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Home My WebLink AboutBoard of Commissioners - Minutes - 02/08/1989CALL TO ORDER ALL PRESENT MINUTES APPROVED MIKE HANAN REPORT FOR 1988 DENNIS BEREND REPORT FOR 1988 HIGHWAY DEPARTMENT OVERWEIGHT TRUCKS MALCOLM LEE REPORT FOR 1988 CONDITIONAL USE PERMIT APPROVED INSTALLERS & CLEANERS LICENSES APPROVED MINUTES OF THE ADJOURNED MEETING OF THE BOARD OF COUNTY COMMISSIONERS OTTER TAIL COUNTY MINNESOTA February 8, 11989 Pursuant to adjournment, the Board of County Commissioners of Otter Tail County met Wednesday, February 8, 1989. Chairman Nelson called the meeting to order at 12:45 p.m. with all members present. Motion was made by Mel 0. Olson, seconded by Bert Hovland and unani- mously carried, to approve the minutes of the meeting of February 1st, crsmailed. Mike Hanan, Solid Waste Officer, reported on his departments activities during the year 1988. Dennis Berend, County Engineer, reported on his department's activities during the year 1988. Motion was made by Bert Hovland, seconded by Andy Lindquist and unani- mously carried, authorizing Engineer Berend to post notice regarding overweight trucks, stating when an overwei:gbt violation has been issued, the driver of such vehicle shall go before the County Board and answer questions regarding such violation. Malcolm Lee, Land & REsource Director, presented his report on the Land & Resource office for the year 1988. Upon motion made by Bert Hovland, seconded by Hub Nordgren and unani- mously carried, the following application for conditional use permit was appnoved; subject to conditional requirements: Rocky Norgren Maplewood Township Dig minnow pit and cattle watering pond Upon motion made by Andy Lindquist, seconded by Hub Nordgren and unani- mously carried, the following applications for sewage disposal instal}ers licenses and system cleaners licenses'.were approved: InstallerLs Licenses Fran Wagner John Moltzan Janice Weickert Steve Torgrimson Roderick Hendrickx Kenneth Moerke Kent Meader Richard Kiehl Ken Loser Ed Jutz George Happel Rodney Hanson LeRoy Feldt Joseph Esser Charles Egge Dennis Delzer Dan Barry Richard Br oga rd Bob Rokes David Bjerketvedt Greg Barry Dennis L. Trosvig Vergas Backhoe Underground Cont. Torgy's Trenching R.C. Hendricks Const. Moerke Excavating Meader Excavating Ken Loser Excavating Jutz Excavating Happel Excavating Hanson's Plbg. & Htg. Feldt's Plbg. & Htg. Esser Plbg. & Htg. Egge Construction Delzer Construction Dan Barry Excavating Brogard Plbg. & Htg. Bob's Septic Service Barry's Excavating All Building Corp. Cl it her a 11 , MN Vergas, MN Perham, MN Ashby, MN Elizabeth, MN Elbow Lake, MN [)ent, MN Frazee, MN Henning, MN Frazee, MN Frazee, MM Vergas, MN Frazee, M~1 Perham, MN Pelican Rapids, MN Dalton, MN Dent, MN Henning, MN Henning, MN Vining, MN Under wood , .MN Fergus Falls, MN LICENSES APPROVED SHERIFF DEPARTMENT VEHICLE PURCHASE County Board Licenses (Cont'd) Cleaners Licenses J.erome Wal berg Bob Rokes Don Christianson Glenn A. Erickson LeRoy Feldt Ronalid Okerstrom Dav id Hawes Leonard Krause Roman Koep Kenneth Moss Arnold Norberg Norman Perrin Roy & June Pomeranz Herb Rostad Robert Fresonke & Sharlene Holzer Harold W. Davis -2 - Art Anderson Septic Tank Pumping Bob's Septi~ Service Don's Sewer Service Erickson's Septic Serv. Feldt Pl bg . & H tg . Fergus Power Pump J & L Plumbing Norberg's Pumping Serv. Norm's Pumping R & J Septic Service Rostad Pumping Service Sewer Service The Pumper February 8, 1989 Detroit Lakes, MN Henning, MN Dent, MN Fergus Falls, MN Frazee, MN Fergus Falls, MN Ottertail, MN Fergus Falls, MN Parkers Prairie, MN Underwood, MN Battle Lake, MN Ashby, MN Bertha, MN Underwood, MN Perham, MN Pelican Rapids, MN Gary Nelson and Joe Peloquin, Sheriff's Department, appeared before the Board requesting purchase of six vehicles to replace High mileage vehicles. After consideration, motion was made by Bert Hovland, seconded by Andy Lindquist and carried with Mel 0. Olson and Hub Nordgren voting 11 no 11 , to purchase six vehicles under the state contract. FORGIVENESS OF PENALTY Motion was made by Bert Hovland, seconded by Mel 0. Olson and carried DENIED -ANDREEN,! with Hub Nordgren voting 11 no 11 , to deny forgiveness of penalty on late payment of a mobile home tax in the name of Vickie Andreen,;. CERTIFICATES AS TO TAX & TAXABLE PROPERTY CHARGE HRA BOARD RESIGNATION RUSSELL KNUTSON PRE-PAYMENT APPROVED BLUFFTON OIL GAMBLING PERMIT F.F. HOCKEY ASS'N FORGIVENESS OF PENALTY APPROVED -LARSON Upon motion made by Mel 0. Olson, seconded by Hub Nordgren and unani- mously carried, the following resolution was adopted: RESOLVED by the Board of County Commissioners of Otter Tail County Minnesota, that The sum of Seventy Five Dollars ($75.00) be charged for all Certifi- cates as to Taxes and Taxable Property completed by the County for all bonding firms requesting ·such information. BE IT FURTHER RESOLVED, such charge shall commence to all certificates completed commencing March l , 1989. Adopted at Fergus Falls, MN this 8th day of February, 1989. Motion was made by Bert Hovland, seconded by Hub Nordgren and unani- mously carried, to accept, with regrets, a letter of resignation from Russell Knutson, from his position as a commissioner for the Otter Tail County Housing and Redevelopment Authority, and the County Auditor was instructed to write a letter of appreciation to Mr. Knutson for his many years of service on the HRA. Motion was made by Mel 0. Olson, seconded by Andy Lindquist and unani- mously carried, to approve prepayment of the following bill to take ad~antage of discount: Bluffton Oil, Bluffton, MN $8,450.26 ($142.01 discount) An application from the Fergus Falls Hockey Association for a gambling operation at Konley's Pier, Otter Tail Township, was presented to the Board with no objections raised. Motion was made by Bert Hovland, seconded by Mel 0. Olson and unanimously canried, to grant f@rgiveness of penalty on late payment of tax by Jim Larson, New York Mills, where the property had been omitted in the county offices for the year 1988, being called to attention by Mr. Larson. CLOSED TO PUBLIC ADJOURNMENT County Board -3 -February 8, ·: 1989 At 3:10 p.m., motion was made by Hub Nordgren, seconded by Andy Lind- quist and unanimously carried, to close the meeting to the public for the purpose of discussing labor negotiations. At 3:55 p.m., with no further business, Chairman Nelson declared the meeting adjourned until 9:30 a.m., Wednesday, February 15, 1989. ATTEST: "f,~ji)ar Clerk Approved c?-15-¥°1 l