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HomeMy WebLinkAboutBoard of Commissioners - Minutes - 04/13/1978MINlJfES OF THE ADJOURNED MEETING OF THE BOARD OF COUNTY COMMISSIONERS OTTER TAIL COUNTY MINNESOTA Pursuant to adjourn~ent, the Board of County Commissioners of Otter Tail County Minnesota met at 9:30 A.M., Thursday, April 13, 1978, all mem- bers present. · The Board, having previously advertised for bids to be received for roadside mowing, proceeded to open bids which were found to be as follows: Arnold Bennett Jim Leroy Daker Torn Benson Harold L. Fread Leonard Erlandson Carl Wallevand & Selmer. Halvorson Carl Wallevand & Selmer Halvorson Clyde Ellingson Orlin Johnson Ellsworth Whipps Leonard Lein Merlin Thompson Carl Wallevand & Selmer Halvorson Merlin Thompson Orlin Johnson Area A $77. 94 Area- .F $65.00 Area B $72.50 83.00 Area G $69.75 · Area C $60.00 Area H $68 .. 52 84.00 88.00 Area D .. $66.00 69.90 ARea I $71. 00 84.00 Area E $66.00 Area J $66.00 After consideration,' motion was made by Hub Nordgren, seconded by· Sydriey Nelson and carried, to accept,·the lowest bids and contracts were awarded as follows: · Area A Area B Area C Area D ARea E Area F Area G Area H Area I AreaJ Arnold Bennett, Frazee, Minnesota Jim Leroy Daker, Henning, Minnesota Harold L. Fread, Henning, Minnesota Leonard Erlandson, Fergus Falls, Minnesota Carl Wallevand & Selmer Halvorson, Vining, Minnes.ota Clyde Ellingson, Deer Creek, Minnesota Or.lin Johnson, Henning, Minnesota & Merle Dittberner, Parkers Prairie Ellsworth Whipps, Dal ton, Minnes·ota Carl Wal levand & . Selmer Hal vorsori", Vining, Minnesota Orlin Johnson & Merle Dittberner $77. 94 72.50 60.00 · 66. 00 66.00 65.00 69.75 68.52 71.00 66.00 Motion .was made by Andy Leitch, _seconded by John Snowberg and carried, to approve a transf;r· of P!OP~~fy ~~~(hy, pt,~:el:: ,:~ff County in Section 26. of Buse Township, to: Buse Township ;.for -qse. in ';:connecti9n with town hall. ., • , ; ·• ·• I .-< • ~ < • , • • •. ·,, .• r., The B~ard, having previously advertised for bids to be received· for . :-: :·, ... -~ ;: ,,' ,) -~-. '-r, ' grading•; aggregate surfaciJig and culvert rep"laceme'nt, under S.A.P .. 56-598-01, S.A.P. ~6-598..:02 and S.A.P. 56-608-05 & 06, proceeded to open bids which were found to be as follows: S.A:P: 56-598-01 Gtaden Construction,. foe. , Laporte, Minnesota· Ack ling ·Construction Co.,. Frazee, Minnesota . Sellin Bros., Inc., Hawley, Minnesota . Drewes Const. Co., Detroit Lakes, Minnesota Kern & Tabery, Inc. , Wadena, Minnesota Industrial,Builders, Inc., Fargo, North Dakota Rodniecki & Jen.sen Const. Co. , Inc. , Oklee, Minnesota $156,871.54 158,780.90 168,489 . .75 174,865.60 175,143.98 189,928.20 204,246.60. S.A.P. 56-598-02 Stan Morrill, Inc., Fergus Falls, Minnesota Gladen ~onstruction, Inc., Laporte, Minnesota Ackling Construction Co., Frazee, Minnesota Landwehr Heavy Mbving, Inc., St. Cloud, Minnesota Sellin Bros., .Inc., Hawley, Minnesota Kost Bros. REady Mix of N.D., Inc., Wahpeton, North Dakota Radniecki & Jensen Const. Co., Inc., Oklee, Minnesota Drewes Const. Co., Detroit Lakes, Minnesota Kern & Tabery, Inc., Wadena, Minnesota S.A.P. 56-608-05 & 06 Stan Morrill, Inc., Fergus Falls, Minnesota Ackling Const. Co., Frazee, Minnesota Sellin Bros., Inc., Hawley, Minnesota Graden Construction, Inc., Laporte, Minnesota Drewes Const. Co., Detroit Lakes, Minnesota Landwehr Heavy Moving, Inc., St. Cloud, Minnesota Kern & Tabery, Inc. , Wa~ena, Minnesota $ 73,459.12 73,532.00 74,812.00 75,760.00 79,164.00 79,272.82 87,132.00 107,300.00 121,833.66 $142.623.07 149,138.42 150,021.25 157,238.00 172,781.50 182,914~50 191,622.01. After consideration, motion was made by Hub Nordgren, seconded by .Andy Leitch and unanimously carried, to accept the bid of Gladen Construction, Inc., Laporte, Minnesota in the amount of $156,871.54, for S.A.P. 56_:598-01, it being the lowest bid; motion was made by Bert Hovland, seconded by John Snowberg and carried, to accept the bid of Stan Morrill, Inc., Fergus Falls, Minnesota in the amount of $73,459.12 for S.A.P. 56-598-02, it being the lowest bid; and motion was made by Sydney Nelson, seconded by Hub Nordgren and carried, to accept the bid of Stan Morrill, Inc.; Fergus Falls, Minnesota in the amount of $142,623.07 for S.A.P. 56-608-05 & 06, it being the lowest bid. Upon motion made by John Snowberg, seconded by Andy Leitch and unani- mously carried, a change· order was approved cal 1 ing· for. a supplemental agreement to the new highway garage building in an amount of $72,915.00. Upon motion made by Hub Nordgren, seconded by John Snowberg and . carried, the following-resolution was adopted: RESOLVED by the Bo_ard of .County Commissioners of Otter Tail County Minnesota, that WHEREAS the County Board on February 22, 1978 accepted the bid of M-R Sign Company, Fergus Falls, Minnesota for road signs in the amount of $19,313.50, and WHEREAS the above contract has now been completed to the satis- faction of the County Board at a total cost of $19,313.50, NOW, THEREFORE BE IT HEREBY RESOLVED, the County Auditor is authorized and .. directed to issue a warrant in the amount of $19,313.50, in full payment thereof. Dated at Fergus Fa:lls, Minnesota this 13th day of April, 1978. 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 Tail County Minnesota that WHEREAS on November 8, 1977 the bid for two tandem axle snow- plowing dump trucks was awarded to Super GMC Truck Sales, Inc., Fergus Falls, Minnesota in the amount of $61,682.80, and WHEREAS the above trucks-have now been received to the satis- faction of the County Board, NOW, THEREFORE BE IT RESOLVED, the County Auditor is hereby authorized and directed to issue a warrant in the amount of $61,682.80 made payable to Super GMC Truck Sales, Inc., Fergus Falls, Minnesota in full pay- ment thereof. Dated at Fergus Falls, Minnesota this 13th day of April, 1978. ATTEST: c:4,La) J,, -f?,ogLI<" 41erk 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 on January 3·, 1978, the bid for microfilm equipment was awarded to 3M Business Products Sales_, Inc. , Minneapolis, Minnesota in the . ' amount of $39,887.08, and WHEREAS the above contract has now been completed to the satis- faction of the .County Board at a total cost of $39,887.08, NOW, THEREFORE, BE IT HEREBY RESOLVED, the County·Auditor be · authorized and directed to issue a warrant out of the Road & Bridge Fund payable to 3M Business Products Sales, Inc., Minneapolis, Minnesota in the amount of $39,887'. 08 in full payment_ thereof. Dated at Fergus Fals, Minnesota this 13th ·day of April, 1978. Chairman · . ATTEST: I Upon motion made by Bert Hovland, seconded by John Snowberg and unanimously carried, the following resolution was adopted: RESOLVED by the Board of County Commissioners of Otter Tail County Minnesota, that WHEREAS on July 12, 1976 the County Board accepted the bid for grading and bituminous surfacing on S.A.P. 56-601-08 & C.P. 76:Twp-Bl from Duininck Brs. & Gilchrist, Prinsburg, Minnesota for an amount of $653,404.75, and WHEREAS the above contract ha~ now been completed to .the satis- faction of the County Board at a total cost of $781,569.44, an overrun of $128,164.69 of $12,497.44 on S.A.P. 56-601-18 due to normal variation and $115,667.25 on C.P. 76:Twp-Bl due to extra work performed for Amor, Aurdal, Dane Prairie and Buse Townships, NOW, THEREFORE, BE IT HEREBY RESOLVED, the County Auditor is authorized and directed to issue a warrant in the amount of $95,637.77 payable to Duininck Bros. & Gilchrist, Prinsburg,_ Minnesota as final payment for this work. Dated at Fergus Falls, Minnesota this 13th day of April, 1978. Cha ATTEST: c;4: ~lu ; c, 2 · /Jz C9g Jt Ct,e/ue # . J ' · (J Clerk I Upon motion made by Sydney Nelson; seconded by Andy Leitch and · unanimously carried, the County Engineer was authorized to advertise for bids to be received until 10:00 A.M., May 9, 1978, for the following: } I (1) CONSTRUCT CONCRETE ARCH CULVERTS / ,, 1 t , ; \•,' •;:•, -1,~ ...i .._I•~ S.A.P. 56-599-:-05, 'Bridge R0eplacerilent·~ith ·t~o 169" span R.C.::P-:-A Culverts over the Toad River. Also includes 7,0oo· c.y~ ;of earthwork.''. ~ ·.' ·. ,, . ' ::)··. CONSTRUCT CS: CULVERTS . S.A.P. 56-:-610-05, .BricJge:Re~lacement'witl~ two 20'-7" span C.s: Str. Pl. P-A Culverts. (3) CONSTRUCT c~s. CULVERTS S .A.P .. 56-656-08, Bridge,/replacement with· one· 18'-1" span C.S. Str. Pl. P-A Culvert The Board, having previously advertised for bids to be received 'for · the sale of the NW1~ NE¼ of s·ection 32 -·134 · -40, except tracts. and highway· ease- ·ment, proceede_d to open ·bids which were. found .to be as follows: Peter Fabian, Fergus Falls, Minnesota George Bratten . $7,500.00 7,510.00 All persons submitting bids,' with sureties, were then allowed to raise bids orally and upon motion made by Hub Nordgren~ seconded by John Snowberg and carried, the bi~ of Peter FAbian, Fergus Falls, Minnesota in the amount· o,f $7,800.0Q was accepted, it being the highest bid. Motion was made by John. Snowberg, seconded by Andy Leitch and ·unani- mously carried, to accept theCity of Fergus Falls's engineer's request for revised construction on Fir and Friberg Avenues in the City of Fergus FaUs. Motion was made by Andy Leitch, secomded by Bert Hovland and carried, . to ask for an engineer 1·s,report on County Ditch #37 . .: Upon motion made by John Snowberg, seconded by Sydney Nelson and carried, Hub Nordgren and· Andy Leitch voting 11no", the following resolution was adopted: RESOLVED by the Board of County Commissioners of Otter Tail County Minnesota that WHEREAS, in accordance with· a Procedural Agm?ment between the ·Minnesota Department of Natural Resourc_es. and the U. S. Fish and Wildlife Service, dated May 23, 1962, certification by the County Board of Commissioners for ac- quisition of land s by the U.S. Fish and Wildlife Service is requested, and WHEREAS representatives· ?f the U .s. Fish and Wildlife Service met with the Board of Commissioners of Otter Tail ~ounty, State of Minnesota, on April 13, 1978 and informed the Commissioners that a purchase agreement had been secured from Merlyn D. Iversen, and Pauline Iversen,et al, on certain lands loca- ted in Sections 14 and 23 of Township 132 -Range 43, and WHEREAS.consideration has been made by the County Board on the above request, NOW, THEREFORE, BE IT RESOLVED the Board of County Commissioners of Otter Tail County does hereby grant approval of the acquisition of the above mentioned property by the U.S. Fish and Wildlife Service. Dated at Fergus Falls, Minnesota this 13th day of April, 1978. Chairman ' ' 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 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 acqui- sition 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 T~il County, Minnesota, on April 13, 1978, and informed the Commissioners that a purchase agreement has been secured from Nolan Moebius, et al, on the following described lands: All that part of the S½ SW¼ lying W' ly of 1-94 right of way, Section 15 - Township Al31 -Range 42 NOW, THEREFORE BE IT RESOLVED by the Board of County Commissioners of Otter Tail County that said acquisition be denied, as recommended by the Township Board and because it is the opinion of this board there are too many tillable acres involved and also because of weed problems. Dated at Fergus Falls, Minnesota this 13th day of April, 1978. Chairman · ATTEST: c;.~;"1 diemr~Ju,J ·· Clerk I The Board, having previously advertised for bids to be received for group term life insurance in the amount of $10,000 to cover county employees, proceeded to open bids which were found to be as follows: Minnesota Mutual Independent Liberty Time Insurance Unigard Olympic University Life Life Investors Crown Life (does not cover job related death) Manhattan (special conversion privileges) Western States Safeco I.D.S Sun Life Manufacturers Occidental United of Omaha (does not cover job related death) Time Insurance Great-West (does not cover job .related death) Termination Age 70 65 65 70 65 65 65 65 65 70 65 65 65 65 65 $10,000 $ .33 .46 .34 ~35 .46 .54 .41 .37 .46 .53 .42 .387 .43 .49 .• 34 .43 $10,000 $ A.D. .08 .06 .06 .OS .07 .04 .OS .06 .09 .OS .045 .OS .06 .06 .OS Total $ .41 ~52 .40 .40 .61 .45 .42 .52 .62 .47 .432 .45 .48 .55 .40 .48 Awarding ~f the bid for life insurance coverage was tabled until April 25th, to allow time to examine the bids. Upon motion made by Bert Hovland, seconded by Andy Leitch and carried, the preliminary plat of River Oaks, 2nd Add'n, to be located in Section 6 -a132 -43 and Section 32 -133 -43, was approved. Upon motion made by Bert Hovland, seconded by Sydney Nelson.and unani- mously carried, a preliminary plat of Country Oak Estates, to be located in Section 24 -133 -43 was approved. Motion was made by Bert Hovland, seconded by Sydney Nelson and preliminary unanimously carried, to approve the/plat of Country Oak Estates, to be located in Section 24 -133 -43. Motion was made by Sydney Nelson, seconded by John Snowberg and unanimously carried, to approve a preliminary plat of Paul Lake Preserve to be located in Section 15 -136 -40, subject to stipulation of the Otter Tail County Planning Advisory Cornmissbn. Upon motion made by Sydney Nelson,. seconded by Hub ' Nordgren and unanimously carried, approval was given for construction of road to serve proposed plat of Paul Lake Pre.serve. Motion was made by Bert Hovland, seconded by John Snowberg and unani- mously·carried, to approve a preliminary plat of Aurdal River View to be located in Section 7 -133 -42, subject to stipulation of the Otter Tail County Planning Ad- visory Commission. Upon motion made by Bert Hovland, seconded by Hub Nordgren and carried, a special use permit was granted to Bruce Winterfeldt for construction of a road to serve proposed plat called Aurdal River View. Motion wasnnde by Bert Hovland, seconded by Hub Nordgren and unani- mously carried, to approve a preliminary plat of 1st Add'n to Stoney Brook Manor, located inSection 26 -133 -43, subject to stipulation of Otter Tail County Plan- ning Advisory Commission. Upon motion made by Bert Hovland; seconded by Hub Nordgren and carried, a special use permit was granted to Lawrence Schroder for construction of a road to serv~::· the plat of 1st Add 'n to Stoney Brook Manor. Motion was made by Sydney Nelson, seconded by Hub Nordgren and unani- mously carried, to approve a preliminary plat of Darnell & Kuhlmeyer to be located in Sections 14 and 23 -136 -41. Upon mo~on made by Sydney Nelson, seconded by John Snowberg and carried, special use permit was granted toconstruct a road to serve the proposed plat of Parnell and Kuhlmeyer. Motion was made by Bert Hovland, seconded by John Snowberg and unani- mously carried, to approve a preliminary plat of Colman's 3rd Add 'n to be located in Section 13 -134 -43. Motion~'\i/3.S', made by Bert Hovland and seconded by John Snowberg and carried, to approve a special use permit for road construction to serve the proposed plat of Colman's 3rd Add'n. Upon motion made by Sydney Nelson, seconded by John Snowberg and unanimously carried, the foll01\ling applications for special use perrni t were approved: Wm. & Helen Watkins John Gravelle Leo J. Lukas Hobart Township Rush Lake Township Dead Lake Township Cut ice ridge and fill lot Landscane lot Construct gift shop Upon motion made by Sydney Nelson, seconded by Andy Leitch and carried, the applications of Fred C. Flatau and VilRoy N. Myers for special use permit were denied upon recommendation of the Otter Tail County Planning Advisory Commission. Upon motion made by Hub Nordgren, seconded by John Snowberg and carried, the following applications for sewage disposal installers licenses were approved: Richard E. Hanson Todd Schroeder Larry Van Watennulen Jerry Simonson Richard Brogard Melvin McGowan Ronald Hanusch Ashby Plumbing Larry 's Hauling Jerry Simonson Backhoe & Insulating Brogard Plumbing McGowan Plbg. & Htg. Ron's Trenching Fergus Falls, Minnesota Ashby, Minnesota Perham, Minnesota Parkers Prairie, Minnesota Henning, Minnesota Ottertail, Minnesota Pelican Rapids, Minnesota Upon motion made by John Snowberg, seconded by Hub Nordgren and unanimously carried, the following applications for sewage disposal system cleaners license were approved: Glenn A. Erickson Robert Rakes Erickson's Septic Pumping Service Fergus Falls, Minnesota Clitherall, Minnesota Motion was made by Andy Leitch, secondedby Hub Nordgren and carried, to approve a metes and bounds description transfer of property by B & W Development for a small parcel to be used for access in Dane Prairie Township. Upon motion made by Sydney Nelson, seconded by Hub Nordgren and unanimously carried, the following resolution was adopted: RESOLVED by the Board of County Commissioners of Otter Tail County Minnesota, that WHEREAS the Federal Department of Defense Civil Preparedness is de- termining the feasibility of relocating the population from risk areas to host areas during period of intense international crisis, and; WHEREAS the County of Otter Tail has been designated a host area, and WHEREAS the Governor has directed all State agencies to assist in this planning effort, and WHEREAS Otter Tail County has been requested to cooperatively assist in the development of this emergency plan, NOW, THEREFORE, BE IT RESOLVED that the governing body of Otter Tail County endorses this planning effort, and all department heads and county officials are directed to cooperate with the local director and State Division of Emergency Services personnel. Dated at Fergus Falls, Minnesota this 13th day of April, 1978. Cnairrnan ATTEST: Upon motion made by Bert Hovland, seconded by John Snowberg and carried, Sydney Nelson voting "no", the application of Howard Peterson for license .to sell intoxicating liquor at the Prairie Moon Restaurant in Amor Township was denied, because a recent election in the Township indicated a dry vote by the residents and because no approval has been received by the County Sheriff. There being'no further business,. t:he Chairman adjourned the . meeting until 9:30 A.M., Friday, April 14th. -FRI:DAY'S SESSION - Pursuant to adjournment, the Board of County Commissioners of Otter Tail County met at 9: 30 A.M., Friday, April 14th, 1978, all members present. Don Puetz appeared before the Board withJa request to split a par- cel of property located in G.L. 1, Section 4 of Everts Township. Motion was made by Andy Leitch, seconded by Hub Nordgren and unanimously carried, to approve the split, with each p_arcel to contain at least 100' of shoreline. Upon motion made by Bert Hovland, seconded by Andy Leitch and unani- mously carried, the following applications for reduction of assessed valuation and/ot homestead classification were approved: Val Merz & Joan Moerke City of Fergus Falls Lawrence Stewart Amor Township Robert B & Evelace Hanson Everts Township Midyear homestead Homestead classifi~ation Building double assessed Motion was made by Andy Leitch, seconded by John Snowberg and carried, authorizing the County Assessor to make clerical error changes in assess- ments, etc., caused in the change-over to computer operation. Motion was made by John Snowberg, seconded by Sydney Nelson and carried, Leitch abataining, to appropriate $10,000 to each of the Fair Associations operating in Otter Tail County for the year 1978. Motion was made by Hub Nordgren, seconded by John Snowberg and unani- mously carried, to approve a bond for Ruth Bakken, Deputy Auditor, in the amount of $2,000.00. Motion was made by John Snowberg to re-appoint Bob Oslund as County Surveyor for a four year term, beginning April 1, 1978. Motion failed for lack of a second. Motion was made by Andy Leitch, seconded by John Snowberg and unani- mously carried, to approve reduction of valuation and taxes on certain Orandi property in the City of Fergus Falls. Upon motion made by Hub Nordgren, seconded by Sydney Nelson and carried, the following resolution was adopted: RESOLVED by the Board of County Commissioners ·of Otter Tail County Minnesota, that WHEREAS on September 29, 1977 the County Board accepted the bid of Progress Telephone Company, Fargo, North Dakota in the amount of $43,500.00 . . for the complete installation of a privately owned telephone system to be in- stalled in the Court House, and WHEREAS the above contract has now been completed to the satis- faction of the Board, with minor exceptions, NOW, THEREFORE, BE IT HEREBY ~ESOLVED, the County Auditor is authorized and directed to issue a warrant in the amount of $39,150.00 payable to Progress Telephone Company, Fargo, North Dakota, which represents 90% of the total, the bala:lce to be paid when intercom and button system is completed. Dated at Fergus Falls, Minnesota this 14th day of.April, 1978. -; -~ ·~ ~ .. / Chairman Upon modon ma.de by Sydney Nelson' s:econded by Andy Leitch and . unaniIT1ously. carried, the fc;,l"iowing resolution· was_ adopted: RESOLVED by the Board of County Commissioners of Otter Tail County Minnesota, that The sum of $1,215.00 be set ap:1rt from the Ge~eral Revenue Fund and appropriated subject to the: order; of the Dean of the Institute of Agri- culture of .the University of Minnesota for the support of county e_xtension work in agriculture and home economics in Otter Tail County, beginning June 1, 1978, in accordance with Chapter 202, Laws 1953 and acts supplementary thereto. Dated at Fe_rgus Falls, Minnesota this 14th day of April, 1978. · Clerk r, \ Upon mot~on made by Andy Leitch, seconded by Hub Nordgren and carried, the following applications for license to sell non-intoxicating malt liquor were ap- proved: Arran W. Bentzin Edgar Splittstoesser Richard Brandt Stephen G. Kunz Gerald Lindberg Thomas W. Volberding Charles L. Barker Henry N. Scheuble Frank D. Miosek Charles Malmstrom Bennett C. Berg George Reimer A. J. McGoven Thomas F. Collins John Soby Lynn J. Rhodes Carter V. Wing Kenneth Hunter James Sutherland Gerald T. Anderson Herb Christensen, Sr. Arnold Hemquist Paul E. Cline Gerald V. Kavanaugh Larry D. Zenner C . D. Spraull Fred L. Evans Rufus Hull Robin D. Johnson Clyde H. Kessner Red Lantern Resort South Turtle Lake Resort Smu~glers Cove Amor Township Sverdrup Township · Pine Lake Townshipp Rocky's REsort · Dora Township DaWayne's Bait & Tackle Henning Township Hi-Way Park Store & Ballroom Elmo Township Barker's Resort Wildwood Beach REsort Pelican Beach REsort Everts Township Big Pine Resort Star Lake Res_ort 78 Clilb Collins Landing Pebble Lake Golf Club Lenny's Graystone Lodge Woo1l •Land Beach Resort Wagon Wheel Resort Otter .. Tail Beach Res.ort Chalet Chanticleer Balrnoral 131 Club Balmoral Golf Club Minneha Resort Corner Store· Sunset Talez Resort Wee Villa REsort Babe's Resort Hull's Landing Johnson's Store Clyde's Market Perham Township Dora Township Dunn Township Madsen's REsort Pine Lake Township Dora Township Girard Township Star Lake Township Buse Township Everts Township Everts Township Otto Township Otter Tail Township Otter Tail township Otter Tail Township Otter Tail Township Girard Township Amor Township Otter Tail Township Elizabeth Township Perham Township Girard Township Dunn Township Amor Townshipp Clarence Koehler Donald 0. Bistodeau Ralph Richter Lawrence Purdon Larry Ostenson Blaine Brincefield August Heinrich Koehler's REsort Woodland Park Resort Lost Valley Resort Lakeway Golf Course Pine Lakes Lodge Jungle Shores Coze Cove Resort Pine Lake Township Girard Township Candor Township Tordenskjold Township Corliss Township Corliss Township Dead Lake Township Motion was made by Hub Nordgren, seconded by Andy Leitch and carried, to approve the following applications for permit to hold dances: Thomas W.Volberding Richard L. Brandt Hi~Way Park Ballroom Smuggler's CoveResort Elmo Township I Pine Lake Township Upon motion made by Hub Nordgren, seconded by Andy -Leitch and unani- mously carried, the following applications for on-sale liquor license were approved: Bettie Anderson Country Manor Motel Compton Township Cyril Dombeck Links & Lakes Perham Township Cyril Dombeck The Wharf Everts Township Myron D. Russell Becker's Supper Club Buse Township David o. Cushman The Lanterns Supper Club Rush Lake Township Upon motion made by John Snowberg, seconded by Sydney Nelson and unanimously carried, the following resolution was adopted:. RESOLVED by the Board of County Commissioners of Otter Tail ' ' 'r • County Minnesota that Froin!·and after June 1, 1978, all roads and streets dedicated for public use or for the use of lot owners on a plat presented for the approval of this board shall have a minimum width of 66 feet right-of-way. From and after June 1, 1978, all streets or roadways providing for access to and behind lots thereafter platted shall have a roadbed of not less than 24 feet in width. Where it is deemi necessary for drainage, ditches alorgthe road- bed shall not be less than 2 feet deep. Graveling is required. Dated at Fergus Falls, Minnesota this 14th day of April, 1978. Chairman ATTEST: ~ 4} J;: rqiearJLe-R£rk Upon motien made by Sydney Nelson, seconded by Hub Nordgren and m1animously carried, the following resolutions pertaining to requests for grants were adopted: RESOLUTION WHEREAS, The County of Otter Tail has applied to the Commis- sioner of Transportation for a grant from the Minnesota State Trans- portation Fund for the reconstruction of Bridge No. 91674 on County Road #116 over the Pelican River, and; WHEREAS, The application for the grant has been reviewed by the West Central Regional Development Commission, and; WHEREAS, The amount of the grant has been determined to be $71,439.12 by reason of the lowest responsible bid. NOW, THEREFORE, BE IT RESOLVED: that the County of Otter Tail does hereby affirm that any cost of the bridge in excess of the grant will be appropriated from funds available to the County of Otter Tail, and that any grant monies appropriated for the bridge but not required, based on the final estimate, shall be returned to the Minnesota State Transportation Fund. Attest: Adopted this 14th day of April, 1978. Chairman, Otter Tail County Board of Commissioners cJ.rt:__._ a_) # ~ ~ h__L,t. /) County Auditor ~(/ (SEAL) RESOLUTION WHEJ,IBAS, The County of Otter Tail has applie,d to the Commis- sioner of Transportation for a grant from the Minnesota State Trans- portation Fund for the reconstruction of Bridge No~ 91554 on County Road /1143 over the Leaf .Riye:r, , a.nd ;' WHEREAS, The application for the grant has been reviewed by the West Central R~gional Development Commission,· and; WHEREAS, The amount of the grant has been determined to be $137,938.00 by reason of the lowest responsible bid •. NOW, THEREFORE, BE IT RESOLVED: that the County of Otter Tail does hereby affirm that any cost of the bridge in excess of· the grant will be.appropriated from funds available to the County of Otter Tail, and that any grant monies appropriated for the bridge but not required, based on the final estimate, shall be returned to the Minnesota State Transportation Fund. Adopted this ·· 14th day _of April, 1978. 44,~ hairman, Otter Tail .County Board of Commissioners Attest: (SEAL) RESOLUTION WHEREAS, The County of Otter Tail has applied to the Commis- sioner of Transportation for grants from the Minnesota State Trans- portation Fund for-the reconstruction of Bridge Nos.· 91701 and 91700 on County State Aid Highway #8 ovet; an unnamed stream and the Toad River, and; · WHEREAS; The application for the grants has been reviewed by the West Central Regional Development Commission, and; WHEREAS, The amount of' the grants has been determined to be $105,979;52 by reason of the lowest responsible bid. NOW, THEREFORE, BE. IT RESOLVED: that the County of Otter Tail does hereby affirm that any cost of•. the bridges in excess of the grants will be appropriated from funds available to the County of OttE:!r Tail, and that any grant monies appropriated for the bridges but not required, based on the final estimate, shall be returned to the Minnesota State Transportation Fund. Attest: . (~EAL) Adopted this 14th . day of ·April, 1978. Chairman, Otter Tail County Board of Commissioners Upon motion made -by John Snowberg, second'ed by Sydney Nelson and carried, Hub Nordgren and Andy.Leitch voting "no", 'the ·following resolution was adopted: RESOLVED by the Board of County Commissioners of Otter Tail County Minnesota, that Dennis Berend be and is hereby re-appointed as Otter Tail County· Highway Engineer for a-four year period beginning May 1, 1978, and BE IT FURTHER RESOLVED annual salary shall be established at $30,000 per annum, beginning May 1, 1978,-wit}:i an-•8% increase on January 1, 1979. Dated at Fergus Falls, Minnesota. ~his 14th day of April, 1978. Upon motion made by Hub Nordgren, seconded by Andy Leitch artd carried, the County Auditor was authorized to publish notice of intent to enact an ordinance prohibiting water skiin_g on Portage, Lake, time and place of hearing to be May 9th, 1978, at 10:00 A.M., in the Commissioners Room of the Court House· in the City of Fergus Falls. Motion was made by Andy.Leitch, seconded by John Snowberg, to retain Glenn Cording_ & Associates, Minneapolis, Minnesota to prepare drawings · of· the p_roposed office building to be located on South Court street· ln the City o:f Fergus Falls. Upon role call vote, John Snowberg and Andy Leitch voted "yes", Hub Nordgren; Sydney Nelson and Bert Hovland .voted "no". Motion failed. Motion was made ~Y SydneyNelson,-to hire the Keiser Architecture Corporatio!1 of Fergus Falls as architect t9 prepare plans of the proposed office building to _be located on South Court Street in the City of Fergus Falls. Mo.tion failed for lack of a· second. Motion·was made by Hub Nordgren, seconded by.Andy Leitch and carried, Sydney Nelson voting i1no", to hire Glenn Cording· & Associates, Minneapolis, Minnesota as architect for the proposed office building to be located on South Court Street in the City of Fergus Falls. '· ·,._·..., .. Upon moti~n made by Sydney· Nelson; seconded by Hub No·rdgren and carried, the following bills,. w~'re allowed: f Office expense Glen Melby Richard Tamke Ervin Tenter Roger.Nelson Mac Kroneman Curtis Haugen Clarence Frank Robert Wright Otterman'e Standard Otter Tail Co-op Oils Perliam Co-op Oil _ Phillips Petroleum Co Service Oil- Jim's Service Key's Oil Frontier Texaco Dave's Standard Farmers Union Oil· SHERIFF Erickson Holiday ,. · · , Continental Oil·Co Dick' s Standard Dent Oil Co Consumers Oil Clark Oil & Refining Corp., Big Chief Texa~o Christenson's North Star Ashby Equity Ass'n Warner's Auto Bales Fergus Dodge Minnesota MotoY-Co Bob Moore Ford Matz & Greiff Auto Safety Service Goodyear Service Curt's Repair Xerox Corp. Poucher Printing & Litho The Phot> Center Nelson Bros Prtg Miller Davis Victor Lundeen & Co Empire Business Machines Vere's Varda Olson1kFu.rniture Kustoms Signals Inc. J.D. "s Locks & Keys Hintgen Karst Electric Mobil Radio Service Hesby Barker Agency Fire Safety & Comm. American Woolen Co ✓ Alcohol Countermeasure Systems Daily·Journa.l 112.00 18.98 4.82 79.20 77.00 14.40 285.60 507~45 1,160.25 ;28.oo 388.63 486.18 18.67 323.30 51.30 50.51 40.00 146.96 15.00 74.47 142_.34 42.60 18.67 223.59 102.65 15.12 9.00 33.24 40.41 494.28 103.34 56.59 5.91 . 25.45 62.18 41.03 223.21· 16.98 137.34 334.oo . 221.61 118.12 22.00 63.20 52.53 15.92 67.88 1.20 34.05 163.90 35.00 42.97 192.00 17.53 31.08 Ringdahl Ambulances White Drug Lake Region Hospital Community Hospital Memorial Hospital Fergus Falls Vets Clinic Fergus Falls Medical Group City Pharmacy Manley Erickson, Sheriff Clay Co Sheriff Orletta Eisenhuth Mrs Gordon Tomhave Mrs Gary Anderson Beverly Hendrickson Merna Uttermark Gary W Anderson Cass Clay Creamery Don's 10 to 10 Ernies Food Fergus Jobbing Metz Baking Natbnal Food Store Otter Tail Grocery Piggly Wiggly Store Red Owl Store Warehouse Food Market Woolworth's Store Alice Beske Somers Carpet Berton Hovland A Hubert Nordgren Sydney Nelson Andy Leitch _Linda Bergerud Ma.Lcom ""Lee James Johnson Xerox Corp. Photo Center Victor Lundeen & Co Pelican Rapids Press Daily Journal So. Mill Standard Dave's Standard Fergus Dodge Inc. Xerox Corp. Victor Lundeen & Co COMMISSIONERS LAND & RESOURCE CO-COURT 90.00 14.54 92.70 40.00 28.00 55.00 28.00 79.00 16.00 10.00 76.65 138.70 30.00 100.96 15.00 35.91 46.58 46.38 86.98 34.30 115.08 224.50 287,60 4.70 23.77 326.27 32.87 23.10 219.80 156.00 81.00 183.82 93.92 135.40 153.30 94.75 65.00 1,045.87 21.09 11.00 258.00 42.92 97.92 45.05 255.00 515.65 j Poucher Printing & Litho Miller Davis Midwest Carbons Midwest Printing City of Perham Kitsap Co Sheriff Charles Warnberg, Sheriff Becker Co Sheriff Norman Salto, Sheriff Bill Sorenson Patrioia Wark Patrick Osterberg Abigal Miller VETS SEB.VICE Roger Bengtson Rudolph Auch Otter Tail Co-op Oil Victor Lundeen & Co Cooper's Office Supply Daily Journal Mehdi Orandi M.D. Marjean.Hanson Benjamin Delgado M.D. Orandi Medical P.A. The Phot> Center CORONER HRA O.T. County HRA Karen Peterson Warren Abbott Jared Smalley Paul R Knutson Janice Palan Co Recorders Office Cooper's Office Supply Battle Lake Review Parta Printers Inc. Pelican Rapids Press Perham Enterprise Bulletin Alva Krekula Gordon Bjoralt ,. EugenJDavenport George Sund Mid West Carbon Marshall & Swift Otter Tail Co-9p V Worner Auto Sales WEED & SEED ASSESSOR 24.77 67.00 12.16 40.00 65.00 12.50 8.40 6.oo 10.50 10.00 53.68 22.00 10.00 34.20 19.42 46.0l 37.92 28.00 36.00 300.00 76.04 120.00 180.00 12.30 1,,395,.32 829.99 170.25 26.25 20.50 23.50 24.84 12.11 4.20 3.90 3.30 4.05 303.80 80.45 95.70 1,230.00 17.67 55.00 '47.13 90~74 i DATA PROCESSING Computer Concepts Burroughs Corp. Sexton Data Products Designs Systems Burroughs Minn. Co. Research EOT Se>IL & WATER Nat'l Assoc. _.f Cons Dist. Perham State-Agency William Stone .. Donald Kenyon Rodney Flatau Jeff Tikkanen Marlin Senske COUNTY' AGENT< Otter Tail Co-op Oil City of Perham Gust Lagerquist & Son Ebersviller Impl. Co ElectrolWI Corp • Dacotah Paper Co Crow Chemical Equip. Daleo Johnson Controls Mantek MISC. EXP~SES Scientific International Research Madison Bionics Maintenance Eng. LTD Western Chemical Sbenr.i.ft Williams ·H & LOK Hardware S. Mill Standard Otter Tail Co-op Oil Otter Risers Kiwanis Jeff Jensen Darel Jacobson Construction. Xerox Corp . r . Victor Lundeen & Co Security Blank Book & Prtg. Cooper's Office Supply. Miller Davis Poucher Printing & Litho Nelson Bros Midwest Carbon Monroe simplex Time Recoeder Victor Lundeen & co The Photo Center Hesby Barker ; Pitney Bowes Secretarial Service Bureau of Bus Practice 3,084.49 473.80 78.65 31.05 279.40 60.35 42.41 164~00 30.08 27.00 22.24 21.68 21.68 36.71 100.00 . 89.00 143.40 22.90 291.08 198.85 143.52 162.20 92.19 7.99 109.11 . 311.97 264.17 59.53 14.94 4.60 14.78 128.00 33.75 210.00 494.74 469.62 59.oc:, 213.52 269.17 99.05 261.50 64.64 174.oo 12:68 17.45 40.00: 78.00 228.85 26,24 USDA Agr Stablization & Cons Service · Parta Printing Hesby Barker N.F. Field Abstract Lakeland Mental Health Minn. Assoc. of Court Adm. Public Employee Law Bulletin V; W. EffimickeeA:~efic•:,rncnc:. · · · · · AnteaaB DaBahe LunaeeB Haff Svingea & EBglisa Michael Kirk M-R Sign Co The Daily Journal Henning Advocate The Independent Pelican Rapids Press Parta Printing Helen. Sk:vamsted. BUILDING FUND Wm Galena & Son Mollerud Electric Fergus Plumbing & Heating BOAT & WATER SAFETY Dave's Standard Bochert Ingersoll Inc. Ebersviller Impl. Co Gerald Evenson Fergus Auto Supply Fergus Dodge Inc. General Trading Genuine Parts Gerry's Parts.Supply Hagen's Inc. Helle International Itasca Equipment Co Bauck Chevrolet Co Mid America Power Drives National Bushing & Parts Perham Hardware Hank Super GMC Truck Sales 3M Business Products Sales Inc. Uselman's Inc. Speedometer Service & Instrument Co Westgo Truck Equipment ,·' .. Ziegler Inc. ,,. ' Bayer's Body Shop Butch's Plumbing & Htg Curt's Repair Dick's Plumbing & Heating Fergus Glass & Paint Firestone Stores Friesen's Inc. Jack' Radiator Service Kepper's & Ker:r:i Kiltl'tson Elect.ric 1,722.50 1,528.62 13,999.86 51.00 151.25 150 .oo 25.00 59,, .i;;.:'1 , ..... -~ • _--__,.J,. 38-,ai- 347.00 228.96 1,027,90 5,75 3.45 9.29 8.25 15.00 367.32 276,92 110.55 25.02 13.28 254.15 34.65 64.27 116.58 62.35 136.60 23.79 25.53 49.36 452.23 423.96· 222.59 18.28 9.11 45.76 506.84 65.29 14.00- 119.49 142.35 273.34 36.00 4o.o4 34.30 10.00 28.00 29.41 15.50 2~:§8 Larry's Electric · Loon Lake Welding Mobile Radio Service Olson Auto Electric Service Parkers Electric Perham Radiator Repair Riverside Repair Torkelson Htg & Air Cond. · Crane Johnson LUilber · Coast to Coast Battle Lake Coast to Coast Henning Coast to Coast Pelican Rapids Fergus Falls Tru Value Goodyear Service Store Harper Brush Works Hintgen Karst Electric MidWest Carbon Co Minnesota Blueprint Poucher Printing & Lithe _Russ Johnson Co . Sherwin Williams Sigelman Steel & Salvage -l • Weld,i ng Supplies & Fire Equipment Meyer's Service Tractioneer Co. E Caye·Machine Co Paper Calmenson & Co M-R Sign Co Hesby Barker Agency Wilkin Co Highway De~t Hesby Barker Agency N.E. Otter Tail. Sanitary Landfill Trnsport Clearings Commissioner of Trans, City. of Henning . The Daily Journal Perham Enterprise Bulletin Monroe · Albinson Nelson Bros Prtg. The Photo Center Victor Lundeen & Co EOT Telephone Co Midwest Telephone Co Northwestern Bell Telephone Co Park Region Telephone Co Pelican Telephone Co Dennis Berend Charles Odegard Dennis;Soderstrom Douglas J. Weiszhaar Lake Region Co-op Electric D-.A Lubricant Co Inc Arrow Petroluem Frazier Oil Co Gappa Oil Co Kirchoff Perkins Oil Co Miltona Creamery -NmtdahL..O::U:-Oo . . ". 355.85 52.00 95.50 188.61 135.41 38.50 42.89 41.00 46.14 18.01 11.77 37.83 1.68 71.18 29.10 37.40 . 15.12 313.32 36.55 507.01 59.53 401.56 309.07 345.26 387.70 2,200.00 1,035.16 295.92 17,895.00 3,076.15' 23,636.67 3.50 37.93 463.88 611.93 96.32 6.75 127.00 121.46 336.80 26.00 49.63 151.49 13.83 127.10 40.99 19.65 73.50 158.84 105.34 10.00 2,968.07 378,40 1,249.19 91.80 l~.64 ~10:4~ ::,58.80 7 Nundahl Oil Co Otter Tail Co-op Oils Roy Fossen Oil Co Thomas Oil Co Bud's Mobil Christenson's North Star Co-op Services Inc. Dave's Standard Dent Oil Co Farmers Co-op Assn Gene's Standard Service Jim's Service Henning Jim's Standard Pel. Rapids Ken Knudson Chev. Inc. Ray's Oil Co North Union Champlin North Union Champlin Rothsay I 94 Mobil Vergas Oil Co Service Oil Co Battle Lake Vergas Oil Co American Red Cross Carr Enterprises CETA Charley's Sharpening Service Carr Enterprises Inc. Christenson's North Star Coast to Coast Henning Coast to Coast Pelican Rapids Duane's Mobil H & LOK Hardware Kimb,ir Awning Larry's Service A.R. Meier Welding Service Otter Tail Builders SUpply Park Region Co-op Pelican Hardware Hank P~rham Co-op Oil Service Oil Co Swanson Equipment Walt's Repair Shop Gerald Stine 358.80 574.01 395.81 195.36 336.40 322.99 424.41 348.28 197.76 734.52 92.41 157.18 271.00 202.45 892.66 507.39 249.23 87.74 437.31 309.09 596.32 30.00 162.18 28.50 301.05 72.45 13.50 20.63 6.15 22.78 360.29 12.90 20.00 6.oo 24.95 8.45 8.78 3.10 27.65 17.80 374.85 There being no further business, the Chairman declared the meeting adjourned until 1:00 P.M., Tuesday, April 25, 1978. Chairman ATTEST: J/~""' ,& l-fi..v,g-u--~ ef Clerk