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HomeMy WebLinkAboutBoard of Commissioners - Minutes - 06/18/1979MINltl'ES OF THE ADJOURNED MEETING OF THE BOARD OF COUNTY COMMISSIONERS _OTTER TAIL COUNTY, MINNESOTA I Pursuant to adjournment, the Board of County Commissioners of Otter Tail County met at 1:00 P. M., Monday, June 18, 1979, Bert Hovland absent. Jim Myhra appeared before the Board regarding West Central Regional & Development C~mmission updated and revised "Annual OEDP report and Program Prqj.ection" and after discussion, a motion was made _by Hub Nordgren, seconded by John Snowberg and carried, the following resolution was adopted: RE&OLUTION Concurrence and_ Support of the Revised and Updated Ov~~ail Economic Developmeni Plan for West·Central Minneso~ WHEREAS, the Economic Development Administl"&tion h&I d1dpat1cl R11t.on IV as an Economic Deve\~pment District, and WHEREAS, nus designation has allowed Region IV to develop an Overall Economic Development Program, and WHEREAS, the Economic Development Administration has approved funding to carry out an Economic Development Program in the area, and WHEREAS, this Program will enable the counties and municipalities in the Region to receive the benefits and advantages of the Economic Development Administration programs, and WHEREAS, these advantages shall include a multi-jurisdictional body to ensure that economic development in the Region receives adequate emphasis, and WHEREAS, the entire area covered by the West Central Regional Development Commission will be economically assisted by this Program, and WHEREAS, .the West Central Regional Development Commission has prepared for submission to the Economic Development Administration as "Annual OEDP Report and Program Projection", and WHEREAS, this Report is necessary for continuing the District's financial assistance for an additional year, NOW, THEREFORE, .BE·IT RESOLVED by O'ITER TAIL County, in the State of Minnesota ·that: The ~~ty concurs and supports -the·-West -Central Regional Development ~omm~ss~on•s updated and revised_"Annual OEDP Report and Program Pro- Jection ,_and recommends that this docmnent be submitted to the Off" of Economic Development Administration. ice Passed this 18th·, day o~ J'1Jle, 1979. Offered by Hub Nordgren-. , Roll Call Vote: Carried seconded by.John Snowberg . ----. . p-~,. ' . --.. .. . _;,-•.#· ATTEST: ~d) & ~~g&~-~r.!rr After discussion, a motion aas made by John Snowberg, seconaed by Andy Leitch, to apply for LAWCON ftmds to purchase property adjacent to Phelps Mill for park purposes. The motion carried. After discussion, the Sanitary Landfill agreement was tabled. Motion was made by Hub Nordgen, seconded by Andy-.'Leitch, to accept the final plat of Brandenmeyer•s 2nd Addn,-l;>eing a part of Govemment Lot 1, Section 17-134-38. Motion was made by Hub Nordgren, seconded by John Snowberg and carried prerfminft)' · - to accept the/plat of Second Addition to Cony Island Acres, Section 33-133-39. M~ti~n was made by Andy Leitch, Seconded by Hub Nordgren and carried rpTeM.)lltffilry to accept the/plat of Loomer•s Addn. to Beverly Beach, Section 26-133-40. Motjon was made by Andy Leitch, seconded by John Snowberg and carried pfe~all'Y . . to accept the/plat of Dayton Hollow in sections 8, 17, and 18 of Buse TownshipJ Motion was made by Syd Nelson, seconded by John Snowberg and carried -to accept the revised drawi_ng -of-the preliminary plat of Third Addition ,to Plainview Sandy Beach, Sections 3 and 4 and 9 ~ 136-40. Upon motion by Hub Nordgren, seconded by Andy Leitch and carried, the following applications for license for Sewage Disposal Installers License were approved subject to posting of bond: Al Dahl · Al Dahl Construction Bretz Hardware Detroit Lakes, MN. Albert Bretz Dean Kragerud Duane Moench Nolan W. Hanson Arnold R. Hoseth George Happel Jerome K. Toftely Hawley Trenching Moench Plumbing & Htg. Hanson Plumbing & Htg. Lakes Plumbing & Htg. Walter Berend & Clinton Fletcher Sherman Tank Co. Perham, MN. Hawley, MN. Wadena, MN. Wadena, MN. Detroit Lakes, Frazee, MN. Pelican Rapids, Vergas, MN. Mark Hawes Ottertail, MN. Robert J. Esser Esser Plumbing & Htg. Perham, MN. MN. MN. Upon motion by Andy Leitch, seconded by Hub Nordgren and carried, the following special use permits were approved w~th, special conditions:· ~pit lasAckling William D. Richter Prentice H. Ness Lyle C. Anderson Gary Disse Wilbert Pierci, Mrs. Alvin Schmidt Lots 13, 14, 14 Aero Villa Resort Sub/Div. Lot_4 and out lot B Cozy Cove Subdi:vision Mike';Wail Lake Beach Lot 28, 29 and 30 Survey Lots G. L. 3 .Lot 4 Jerry -Marg Beach 5th Addn. G.L. 1 ·ex platted & ex trs & Ex. SE% NE~ SE~ Pt. NE\ Sec., 8, 17, 18 Twp. 132 Range 43 Upon motion by John Snowberg, seconded by Andy Leitch and carried the special use permit of Myron Gerdes, Section 11-136-43 was denied. Upon motion by Andy Leitch, seconded by Hub Nordgren and carried the preliminary plat of Southwest Stuart, Section 4-132-29 and also special use permit of Area Promotions, Inc. were denied. Upon motion by John Snowberg, seconded by Andy Leitch and carried, the metes and bounds split off of twenty-five feet, not for dwelli~g purposes, of Inlet Beach, Section 14-136-42 was approved. Motion by Syd Nelson, seconded by Andy Leitch and carried to pay $708.06 to Otto Township for SO% major drainage construction. Motion by Andy Leitch, seconded by Hub Nordgren and carri.e~ to request State of Minnesota to put up sign a~ Junction 182 and Highway 159. The East and West Otter Tail Soil and Water Conservation.District budget was considered. Upon motion by Andy Leitbh, Seconded by Syd Nelson and carried, the amount of $14,500 for each East Otter Tail and West Otter Tail Soil & Water Conservation District was approved. Motion by John Snowberg, seconded by Andy Leitch and carried to acknowledge receipt of letter from Kennedy Mortgage Co. and to deny her request. Mr. & Mrs. Whipps appeared before the Board requesting change of name ', -. of roadside mowing contract. Upon motion by Andy Leitch, seconded by John Snowberg and carried to draw up contract with-Mr. Whipps to change name of roadside mowing . ' contract to Mrs. Whipps. ' Motion by Andy Leitch. seconded by Hub Nordgren. and carried to deny review of grant for Otter Tail County Wadena Commwiity Action Cowi~il • . Upon motion by Hub Nordgren. seconded by Andy ·Leitch and carried the following applications for abatement were approved: Stanley E. & Virginia L. Warren Maine Township Assessed too much footage on lake Stanley E. & Virginia L. Warren Stanley E. & Virginia L. Warren Steven & Janice Mursu Howard & Esther Tri.gg Shirley Loveland Charles & Elaine Harding Walter & Violet Greenwaldt Addison Stock Wilho Aho Carr Enterprised. Inc. Chester E. & Esther Leitch " " "· " " II " " " " " II II " " " Otto Township Should be homestead Pelican Township Code change/' joins homestead Parkers P;r,-irie Twp. ~ode change/homestead Perham Twp. Woodside Twp. Western Twp. Paddock Twp. Classified as vacant/qualifies SRR Qualified for homestead Land over valued Qualified for mid-year homestead City of Battle Lake. Too much building value Sverdrup Twp. , Qualified for ffomestead Upon motion by Andy Leitch. seconded by John Snowberg. and carried the I following applications for set-up licenses were approved: ·. Graysto'ne Lodge· , -. ' . . ' The Stone Hearth Collin's L~oing Ten Mile Lake Resort Hobart Twp. Star hake Twp. Tumuli Twp. Dorothy Ohde Margaret Frankbe.rg Thomas F. Collins Jerry F. Schultz David J. Anderson Chalet Chanticleer Restaurant Otter Tail Twp. Upon motion by Syd Nelson, seconded by Andy Leitch-and carried· the application for license to sell non-intoxicating malt liquor·of·Warren A. Rosenow. Leaf Lakes Ballroom, Leaf Lake Township was approved subject to receipt of $5.00,. and also the application for Dance permit for Leaf Lakes Ballroom was approved. Upon motion by Sydney Nelson. seconded by Andy Leitch and carried. the application for license to sell non-intoxicating malt liquor of Margaret Frankberg. Stone Hearth. Hobart Township. was approved subject to approval of Town Board. I Motion was made by Hub Nordgren, seconded by Sydney Nelson and carried, to approve an application of Margaret Frankberg for license to sell wine at Stone Hearth in Hobart Township. Mr. & Mrs. Albert Schwanz of Siebels Beach Resurvey contact~d-the Board about property lines of their property on Pine Lake and also in regard to the plugging of the culvert on Long Lake on-road 136, Hobart Township. Motion made by HutifNordgren,?seconded::r_by Andy Leitch and -carried, to approve the application of the special use permit for Ken Connor for the concept of 92 condominiwns on Little Pelican Lake subject to -the vacation of the Sub-division of Tanglewood Plat currently recorded in Section 2, Dunn Township. Motion made by Andy Leitch, seconded by John Snowberg and carried to accept the resolution to reimburse Otter Tail County $2877.05 for training course funds for Jeffrey A. Thompson. Motion made by Andy Leitch, _seconded by Hub Nordgren ·and carried, - to accept the insurance policy of Errors & Omissions from Idor l:lesby, agent, for the limit of one million dollars. There being no further business, a motion was made by Andy Leitch, seconded by John Snowberg and carried that the meeting be adjourned. ATTEST: