ear►w. · Krlieger to record. a. _1968 .. c·on.tra.c:t~.for. deed .
for a parcel on-Marion Lake located in :oov. Lot 4 Sec. 7-135~39 •.
Upon motion made by John Snowberg, seconded by Richard.Dillon and unan-·
imously carried approval was given to the owners of Res. Lot A. of Abies Acres,
for them to aquire an additional tract adjo~ning and lying -b~tween Res. Lot A and
Lot 1 of Abies Acres.
I
A delegation from Nidaros Township and City of Vining appeared
concerning a town road.
Motion was made by Andy Leitch, seconded by Hub Nordgren ,}to award
special aid in amount of $500.00 to Girard and $500.00 to Nidaros to assist
with engineering to reconstruct town road in SE¾ NE¾ and NE¾ SE¾ of Sec.
11-132-39 the special aid money to come from the third commissioner district.
Carried unanimously.
Motion made by John Snowberg, seconded by Andy Leitch and unanimously
carried to adjourn until afternµon of May 21, 1974.
,.,,Chairman
Clerk