HomeMy WebLinkAboutBoard of Commissioners - Minutes - 05/10/1983:
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MINUTES OF THE ADJOURNED MEETING
, OF THE
~OARD OF COUNTY COMMISSIONERS
10TTER TAIL COUNTY MINNESOTA
Pursuant to :adjournment, the Otter Tai'l County Board of Commissioners
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met Tuesday, May 10, 1983 Jtth all members present. Chatrm~n Hovland called the
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meeting to order at 9:30 a.:m,.
Howard Koepp:en, Custodtan, appeared before the Board relative to
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' additional help duri'ng toe :Summer months for window washing, vacati'on times, etc.,
and was authortzed to hire ,what additi•onal help was necessary. Mr. Koeppen als·o
presented quotat tons for ca'rpet for the entry ways in the courthouse, as fo 11 ows:
I I 16 oz, 18 ·oz. Heavy
Kordel Furniture, Fergus Fa;ll s, MN $1 ,200 $1,269.80
Dahlstrom Carpet~ Fergus Fap ls , MN $1 ,44(), 00
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Motton was· made by Sydney Nelso_n, seconded by Hub Nordgren and carded,
to accept the quotation for the 18 oz. carpet tn the amount of $1,269.80 from Kordel
Furniture, Fergus Falls, MN,
At the request of the Human Services Board, motion was made by Hub
Nordgren, seconded oy Van Ellig and carried, to authorize the County Auditor to make
a temporary transfer of $400,000 from the County Revenue Fund to the Human Services
Fund.
The Board, having previously advertised through the State of Minnesota
Department of Trans~ortation for bids to be received for S.P. No. 56-601-12, proceeded
to open bi.ds whi_ch were foun·d to Be as follows:
Mark S~nd & ~ravel Co., Fergus Falls, MN
Starry Const. Co., Inc,, Long Prairie, MN
Challenge Const., Inc., Brainerd, MN
Kern & Tabery, Inc., Wadena, MN
Strom Const. Co., Moorhead, MN
Lakes Pavtng Co., Moorhead, MN
F~M As~~alt, Inc., Moorhead, MN
Duininck Bros. & Gilchrist, Prinzburg, MN
$873,702.41
899,651.25
977 ,047 .44
980,584.12
998,268.24
1,036,700.39
1,091,164.46
1,120,316.43
After consideration, motion was made by Sydney Nelson, seconded by
van Ellig and carried, to accept the bid of Mark Sand& Gravel Co., Fergus Falls, MN, ----~ -
in the amount of $873.702.41, being the lowest bid.
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MAY
County Board May 10, l_ 983
The Board, havtng previously advertised for Bids to be recetved f9r
bridg~ replacement under project no. S,A.P. 56~599-28, proceeded to open Bi~s which
were found to Be as follow~:
Riley Bros, Cons.L. Inc .• Morris. MN
Mi_dwest Contracting. Inc .• ·Marshall, MN
Landwehr Heavy MOvfng, Inc., Saint Cloud, MN
Centra~ Specialttes? Inc., Cold Sprtng, MN
Kern & Ta bery, lnc. , Wadena, MN
Moench Plbg. & Construction, W~dena, MN
$ 78,995.00
81,585.00
83,104.50
84,355.60
98,616.46
116,654.50
After constderatton, motion was made by Hub Nordgren, seconded by
Van Elli'g and carried, to accept the bid of Riley Bros, Const., Inc., Morris, MN,
in the amount of $78.995.00, being the lowest bid.
The Board, having previously advertised for Btds to be received for
grading and ~ggregate surfacing under Project No, S.A.P. 56-608-08, proceeded to open
bids which were found to be as follows;
Albin Stromseth Const., W~tertown, SD
Riley Bros. Const., Inc., ~orris, MN
Kern & Tafiery, Inc., Wa_dena, MN
Dennis Drewes, Inc,, Fra_zee, MN
Donald Conroy Const. Co.~ Wheaton, MN
Menge Construction Co,, Braceville, MN
Stan Morrill~ Inc., Fergus Falls:? )•'!N
$ 98,204.66
114,470.25
121,968.89
124,435.20
125,870.62
140,967.15
154,859.24
After consideration. motion was made by Sydney Nelson, seconded by
Van Ell i_g and carried. to accept the btd of Al bin Stromseth Const,, Watertown. SD,
ln the amount of $98.204.66, being the lowest bid.
A violatton regarding a county ditch where dirt and rocks had been
dumped into the county ditc~ in the NE¼SW¼ of Section 18, Effington Township, was
discussed. Motion was m~de.by Hub Nordgren. seconded by Van Ellig and carried,
authorizing the County Engineer to contact Bernell Otto and request said ditch be
restored.
County Board Ma_y 10, 1983
The County Board, havfng prevfously advertised for btds. t9 be received
for grading, aggregate base and bituminous surfacing, under S.A.P. 56~601-17, pro~
ceeded to open bi_ds whi.ch were found to be as fo 11 ows:
Riley Bros. Constructi'on, Inc~; Morr.is, -~~N
Kerri & Tabery-,. Ind., Wadena, MN
Central Specialties, Inc., Cold Spring, MN
Menge Construction Co,, Graceville, MN
Donald Conroy Construction Co,, Wheaton, MN
Stan Morrill, Inc., Fergus Falls, MN
$160~814,9.5 · ,!•
168,489.24
179,269,05
183,045.20
199,265.50
205,663.90
After constderation, motton was made by Hub Nordgren~ seconded by Andy
Leitch and carried, to accept the bid of Riley Bros. Construction, Inc., Morris, MN
in the amount of $160~814.95, being the lowest btd,
The Board, having previously advertised for bids to be received for
bituminous surfactng under S,A.P. 56~608~09, proceeded to open bids which were found
to be as followsi
Mark Sand & Gravel, Fergus Falls, MN
F~M Aspbijlt? Inc., Moorhead, ~N
Challenge Const., Inc., Bratnerd, MN
$1,300,126.84
1,472,596.50
1,537,691.62
After considerati'on, moti'on was made by Hub Nordgren, seconded by
Van Elltg and carried? to accept the bid of Mark Sand & Gravel, Fergus Falls, MN
tn tne amount of $1,300,126.84, bei.ng the lowes·t bid.
Members of the Dane Prairie Town Boand appeared before the County
Bqard and presented a peti'tion requesti'ng tne County Board take. over a portion of
a Dane Prairie Township road, for the purpose of rebui'lding and maintenance, to
aTievtate ha_zardous drivi'ng condi•ti'ons, etc.. The Town Board proposed an exchange
of roa_ds with the County o6tai'ni'ng approximately 1/2 mile more road than the town-
shtp i_'n said exchange. For thfs additional 1/2 mile, the township offered to com-
pens.ate wi:th snowplowtng and maintenance on the county road between CSAH #33 and #35.
After discusston, motion was made b.y Va.n Ellfg, seconded by Andy Leitch and carried,
to accept the petiti.on and autnori_zed the County Auditor to file same. Motion was
made by Andy Leitch; seconded by Hub Nordgren and carried with Sydney Nelson voting
"no'\ to authori'ze th.e County Engineer to proceed with surveying said roads for the
proposed ch~nge.
Upon motion made by Sydney Nelson, seconded by Van Ellig and
carried, the fo 11 owtng reso 1 ut ion was adopted:
RESOLVED by the Board of County Commis-sioners-of Otter Tail
County Mtnnesotij, that
WHEREAS, on Aprfl 19, 1983, the County Board accepted the bid of
Borchert~frigerfoll, Inc., P.O. Box 43037, Saint Paul, MN, for one articulated
four wheel drive front end loader at a cost of $55,265.00, and
WHER.E/-\S, sai:d unH has. now been de.l i'vered to the sat i's faction
of the. County· Board at a total cost of $55,265.00,
NQW, THEREFORE, BE IT RESOLVED, the County Audttor is hereoy
authortzed and di:rected to ts?ue a warrant i'n the amount of $55,265,00 payaole
to Borchert..,.Ingersol l, Inc., in full payment thereof.
Dated at Fergus Fall~, MN thi's 10th day of May, 1983.
ma irman
County Board May l O, 1983
Larry Krohn. Executive Secretary, discussed with the Board various
items of interest, iJe., hazardous waste site for City of Fergus Falls, recyclying
center with processing sftes run oy private contractors, Krohn 1 s serving on the
Waste Management Committee. Al so di'scussed was the possibility of requiring a
physical examinati'on for all new employees prior to hiring, various proolems at
Phelps Mill including painting of the rtiHl:, flag pole repair and vandalism.
Joe Pillatzki, Lida Township, appeared before the Board relative to
trespassing by neighbors on this property and what action can be taken to halt said
trespassing.
The Jail Study Committee, Mike Kirk Chairman, appeared before the Board
and presented their findings and recommendations. After discussion, motion was made
by Van Ellig, seconded by Sydney Nelson and carried, to accept the report as presented
and extend thanks to the committee members for their diligent efforts, requesting the
committee stay intact and possibly expanded until the jail problems are resolved.
Members of the Otter Tail County H.R.A. Board with Pete Hoff as spokes-
man, appeared before the Board relative to the operation of the county H.R.A. in con-
junction with the City of Fergus Falls H.R.A., stating the county H.R.A. was in need
of an additional subsidy of $7,466.50. After consideration, motion was made by Van
Ellig, seconded by Hub Nordgren and carried, to approve a transfer of $7,466.50 from
the County Revenue Fund to the Otter Tail County H.R.A ..
Because of additional work and responsibilities and time expended for
said responsibilities, motion was made by Van Ellig to change the Executive Secretary's
position from part-time to a full time position, for a period of one year, at an
annual salary of $24,000. If service is no longer needed at the end of the year,
would be absorbed in some other position of county employment. The motion was seconded
by Bert Hovland, but failed with Andy Leitch, Hub Nordgren and Sydney Nelson voting 11 no.11
Motion was made by Hub Nordgren, seconded by Van Ellig and carried, to
contact the State of Minnesota Department of Health for consideration of a variance
for Joe Pillatzki, Lida Township, for a variance of 3 1 , a separation of 47 1 from his
pumping station to his 150 1 well, vari a nee request because of the fact it is a pumping
station and not a holding tank.
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County Board May l O, 1983
Motton was made by Andy Leitch, seconded by Sydney Nelson and carrfed,
to approve the plat of Swan View Estat~s\~located in Section 29-132-42.
Motion was made by Bert Hovland, seconded by Hub Nordgren and carried,
to approve the plat of Ridgewood Estates, located in Section 32-133-42.
Moti'on was made by Hub Nordgren, seconded by Van Ellig and carried, to
approve the plat of Valhalla Estates, to be located in Section 35-133-39 and Section
3-132-39.
Motion was made by Hub Nordgren, seconded by Van Ellig and carried, to
approve the following appHcations for sewage disposal installers li'cense, subject to
post i_ng of bond:
George Hammond
A 11 en Stadum
Larry H. Van Wate1111!illiHen
Robert Rokes
Gary E, Honer
Stadum Plumbing
BobLs Septic Tank Service
Honer Construction
Pe 1 ican Rapids, MN
Erhard, MN
Perham, MN
Henni'ng, MN
Dent, MN
Mot ton was made by Sydney Nelson, seconded by Van El 1 ig and carried,
to approve the following appli-catfons for sewage disposal system cleaners license,
subject to posttng of bond:
Leona rd Kraus:e
All en Stadum
Kenneth L. Moss
Mark Stenger
Glenn A. Erickson
~obert Rakes
Sverre O. Rostad
Don Chrtsti'anson
.J & L Plumbtng
Stadum Plumbing
Fergus Falls, MN
Erhard, MN
Underwood, MN
Vergas, MN
Erickson''S Septic Pumping Serv. Fergus Falls, MN
Bob•s Septic Tank Service Henning, MN
Sverrels Septtc Tank Pumping Underwood, MN
DonLs Sewer Service Dent, MN
Motion was made by Hub Nordgren, seconded by Van Ellig and carried,
to approve the following applications for special use permit, subject to conditional
requirements:
Nestor Vorderbruggen Everts Township Cut and fill
Harold Digre Everts Township Cut and fi 11
Roger Peterson Sverdrup Township Fi 11 lbw area; operate part-time welding
and machine business
Wayne D. Johnson Otter Tail Township Fill low area and construct driveway
Donald Rudnick Dunn Township Re-open former resort
Walter Seifert Dunn Township Fi 11 low area
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County Boa rd May l O, 1983
Upon motion made by Hub Nordgren, seconded by Sydney Nelson and car-
ried, the following applications for permit to sell non-intoxicating malt liquor were
approved:
Ardelle D. Hoye
Janet Quast
William A. King
Lynda & Thomas Nelson
Ralph Granlund
Roger Hegle
Donald A. Bistodeau
Robert M. Bazemore
David 0. Cushman
Paul Rund
Peggy El dev i ck
Wayne Klein
Roy Drouillard
Thomas J. Saloka
Michael J. Wardlow
Stephen G. Kunz
Eugene Bernard
Herbert 0, Meter
Carol Halseth
Jon A, Anderson
James · P. Ditz i:g
Holiday Haven Resort
Steve's Anchor Inn
Loon Echo Resort
T & L's Lil ' Store
Pleasure Park
Wildwood Beach Store
Woodland Park Resort
Whispering Pines Resort
The Lanterns
West Central Speedway
Bayview Shores Resort
Sleepy Holly Resort
Vacationland Resort
Otter Takl Lake Campgrounds
Linden Park Resort
Rocky's Resort
Woodland Beach REsort
Perham Oasis Deer Lake Resort
Jon's Hamburger Hollow
Riverside Cabins Resort
Girard Township
Rush Lake Township
Hobart Township
Friberg Township
Otter Tail Township
Dora Township
Girard Township
Corliss Township
Rush Lake Township
Aurdal Township
Scambler Township
Tordenskjold Township
Everts Township
Everts Township
Girard Township
Dora Township
Everts Township
Perham Township
Everts Township
Pine Lake Township
Friberg Township
Motion was made by Bert Hovland, seconded by Andy Leitch and carried,
to approve the fol lowing applications for wine license:
Erwi'n H. Post Parkway Inn Leaf Mountain Township
David 0. Cushman The Lanterns Rush Lake Township
George Frankberg District #166 Dora Township
Michael Gunderson Perry's Dora Township
Margaret Frankberg The Stone Hearth Hobart
Motion was made by Sydney Nelson, seconded by Hub Nordgren and carried,
to approve the application of Marie Baum~artner for license to sell intoxicating
liquor at Cactus Garden Saloon, Perham Township.
County Board May l O. 1983
Upon motion made by Sydney Nelson, seconded by Hub Nordgren and carried,
the following applications for homestead classi'fication and/or reducti_on of assessed
valuation were approved:
Harry M. Overby
Cody & Jody Fisher
Rte ha rd Er i_ ck son
Ethel_yn Pederson
Robert Bazemore
Roger & Alen Van Tassel
Dr. M. O. Sletten
Lynn & Linda Strubbe
Budd i.:e C. Kramer
K~nton & Fern Ltden
Robert Oslund
Blase & Marte Bieniek
Dayle & Meryl Johnson
Mark & Joel Bratvold
Charles & [renda Lee
Vi.king L i.5.rar.y Systems
Ha.rqld M~ Larsen
Dori:s P. 'Miner
Bradley & Carol Sunde
Twtn Oaks Development
Ronald J. Wegscfietd
James & Ardell Karvonen
Lloyd & Eloise Penrose
Darrell & Doris Miller
Ma~rtce & Donna Bobst
Lydia Scl:\i:erman
Scam5ler Township Homestead classificatton
Tumult Township Homestead classification
Rush Lake Township Homestead classifi'cation
Aurdal Township Homestead classification
cohiss Township Lots .overvalued
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Ev~rts Township Homestead classification I
Ev~rts Township Homestead classification
Li~a Township Mobile home double assessed
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Sc~mbler Township Wrong classification
I Sverdrup Township Wrong classification • I
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I Sverdrup Township Wrong classification
Tordenskjold Township Wrong classification & midyear homestead
Battle Lake City Homestead classification
Dalton City Half hofuestead classification
Deer Creek City
City of Fergus Fa.11 s
City of Fergus Falls
City of Fergus Fa 11 s
Cit_y-of Fergus Pa 11 s
Ci:ty _ of Fergus Fa 11 s
New Y'ork •Mi 11 s City
New York Mi•ll s Ci'ty
Pa.rkers Prai'rfe Ctty
Pel fcan Rapids City
Blowers Townstii'p
Carl i's.le Townshi'p
Mid~year homestead classtfi~ation
Wrong classtficati-0n
Wrong classification
Midpyear homestead classificati~n
Mid-y~ar homestead classification
Homestead classtficatton
Mid-year homestead cl ass i fi cat i"on
Mid-year homestead classification
Garage not operable
Half homestead classificati'on
Ag. land overvalued
Theodore & Eleanor Soli~n Dunn Township.
Barry & Lynnette Johnson Dunntownship
Partial hom~stead classification
Mid-year homestead classifi'cation
Homestead classification
Myrna Nelson Eli•zabeth Township
Delores f. Anderson Eli~abeth Township
Dale Scorni•dt Everts Township
G._D. & Ella Harlow Everts Township
Mid-year homestead classifi'cation
Land overvalued
Mobile home overvalued
Property overvalued
County Board
Abatements (cont'd)
George & Hi•lma Olson
Delphine Spranger
Dale & Lavella Berger
Larry H. & Karen Kantrud
Everts Township
Fergus Falls Townshfp
Girard Township
Girard Township
Land overvalued
Land overvalued
May l O, 1983
Unfinfshed cabin overvalued
House overvalued
Mari~n Hanson Henning Townshfp Buildings overvalued
Kenneth & Joyce H~rbranson Hen~ing Township Wrong classification
Duane & Debra Otto Leaf Mountain Township House overvalued
Violet Moen
Joseph & Karen Byer
Chester & Esther Leitch
Kala Rae Johnson
Melissa D. Johnson
Christi Johnson Peterson
Kathleen J. Leitcij
Daniel B. Leitch
Kelly C. Johnson
Si.dney Skrove
Vern M. Anderson
Doris Dilly
Bernad fne Lu i"c k
Lawrence Veitenheimer
Nidaros Township
Perham Township
Sverdrup Township
Sverdrup Township
Sverdrup Township
Sverdrup Township
Sverdrup Township
Sverdrup Township
Sverdrup Towns~ip
Tumuli Township
Battle Lake Ctty
Henning Township
Tumuli Township
Tumuli Township
Donald Da.ntelson Lida Township
Irene M. Rudolph Everts Township
Kenneth & Patsy· Rasmussen Clitherall Township
Elbert & Norma Rubi'nk Cli'therall Township
Dolores Byldenvand
Clifford & Evelyn Moen
White Pine Apartments
Norman Otterki'l l
Rush Lake Township
Aurdal Townshi.p
New York Mills Cfty
New York Mills City
Homestead classification
Mid~year farm homestead classification
Valued incorr~ctly
Valued incorrectly
Valued incorrectly
Valued incorrectly
Valued incorrectly
Valued incorrectly
Valued incorrectly
Valued i•ncorrectly
Wrong classification
Abandoned railway line overvalued
Wrong classification
Wrong classification
Agricultural homestead classification
Homestead classification
Homestead classification
Lot overvalued
R6use overvalued
Lot over .. valued
Omitted property
Portion of property sold, should be split
Motion was made by Hub Nordgren, seconded by Andy Leitch and ca rri.ed,
to den_y tlie applicatton of Olaf Storaaslt, Amor Township, for reducti"on of assessed
valuation, upon recommendation of the County Assessor.
County Board May l O, 1983
Motton was made by Hub Nordgren, second~d by Andy Lettch and carried,
to p~b1i~:notice of a hearing to be held at J0:00 a.m., o'clock, Tuesday, June 7th,
for the purpose of amending the Otter Tatl County Subdivision Controls relating to
exceptions to the surveyors drawing requirements.
Motion was made by Sydney Nelson, seconded by Andy Leitch and carried,
to approve payment in the amount of $7,842.00 to Anderson Land Surveying, Inc.,
Fergus.Falls, MN, for 39 half section~·maps.
Members of the Otter Tatl Lake Area Sewer Dtstrtct appeared before the
Board and dfscussed the necessity of short term bonding until federal and state grant
funds are received. No action taken.
Upon motion made by Sydney N~lSb~, seconded by Hub Nordgren and carried,
the following payments were approved for right-of-way:
Paul & Doris Kunza 56-608-08 $3,002.40
Monte W. & Nola Kjos. 56~608~08
Casper J. & Anna Walvatne 56-601~17
Herbert A. Putnam 56-601-17
100.00
2,591.00
2,689.00
With no further business, at 3:30 p.m., the Chairman adjourned the
meeting unti.l 9:30 a.m., Wednesday, May 11, 1983.
-HEDNESDAY"S SESSI'ON .,,
Pursuant to adjournment, the Board of County Commissioners of
Otter Tatl County met Wednesday, May 11, 1983, at 9: 30 a .m., wi'th a 11 members
present.
Upon motion made By Hub Nordgren, seconded by Van El 1 i•g and car-
ri.ed, the followi:ng applications for permit to allow consumption and display of
intoxkating li·quor were approved:
Michael J. Hemquist
James & Beverly Ell i's
Balmoral Golf Course, Inc.
Graystone Lodge
Otter Tatl Township
Everts Township
Moti:on was made by Hub Nordgren, seconded by Sydney Nelson and car-
ried, tQ apprqve the appltcatton of Robert B. Marx for license to sell tnt6xicattng
liquor at tlie. Boardwalk at Balmoral, Otter Tail Township.
Motion was made by Hub Nordgren, seconded by Van Ellig and carried,
to authortze the Land& Resource Management office, to grant variances from the
subdtviston controls ordtnance as it pertatns to surveyors drawing requirements
as per the following guideltnes set forth by the Otter Tatl County Board of Adjust-
ment:
1. At least one stde of the tract would be a line established by a non-
meandered original government survey line.
2. ~11 other sides of the tract would be either parallel or perpendicular
to thi government survey line.
3. All distances on every side of the parcel would have to be described in
either feet or rods.
Bob Murphy, representattve of Lagerquist, Inc., appeared before the
Board and presented a proposal for maintenance of the two elevators in the courthouse.
No action taken.
Rollie Winterfeldt, Director of Human Services, appeared before the
Board relati.ve to the "Workfare"program, as it relates to C.E.P.(Concentrated Employ-
ment Program!. No action taken.
Upon motion made by Van Ellig, seconded by HuB Nordgren and carri.ed,
the followt~g resolutton was adopted:
RESOLVED by the Board of County Comniissioners of Otter Tail County
Minnesota, that
WHEREAS, legislatton has Been tntroduced under Senate File #720
and House File #546, relattng to rettrement; permitting the purchase of certain
prior servtce credtt for perfqd of acttve military servtce, and
WHEREAS, consideration has been given to said legislation by the
Board of County Commfssfoners of Otter Tatl County,
NOW, THEREFORE, BE IT RESOLVED, the Otter Tail County Board does
hereby endorse sai_d legislation and urges· all Otter Tail County representatives
to vote in favor thereof;
BE IT FURTHER RESOLVED, copies of this resolution be forwarded to
all the area legislators, service organizations, Association of Minnesota Counties
for support,
Adopted at Fergus Falls, Mtnnesota this 11th day of May, 1983.
ATTEST:
Clerk
Upon motion made by Van Ellig, seconded by Sydney Nelson and carried,
the following resolution was adopted:
RESOLVED by the Board of County Commissioners of Otter Tail County
Mtnnes.ota ., that
WHEREAS, The Otter Tatl County Board established a Jail Study
Commtttee for the purpose of assessing the extsting jatl faciltty, county jail
needs and alternatives to properly meet those needs in line with contemporary
jatl standards, and
WHEREAS, such findings and recommendations have been submitted to
the County Board for thetr constderation,
Now·, THEREFORE, BE IT RESOLVED, the County Board does hereby
accept recommend at ions as follows:
l. The County Board recognizes that the county jail as is cannot meet the
present and future needs of the county and proceed with swift and wel 1-
~l anned actton to address the county's jatl needs.
2. That archttects be interviewed and an architect wtth significant experience
i_n address i'ng correctional needs be retained by the county so that a 11
reaHsttc alternatives to .the jail's problems can be properly explored.
3. That the County Board asks the Jat1 Study Commtttee to continue the jatl
planning process, expanding said committee to tnclude representati'on from
each of the five county commisstoner dtstri'cts, witli additional particf..,.
pation of citi'zens and thos·e directly involved with the criminal justice
system; that steps be taken to inform and educate the citizens of this
county about the purpose of the actions being taken by the county.
4. That the County Board authorizes the use of a county employee to assist
the board or committee in obtaining the information necessary for proper
decision-making.
5. That those involved in the process avoid taking positions on the jail
problem until all alternatives ha~e been fully addressed.
6. That the Committee reconvene and formulate a process for the hiring of
a suitable architect and proper procedure to follow.
Adopted at Fergus Falls, Minnesota this 11th day of May, 1983.
cftairman
ATTEST:
41, '=' -,,., ~ r!w-D 7 Q Clerk
County Boa rd May 11 , 1983
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Bill Anderso~, Douglas Area:Trails Association, appeare~ before the
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Board requesting permission !from Otter Tail County to run approximately eight or
nine mil es of the Douglas Co[unty Snowmobile trails through Otter Tail County, for
the purpose of connecting tJe Douglas County trails with the City of Uibank and
the Inspiration Peak area. !After discussion, motion was made by Hub Nordgren,
seconded by Andy Leitch and [carried, to grant approval. to the Douglas Area Trails
Association for operating and maintaining an approximate eight mile trail through
Otter Tail County, provided all liability is assumed by the Douglas Area Trails,
and subject to approval by the Otter Tail County Attorney.
John Scoggins, Data Processing Consultant, together with Laura
Youngsma, Data Processing Director, appeared before the Board and presented a resume
of the bids received on April 19th and submitted to the steering committee for opening.
Following is a resume as presented tothe County Board:
IBM-System 38
IBM-System 34:
I"BM-WP
U nivac.,..S/80
l .5 MB memory, 634.5 MB disk, 1600 bpi tape, 650 1pm printer, 18 CRTs
5 draft printers, 3 letter printers $230,592.80 purchase -hardware
l ,841 .06 mo. mtce. hardware
29,600.00 system software
96 KB memory, 63.9 MB dtsk and 256KB memory_, 257._4 MB dfsR, 650 1pm
printer, 18 CRTs, 5 draft prtnters, 3 letter pri•nters ·
· $174!87b,80 purchase -'hardware
256KB memory, l CRT, l diskette, 3
l ,560.06 mo. mtc. -hardware
7,400.00 system software
letter printersrc::· ~-':·:.-·,._;;·,·,
$ 32.,340.00 purchase -hardware
3,600.00 software
2-91 . 00 mo. mtce.
l .5 MB memory, 354.6 MB disk, 1600 bpi tape, 640 1pm printer, 5 draft
printers, 3 letter printers, 18 CRTs
$240,464.00 purchase.,.. hardware
2,048.00 mo. mtc. -hardware
898.00 mo. systems software
Bustness-,-TRS80 27 terminals and printers on systems located in each department
Computer $245,609.00 purchase -hardware
Systems 600;00 system software
Burroughs-B1955 l MB memory, 467.2 MB disk,. 600 1pm printer, 18 CRTs, 5 draft printers
l letter printer, 2 IBM.,..compattble micros, 1600 bpi tape
$191,748.00 purchase.,.. hardware
l ,826.00 mo. mtce . .,.. hardware
10,890.00 system software
WP 64 KB memory, l CRT, l 280 KB disk, l letter printer for each
unit (amounts are for 2·units)
$16,240.00 purchase -hardware
l ,600.00 software
240.00 mo. maintenance
Application software, integrated finandal, fhed assets, vel'licle
rnatntenance, warehouse management, voter registratfon, social services,
public l'lealth, property records, tax collection, appr~fs~l, stattstfcs
and forecasting, personal property, buil dfng permi'ls, mortgage tape
exchange · · · $266,000,00
County Board May 11 , l 983
D.P. btds (cont•d)
Gemunis /.\pplication software .,. budgeting and finance, payroll, personnel,
fixed assets · $ 26,000.00
PMSC Appltcation software, integrated financial, fixed assets, payroll.
personnel $ 65,500.00
Aries Application software.,. payroll, personnel, budgeting and accounting,
property acocunttng, voter·registration (20% discount if all systems
purchased) $179,430.00
Fulcrum-Prime 1450.,..II 2 MB memory, 300 MB disk, 800/1600 bpi tape, 600 1pm printer,
3 letter printers, 5 draft printers, 18 CRTs, 5 POS terminals
$199,035.00 purchase.,. hardware
l ,266.00 monthly maintenance
13,500.00 system software
Appli'cation software .,. Financial, fixed asets, payroll, personnel,
voter registratton, vehicle matntenance, inventory, WP, tax appraisal
billtng and collections, food stamps, social services central file,
. $ 97,670.00
Hewlett.,.Packard 3000/40 l MP memory, 404 MB dts., 1600 bpi tape, 600 1pm printer,
18 CRTs, 5 draft printers, 3 letter printers, 2 bar code readers
$208,484,00 purchase -hardware
2,095.00 mo, maintenance
5,000.00 systems software
Anacomp-Pri"me 1450..-II 2 MB rre·mory, 300 MB disk, 800/1600 bpi tape, 600 1pm printer,
5 POS terminatls, 2 bar code readers, 18 CRTs, 5 draft prtnters,
3 letter printers $216,850.00 purchase -hardware
l ,873.00 mo. maintenance
13,500.00 system software
Application software.,. financial, payroll, personnel, property record~.
m~nagement, automated appraisal and equ~ltzation, child support and
collection, all other sbcial services, court services, public health,
WP, voter regtstrijtton, court system, sheriff, highway ·
. $308,500.00
Cole Layer Trumble {_runs on avariety of hardware) Application software -tax assess-
ment -market, C/I and income valuation modules
$ 62,500.00
CCSI (IBM S/34) Application software.,. Integrated financial, fixed assets, real estate
taxes, sales rati_o·:, tax tncrement, highway cos·ting, government financi'al,
payroil, voter registration, jury selection, master name index, law
enforcement administarti'on and cos·t control,
WP $ 46,145.00
Bernell Otto, Effington Township, appeared before the Board relative
to the Co~nty Ditch problem in Section 18, with no further action taken.
With no further business, at 2;25 the Chairman adjourned the meeting
until Tuesday afternoon, May 24, 1983.
Chairman
ATTEST:
£L,L, ~ /~,~ Clerk
I