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Home My WebLink AboutBoard of Commissioners - Minutes - 06/05/1979MlNtrrES'OF-THE ~OURNED·MEETING OF 1liE BOARD OF COUNTY-COMMISSIONERS OTTER TAIL COUNTY MINNESOTA Pursuant to adjournment, the Board of County Commissioners of Otter Taila CoWlty met at 9:30 A.M., Tuesday, June 5, 1979, all members present. The Board, having previously advertised'for bi.ds to be received for the sale of the.Otter·Tail CoW1tyNursing Home, located in Amor Township, proceeded to open bids which. were found to be as follows: Mark Mandel & Marc Liebhaber, Golden Valley, Minnesota Marvin R. Burton & Amold Soskin, St. Louis Park, Minnesota $651,000.00 650,000.00 After determination·bythe Assistant CountyAttomeythe bids were firm, with attached sureties, the bidders were allowed to raise their bids orally. Ron Burton of Geri-Care,_ INc., raised his bid to $800,000.00 provided addendums 2 or 3 of his bid, calling for a time payment plan be accepted. · ,·, Thereupon motion was made by Andy Leitch, seconded by Hub Nordgren and carried, to not accept addendum 2 and 3, accepting only cash payment. 1Thebid of.Burton of Geri-Care, Inc., was then waived. After formal cash payment bidding was received, motion was made by John Snowberg, seconded by Hub Nordgren and carried unanimously, to accept the bid of $700,000.00 from Mark Mandel 6 Marc Liebhaber, Golden Valley, Minnesota, it being the highest bi.d. The Board, having previously advertised for bids to be received for g_rading and aggregate stirf acing, under s. A. P. 56-633-04, proceeded to open bids which were found to be as follows: Evavold-Vikesland Construction, Fergus Falls, Minnesota $272,215.80 ' . ·)''I Ackling Construction Co., Perham, Minnesota 294,677.30 Strom Construction Co., Moorhead~ Minnesota 315,753.81 Al Minnerath, Cold Spring,. and Martin Fruth, ~nc., St. Cloud, Minn 325,727.08 Alley Const. Co. , Inc. , Alexandria. Minnesota 330,940. 55 Donald Conroy Construction Co., Dtunon't. 'Minnesota 344,333.20 Dwire, Inc., Marshall, Minnesota 359,783.00 / ' After consideration, motion was made by Andy Leitch, seconded by John Snowberg and ca?'?'.ied, to accept the bid of Evavold-Vikesland Constructon, Fergus Palls, Minnesota, in the amount of $272,215.80, it being the lowest bid. The Board, having previously adverti.sed for bids to be received for bituminous surfacing, under S.A.P. S6-611:...os, proceeded to open bids which were found to be as follows: Mark Sand & Gravel Co., Fergus Falls, Minnesota Duininck. Bros. & Gilchrist, Prinsburg, Minnesota McLaughlin & Schulz, Inc., Marshall, Minnesota s & s Construction Company, Moorhead, Minnesota $1,138,652.95 1,176,300.50 1,181,371.25 1,191,215.00 After consideration, motion,was. made by John Snowberg, seconded by Bert Hovland and carried, to accept the bid of';Mark Sand & Gravel Company, Fergus Falls, Minnesota in the amount of $1,138 1652.9S,·it being 'the lowest bid. . - The Board, having previously advertised for bids,to be received . for sand seal, under C.P. 79-:SS, proceeded to open bids which were fotmd to be as follows: Starry Construction Co., Inc., Long Prairie, Minnesota Hi-Way Surfacing Co., Marshall, Minnesota - Batzer Construction Co., Inc., St. Cloud, Minnesota McLaughlin & Schulz I Inc. , Marshall, MiMesota $212,811.40 229,948.00 251,292.00 263,259.00· After consideration, motion was made by John Snowberg, seconded by Bert Hovland and carried, to accept the bid of Starry Construction Co., Inc., Long Prairie, Minnesota in the amount of $212,811.40, it being the lowest bid. The Board, having previously advertised for bids·to be received for highway striping, mtder C.P. 79:H.S., proceeded to open bids which were fotmd to be as follows: Traffic Marking Service, Inc., Buffalo, Minnesota $33,592.50 After consideration, motion was made by John Snowberg, seconded by I • Andy Leitch and carried, to.accept the'bid of-Traffic Marking Service, Inc., Buffalo, Minnesota in the amount of $33,592.50, it being the only bid. Representatives ~of the:tund-Ame~ica Boat Works of New York Mills appeared before the Board relative to a drainage problem near old Highway #10. After considerable discussion, motion was made'by Sy~ey Nelson, seconded by Hub Nordgren and carried, to participate fifty percent (50%), or a $5,000 maximum w~th the City of New York Mills to correct.the problem, with the City of New York Mills negotiating the work to be done. The County Sheriff appeared before the Board relative to ventilation ·k of the county jail. Motion was made by Andy Leitch, seconded by John Snowberg and carried, to accept a proposal from lCnutson·Heating & Air Conditioning, in the amount of $1,795.00, plus $6S0,00 for wiring,,for ventilation. Proposals received by· Kenyon E. Rudd, Clerk of District Court, for redecorating theClerk"s office were presented to the Board for consideration. After consideration, motion was made by JohnSnowberg, seconded by Hub Nordgren an~ carried, to accept the quotation of Bob"s Construction, Pelican Rapids, Minne- sota in the amount of $799.70. Motion was made by Andy Leitch, seconded.by Bert Hovland and carried, to·approve payment of$197.32 to the· Association of Minnesota Counties for Otter Tail Co1D1ty's share of the Minnesota Counties Computer Cooperative contract. , Motion was made by Andy Leitch, seconded by Hub Nordgren and carried, to approve payment to Dave's Backhoe Service, Roue 2, ·Underwood, Minnesota in the amount of·$2S.OO, out of the County·Ditch Fmd,.for cleaning ditch #37 into Bass Lake. i1•_:;;_ ' •. '· : •.• · .; Motion was made by John Snowberg., seconded by Bert Hovland and carried, to· approve payment in the amomt ·of,'$S,581.00 torMinriesota Motor Company, Fergus Falls, Minnesota for an automobile recently purchased by the Sheriff's Department authorized May 22, 1979, on proposals received. . ' Because of an A:ssoci,tion··~f-.Minnesota Counties meeting.scheduled fo~fYtme 19, motion was made by John Snowberg, seconded by Bert Hovland an~ carried~ to. reschedule the J,1.u)e 19th Co~ty Boa~ meeti))g ,to June.18th,,. at 1:00 P .M. Upon motion made by Bert Hovland, 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 Ser- vice, dated May 23, 1962, certification by the County Board of Commissioners for acquisition of lands by the U.S. Fish and Wildlife Service is requested, and WHEREAS, representatives of the u. S. Fish and Wildlife Service have met with the Board of Commissioners and informed the·commissioners that a waterfowl easement has been secured from certain individuals on lands described as follows: Mr. & Mrs. Donald Herdm8.!1, ~E¼_, E½~; Lots .1 & 2, Section 19 -132 -37 Mr. & Mrs. Dale Pierce, SE!.iSE¼, SE¼NE¼SE¼ ,: Section 27. -136 -42 Mr. & Mrs. Dale Pierce, S½SW¼ Section .,12 -137 -41 NOW, THEREFORE,"BE I~ ~SOLVED the aforementioned easement agreements be and are hereby approved. Dated at Fergus Falls, Minnesota this 5th day of June, 1979. Chai Harold Skistad of the West Otter Tail Soil & Water Conservation District appeared before the Board relative to the 1980 budget for the District. Motion was made by Hub Nordgren, seconded by Bert Hovland and carried, to table \ action until the meeting of the Board on the 18th of June, 1979. Motion was made by Bert Hovland, seconded by John Snowberg and carried, to increase the assessment charge by the County Assessor for assessing local units to $2.80 per parcel in 1980 and $3.00 in 1981. Motion was made by Hub Nordgren, seconded by Andy Leitch and carried, to approve an application of Luella R. Karn, Scambler Township, for the refund of a duplicate payment of the first half of the 1979 tax on Lot 2, Oakhaven Beach, subject to approval by the State Department of Revenue. Motion was made by John Snowberg, seconded by Hub Nordgren and carried, to transfer a 1974 Dodge currently being used by the County Engineer's Department to the Sheriff's Department. Motion was made by Andy Leitch to call for bids for two cars for use by the Sheriff's Department~ The motion was seconded by John Snowberg but failed, with Hub Nordgren, Bert Hovland and Sydney Nelson voting "no". Motion was made by Bert Hovland to advertise for bids for one car for the Sheriff's Department for a pursuit car and get quotations on a car .. for paper service. The motion was secpnded by Hub Nordgren and carried, with Andy Leitch and John Snowberg voting "no". Moti~ was made by.Bert Hovland, seconded by John Snowberg and carried, to set a hearing for July 10th, at 10:00 A.M. to consider an ordinance calling for restrictions on water skHng on Pelican Lake in Dunn and Scambler Townships. Motion was made by John Snowberg to increase mileage to 16¢ per mile beginning July 1st, with an additional lt increase January 1, 1980. The motion was seconded by Hub Nordgren and carried, with Andy Leitch voting "no". Upon motion made by Hub Nordgren, seconded by Andy Leitch and carried, the County Engineer was authorized to.advertise for bids to be received until 9:30 A.M., Monday, July 9th, 1979, for road construction in the City of Bluffton. Upon motion-made by Qert· Hovland·, seconded by Hub Nordgren and carried, the following resolution was adopted: RESOLVED by :the Boai"d.of Co~ty:Commi~sionei-s of Otter Tail County Minnesota, that WHEREAS, the Minnesota_Housing Finance Agency, State of Minnesota, .... ' has been authorized 1.Dundertake a program to provide gr~ts for funds to property owners for the purpose of housing rehabilitation; and WHEREAS, Otter Tail Cotmty has developed an application as an Administering Entity for-the Minnesota Housing Finance Agency Home Improvement Program; and WHEREAS, Otter Tail County has de~9nstrated the ability to per- form-the required activities of the Minnesota1. Housing Finance Agency Home Improve- ment Grant Program; NOW,. _THEREFORE, BE IT RESOLVED, that Otter Tail Co\!llty_ is hereby authorized to make application to the••!Minnesota Housing Finance Agency for a grant of funds pursuant to the Home Improvement Grant Program; BE.IT Fl!RTI:IER RESOLVEDthat·OtterTail County is hereby authorized as an entity to be charged with the administration of funds made·available through the Minnesota Housing Finance Agency Home Improvement Grant Program,·in the CoWlty of Otter Tail. Adopted at.Fergus Falls,•Minnesotathis 5th_ day of June, 1979. ATTEST: ~ J ~.!&-ul2 .. . : . / ~lerk_ Motion made by Andy Leitch, seconded by Bert Hovland and carried the following abatements were approved: Daniel J. & Linda Lieser Emil Madsen ~il Madsen Blanch L. Ehnert Marie Rwiyon & Thomas Runyon Marie Runyon & Thomas Runyon. Marie Rtmyon & Thomas Runyon Larry A. Lien Lawrence Schroeder Roberto. & Karen L. Johnson Robert O. & Karen L. Johnson Roberto. & Karen L. Johnson Robert O. & Karen L. Johnson Thomas R. Sullivan George Rick Duane A. Larson Herman F. Wagner Thomas R. & Donna Henning Aurdal Township Clitherall Township Clitherall Township Compton Township Dunn Township Dunn Township DIDln Township Dunn Township Elizabeth Township Everts Towhs~ip Everts Township Everts Township Everts.Township ,, . . - Everts Township Gorman Township •· Leaf Motmtain Twp. Lida Township .Maplewood Twp. George C. Walter Otto Township Geo. & Barbara Hammond Scambler Twp. Edwin & Margaret Olson Scambler Twp. Lambert G. & Nettie Schilling St. Olaf Township Lawrence Ott Star Lake Township Emil Madsen City of Battle Lake Qualified for mid-year homestead Correction of acreage Correction of acreage Building value decreased Vacant lot should be 2/3 value II tt " " " " " " " " " Qualified for mid-year homestead II II H " Code change " " " " Homestead Qualified for mid-year homestead ·, Homeatead Homestead Error in lot value Qualified for mid-year homestead Cancel -owned by city Error in entering LMV Mobile double assessed Code change Homestead Correction of acreage Phillip M. Stotesbury City of Pelican Rapids Homestead . Upon motion made by Andy Leitch,· Sl!~onded by Bert Hovland and carried, the following bills were allowed: .Office Expense Glen Melby Michael McCormick. Max Kroneman Richard Tamk.e Michael Carr, Sheriff Erickson Petroluem Farmers Co-op Otterman Standard Big Chief Standard Continental Oil .Co Clark Oil & Refining Consumers Co-op Oil Phillips Petroleum Perham Co-op Oil Park Region Co-op Paul's Holiday Otter Tail Co-op Oil RoBo Car Wash Riverside Repair Shop Minnesota Motor Co Werner's Auto Sales Goodyear Service Store General Trading , City of Fergus Falls Badger Unifo.nns Nelson Bros Printing Mobile Radio Service Hintgen Karst Electric Xerox Corp. Midwest Printing Mantek The Pierce Motel Holiday Inn of St Cloud Highway Host SHERIFF Pelican Valley Health Ctinter Memorial Hospital & Homes Fergus Falls Medical Group Orletta Eisenhuth · Mrs Gordon Tomhave Cass Clay Creamery Continental Big Red Metz Baking Piggly Wiggly Fergus Locker & Meat Supply Mrs Gordon Tomhave CO ATTORNEY Michael Kirk Roger Oldenkamp Xerox Corp Cooper's Office Supply Inc. Callaghan & Co IBM Corp Progress Telephone Co 281.25 15.66 16.00 36-75 41.84 40.00 534.16 34.51 10.14 41.06 111.81 11.36 69.51 7.63 366.98 15.19 4.10 556.96 977.48 64.08 135.72 96.94 :329 .. 26 16.80 40.00 156.22 75.00 87.40 6.90 249.32 47.40 121.30 165.00 58.49 9.20 7.50 14.oo 135-.05 13.68 7.30 294.36 238.60 51.05 39.22 149.00 12.60 77.93 121.25 165.00 43.25 156.00 58.32 8.oo / National District Attorney's Office Globe Gazette Printing · l ✓ Anderson Trsfer Town & County Interiors Roger Bengtson Rudolph Auch VETS SERVICE Nelson Bros Printing Cooper's Office Supply Inc. RoBo Car Wash Otter Tail Co-op Oil DECORATING GRAVES Geo.Bergem Post# 489 w.w.1 Barracks# 922 VFW Post# 612 D.A.V. Chapter# 25 N.O.T.R. Dugout 432 Adamson Norman Post# 30 Stinar Sturdevant Stolz Post# 116 WWl Barracks# 2127 Malcolm Lee James Johnson Larry Krohn William Kalar Joanne Krava Pelican Union 76 South Mill Standard The Photo Center M.P.A. Planning Assoc GR Graphics DWI Safety Seminar Midwest Printing Miller Davis Veldene Muehler Glenn Nelson Gail Nelson City of Perham . Xerox Corp Mehdi Orandi M.D. Marjean Hanson Subhi Sharifi M.D. Mehdi Orandi M.D. Ralph Estrem M.D. Maurice Beers M.D. E.P. Dejoras M.D. Karvonen &.Son LAND & RESOURCE CO COURT CORONER 17.00 13.09 131.00 672.88 41.71 31.21 71.50 28.00 220.44 45.96 50.00 50.00 50.00 50.00 50.00 50.00 . 50.00 50.00 4.61 87.75 57-35 119.40 24.oo 55.13 43.00 37.10 15.00 142.11 200.00 25.00 21.84 10.00 40.28 15.96 65.00 275.95 300.00 75.00 485.50 45.35 40.25 40.00 80.00 75.00 DATA PROCESSING Burroughs Corp. Tab Products Co Minicomputer Accessories Thomas Donoho Richard Partmann Craig Anderson Pelican Rapids Press Steve Handegaard Otter Tail Co-op Oil City of Perham Karen Peterson Phyllis Dunker Midwest Printing Eugene Davenport John Skramstad Erwin Siems Otter Tail Co-op Oil Worners Auto Sales Service Oil Ricky Nelson Gust Lagerquist Lystads Inc. Crow Chemical Western Chemical Ebersviller Imp. Co Wm Galena & Son Uni Lite Inc. BOARD OF ADJUSTMENT CO AGENT HRA ASSESSOR PHELPS MIU, MISC EXPENSE Progressive Lighting Products Verd A Ray Otter Tail Co-op Oil Electrolux Corp Gambles Xerox Corp. Miller Davis Co Victor Lundeen & Co Nelson Bros Minnesota Assoc. of Civil Defense Hesby Barker Agency American Legion Flag Service Daily Journal Chicago Tribune Argus Leader Paramount Agency Mpls Star & Tribune Grand Forks Herald Elks Lodge '¼:-king-~ Cafe Marvin Munson Sylvia Bergerud Kenyon Rudd 630.28 29.01 60.22 20.00 32.75 32.00 27.59 12.00 68.43 100.00 2,017.51 840.00 16.50 58.45 11.25 9.00 78.70 9.62 2.50 197.20 246.oo 186.61 116.97 113.51 76.6o 277.6~ 327.97 379-75 167.50 23.12 11.95 124.37 512.06 1,927.01 36.15 259.50 10.00 18,202.14 100.00 23.78 380.00 50.40 60i.~b 238.56 31.20 41.86 69.22 58.52 34.20 30.00 Evelyn Wagner Andy Leitch Gordon Bjoralt Jeff Jensen General Trading Genuine Parts Co Hayden Murphy Equip. Helle International Itasca Equipment ROAD & BRIDGE Minnesota Flexible Corp Nastrom PetersonNeubauer Co National Bushing & Parts Otterman Standard Chantilly Chrysler Plymouth Farm Center Welding Friberg Upholstry Shop Kev's Sheet Metal Minnesota Motor Co Riverside Repair Carol & Gene's OK Hardware Coast to Coast Parkers Prairie Wm Galena & Son Gambles Franklin Fence Knutson Electric M-R Sign Co Peavey.Building Supplies S & S Decorating Sigelman Steel & Salvage Stenerson Bros Lumber Welding Supplies & Fire Equip. Goodyear Service Store Firestone Stores K & K Tire Inc. Paper Calmenson & Co Mark Sand & Gravel Soo Line Railroad Co Strgar RoEcoe Inc. Barry's Excavating The Independent Polman Transfer · Transport Clearings NW Bell Telephone Co Albineon Burroughs Corp Minnesota Blueprint Dennis Berend G.A. Frederick H.v.· Johnston CUlvert Co L,N, Sickels Co Inc. Julia Hoff, Noble T & Corrine Fronnli!ng Loren,Marion,Corrine & Noble F'ronning 6.30 129.15 100.97 71. 75 172.18 10.05 141.42 357.36 101.08 185.89 35.01 139.95 29.15 24.35 12.00 1.00 100.25 44.80 10.50 77.56 56.31 40.32 30.93 501.50 1.00 142.90 28.78 34.12 51.50 13.50 117.?9 122.04 1,151.24 166.98 3,848.05 868.30 3,448.56 857.36 135.00 9.52 20.45 14.65 56.30 886.25 7.4o 51.88 31.70 58.4o 4,o66.4o 2,731.62 2,447.00 2,120.00 900.00 Daniel Kaasa Joel & Kimberly Anderson Ellsworth & Birdie 'Whipps Kenneth Tripp Olaf' Draxten Ellen Gemina Draxten Selmer & Margaret Tjoaltelson Reuben & Grace Jensen D-A Lubricant Co Inc. Arrow Petroleum Goldammer Oil Co Meyer'sService Inc. Gappa Oil Co Otter Tail Co-op Oil : .. Park Region Co-op · · Penrose Oil Co Andy's 66 Service Battle Lake Farmers Union Erhard Oil Co Farmers Co-op Assn Ken Knudson Chev. M & JI 94 Mobil Pelican Union 76 Ray's Oil Van's Grocery Vergas Oil Co CETA Hanson's Hardware Kimber Awning Otter Tail Co-op Oil Perham Co-op Oil Swanson Equipment Swanson Surplus Duane Bjerketvedt Orvin o. & Marie Melaas M&rk & Judy Stock Joel & Dianne Aaberg James & Kathleen Madison Burnell & Ruth Bakke Orville & Shirley L. Olson Reginald & Janice Juven Gustave & Verna Lundquist Emma Berg l Harold E Harman Estate Paul & J anyne Hoff Robert & Audrey Rogness Alfred & Grace Simonson Sydney & Margaret Sltrove Clarence & Helen Martinson Curtis & Carolyn Martinson R/W 16o.OO 2,200.00 119.50 5,730.25 3,250.10 45.00 277.50 49.60 159.50 280.62 330.85 925.20 264.92 427.22 480.94 31.95 280.91 332.06 186.70 248.79 743.70 182.06 193.43 554.75 12.83 825.65 40.36 34.57 11.53 1.62 87.41 35.00 293.4o 975.·oo 395.00 1,200.00 2,060.00 2,150.00 2,515.00 1,879.30 1,343.10 20.00 589.50 544.60 2,193.50 966.50 1,626.90 829.25 606.00 James Halena. Stanley & Shelly Overgaard Russell & Beverly Beske Gary & Susan M.Dahlen 500.00 804.60 180.40 327.60 Upon motion made by Andy Leitch, seconded by John Snowberg and carried, the meeting was adjoumed until 9:30 A.M., Wednesday, June 6, 1979. -WEDNESDAY'S SESSION - Pursuant to adjournment, the Board of County Commissioners of Otter Tail County Minnesota met at 9:30 A.M. Wednesday, June 6, 1979, all members present. A delegation representing the East-Otter Tail County 4-H Clubs appeared before the Board with a request for funds to assist in the construction of a lunch stand at the East Otter Tail _County Fair Gromds. Upon motion made by Hu~ Nordgren, seconded by Bert Hovland and carried, an appropriation in the amount of $8,000 was granted to aid in construction of the lunch stand. Motion was made by Andy Leitch, seconded by_Sydney N~lson and carried, to terminate the lease spots-in the comty's parking lot on the corner of Mill and Juniµsy, in the City of Fergus .Falls •. ' Motion was made by Hub Nordgren, seconded by John Snowberg and carried, with Andy Leitch· and Syd~ey Nelson voting ~'no'', to accept a proposal ·J • • . ,, - from Minnesota Motor, Fergus Falls, Mibnesota, in the amount of $5,957.19, ' ' and authorize payment there-of upon delivery of a 1979 automobile for use by the East Otter Tail County Extensi~ Service. Representatives from various offices in East Otter Tail appeared before the Board relative to office space··rented in the City of Perham. No action taken. Motion was made by Bert-Hovland, seconded by Hub Nordgren and carried, to approve the plat of Country Oak Estates, located in Section 24 -133 -43. Motion was made by Hub Nordgren, seconded by Bert Hovland and carried, to rescind the motion of June 5th calling for advertising for bids of road construction in the City of Bluffton. Mr. and Mrs. Milton.Seifert along with their attorney, Charles Krekelberg, appeared before the Board relative to the use of Industrial Revenue Bonds for a proposed project in Dunn Township. No action taken. Upon motion made by.John Snowberg, seconded by Bert Hovland and carried, the following resolution was adopted: RESOLVED By the Board· of· C6unty Comniissioners of Otter Tail Cowtty Minnesota, that WHEREAS, in-accordance witli'a Procedural Agreement between the Minnesota Department of Natural Resources and the u. s. Fish and Wildlife Ser- vice, dated May 23, 1962, ce~ificat~o~ by th~ County Board.of CoDDDissioners for acquisition 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 on June ·6, 1979-and. i1fformed said Commi- ssioners that a purchase agreement.had been secured from Mr. and Mrs. David W. Huberty on part of the NE!.i of Section 31 -131 -43, NOW, TI:IEREFORE BE IT RESOLVED; said Board does hereby approve the aforementioned acquisition by the U. s. Fish and Wildlife Service. Dated at Fergus Falls, Minnesota this 6th day of Jwte, 1979. I Upon motion made by John Snowberg, seconded by Bert Hovland and carried, the following resolutio'n;:i. was adopted: RESOLVED by the Board of County Commissioners of Otter Tail Co1mty Minnesota, that WHEREAS, in accordance with a Procedural Agreement between the .Minnesota Department of Natural Resources and the U. s. Fish and Wildlife Ser- vice, dated May 23, 1962, certification by the Co1mty Board of Commissioners for acquisition 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 Otter Tail Co1mty Board of Commissioners on J\Ule 6, 1979, and in- formed said Commissioners that a purchase agreement had been secured from : -. I Knollwood Memorial Gardens Association a portion of Section 14 -132 -43, de- scribed as follows: Beginning at the NE corner of S.L. 2 of S½ SE~, Sely along the Ely line of said S.L. 2,. approx. 570.' to .a stake, thence SW approx. 150' to a stake; thence Wly approx. 180' to a stake;· thence SWly approx. 200' to a stake; thence Sly approx. 200' to a state; thence SEly approx. 280' to a stake; thence Sly approx~ 290' to a stake,··which is also located on .the Sly line of said S.L. 2; thence '!ly ,approx. ~75., to the SW cor. of S.L. 2; thence NWly approx. :1452 1 . to 'the NW co~. of Said Sublot 2; thence Ely approx. 1152' to_ the pt. of beg. NOW, nlEREFORE, BE.IT 0 RESOLVED, the Otter Tail County Board does hereby approve the aforementioned acquisition by the U.S. Fish and Wild- life Service. Dated at Fergus Falls, Minnesota this 6th day of June, 1979. ATI'EST: ~ ,i) J~;&erk 4- Upon motion made by Be~ Hovland, 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.accordap.ce with a Procedural 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 acquisition 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 on June 6, 1979-and ' .. informed said Comissioners that a purchase agreement had been secured from ,. Willis D. Roehl, et al, on that part of the SW¼ of Section 24 -133 -44 lying westerly of the centerline of the township road and northerly of the northerly right-of-way line of Minnesota Highway No. 210. NOW, THEREFORE, BE IT. RESOLVED, -the Cowtty Board does hereby approve the aforementioned acquisition by the U.S. Fish and Wildlife Service. Dated at Fergus Falls, Minnesota ·this 6th day of June, 1979. ATTEST: 9f ;1.&d -,;; )!z cp~ ,._,_, ,{}_ Clerk I Upon motion made by Bert Hovland, 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 t,fay 23, 1962, certification by the County Board of Commissioners for acquisition 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 on June 6, 1979, and informed theComissioners that a waterfowl easement had been secured from Mr. & Mrs. Llewellyn c. Bengtson on the S½SE¼, S½,SW¼ of Section 26 -135 -43, NOW, THEREFORE BE IT RESOI.VED, the· aforementioned waterfowl ease- ment be and is hereby approved. Dated at Fergus Falls, Minnesota this 6th day of June, 1979. ATTEST: w,;_,_,.i J ~, iJ. -Clerk I Upon moti~n made by Hub Nordgren, seconded by-Bert Hovland_and c,rried, the following applications for ~ewage disposal installers license were approved, subject to posting of bond: Jeantee Ripley Ripley Const~ction Erhard, Minnesota Audubon, Minnesota Underwood, Minnesota Erhard, Minnesota Grant M. Ohm Dave Bugbee Lloyd Peasley Steve Jorgenson Melvin Kirckof Kent Meader Char,,les Egge Ellis Engebretson Ohm's Excavating Dave's Backhoe Service Lloyd's Excavating P.J. Excavating & Concrete Erhard, Minnesota Henning, Minnesota Dent, Minnesota Egge Construction. Engebretson Construction Pelican. Rapids, Minnesota Pelicatl°Rapids, Minnesota Motion was made by Bert Hovland, seconded by Hub Nordgren and car:ied, to approve a metes and bounds transfer by Paul Viser on a small parcel in Section 2 - 137 -42. Motion was made by Hub Nordgren, seconded by John Snowberg and carried, to approve a substandard lot owned by Ted & Ethel Brown on Stalker Lake in Tordenskjold Township, for building purposes. Motion was made by Hub Nordgren, seconded by Bert Hovland and carried, to approve the following applications for license to sell non-intoxicating . . malt liquor: Mark Gontarek David & Patricia Thomas Ivema L. Platt Melvin E. Freye Edna Thompson Gontarek's Store & Resort Pelican Beach Resort Ethel Beach Resort Leaf Lake Grocery Heavenly Days REsort Dunn Township Dunn Township Girard Township Leaf Lake Township Leaf Lake Townshipp Motion was made by Sydney Nelson, seconded by Bert Hovland and carried, to approve the followi_ng appli'cations for pemit, to allow consumption and display of intoxicating liquor: Michael J. Hemquist Eddie Richardson Stephen G. Kunz Robert C. Garberg Balmoral Golf Course The Red Hu~ Rocky's Resort Bob's Bait Otter Tail Township Sverdrup Township Dora Township Friberg Township Motion was made by Hub Nordgren, seconded by John Snowberg and carried, to approve an application of· Lawrence j. Anderson for on sale intoxicating liquor license for the Bronco(Club in Everts Township._ There being rio further business, the Chairman adjourned the meeting witil 1:00 P.M., JMo~~ay, Jtme 18, 1979~, ATTEST: <;fl_,_;_ ,;J Jf;: @,:..n.f-'v"< c! · -_ 1:Ierk