The URL can be used to link to this page

Home My WebLink AboutBoard of Commissioners - Minutes - 03/21/1978MINlITES 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., Tuesday, March 21, 1978, all mem- bers present. Motion was made by Andy Leitch, seconded by Hub Nordgren and carried, Syd Nelson abstaining, to deny approval of the plat of Walden Hills, to be located in Sections 19 and 20 of Leaf Mountain Township. Motion was made by Andy Leitch, seconded by Hub Nordgren and carried, to deny approval of a plat of Stich & Wagner, to be located in Section 19, Leaf Mountain Township, referring ·said plat back to the Otter Tail County Planning Advisory Commission because of substandard lots that do not meet or- dinance requirements and building set back requirements. Motion was made by Hub NCrdgren, seconded by Andy Leitch and unani- mously carried, to approve the application of Steve Heifort for special use per- mit to change use of resort to on-sale liquor establishment, at Hull's Landing in Girard Township. Upon motion made by Sydney Nelson, seconded by Andy Leitch and unani- mously carried, the following applications for sewage disposal installers license were approved: Sam Waln Clarence Toftely Fran Wagner Waln Construction Toftely Plbg. & Htg. Wagner Trenching Wadena, Minnesota Pelican Rapids, Minnesota Clitherall, Minnesota Motion was made by Andy Leitch, seconded by John Snowberg and carried, to approve the application of Gregory Barry for sewage dilsposal system cleaners license for BarJJr and Rostad Pumping Service, Underwood, Minnesota. A petition calling for a change in the location of a county road in Butler Township was presented to the County Board and a delegation appeared before the Board in opposition to said petition •. After hearing the various interested parties, motion was made by Sydney Nelson, seconded by Andy Leitch and carried, to accept the petition and the County Auditor was instructed to file same. Upon motion made by: .. Andy Leitch. seconded by Hub Nordgren and carried, the following applications for license to sell non-intoxicating malt liquor were approved: Pearl Morse Parkway I:nn (subject to approval by Sheriff) Frank L. Johnson Donna L. Nage 1 Donald Van Gerpen Ardelle D. Hoye Marilyn Firnhaber Bertha Moltzan Owen Stowman John R. Magnuson Morris Anderson Ed Z. Richardson Oakwood Golf Course Red Bar=n Van's Grocery Holiday Haven Perry's Country Inn Birch Shores Resort Shady Grove Resort Linden Park REsort Olson's REsort The Red Hut Richard Petkewick East Sile Lake Resort (subject to approval by Sheriff) Leaf Mountain Township Henning Township Rush Lake Township Friberg Township Girard Township Dora Township Candor Township Rush Lake Township Girard Township Dunn Township Sverdrup Township Dora Township Upon motion made by Hub Nordgren, seconded by Andy Leitch and carried, the following applications for on-sale intoxicating liquor license were approved: Bernard J. Walz Colonial Club (lrllcluding Sunday) Frank L. & Neil Johnson Oakwood Golf Course Donald H. Johnson Marty's Supper Club Perham Township Henning Township Pelican Township Moti.on was made by Bert Hovland, seconded ·by Sydney Nelson and carried, to approve the following applications for licens~ to sell non-intoxicating malt liquor; subject to approval by the Sheriff: Marlyn Evenson Paul E. Cline Iverna· L. Platt Birchwood Golf Course Minneha Resort Ethel Beach Resort Pe°Iican Township Girard Township Girard Upon motion made by Andy Leitch, seconded by John Snowberg and carried, the following resolution was adopted: RESOLVED by the Board of County Commissioners of Otter Tail County Minnesota, that WHEREAS in accordance with a Procedural Agreement between the Minnesota Department of Natural Resources and the U. S. Fish and Wildlife Service, dated May 23, 1962, certification by the County Board of Commissioners for ac- qujsition of lands by the U.S. Fish and Wildlife Service is requested, and WHEREAS representatives of the U. S. Fish and Wildlife Service met with the Board of Commissioners of Otter Tail County, State of Minnesota, on March 21, 1978, and informed the Commissioners that a purchase agreement has been secured from Dr. Hubert W. Britt & Dagny Britt, his wife, on the SE¼ SW1/4 and that part of the SE¼ lying southand west of I-94 right-of-way, Section 9 -131 -42, and WHEREAS the County Board of Commissioners considered the above re- quest for acquisition by the U.S. Fish and Wildlife Service, NOW, THEREFORE, BE IT HEREBY RESOLVED the County Board approves the acquisition by the U. S. Fish and Wildlife Service of the above described property. Adopted this 21st day of March, 1978, at Fergus Falls, Minnesota ATTEST: Upon motion made by Andy Leitch, seconded by Hub Nordgren and unanimously carried, the following resolution was. adopted: RESOLVED by the Board of County Commissioners of Otter Tat°! County Minnesota, that WHEREAS in accordance with a Pro~edurai Agreement between the Minnesota Department of Natural Resources and _the U. S. Fish and Wildlife Ser-· vice, dated May 23, 1962, certification by the County Board of Commissioners for acquisitio~ of lands by the U. s. · Fish and Wildlife· se·rvice is requested, and WHEREAS representatives of_ ~he U .. S .. Fish and Wildlife Service met with the Board of Commissioners:, of Otter Tail County, State of Minnesota, on March 21, 1978, and informed the Commissioners that a purchase agreement had been secured from-Merlyn D. IVersen and Kathleen M. Iversen, his wife, and Pauline Iversen, et al,, for certain properties located in sections 14 and 23 of Buse Township, and WHEREAS the County Board of Commissioners consideiel the above re- quest for acquisition by the u~ S. Fish and Wildlife Service and the opinions · of the Town Board of Buse Township, NOW THEREFORE, BE IT RESOLVED, the Board of Commiss:iners does hereby deny approval for acquisition· by the U. S. Fish and Wildlife Service on· the aforementioned property. Dated at Fergus Falls, Minnesota this 21st day of March, 1978. ATTEST: v4LA) J tSLw,t<~ ,./ Clerk Upon motion made by John Snowberg, seconded by Bert Hovland and unanimously carried, the following resolution was adopted: RESOLVED by the Board of County Commissioners of Otter Tail County Minnesota, that WHEREAS application has been made by the Pelican Valley Heal th Center, Pelican Rapids, and the Lake Region Hospital, Fergus Falls, to the Min-Oak Heal th Systems ,Agency, Inc., fo"E the expansion of present facilities, and WHEREAS approval has been requested of the Board of Cotmty Com- missioners of Otter Tail County Minnesota, NOW, THEREFORE, BE IT RESOLVED said County Board does hereby approve expansion of the facilities of the Pelican Valley Heal th Center, Pelican Rapids, Minnesota, and the Lake Region Hospital, Fergus Falls, Minnesota, and recommends approval by the Min-Dak Health Systems Agency, Inc .. Dated at Fergus Falls, Minnesota this 21st day of March, 1978. Chairman ATTEST: ~J;:~· ·kUJ _ ~ Clerk Upon motion made by Andy Leitch, seconded by Hub Nordgren and carried, the following resolution was adoptl:?d: RESOLVED by the Board of County Commissioners of Otter Tail County Minnesota, that WHEREAS on the 30th day of September, 1970, pursuant to the laws of the State of Minnesota, a certificate of forferture was executed by the County Auditor of Otter Tail Courity Minnesota and filed in Book 75 of Misc., Page 175, for the following described property: West 25 1 of Lot 2 and all Lot 3, Block 48, Original Plat, City of Fergus Falls· WHEREAS the premises here.inabove described were owned by James Moline at the time of the supposed forfeiture, and that the inclusion thereof in said certificate was erron.eous ,for the reason 'judgment had been confessed·· on August 3, 1970, NOW, nIEREFORE BE lT RESOLVED, by the County Board of Otter Tail County Minnesota having examined into the allegations of the application calling for cancellation of the county auqitor' s certificate of forfeiture, approves said application and recommends that the same be granted. Dated at Fergus Falls, Minnesota this 21st day of.March, 1978. Chairman . ATTEST: . I Upon motion made by Hub Nordgren-,· seconded by John Snowberg· and carried, the following applications for abatement were approved: Arthur Anderson Merle Atkinson Maine Township WA:rd ··-3;, :_ Fergus.' Falls ., :;. ,-: . ·. Should be seasonal & recreational classification ~digi~~ness of penalty & interest The matter of th~ proppsal for ·a· maint_enance· contract by Honey- well, Inc., was brought up for ,final' ·action:· ·:;,-_. It was: decided the County Board --,I '"' : • i ' I. ' ' -~ ·., -' f. 7 -, •, • would. not at this time 'enter into ,a maintenance .agreement. Upon motion made. by John Snowberg, seconded by l-:{ub Nordgren· and carried, the County Engineer was authorized to advertise for bids to be receivecl . ' until 1:30 P.M., April 25, 1978, for approximately 50,000 gallons SC and 200,000. · gallons MC, for county-wide bituminous surfacing; and until 1:45 P.·M., April 25, 1978, for seasonal culvert supplies. Upon motion made by Andy Leitch, seconded by John Snowberg and unani- mously carried, the County Auditor and the County Highway Engineer were instructed to proceed ·with County· Ditch No.· 37 pursuant to Minnesota State Statut_es l06A65; Redetermination of Benefits, and 106.471, Repairs. There being no further business, the Chairman adjourned the meeting until 9: 30 A.M., Thursday, April 13, 1978. Chairman -. ATIEST: ~-,aJ·& ~eye_/C-~l J r ~~ Clerk