HomeMy WebLinkAboutBoard of Commissioners - Minutes - 03/22/1989CALL TO ORDER
ALL PRESENT
MINUTES APPROVED
HALF-SECTION MAPS
LIDA TOWNSHIP
ROAD PROJECT
ROAD RIGHT-OF-WAY
VARIANCE -ENDERSON
AD FOR BIDS
DUMP TRUCKS
AD FOR BIDS
ROAD CONSTRUCTION
AD FOR BIDS
SAND SEAL
W.O.T. S & W CONS.
DISTRICT
MINUTES OF THE ADJOURNED MEETING
OF THE
BOARD OF COUNTY COMMISSIONERS
OTTER TAIL COUNTY MINNESOTA
March 22, 1989
Pursuant to adjourrvnent, the Board of County Commissioners of Otter Tail
County met Wednesday, March 22, 1989. Chairman Nelson called the
meeting to order at l :00 p.m., with all members present.
Motion was made by Bert Hovland, seconded by Andy Lindquist and unani-
mously carried, to approve the minutes of the March 15th meeting as
mailed.
Dave Anderson, County Surveyor, appeared before the Board relative to
updating the county'·s half-section maps. The County Coordinator was
instructed to check into the possibility of current staff updating
the existing maps.
Motion was made by Bert Hovland, seconded by Mel 0. Olson and unani-
mously carried, to approve construction of a 5.104 mile of township
road between CSAH #4 south to T.H. #108, in Lida Township, at a total
cost of $84,946.00, being born by the ~innesota Department of Trans-
portation grant, with Otter Tail County being the administering
authority, as presented by County Engineer Dennis Berend on behalf
of Lida Township.
Motion was made by Andy Lindquist, seconded by Hub Nordgren and unani-
mously carried, to grant a variance to Jerry Enderson for a 10' set
back from the road right;..of-way on CSAH #29.
Motion was made by Bert Hovland, seconded by Andy Lindquist and unani--
mously carried, to authorize advertising for bids to be received until
10:00 a.m., April 19th, 1989, for three heavy duty tandem axle snow-
plowing dump trucks.
Motion was made by Mel 0. Olson, seconded by Andy Lindquist and unani-
mously carried, to authorize advertising for bids to be received until
10:00 o'clock a.m., Wednesday, May 3, 1989, for grading, aggregate
base, plait mix, bituminous base and surface and concrete curb and
gutter, under the following projects:
S.A.P. 56-601-34, Length 0.178 miles
S.A.P. 56-610-06, Length 6.760 miles
S.A.P. 56-635-12, Length 6.512 miles
S.A.P. 56-647-05, Length 5.863 miles
C.P. 89:143 B, Length 3.054 miles
Dunn Twp. 89:0lB, Length 0.275 miles
Dunn Twp. 89:02B, Length 0.170 miles
Dunn Twp. 89:03B, Length 0.142 miles
Hobart Twp. 89:0lB, Length l .141 miles
Hobart Twp. 89:02B, Length l .032 miles
Motion was made by Andy Lindquist, seconded by Bert Hovland and unani-
mously carried, to advertise for bids to be received until 10:00 a.m.
Wednesday, May 3, 1989, for sand sealing, under the following projects:
S.A.P. 56-601-30, etc., Length 19.392 miles
S.A.P. 56-601-30, Length 14.288 miles, approximately 47 .735
S.A.P. 56-601-31 gallons of bituminous material for seal coat
S.A.P. 56-606-09 and 1703 cubic yards of FA-2 Seal Coat aggre-
S.A.P. 56-635-15 gate and pavement painting
Dunn Twp. 89:0lSS, 89:02SS and 89:03SS, Length 5.104 miles
Gene Goese, West Otter Tail Soil & Water Conservation District, appeared
before the Board and discussed proposed legislation allowing conservation
programs to be over the county's levy limit, and also discussed the
District's participation in the county's property insurance, umbrella
and errors and omissions insurance. No action taken.
YELLOW PAGES AD
ASH DISPOSAL PROPOSAL
A & H SERVICES
QUADRANT -ASH TRANS-
PORT
HRA APPOINTEE
ROBERT HANSON
EDC RESIGNATION
WM. GEISEN
BILLS APPROVED
County Board -2 -March 22, 1989
Motion was made by Hub Nordgren, seconded by Mel 0. Olson and unani-
mously carried, to not participate in placing an ad in the Yellow
Pages.
Don Anderson and Joel Moen of A & H Services appeared before the
Board with a proposal of disposing of the county's incinerator ash
at their disposal site near Minot, ND. No action taken.
Dayle Johnson, President, and Jay Myester, Attorney, from Quadrant,
appeared before the Board proposing that Quadrant transfer ash from
its Perham Resource Recovery Facility to the northeast landfill for
the fee of $1 .25 per incoming ton of refuse, and also placing a con-
tainer at the northeast landfill for refuce collection and transport
same to its Perham Facility at the ongoing agreement rate. Motion
was made by Bert Hovland, seconded by Andy Lindquist and unanimously
carried, to approve with a ninety day termination clause, by either
party.
Motion was made by Bert Hovland, seconded by Andy Lindquist and unani-
mously carried, to appoint Robert Hanson of Pelican Rapids to the
Otter Tail County HRA Board, to complete the term of Russell Knutson.
Commissioner Olson presented a letter from Wm. Geisen stating he is
resigning as a member of the Economic Development Commission because
of time and pressure of other responsibilities. No action taken.
Upon motion made by Bert Hovland, seconded by Mel 0. Olson and unani-
mously carried, the following bills were allowed:
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BUt3Bi:E• 'S l_OCi<S;Tii Tl-1
Bt.-:L1.n:,i6 S?.~.!:~I1:u::R CD
B~S!NESS RECORDS CD~?.
.S~.lS.!N~SS Rccoi:::.os COl~PO~AT.HJN
BJ,TENWORT":-~ LEGAi... PU~LJS1i!M3-
C ~\ C :E:LcC1",lON1C CE~TER
C.RRLSON OIL C.Of11PANY
C~-~OL i.\ 6~;-.:E" S OH HARDWARE
CHR~ l=r--.1,El=fPRISE"S INC.
:C.fiS:~ .A1'YD D~1s:-;
O"::SS CLR"l'" CREA;,/EffY
.: --~ ~:•: SDARD"1AN CO L T.O
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DETROIT LA;{ES PlHNi1N6 CO.
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FE~6US FALLS DAILY ~'rOURNAL
FERGUS FALLS J'IEDICAL 6ROU?
FERGUS FJ-1LLS POLICE DEPT
FERGUS FALLS.CITY OF
FERGUS INTERNATIONAL INC.
rERGUS i11DTORS INC
FER6tJ'S PAINT AND DECORATINl3
F=q&us TJ~E CENTER
FERGUS TIP.':: CENTER
:= .:"SXUM AUTO PARTS-W
FLE~--0-LITE DIVISION
FOOD SERVICE OF A~ERJO'!}
FREDER rcx .. 6. A.
FROEHLICH.GARY
SEISER.DONNA
6ENE"S STANDARD SERVICE
GENERA;_ MTCE DPERAi ION
GERRY"S NAPA AUTO PARTS
GILL .• DONNA
GRA1N'GE'R
l'.:."·,t.:ST LASERGUIS'T P.ND SONS
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HAL:... SMC I NC.
HAL \.'ORSON. ,.'f'OHN
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;..AKE RE'.3ION VETERINAR'f CENTER
LAKE!..AND MENTAL HE►lL TH CENTER
U-lk1 E'NFORCE:,JENT SUPPL 'f 1NC ..
L~.,ISON PRODUCTS INC.
L1TTLE FALL:5 ff:ACH!NE INC.
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MABBOTT,STEPHANIZ
MACQUEEN EQUIPMENT INC.
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~.ATER!ALS DISTRIBUTION FUND
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11! I DLl>-1ND ATLAS COMPANY .. 1 NC.
tr: I DWEEH. THE
!11!DWEEX. THE
MIDWEST TELEPHONE C07'1PJ.1NY
~ILLER~ HOLMES INC.
MINN-KOTA C:DM:-?l.JNICAT.!ONS !NC.
111:-.JNESOTA BLL!EPR.'fNT
11!INNESOT.A CO RTTORNEY, S .ASSOC
~1NNESOTA PlOTOfi COitiPAN's'"
r,; !NNESOTA T'IOTOR COf'lPANY
MINNESOTA STATE AUDITOR
l'/INNESOTA~ STATE OF
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•~A\.'Y-TIMES
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0..-7"ER COUNTY ELECTRIC:.
O":T:::R TAIL co SHER.!FF
lJ~TE~ TAI!... co SriERIFF DEPT
o·r;=.R -AIL cow·.i-r•,.-TREASURER
DT:ER TAIL DEPT PUBLIC HEAL T'ri
D::ER TA.IL POWER C01'1PANY
OTTERTAIL F.1-·w~r'I CENTER
D'•,'ERH'Ei":/D DOOR COi'lPANY
PACE PUBL!CA1"IONS
PA~!DA STORE
P-A~m REGION CO-OP OIL CO
;-A~K REl3101>J CO··OP OIL CO.
PJ-1~~~ ~EBJQt.; MUTLIJ=k. TELEPHONE
P~-:i~:-',E.RS 'PRAIRIE .!NDE~ENDENT
PA~T.A PRINTERS•INC.
~H~TA i='RINTIN"G
PFdRLIS. VIC.XI
PEDERSON-Sc~LS &~urPmENT co
PEHRSON.SALLY
PELICAN RAJ:'IDS P?.1=SS
PELICAN RAPIDS PRESS
PE~ICAN TOWING ANO REP.AIRS
PE~IC.AN WELDING SHOP
'PE ~HA1'1 CO-OP CREAJ1'/ERY"
PE~HAM ENTERPRJ:SE1 BULLETIN
PE~HAM ENTER?RISE BULLETIN
PERHA~ FAR'11 SLt~PLY
~ErrHAM OASIS INC
PERHAM STEEL
PE:~1U"' REC'J"CL.TNG
Pl--lDTO CENTER~ THE
P; ERCE CO. THE
i:-rrnEY BOWES
POUCHER PRINTING AND L!THO
PR.RIRIE DRAY
PRAIR.::E 1MPLE1'1ENT INC.
PROPER EN6INEERJN6 INC.
GllADRANT COMPANY
R i:'. R REAOY rrlIX INC.
RECOVERY SY"STl:MS COMAANY -;;/ES.!ON IV LEA
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m:is:-.;ESS TRUCK JNG INC.
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SCOTT HOFLAND CONSTRUCTION
SCOTTY" S AUTO T~!~iHJPHOLSTERY"
SECURITY PLB6 SLIPPLJE'RS
SECURJTY' STATE BANH
SERVICE OIL RND 1 T!~E
SE"fl➔RE,.JOHN
SEVE1\ TH DIST ,ADtr,.
S.::WER SE~V.ICE
SHERATIJN MIDWAY
SHERATON PAR}( HOiEL
SHERI-JIN WILLI.AMS
SJ6ELJ11AN" S STEEL ;_~ SALVAGE CO
SOBERS" S S TANDRRD SERV ~ FIJ-10
SOUTH r-JI!...L SERVICE
STATE OF MINNESOTA
STATE TREASURER
STEFFENS
S"fEJN" S INC.
STENERSON BROTHERS
S";ENER'SON LUMBER
STOP-N-GO STORES INC
STRAND ACE HARDWA~E
S:RUCTURAL STEE'L SUPPLY INC.
STW"?DEV.AN1 . .AUTO ELECTRIC
SUPER TRUCJ.c; SALES INC.
THE PRODUCT CENTER
THREE M GYZcle7
,HLINDERBIRD MOTEL.
TDRXELSON HERiIN6 ~ AIR COND.
TRAN'Sff TE'OiNOLOGY' iRANS CENTI: R
TRI STATE XER06RRPHICS
1"L'CKER~DAN
TWIN CITY TESi!NG CORP
UN1VeRSITY OF MINNESOTA
\.'ERG.AS OIL CO
VER6AS OIL COMPANY
VICTOR LUNDEEN CCl~P.ANY
VICTOR LUNDEEN CO~PFINY
!"1/1': PRRTNEFIS S/"E NDRTI.... DAXDTA
WADE~A HIDE~ FUR COMPANY
1-.!ALL. 1':AX INE
WASTE MANAGEMENT PARTNERS
WELLNITZ -t 111. E'.
•il::5"' FUEL sro~
WESi CENTRAL ED CD-OP
~i1EST .P'LIBLISH!N6 co;-,,-;:.-,S:,N'f
w:LKIN CO. HWY. DEPT.
WDOLWO~iH"S
XEROX CCIR~OR>1·T ION
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Z .:-i::GU:R !NC ..
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At 3:50 p.~ .• with·no further business, Chairman Nelson declared
the meeting adjourned until 9: a·.m.,,lWednesday, April 5, 1989.
ATTEST: App~ov,ed L/-s-~ 't
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