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HomeMy WebLinkAboutBoard of Commissioners - Minutes - 10/21/1975MINUTES 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 met at 1:00 P.M. o'clock, Tuesday,"October 21, 1975, all inembers present. A petition was re~d praying that the drainage ditch in Section 29 of Buse Township be _repaired. Motion was made by Andy Leitch, to clean said ditch if.it is determined it is a county ditch. Motion was seconded by George \falter and unanimously carried. The ~1uni¢ipal Development Committee of the City of Fergus Falls, along with Clarence Simonowicz, Consultant, appeared before the Board relative to tax increment financing w,der·the Dev~lopment District. Act. No action taken. Motion was. made 'by Andy Lei t_ch, ,seconded by _Hu~ Nordgren and unanimously carried, to approve the p~at of Ed's Sunrise Beach, located in Govern- ment Lot 5, Section 29 -131 -41; Motion was made by Bert Hovland; seconded by Hub Nordgren and carried, to approve the application of Ted D. Carr for special use permit to build road to serve proposed.addition on Walker. Lake, Amor Township, subject to conditional requirements. Motion was made by Bert Hovland, seconded by Andy Leitch and unani-1 . • • mously carried, to approve the plat of Elm View, located in Government Lot 4, Section 9 and Government Lot 1, Section 16 -136 -38. Motion was made by Andy Leitch~ seconded by Bert Hovland and unan"i- mously carried, to approve the plat of Asthre Shores ·oevelopment, location, Govern- ment Lots 1 & 2, Section 12 -133 -~ 40, subject to approval by the Department of Natural Resources. Upon motion made by Andy Leitch, seconded by George Walter and unanimously carried, the foli'owing resolutions relative to road mowing were · approved: RESOLVED by the Board of County Commissioners of Otter Tail County Minnesota, that WHEREAS on March 4, 1975, the bid for mowing Area Gin Otter Tai.I County was awarded to Merlin Dittberner, Parkers Prairie, Minnesota, in the amount of $4,999.99, and• WHEREAS the·above contract has now been completed to the satisfaction of the ~ounty Board at a total cost of $4,999.99, NOW,. THEREFORE, be it hereby resolved that. the Cow1ty Audi tor issue a warrant in the amount of $1,468.28 payable to Mirlin D~ttbemer, Parkers Prairie, Minnesota as final payment for this work. Dated at Fergus Falls, Minnesota this 21st day of October, 1975. C Clerk RESOLVED by the Board of County Commissioners of Otter Tail Cou~ty Minnesota, that WHEREAS· on March 4, 1975,. the bid for mowing Area H. in Otter Tail County was awarded 'to Ellsworth Whipps, Dalton, Minnesota in the amount of $7,085.92, and· WHEREAS the above contract has now been completed to the satis- :Jaction of the county board at a total cost of $7,085.92, NOW, THEREFORE, be it hereby resolved, the County Auditor is authorized and directed to issue a warrant in the amount of $764·.os· payable to Ellsworth Whipps, Dal ton, Minnesota as final payment for this work •. Dated at Fergus Falls, Minnesota this'2lst day of October, 1975. Clerk RESOLVED by the Board of Cowity Commissioners of Otter Tail Cowity Minnesota, that WHEREAS on March 4, 1975, the bid for mowing Area C in Otter Tail Cowity was awarded to Gwivold Olson, Hewitt, Minnesota, in the amowit of $5,761.94, and WHEREAS the above contract has now been completed to the satis- faction of the Cowity Board at a total cost of $5,989.09, NOW, THEREFORE, be it hereby resolved, the Cowity·Auditor is hereby authorized and.directed to issue a warrant in the amowit of $5,470.52 payable to Gwivoli Olson, Hewitt, Minnesota as final payment for this work. Dated at Fergus Falls, Minnesota this 21st day of October, 1_975. ·gk·-~ Chai an . - . . ATTEST: Clerk Motion was made by Andy Leitch, _seconded by Hub Nordgren and unanimously carried:, to allow Peter Van San ten's conveyance of a small parcel of land:, by metes and boW1ds des~dp~ion, in .Government Lot 2, Section 11 -131 -40. Motion was -made ~Y -Bert Hovland_~ second~d by· Hub Nordgren and carried, to approve the following· applications· for reduction of assessed valua- tion and/or homestead classification: Clarence Peasley -Mervin Freeman Maplewood Township Dead Lake Township Homestead classification ~roperty assessed as being complete, when only 80% complete Upon motion made by Andy Leitch, seconded by.Bert Hovland and carried, the Chairman of the Board was authorized to execute grant applications through _the Governor's Commission on Crime Prevention and Control for an O,tter la.l CoW1ty Group Horne for Girls and to execute ag:ernents for the purchase of the Jack Peterson property in Otter Tail Township as the Ot_ter Tail CoW1ty Group Horne for Girls. There being no further business the meeting was adjourned until 9: 30 A.M.,' Tuesday, November 4, 1975. Clerk 0