HomeMy WebLinkAboutBoard of Commissioners - Minutes - 06/24/1975MINUTES 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 melt at 1:00 P.M., Tuesday, June 24, 1975, John Snowberg
absent. The meeting was called to order by the Vice Chairman, Hub Nordgren.
Upon::_mti:on made by George Walter, seconded by Bert Hovland and
carried, Andy Leitch voting "no", the Chairman of the Board was authorized to
sign deeds conveying a portion of Lot 3, Kal lings Subd.i vision of the NE¼ of
Section 35-133-43, to the City of Fergus ~alls, ~n conjunction with a joint city-
county agreement approved by resolution on August 22, 1973.
Upon motion made by Bert .. Hovland, seconded by Andy Leitch and unani-
mously carried, the.County Auditor was;authorized to advertise for bids:to.be re-
ceived until 1:30 P.M.,.Tuesda)', July-22, ·1975 for the construction of Bridge No's.
5620 and 5621 on C.S.A.H. No. 1 over Hoot Lake-Wright Lake Channel in the County
of Otter Tail.
· Motion was made by Andy Leitch, secorided by George Walter and unani-
mously carried, to pay Medicare (B.C.) $719.00 for overpayment of 1973 reimburse-
ment to Nursing Service,·providing said agency sends correspondence to County
Audi tor authorizing this procedure rather than deducting from the 19.75 reimburse-
inent.
Motion was made by Bert Hovland, seconded by George Walter and.unani-
mously carried, to approve the application of Harlan Klein for license to sell non-
intoxicating malt liquor at Viking Resort, Amor Township.
Motion was made by GeQrge Walter, seconded by Bert Hovland and unani-
mously carried, to approve the following applications for permit to allow consump-
tion and display of intoxicating liquor:
Paul C. Anderson
Adrian Westergard
Perry's Place
Last Resort
Dora Township
Elizabeth Township
Upon motion made by Bert Hovland , seconded by --------------
George Walter and unanimously carried, the following resolution ___ ____;:;__ ________ _
was adopted:
RESOLVED by the Board of County Commissioners of Otter Tail
County Minnesota, that
WHEREAS on June 11, 1975 the County Board accepted the bid of
Minnesota Motor Company, Fergus Falls, Minnesota in the amount of $4,084.98
for the immediate delivery of a 1975 Chevrolet Pick-up, and
WHEREAS same has been delivered to the satisfaction of the
County Board,
NOW, THEREFORE, the County Auditor is hereby authorized and
directed to issue a warrant in the amount of $4,084.98 to Minnesota Motor
Company, Fergus Falls, Minnesota, in full payment.
Dated at Fergus Falls, Minnesota this 24th day of June, 1975.
C)t'ai
Clerk
.. '
1
Upon motion made by Bert Hovland, seconded by George Walter and
unanimously .c·~i:ried, the following resolution was adopted:
RE.SOLVED by the Board of County. Commissioners of Otter Tail ·
Cowity.Minnesota, that
· WHEREAS on April 28, 19 75, the County Board accepted· the bid of
Coast-to-Coast,_Pelican. Rapids, Minnesota for plumbing material for the Pelican
Rapids Highway Shop, and
WHEREAS the above contract has now been completed to the satis-.
faction of the CoWlty Board at a cost of $550.95, ·
NOW, THEREFORE, THE,Cowity is hereby authorized and directed
to issue a warrant in the aino\Ult of $550.95 to·Coast-to..:coast', Pelican Rapids,
Minnesota, iri full payment.
Dated· at' Fergus Falls, Minne~ota this 24th· day of Jwie, 1975. _-·
Chd.irman . --•
ATTEST:
Clerk
Upon motion made by Andy Leitch , seconded by --------------
George Walter and unanimously carried, the following resolution ---------------
was adopted:
RESOLVED by •the Board of Coui:ity Cornrnissione·rs of Otter Tail
County Minnesota, that
WHEREAS on September 10, 1974 the County Board accepted the bid
of Johnson Service Company,, Fargo, North Dakota, for the installation of valves'
and thermostats, at ·a cost of $3,490.00, and
WHEREAS the above has been completed to the satisfaction of .the
County Board at a total cost of $4,393.84, an increase of $903.84· due to
additional valves, materials, etc., not included in the_original piroposal,
NOW, TI-IEREFORE, the County Auditor is hereby authorized and
directed to issue a warrant in the amount of $1,393.84 to Johnson·ser:vice
Company, Milwaukee, Wisconsin, as final payment on this contract.
Dated at Fergus Falls,. ,Minnesota this 24th day of June, 1975.
Chairman . .
ATTEST: ~ ~~·
Clerk.•
Motion was made by Bert Hovland, seconded.by Andy Leitch and
unanimously carried, to approve the application of LeRoy and Charles Neuleib,
Neuleib Repair, Rothsay, Minnesota, for sewage disposal installer license.
Upon motion made by Bert Hovland, seconded by Geo_rge Walter and
unanimously carried, the following applications for special use permit were
approved:
John Streifel Dmm Township
Aglee Lppez Hobar_t Township
Fill lot (subjec~·to conditional
requirements)
Slope .bank -to be completed by
September 1, 1975
Motion was made by Bert Hovland, seconded by George Walter and
unanimously carried, to approve the preliminary plat of Henry's Hill, 2nd Add'n.
Motion was made by Bert Hovland, seconded by Andy Leitch and unani-
mously carried, ·to approve the preliminary plat of "Sunset Beach 3rd Add 'n" on
-Lake Lizzie, subject to deeds and bill of sale requirements of " no dwelling"
restrictions and sold only to abutting property owners.
Motion wasmade by Andy.Leitch, seconded by George Walter and unani-
mously carried, to approve the preliminary plat of. B & W Development on Swan Lake,
subject to suitable access to C.S.A.R. No. 29 is acquired and concerns of Otter
Tail County Highway Engineer -are satisfied.
Motion was made by George Walter, seconded by Andy Leitch and unani-
mously carried, to approve the conveyance of Francis Giuliani of a parcel with a
cabin on it from his resort, providing the owner presents the County with a survey
of the lot to be sold (in G.L. 6, Section 21-137-40).
Upon motion made by George Walter, seconded by Andy Leitch and'
. .
carried, the meeting was adjourned, until 1:00 P.M., Tuesday, _J~ly 1, 1975.
,4fu . . . u . . . . .
Chairman
ATTEST:
Clerk