HomeMy WebLinkAboutBoard of Commissioners - Minutes - 05/05/1982MINUTES !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 9~30 a.m., Wednesday, May 5, 1982, all members
present.
Allen Gundberg, Treasurer of the Pebble Lake Golf Club, appeared
before the Board requesting a gambling permit for the club in Buse Township.
~ . ·I Motion was made by Van Ellig, ~econded by Bert Hovl~nd and carried, to approve a
gambling permit for the Pebble Lake Golf Club, in Buse Township, fee of $10.00.
Motion was made by Andy Leitch·, seconded by Sydney Nelson and carried,
to approve special aid to Nidarqs Township in the amount of $500.00 to rip-rap a
road next to Stuart Lake.
Proposals were presented to the Board for purchase of a new lawri-
mower and chain saw for use at Phel~s Mill. Upon motion made by Bert Hovland,
seconded by Hub Nordgren and carried, the caretaker was authorized to accept low
bids, for lawn mower from Fergus Falls True Value Hardware in the amount of $234.99
wit~ trade, and chain saw with OK Hardware, Fergus Falls in the amount of $135.00
with trade.
The County Board, having previously advertised for bids to be re-
ceived for C.S. Structure Pl. Pipe Culverts under S.A.P. 56-599-17, proceeded to
open bids which were found to be as follows:
Midwest Contracting, Inc., Marshall, MN
Kern & Tabery, Inc., Wadena, MN
Dieseth Specialty Co., Fergus Falls, MN
Lloyd Mortenson, Litchfield, MN
$54,120.00
86,471.00
73,094.94
58,917.00
Motion was made by Hub Nordgren, seconded by Van Ellig and carried,
to table action on bids pending approval by Woodside Township.
/
-3, _G:i,
County Boa rd May 5, 1982
The Board, having previously ad1ertised for bids to be received for
grading & aggregate su~facing under C.P. 82il42, proceeded to open bids which were
found to be as follows:·
Kenneth & Aldon Dr~wes, Frazee, MN
Dennis Drewes, Inc., Frazee, MN
Ed Zimmerman, Barrett, MN
Minnerath Const., Inc., Cold Spring, MN
Strom Construction Co., Moorhead, MN
Stan Morrill , Inc., Fergus Fa 11 s, MN
Evavold Construction Company, Fergus Falls, MN
A. R. Brisk Co., Pierz, MN
Leonard Hillstrom, Vergas, MN
Kern & Tabery, Inc., Wadena, MN
Sellin Bros., Inc., Hawley, MN
Donald Conroy Const. Co., Wheaton, MN
Alexandria Concrete Co., Inc., Alexandria, MN
Reed Construction, Inc., Pennington, MN
$ 99,826.20
107,687.70
112,949.36
123,167.96
127,993.95
128,281.80
130,116.12
130,341.10
138,426.50
138,704.02
141,454.50
147,249.54
157,950.23
203,471.40
After consideration, motion was made by Sydney Nelson, seconded by
Van Ellig and carried, to accept the bid of Kenneth & Aldon Drewes, Frazee, MN,
in the amount of $99,826.20, being the lowest bid.
The Board, having previously advertised for bids to be received for
grading, aggregate base, bit. surface, curb & gutter, etc., under S.A.P. 56-619-05,
CSAH #19, proceeded to open bids whichwere found to be as follows:
Mark Sand & Gravel Co., Fergus Falls, MN $112,432.27
· Anderson Bros. Con~t.Co.~ Brainerd, MN
Lakes Paving, Inc., Detroit Lakes, MN
Driveway Service, Inc., Detroit Lakes, MN
Tri City Paving, Little Falls, MN
124,332.34
130,396.10
140,290.15
142,978.50
After consideration, moti'o.n was made by Hub Nordgren, seconded by
Sydney Nelson and carried, to accept the bid.of Mark Sand & Gravel in the amount of
$112,432.27, being the lowest bid.
/
County Board May 5, 1982
The Board, having previously advertised for bids to be recetved for
bituminous surfacing, under S.A.P. 56-601-15, etc., proceeds to open bids which were
found to be as follows:
Mark Sand & Gravel Co., Fergus Falls, MN · $ 981,066.70
F-M Aslphalt, fnc., Moorhead, MN
Duininck Bros. & Gilchrist, Prinsburg, MN
l ,052 ,461. 40
l , l 24,984.60
After consideration, motion was made by Andy Leitch, seconded by Bert
Hovland and carried, to accept the bi~ of Mark Sand & Gravel Co., Fergus Falls, MN,
in the amount of $981,066.70, being the lowest bid.
Representatives of the City of Fergus Falls appeared before the Board
relative to overlayment of County #1, lying within the city limits of the City of
Fergus Falls. AFter considerable discussion, motion was made by Van Ellig, seconded
by Bert Hovland and carried with Hub Nordgren and Andy Leitch voting "no", to overlay
at county's expense, that portion of Alcott Avenue from the city limit into town,
of 9 ton capacity, if possible, if not, whatever can be done.
An official notification was ·recei;e9 by the County-Boa.rd from the
Waste Management Board of the inventory of preferred areas for processing facilities
for hazardous waste, to include an area in, the Ci"ty of _Fergus Falls, north of State
Highway #210 on the east edge of the City of Fergus Falls. No action taken.
Motion was made by Sydney Nelson,_ seconded by Van Ellig and carried,
to approve payment of 50% of the cost of additional culverts in Paddock Township,
due to washouts.
MoUon was made by Bert Hovland, seconded by Hub Nordgren and carried,
to approve purchase of twelve 12 1' tile for use on County Ditch #56, Trondhjem Town-
ship.
Howard Koeppen, Head Custodian, appeared before the Board and presented
proposals for sand-sealing the county parking lots. After consideration, motion was
made by Bert Hovland, seconded by Van Ellig and carried~ to accept the Reynolds pro-
posal for sealing, repairing and striping of the east and west parking lots and the
employees I parking lot, at a cost of $1,180.00.
I
Upon motfon made by Sydney Nelson, seconded By Bert Hovland and
carried, the following resolutfon was adopted:·
RESOLVED by theBoard of County Commi'ssioners of Otter Tail County
Mfnnes,ota, that
WHEREAS, in 1976 a temporary transfer of $150,000 was made from
the County Bufldfng Fund to County Revenue Fund, and
WHEREAS, repayment has never been made,
NOW, THEREFORE, BE IT RESOLVED, the temporary transfer made in
1976 be and is hereby made a permanent transfer from the County Building Fund
to the County Revenue Fund.
Dated at Fergus Falls, Minnesota this 5th day of May, 1982.
Ch~~
ATTEST:
~,:,.1 futt44~ Clerk
Upon motion made by Hu5 Nordgren, seconded by Van Ellig and carried,
the followtng resolutfon was adopted:
RESOLVED by the Board of County Commtsstoners of Ottei Tafl County
Minnesota, that
.,
WHER.EAS under. the .presl=!nt 'form of human .serv,tc;es maintenance of
a Poor Fund becomes unnecessary, and
WHEREAS, there remains in the Poor Pund an amount of $512.40,
. i,. ' '
NOW, THEREFORE, BE IT RESOLVED, the Poor Fund be and i•s hereby
closed out and the sum of $512. 40 and all future funds received through payment
of deltnquent tax, be tr~nsferred into the County Revenue Fund.
Dated at Fergus Falls, Minnesota this 5th day of May, 1982.
Ch~~
ATTEST:
Cl erk
Upon motion made by Hub Nordgren, seconded by Bert Hovland and
carried, the following resolution was adopted: ·
RESOLVED by the Board of County· Commissioners of Otter Tail . : ' '· ~ .
County Mtnnesota, that
WHEREAS, it would .be b~nefi<::ial ,for .. the Counties of Becker, Clay,
Douglas,i Grant, Otter Tail, Pope~ Stevens, Traverse and \Hlki'n, all governmental
subdiVis.ions: of the State of Minnesota, to facilitate intergovernmental cooperation
i a_nd to insure the orderly and harmonious coordination of federal, state and local
programs, further the wellbeing of elderly citizens of the counties and are parties
to this agreement; and 1·
'
WHEREAS, counties have the power to coordinate and provide services
for th~ ~lderly under Minn. Stat. 256.01 and 256.975; and
WHEREAS, Minn. Stat. 471 .59 authorized govern~ental units to
enter in~o agreements to jointly and cooperatively exercise powers common to the
contract{ng parties;
NOW~ THEREFORE, BE IT RESOLVED, the:.County Board of Otter Tai.l
County does here5y approve a Joiritpowers agreement between the aforementioned
counties for intergovernmental cobperation to insure the orderly and harmonious
coordinatfon of federal, state and local programs to further the well5eing of
' elderly tttizens.
Dated at Fergus Falls, Minnesota this 5th day of May, 1982.
Ch~~
ATTEST:
xdyL _,\ ~~JJ
' '
Clerk
RESOLUTION
Upon motion made by __ V_a_n_E_l_l_i_g _______ , seconded by
Bert Hovland and carried, the following Resolution was adopted:
Hub Nordgr-en and Andy Leite Ii voting "no",
RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS of Otter Tail County,
Minnesota that
WHEREAS, an Otter Tail County Government Study Commission was established
pursuant to Minn. Stats. 375A.13 by order of Judge Elliott 0. Boe following
a resolution by this board requesting such action; and,·
WHEREAS, the Otter Tail County Study Commission has filed a Partial
Report recommending that the optional form of. government providing for
the consolidation of the offices of County Auditor and Treasurer be
implemented, and that the referendum of the voters of the county on this
option be held at a special election on June 1, 1982 with the following
ballot presented to the voters:
( __ ) FOR the proposal to consolidate the offices of
CountY Auditor and Treasurer
( __ ) AGAINST the proposal to consolidate the offices of
County Auditor and Treasurer.
NOW, THEREFORE, BE IT RESOLVED, that the Otter Tail County Board
of Commissioners accepts the recommendation of the Study Commission as
found in its Partial Report dated May 4, 1982 and directs the County
Auditor to conduct the special election on the option of consolidating the
offices of County Auditor and Treasurer on June 1, 1982 according to the
law for such an election.
Adopted at Fergus Falls, Minnesota this 5th day of May, 1982.
~ ~
Andy Lefu~hairman
ATTEST: u<-e ") 12 §.P-k~ Sy] ia G. Bergeru~Cle
Upon motion made by Bert Hovland, seconded by Van Ellig and carried,
with Sydney Nelson and Hub Nordgren voting "no", 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. Ffsh and Wildlife Ser~ice,
dated May 23, 1962, certification by the County Board of Commissioners for acquisi-
tion 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 May 5, 1982 and informed said Board that a water-
fowl easement had been secured from Mr. Andy P. Formo on the SW¼NE¼ and Lot 2, of
Section 8-132-42; Mr. and Mrs. Thomas K. Carpenter on the NW¼SW¼ of Section 25-
131-41; and Mr. and Mrs. James C. Olson on the NE¼SE¼ of Section 36-131-41; and
Mr. and Mrs. Arthur Eckhardt on the NE¼SW¼, S½SW¼, SE¼ except the north 12.5 rods
of the east 16 rods, of Section 5-133-42,
NOW, THEREFORE, BE IT RESOLVED, the County Board does hereby
approve the aforementioned waterfow] · easements for acquisition by the U. S. Fish
and Wildlife Service.
Dated at Fergus Falls, Minnesota this 5th day of May, 1982.
ATTEST:
4L-~ !Se~rVZ~Q r Clerk
County Board May 5, 1982
Motion was made by Bert Hovland, seconded by Van Ellig and carried
with Hub Nordgren and Sydney Nelson voting "no", to approve payment to the City of
Fergus Falls in the amount of $759.92 for the repair of the water service line to
the Government Services Building.
Motion was made by Andy Leitch, seconded by Bert Hovland and carried,
to approve an application of Bert Skogmo to split a delinquent 1979 tax, property
of which was split in 1979 with the current tax owing, allowing Mr. Skogmo's portion
of the tax to be paid, thus release it from judgment, property located in Fergus Falls
Township.
Motion was made by Sydney Nelson, seconded by Van Ellig and carried,
to approve an abatement of taxes on property owned by John T. Bucholz in the City
of Perham, condemned property overvalued.
Motion was made by Van Ellig, seconded by Hub Nordgren and carried,
to approve payment of $31,101.37 td Barker-Williams Insurance Agency for premium
.on the county's liability policy.~
Motion was made_by Bert Hovland, seconded by Hub Nordgren and carried,
to deny forgiveness of penalty on a late 'payment of tax of Dave Bode, on Lot 2, Block 2,
Jacobson's Pelican View Subdivision, Dunn Township.
Motion was made by Sydney Nelson, seconded by Van Ellig and carried,
to approve the application of David Meyer & Terry Van Watermulen, dba Sewer Service,
Perham, MN for sewage disposal syst~m cleaners license.
Motion was made by Hub Nordgren, seconded by Bert Hovland and carried,
to approve the following applications for sewage disposal installers license:
John Moltzan & Daryl Haarstick Vergas Backhoe Service Vergas, Minnesota
Water Berend & Clinton Fletcher Sherman Tank Co. Vergas, Minnesota
Kent Meader Dent, Minnesota
Kenneth Schepper
Lloyd Hendershot
Richard Brogard
Schepper Excavating
Lake Sand & Gravel
Brogard Plbg. & Htg.
Dent, Minnesota
Battle Lake, Minnesota
Henning, Minnesota
Motion was made by Bert Hovland, seconded by Hub Nordgren and carried,
to approve an application of George & Patricia L. Fuchs, dba Fuchs Sanitation, Inc.,
Glyndon, MN, for solid waste collection and transportation license.
I
. County Board May 5, 1982
Motion was made by Andy Leitch, seconded by Van Ellig and carried, to
grant an extension until October l, 1982, for John Moe for the construction of a
road to serve Moe's Estates in ~ettibn ~~13~~4).
Motion was m_ade by Hub Nordgren, seconded by Bert Hovland and carried,
to approve the purchase of_ a s·ewage snooper: and gro_uf!d ·water fl ow meter by theLand
& Resources office, subject to a contract ~-f lease by Ulteig Engineers.
Gene Davenport, County ~~ses~or, and Larry Krohn, Executive Secretary,
reported on a field trip taken to Scott tounty to view the data processing system in
Scott County. No action ta ken.
Mike Kirk, County Attorney, reported on the outcome of the Frey vs
Otter Tail County case recently heard in District Court. Motion.was made by Bert
Hovland, seconded by Sydney Nelson and carried, authorizing the County Attorney to
draft letters of appreciation to the Western Insurance Company and to Richard Hefte,
attorney, for their success in said case.
At 3:08 p.m., the Chairman adjourned the meeting until 9:30 a.m.,
Thursday, May 6, 1982.
-THURSDAY'$ SESSION~
Pursuant to adjournment, the Board of County Commi.ss i.oners met
at 9:37 a.m., Tliursday, May 6, 1982, all members present.
9
Larry Schauf, representative of Johnson Controls, appeared before
the board with a proposal on an energy saving cut-.back switch. After dis.cussi'on,
motion was· made by Van Ellig to authorize the installation of said switch, pursuant
to the proposal in order to save money, at a cost of $4,376 for an automat;:c setback
control and $953.00 flr three pneumatic thermostats and three pneumatic temperature
control valves, one set for each entry. The motidn was seconded by Bert Hovland and
carried.
Motion was made by Hub Nordgren, seconded by Sydney Nelson and carried,
authorizing the County Audito~ -to.advertise for bfds to.be received until 10:00 a.m.,
Tuesday, June 8, 1982, for the lease of a 200 1 x 600' parcel located in the NW¼ of
Section 21, Orwell Township, said lease to be subject to use by law enforcement
officers of Otter Tail County as a firiQg range.
Louis Sieling appeared before the Board relative to problems encountered
in the removal of timber from the gravel pit located in Section 10 of Dead Lake Town-
ship. After discussion, motion was made by Sydney Nelson, seconded by Van Ellig and
carried, to readvertise for bids to be received until 10:15 a.m., Tuesday, June 8,
1982.
The matter of bids for the bridge replacement over the Wing River,
under S.A.P. 56-599-17 was brought up for final action.· Motion was made by Hub
Nordgren, seconded by Sydney Nelson and carried, to accept the bid of Midwest Con-
tracting, Inc., Marshall, MM in the amount of $54,120.00, being the lowest bid.
Motion was made by Bert Hovland, seconded by Van Ellig and carried,
to authorize obtaining three quotations for a ventilating system for the drafting
room of the highway department building.
Di ck Kimba 11, representing the Department of Natural Resources, ap-
peared before the board introducing new maps recently printed by the DNR on state
controlled public accesses, said maps being available throu9h fish and game agents,
Chamber of Commerce Associations, County Auditors' offices, etc ..
Upon motion made_, by Bert Hovland, seconded by Hub Nordgren and
carried, the following resolution was adopted:
RESOLVED by the Board of County Commissioners of Otter Tail County
Minnesota, that
WHEREAS Chapter 454 of the Laws of Minnesota 1982 amended Minnesota
Statutes Sections 386.42 and 386.43, and
WHEREAS Chapter 454 states that the County Board shall, upon recom-
mendation of the County Recorder, adopt a resolution setting a fee schedule for the
services provided therein, and
WHEREAS, Ch~pter 811 of the Minnesota Laws of 1965 created in Minnesota
the Uniform Commercial Code, which Code provides that the office of the County Re-
corder-is the place to file public notice(s) of encumbrance(s) on personal property,
and the same Chapter 811 repealed most of the then effective statutes providing for
the filing of Chattel Mortgages and Conditional Sales Contracts, and
WHEREAS Chapter 356, Sections 347 to 351, of the Laws of Minnesota
1981 set the current fee schedule for filing Uniform Commercial Code documents, and
WHEREAS it is intended that the fees for Minnesota Statutes 386.42 and
386.43, be as close as practical to the current Minnesota Uniform Commercial Code
fees (MS 336.9-407),
NOW, THEREFORE, the fees for service provided pursuant to Chapter 454
of the Laws of Minnesota 1982 shall be as follows:
For the initial report each year, the fee shall be $5.00 for each debtor
-(name of the person against whom the lien is claimed) listed.
The $5.00 fee per debtor listed shall include the listing of Up to and
including five filings or five photocopies of listed documents or any
combination of up to and including five listed filings and/or photo-
copies for each individual debtor.
There shall be an additional charge of 50 cents perdocument listed and/or
photo~opy made in excess of the first five listings and/or photocopies
per debtor. · ·
For each supplemental weekly report, the fee shall be $5.00 for each addi-
tional/new debtor included iri the sup~lemental report, and $5.00 for each
debtor listed in the initial report or any previous supplemental report
for which any changes are listed in the supplemental ·report
. -
The $5.00 fee per debtor shall inclu_de· th-e Hs_ting of up to and focluding
five listed filings and/or photocopies for each indi~idual debtor. There
shall be an additional charge of 50 cents per document listed or photocopy
made in excess of the first five listings and/or photocopies per debtor.
For either an intial report or .each weekly supple~ental report there shall
be a minimum for of $5.00. · -· ·· · · ·
Dated at Fergus Falls, Minnesota this 6th day of May. 1982,
Chfb~~ a _r
ATTEST:
Clerk
County Board May 6, 1982
Motion was made By Bert Hovland, seconded by Hub Nordgren and carried,
authorizing the County Engineer to advertise in all newspapers in the county, for
positions on potential openings as they develop in the County Highway Department,
appli'cations of which would be avai'lable in the office of the Executive Secretary.
Representatives of the U. S. Fish and Wildlife Service appeared be-
fore the Board relative.to an easement secured from Julia:: Jacobson ~st·~'.-preperty-~in
Section 7 of Tordenskjold Township. After discussion, motion was made by Andy Leitch,
seconded by Van Ellig and carried, to table acti'on on said lease pending information
from the Town Boa rd. and the Jacobson family.
In response to a letter from the State Auditor's Office relative to
county audits, motion was made by Sydney Nelson, seconded by Hub Nordgren and carried,
authorizing the County Auditor to draft a letter to the State Auditor requesting the
ptissibility of having a private firm audit the affairs of the county, on an annual
basis.
Motion was made by. Sydney .Nelson, se.conded by Hub Nordgren and c_arried,
to approve the application of --George·Happel, Fraze·e, MN, for sewage disposal instal-
lers license.
Motion was made by Hub Nordgren, seco~d~d by Sydney Nelson and carried,
to approve an application of Dennis Berend, County Engineer, for special use permit
to extend existing culverts in Finn Creek in conjunction with C.P. 82:142.
Upon motion made by Hub Nordgren, seconded by Van Ellig and carried,
the following applications for special use permit were approved:
Chris Buckmei er ( for Joel Paul son Otter Tail Township
and Dennis Happel
Bob Fritz
Elva Evander
Earl Mickelson
Roger Swenson
Elizabeth Township
Eagle Lake Township
Dora Township
Sverdrup Township
Construct road to serve proposed
plat
Construct road to serve proposed
pl at .
Reopen gift shop
Level area for garage and
storage building
Cut, fil.l and landscape
Motion was made by Bert Hovland, seconded by Van Ellig and carried,
to approve the preliminary plat of Whispering Springs, to be located in Section 12 -
134-43, to include eight lots as recommended by the Otter Tail County Planning Ad-
visory Commission.
Motion was made by Sydney Nelson, seconded by Van Ellig and carried,
to approve the following applications for licens~ to sell non-intoxicating malt liquor:
Alvin T. Eldevick
Lucille Alm
Frank L. Johnson
Robert Bazemore
Kenwood Grewe
Roy Drouillard
Mervin McQuillen
Ralph Richter
Henry Scheuble
Vfolet Hopkins
August Heinrich
Howard Peterson
Stephen Kunz
Thoams Saloka
Lee Beckman
Cyril Fl em
Denise A. Floersch
Dorothy Ohde
Sadie Biltz
Richard Petkewick
Arran Bentzin
Howard Manteuffel
Jon A. Anderson
Edward J. Stans, Sr.,
Carole Halseth
Bayview Shores Resort
(subject to sheriff approval)
Drive-Inn Restaurant
Oakwood Supper11Cl ub
Whispering Pines REsort ·
Ken's Tackle (Off-sale)
Vacation Land Resort
Mac~s Haven Resort
Lost Valley Resort
Wildwood Beach Resort
Grandview Heights Ballroom
Cozy Cove Resort
Amor Prairie House
Rocky's Resort
Ottertail Lake Camp Ground
Oak Park Resort
Rolling Hills Golf Course
Woodland Beach Resort
Graystone Resort
Sunset Beach
East Silent Lake Resort
Red Lantern Resort
Limmer's Resort
Jon•s. ~amburger Hollow
Pleasant View Resort
Deer La-ke Resort
Scambler Township
Perham Township
Henning Township
Corliss Township
Amor Township
Everts Township
Eagle Lake Township
Candor Township
Dora Township
Pine Lake Township
Dead Lake Township
Amor Township
Dora Township
Everts Township
Nidaros Township
Scambler Township 11
Everts Township
Everts Township
Pine Lake Township
Dora Township
Amor Township
Rush Lake Township
Pine Lake Township
Dead Lake Township
Everts Township
Motion was made by Hub Nordgr~n~ seconded by Sydney Nelson and carried,
to approve the application of Frank Johnson for permit-to allow consumption and display
of intoxicating liquor at Oakwood Su~~er Club, Henning Township.
Motion was made by Sydney Nelson, seconded by Van Ellig and carried, to
approve the following applications for dance permit:
Violet G. Hopkins
Michael Gunderson
Grandview Heights Ballroom
Perry's
Pine Lake Township
Dora Township
RESOLUTION
Upon motion made by __ A_n_d_y_L_e_,_·t_c_h _____ , seconded by
_H_u_b_N_o_r_d~g~r_e_n ___ and carried, the following Resolution was adopted:
RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS of Otter Tail County,
Minnesota that
WHEREAS, the West Central Regional Development Commission was
previously established pursuant to the Regional Development Act of 1969,
Minn. Stats. 462.381 through 462.396; and
WHEREAS, the existence of the West Central Regional Development
Commission is no longer in the public welfare and interest and is not
needed to accomplish the purposes of the Regional Development Act of 1969.
NOW, THEREFORE, BE IT RESOLVED, that the Otter Tail County Board of
Commissioners petitions the Commissioner of the Minnesota Department of
Energy Planning and Development by this formal resolution requesting that
the West Central Regional Development Commission be terminated pursuant to
Minn. Stats. 462.398 because the existence of the Commission is no longer
in the public welfare and interest and is not needed to accomplish the
purposes of the Regional Development Act of 1969.
Adopted at Fergus Falls, Minnesota this 6th day of May, 1982.
ATTEST:
uJl
Upon motion made by Hub Nordgren, seconded by Sydney Nelson and
carried, the following resolution was adopted:
RESOLUTION
WHEREAS, the County of Otter Tail has applied to the
Corrnnissioner of Transportation for a grant from the Minnesota State
TI'ansportation Fund for the reconstruction of Bridge No, 95033 over
the Wing River, and;
WHEREAS, the application fol' the grant -has been reviewed by
the Weq-t Gen.t_r?J '):~ee;i:on.~J, DeyeJQp_ll)ent Cqll)l1):i:s~i:;Qn, ?nd i
WHEREAS, the amount of the grant has been determined to be
$8,371,80 by reason qf the lowest responsible bid,
NQW·, THER_EfQR,E, BE IT RESOLVED, tha,t the County of Otter Tail
does· hereby a_f:l;irm that any cost of the bl'idge in excess qf the grant
will be appro:pr±ated from funqs· available to the County of Qtter Tail,
a,nd tha_t any-gi;ant Il)qnieq appi;qpr,;lated f,Qi;-the bridge but not required,
based on the final estimate, shall be returned to the Minnesota State
Transportation Fund.
Adopted __ 6_t_h_ day of May , 1982. ---~----
~·,v l3v,F CoutyAuqit:qr
(SEAL)
County Board May 6, 1982
Motion was made.by Hub Nordgren, seconded by. Bert Hovland and carried,
to approve the preliminary plat of Otter T~t(RJver Estates, subject to the following
requirements of the Otter Tafl County Planni_ng Advisory Commission: Combine 1 ots
. '
1 & 2, Block 1 Crenumber lots· 1 -13} arid that a central sewage system for lots 1 -9
(~n the revfsed plat) be fnstalled, a d~dfcaied lot fo~ the central sewer system come
from Block 2 and fill for road would come from Block 3; spoils to be level~d under
the supervision of the Land & Resource Nanagement office before any lots.are sold.
Developers· -Joel Paulson and Dennis Happel, Perham, 'MN.
At 1 :30 p.~., motion was made by Bert Kovland, seconded by Van Ellig
and carried, to adjourn; until the afternoon.of May 18, 1982.
ATTEST:
Clerk