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OTTER TAIL COUNTY – MINNESOTA
BOARD OF COMMISSIONERS’ &
DRAINAGE AUTHORITY AGENDA
Government Services Center, Commissioners’ Room & Via Livestream
515 West Fir Avenue, Fergus Falls, MN
June 9, 2026 | 8:30 a.m.
Commissioners may participate in the meeting by interactive technology.
TIME AGENDA
Please silence cell phones.
8:30 – 8:35 (1) Call to Order
Pledge of Allegiance
Approval of Agenda – June 9, 2026
(2) Approval of Consent Agenda:
1. May 26, 2026, Board of Commissioners’ Meeting Minutes
2. Warrants/Bills for June 9, 2026
3. Amazon Warrants/Bills for June 9, 2026
4. Human Services Warrants/Bills for June 9, 2026
5. Warrants/Bills, as Approved for Payment by the County Auditor-Treasurer, for May 22
& 29, 2026
6. 2026 Federal Boat Patrol Grant & 2026 State Boat and Water Safety Grant
7. Letter of Support for MnDOT Application for Consolidated Infrastructure & Safety
Improvements Program Funding
8. Approval of the issuance of a County Purchasing Card for Paige Carlson, with a 30-
Day Limit of $1,000, as requested by Community Development Director Amy Baldwin
9. Approval of an application for On/Off Sale 3.2 Malt Liquor for Loonie’s Pub and
Campground LLC for the period of July 1, 2026, through June 30, 2027
10. Approval of an application for On Sale Wine for Loonie’s Pub and Campground LLC
for the period of July 1, 2026, through June 30, 2027
11. Approval of an application for an On Sale Liquor License with Sunday Sales for Brian
Stetz dba Ye Olde School House for the period of July 1, 2026, through June 30, 2027
12. Approval of a Temporary License for St Lawrence Catholic Church for an event held
on the church grounds 46404 County Hwy 14, Perham MN 56573, on August 9, 2026
13. Approval of an application for On Sale 3.2 Malt Liquor for Lakes Inn LLC dba Lakes
Inn at Dunvilla for the period of July 1, 2026, through June 30, 2027
14. Approval of an application for On Sale Wine License with Strong Beer Certification for
Lakes LLC dba as Lakes Inn at Dunvilla for the period of July 1, 2026, through June
30, 2027
15. Approval of an application for an On Sale Liquor License with Sunday Sales for
Balmoral Golf Course LLC for the period of July 1, 2026, through June 30, 2027
16. Approval of an application for Off Sale 3.2 Malt Liquor for Ben’s Bait Inc dba Ben’s Bait
for the period of July 1, 2026, through June 30, 2027
OTTERTAIL
COUNTY -MINNESOTA
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17. Approval of an application for On/Off Sale 3.2 Malt Liquor for Leonard’s Family Resort
LLC dba East Silent Resort for the license period of July 1, 2026, through June 30,
2027
18. Approval of an application for On Sale Wine License for Leonard’s Family Resort LLC
dba East Silent Resort for the license period of July 1, 2026, through June 30, 2027
19. Approval of an application for an On Sale Liquor License with Sunday Sales for Bay
View Ventures LLC dba Beach Bums Bar & Eatery for the period of July 1, 2026,
through June 30, 2027
20. Approval of an application for an On Sale Liquor License with Sunday Sales for
Blackboard Dining LLC dba Blackboard for the period of July 1, 2026, through June
30, 2027
21. Approval of an application for On Sale 3.2 Malt Liquor for Big Fish Kayaks and Water
Sports, LLC dba Big Fish Kayaks & Water Sports for the period of July 1, 2026, through
June 30, 2027
22. Approval of an application for Off-Sale 3.2 Malt Liquor for Big Chief Inc., for the period
of July 1, 2026, through June 30, 2027
8:35 – 8:40 (3) Deputy Administrator, Liz Mickelson
Application for Off-Site Gambling
8:40 – 8:45 (4) County Administrator, Nicole Hansen
Performance Measures
8:45 – 8:55 (5) Parks & Trails Director, Kevin Fellbaum
Recommendation for Award & Contracts & Bonds - Glacial Edge Trail - Maplewood
Segment
Recommendation for Award & Contracts & Bonds - Phelps Mill Store Phase I
8:55 – 9:00 (6) County Engineer, Jodi Teich
Recommendation for Award & Contracts & Bonds - SAP 056-682-014
2026 Commute with County Vehicles
9:00 – 9:30 Closed Session
Closed session authorized under Minnesota Statute §13.D05, Subd. 3(c)(1) to discuss
the sale or purchase of property at 2001 W Lincoln Ave, Fergus Falls, MN 56537.
9:30 – 9:45 General Discussion
9:45 – 10:00 Break
10:00 – 10:05 (7) Community Development Director, Amy Baldwin
Public Hearing for Single-Family Property Tax Abatement
Other:
County Attorney
County Administrator
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DRAINAGE AUTHORITY
10:05 – 10:10 (1) Call to Order
Approval of Agenda – June 9, 2026
(2) Approval of Consent Agenda:
1. May 26, 2026, Drainage Authority Meeting Minutes
10:10 – 10:30 Break
COMMITTEE MEETINGS
10:30 – 11:00 Administration/Operations Committee (SS)
Assessment Technician
EMS Discussion
11:00 – 11:15 Finance, Property & License Management Committee (WJ)
Squad Vehicle Trade-In
Government Services Center Roof Replacement
11:15 – 11:45 Economic Growth & Community Investment Committee (DB)
Opportunity Zones
Thousand Lakes Clean Power Project
Otter Express Garage Lease Agreement
EGCI Tour
UPCOMING EVENTS
06/08 7:00 p.m. Commissioners Open House, City Hall, Battle Lake
06/10 1:00 p.m. Central MN Emergency Services Board Meeting, City Hall, St. Cloud (BL)
06/10 6:30 p.m. OTC Conservation Committee Meeting, Cactus Event Center, Perham (KM/DB)
06/15 9:00 a.m. Board of Appeal & Equalization, Otter Tail Lake Room, GSC, Fergus Falls
06/16 8:30 a.m. EGCI Tour, West Otter Tail County
06/17 7:30 a.m. EOT SWCD Board Meeting, SWCD Office, Perham (DB)
06/24 10:00 a.m. PLMSWA Board Meeting, Perham Resource Recovery Facility, Perham (SS/DB)
07/14 TBD Carlisle Band at the Courthouse
07/20 9:00 a.m. Commissioners’ Conservation Field Tour with USFWS, GSC, Fergus Falls
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