HomeMy WebLinkAboutBoard of Commissioners - Minutes - 09/29/1969MINTITES 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 met Monday, September 29th, 1969, 10:00 A.M., all members present.
The Board having previously advertised for bids for the grading and
aggregate surfacing, S.A.P. 56-656-05, C.P. 69:56, 2.443 miles, located 4.5
miles East of New York Mills to C.S.A.H. #19, proceeded to open bids which were
found to be as follows:
Conroy Construction Co. , Dumont, Minnesota
Ed Zimmerman, Barrett, Minnesota
$48,287.41
56,874.02
After consideration by the Board, the bid of the Conroy Construction
Company, Dumont, Minnesota, in the amount of $48,287.41 was accepted, it being
the lowest bid.
Upon motion made by Otto Haase, seconded by Bennie Johnson, and llll-
animously ·carried·,, to approve a beer license for John H. McDaniels, Abraham's
Resort in Dora Township.
An application for permit to allow consumption and display of intoxi-
cating· liquor was approved for John H. McDaniel, at M & M Star Lake Resort,
Dora Township.
Representatives from Clark, Enersen, Olson, Burrough & Thomsen; OMK
Engineering, Inc.; and Associated Engineers, Inc., appeared before the Board
to present their proposals on Comprehensive Plan for the Development of Water
or Sewer Systems within Otter Tail County. A decision is to be made at the
meeting of the Board on October 15th.
L 274.
The following resolution was adopted:
RESOLVED by the Board of County Commissioners of Otter Tail County
Minnesota, that
WHEREAS Herman and Olive Eggiman, owners of the following
described property:
Lot 4, Sunset Beach, Dunn Township
owners of record at the time the property forfeited to the State of Minnesota
for non-payment of truces for the year 1960, having made application to re-
purchase said property and has paid $29.84 being the full amount of truces,
penalties and interest.
Permission to do so: will be to the best public interest and rel~ve
undue hardship.
Dated at Fer·gus F~lls, Minnesota, this ,;? f,1;_ day of September,
1969.
Attes~
Clerk
Upon motion made by Andy Leitch, seconded by John Snowberg, and unani-
mously carried, the following resolution was adopted:
RESOLVED BY the Board of County Commissioners of Otter Tail County
Minneseta, that:
WHEREAS the Board has heretofore contracted with the Conroy Construction
Company, Dumont, Minaesota, for grading and aggregate surfacing on C.P. 69:123,
the same having been completed to the satisfaction of the Board,
NOW THEREFORE it is ordered that a warrant in the amount of $3,471.53
payable to Conroy Construction, Dumont, Minnesota, as final payment on this
contract.
Adopted at Fergus Falls, Minnesota, this 29th day of September, 1969.
Attest:~
Clerk
276
The following resolution was adopted:
RESOLVED by the Board of County Commissioners of Otter Tail County
Minnesota, THAT
WHEREAS the Board of County Commissioners deem it necessary to
place a maximum on the amount levied for County Extension work,
NOW THEREFORE, the Board hereby approves the enactment of Chapter
589, Laws of 1969.
Dated this (6 9 ~ day of September, 1969.
Attest:
Clerk
r 277 ••
Motion was made by Bennie Johnson, seconded by Andy Leitch and unani-
mously carried, to accept the resignation of Roy W. Isaacson as representative
on the Board of Directors for Otter Tail Wadena Community Action Council, and
the County Auditor was instructed to write a letter to Mr. Isaacson expressing
their thanks for his service on said Board.
Upon motion made by Andy Leitch, seconded by Otto Haase and carried,
the meeting adjourned to 10:00 o'clock A.M., Tuesday, October 14th, 1969.
Attest:~
Cler
r k . .Z78