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Home My WebLink AboutLake Region Recreational Center_46000990894000_Conditional Use Permits_10-05-1988r iD/s’fnsi Planning Commission October 5, 1988 Page 3 Recommendation; /k motion by Femling, second by Petterson to approve a recommendation to Lake Region Recreational Center, Otter Tail Lake, 56-242, GD, Pt. of G.L. 4, Section 29 of Amor Township allowing a maximum of 18 units. Jim Wheeler, President; Doug Isaacson, Vice President and Roy Beyer, Treasurer represented the pre-application. Chuck Kochmann expressed concerns regarding their sanitation requirements. Voting: All in favor, except Ackley. A motion by Lachowitzer, second by Femling to approve the conditional use application of John Lowe, Lake Lida, 56-747, GD, Lot 30, Block 4, Lida Shores, Section 10, Lida Township as presented and allowing the work to be done this fall at a date no later than November 15th. Approved; Voting; All members in favor. A motion by Petterson, second by Schwartz to table the conditional use application and preliminary plat of Taylor Investment, West Battle Beach, West Battle Lake, 56-239, GD, Pt. of G.L. 1 & 2, Section 25 and Pt. G.L. 1, Section 26, Everts Township until the November 1988 meeting. Anderson and Bill Buel represented the application. Walker, Mrs. Phil Olson, Arlene Berg and Jack Donley expressed concerns regarding the request. Tabled: Chuck Don Voting; All members in favor. A motion by Femling, second by Petterson to deny the conditional use application of Gary Bultman, Pelican Lake, 56-786, GD, E 204' of G.L. 6, Section 3, Dunn Township as presented. Denied; A motion by Schwartz, second by Petterson to approve the conditional use application of Charles W. Kochmann, et al. Otter Tail Lake, 56-242, GD, 29 properties on Roinez and Shirley Beaches, Sections 22 & 27, Amor Township as presented (using 4.7 as the ordinary high water mark) and that the applicant must stake the OHWM and Land & Resource Management will verify it; may do the work this fall at a date no later than 12-31-88; also, one contractor must do the project. Wallace Melby, Dan Thorson and Chuck Johnson spoke to the commission regarding this project. Approved; Voting; All members in favor. I 1 t ? ^ , ¥ i Fergus Falls REGIONAL TREATMENT CENTER (218) 739-7200North Union Avenue, Box 157, Fergus Falls, Minnesota 56537-0157 Elaine J. Timmer, Chief Executive Officer 30 August 1988 Roy Baier RRBattle Lake, Mn. 56515 Dear Roy, Twenty years ago I began helping the Lake Region Camp grounds become a reality as a camping place for recovering chemically dependent per- ■ sons and their families. It was to provide a place where they could go with their families and camp even if they did not have money or it cost them very little; also, a place where there was no alcohol or drug usage. I first began 20 years ago by helping clear the land so that it was suitable for this purpose and then later, as President, wrote grant applications to foundations to pay off the loans, buy more land, put up the buildings and general improvements. I first began camping on the grounds 20 years ago and this has always been the intended use of the grounds and what we have used it for during the past 20 years. If you have any questions please call me. Sincerely^ Rey EllingsoTi 204 N. 3rd St. Breckenridge, Mn. 56520 Office Phone 218-739-7221 Home Phone 218-643-9109 ) ✓ RErla /D2c C-U p EO-AA EMPLOYER ■T BERNARD J. HAUGEN 1305 Westmore avenue WAHPETON, ND 58075 iicjUc, <^Jiu ^ /^fip Xt- ! ^/^ciuc<,^ /f^8. j^ iL, dc- J<u ^ di, . dA> >»*- /^<i7^/'f<fey fA^nne.< kM Addd-^tJ t^ AAt,6J>-*<- dcodtjii^ dut, u>cd^ ^ d*- ^ Me-^vu*^ dtdidt<^ amL tiui. Ja ^,^*uid. yftd Jl-^^ ^ ZiuiA’ ^ UdidL i dc /^nyk ^M-tuJ. Af-A /luMdt^pd ’di,rt*^ A /? At- A dyJI(-A^iAaol- ^(cdn-^ rr'^dx detd-^^^nund . iJ oLiol, y^Antc-A A /ftyyt- A><A ^ ^/t4-it*P-> ^ dccd^-JA du- j^M»^ tiui A^d ^d*Jc ■ ’d'f /cO>A> sSAPm/A ydidz^ ^ dLcdfjl-i jd A^aa- i4>M a- a,*cJt>^ ^ AAXA/JtA ync- U-AtA<J4AAi-.44AtAjl^»ArUt^A Jjtjo^ Au^ Jud^jitwd ^y*AJ CL. . dM^vn^ JujL <d JcAatM<^ A**- /nwpiutj a-tU /<Utd- AC^ A^r>UiJ ^ TL. AyJfAdZ^ /lA(M^ ■t'K- A^-IAC-A^ /iAy9y>*<ud^ ^^Ajji/iii - JtA ^jui^ucf<A^ ^diud 7^ aA**^ Jua jQ_£t d UA/dlU ^ /(AaC Aicy aual- y^u du, JaIa- ij4l^ju yUttviAM^ aiid-dp- A^tJj. AAh^ deci- jAn*dt<. ^ /u-hyi-> duAnt^ id 4A*-^fW<£A-> OAul Jft, U/itL aduAti 6u- Auy ^dcdd. ^>IAL- i't4tAtA>07i^*d, /l^ AfU*tJ dd /nt Cza>tm>€^ yyffAAru-tJ . AA4- . At-t*OCU*^ a£tdcd<-ti Juut atU ^ /T?U*u^ , AL oMv I'i' lu<tt j A4tJ-A,A^'i4A.aA*>c- „^^tvijt a^€f- £***<*.> . A^Ax-^/nJ' xJ- wr**^*^ /A4uj yjteoAii^ 0ZC „^e/iAAJ ^5^ A^^aaJ' ^£/i^ ^ jxuexi ^1<L^ ^ ^A*0 ^uJr XU AMt.LAxa' Jlit> ^£uXX}9>A^ ^ 0>^<,^tiKxJ tiui^ ^j^eui y^x^ykA- A^>*^ ■ «#\'ti ____ dt^y’i'ia-<<^ 7"--------“H ,J^^.4 — -- #z:_ ^y<^ :■ Vi|Uz?i^<$^<?!^, ___________ ■ .,•>•■ •. Ltf»jia!griS3rd8aCTMa^ Lake ‘T^gion T^creadonal Renter (A NON-PROFIT CORPORATION) Rt 3 Box 105, Battle Lake, MN 56515 S'Rules and Regulations of Carr,p Grounds No alcohol or drugs in you or on you. Members and their guests only (guests must be accompanied by a member). Requirements for membership, you must be alcoholic x^ith 6 or more months of sobriety'-. Guests m»ay use the campgrounds three (3) times, but then are required to buy a membership. 1. 3. Il, If .you make a fire, please use designated areas only.Leave it as you found it. (Orange garbage tags can be purchased, and left6.Please clean up all garbage, by the road for Monday miorning pick up). Please keep the bath house clean.7. e.Personal property m.ust be removed from the campsite vrhen you leave, will be others who will want to use it next week. There 9.No motor vehicles permitted past parking areas except to load or unload. We have neighbors.Please, no loud noises after 11 P.M.10. 11.Use of fireworks is ILLEGAL and will not be permdtted. It is owned by' the members of the If yrou have any questions, please contact a mem.ber. This facility Please show your appreciation. This canipground is not owned by A.A. I.RP.C. is being kept open by your contributions. Thanks. I ii ‘“TeJithin Qroup ^heraphy (Lies Our Sobriety’* c0 p BY — LAWS Y LAICE REGICN RECREATIGNAL CBBTER A Non-Profit Corporation Organised And Existing Under the Laws of the State of Minnesota SECTIOIl 1. OFFICES. The principal office of the corporation shall be in the City of Fergus Falls, County of Otter Tall and State of Mlnneaota. The Corporation may have offices and places of business at such other places within and without the State of Minnesota as shall be determined by the directors. MEMBERS SECTION 2. ANNUAL MEETING. The meeting of the members shall be held on the third Thursday of February of each and every year for the purpose of electing directors and for the trans action of any other business authorized to be transacted by the members. SECTION 3. SPECIAL MEETINGS. Special meetings of the members may be called by the presi dent and must be called by him on receipt of a written request from the holders of ten percent (107.) of the membership certificates when outstanding and entitled to vote. SECTION 4. NOTICE OF ANNUAL OR SPECIAL MEETING. Notice of the annual meeting or the ‘ special meeting, stating the time, place and purpose of business thereof shall be given to er.ch member not less than ten nor more than thirty days prior to the meeting. CECTICN 5. QUORUM. At any meeting of the members, the holders of a majority of the cor.’:crship certificates entitled to vote, then issued and outstanding shall constitute a quorum. SECTION 6. VOTING. At each meeting of the members, each holder of a membership certificate shall have one vote for each such membership certificate registered In his name for all purposes. BOARD OF DIRECTORS GICTICIT 7. NUMBER OF DIRECTORS: TENURE: VACANCIES: The business and affairs of the corporation shall be managed and controlled by a board of five directors, who shall be elected annually by the shareholders at the annual meeting. Any director may resign at any time. Vacancies occurring among the directors shall be filled by the Board. SECTION 0. REGUIAR AND SPECIAL MEETINGS OF THE BOARD. Immediately after each annual election, the newly elected directors may meet forthwith for the purpose of organization, the election of officers, and the transaction of other business; if a quorum of the directors be then present no prior notice of such meeting shall be required. Other regular meetings of the Board may be held without notice at such times and places as the Directors may determine. Special meetings of the Directors may be called by the President end must be called at the written request of one member of the Board, Notice of a Special Meeting shall be given to each Director at least two days prior to the meeting. SECTION 9. QUORUM. A majority of the Board of Directors shall constitute a quorum at all r.eetlngs of the Board. EETi’ICN 10. EXECUTIVE OFFICERS. The executive officers of the corporation shall be Trorident, Vice-president, Secretary, and Treasurer; all of whom shall be elected annually the Directors, and shall hold office during the pleasure of the Directors. All vacancies occurring among any of the above officers shall be filled by the Directors. Any officer may be removed at any time by the affirmative vote of a majority of the Directors. SECTION U. THE PRESIDENT, holders and directors, the corporation. __ The President shall preside at all meetings of the share*- He shall have general management of the business and affairs of SECTION 12. THE VICE-PRESIDENT. The Vice-president shall in the absence or disability of the President exercise the powers and perform the duties of the President. SECTION 13. THE SECRETARY.____________ The Secretary shall keep the minutes of all proceedings of the Directors and of the members; attend to the giving and serving of all notices to the members and directors or other notices required by law or by these by-laws; shall affix the seal of the corporation to deeds, contracts, and other instruments requiring a seal and shall have charge of the certificate books and stock books and other books and papers as the Board may direct. SECTION 14. THE TREASURER. The Treasurer shall have custody of all funds, securities, evidences of indebtedness and other personal property of the corporation and shall deposit the same in such bank or trust company as shall be designated by the directors; shall receive and give receipts for moneys paid in on account of the corporation, and shall pay out of the funds on hand all bills, payrolls, and other just debts of the corporation; shall enter regularly in books of the corporation to be kept for that purpose, full and accurate account of all moneys received and paid out and shall perform all other duties incident to the office of Treasurer. SECTION 15. PECUNIARY GAIN.______________ No part of the net earnings shall inure to the benefit of any director, officer, or member, incidently or otherwise. No compensation shall be paid to any director or officer, or member except as a reasonable allowance for services accordingly rendered to or for the corporation. I ■. ■ME^^BERS^IP CERTIFICATES SECTIOTJ 16. FORM AND EXECUTION OF CERTIFICATES. The certificates of membership of the corporation shall be in such form as shall be approved by the Directors. SECTION 17. QUALIFICATIONS FOR PURCHASING OF CERTIFICATES. Only alcoholics with six months sobriety shall be eligible for the purchase of certificates of membership in this corporation. No one person shall be allowed to purchase or own more than five certificates. SECTION 18. TRANSFER OF SHARES. Holders of membership certificates may transfer their Interest to a qualified purchaser only with the approval of the Board of Directors, pro viding however, that no such transfer will be authorized until the expiration of three years from and after the date of incorporation. CORPORATE SEAL SECTION 19. SEAL. charge of the secretary and shall be used as authorized by the directors. FISCAL YEAR The Directors shall provide a suitable corporate seal which shall be in SECTION 20. FISCAL YEAR, end on December 31. The fiscal year of the corporation shall begin January 1 and CHECKS, NOTES, DEPOSITORIES SECTION 21. CHECKS. NOTES. DEPOSITORIES. Checks and notes of the corporation shall be signed and checks, notes, drafts, bills of exchange and orders for payment of money shall be endorsed for collection or deposit in such manner as may be determined from time to time by the Directors. The funds of the corporation shall be deposited in such bank, and checks drawn against such fund shall be signed in such manner as may be determined from time to time by the Directors. PRIVILEGES OF MEMBERSHIP SECTION 22. FACILITIES. Members of the corporation shall be entitled to full use of all facilities of the corporation, except such parts thereof as may be set aside by the Board of Directors for rental purposes. Members of the corporation shall have the first oppor tunity to rent or lease any facilities set aside by the Board of Directors. SECTION 23. NON-MEMBER ALCOHOLICS. Any non-member alcoholic with six months sobriety shall be welcome to the use of the facilities, provided however, that any alcoholic residing within a 200 mile radius of the facility shall be expected to purchase a membership certificate on or before his third visit, exclusive of official meetings. SECTION 24. MEMBER'S FAMILY. The widow or widower and minor children of a member shall be entitled to the use of the facilities of the corporation. GIFTS SECTION 25. GIFTS. contribution, gift, bequest, or devise for the general purpose or for any special purpose of the corporation. The Board of Directors may accept on behalf of the Corporation any WAIVER OF NOTICE SECTION 26. WAIVER OF NOTICE. Whenever any notice is required by law to be given, a waiver in writing signed by the person or persons entitled to such notice, whether before or after the time stated therein, shall be deemed equivalent to the giving of such notice. AMENDMENTS SECTION 27. AMENDMENTS TO BY-LAWS. These by-laws may be altered, amended or replaced and new by-laws may be adopted by two-thirds of the members. vj/k.lX } \.jli U.M <A I {Cirs 1: jconPonAT I DM rr LAKE- HKIOM KfiCRtATiOnAL (TMTER w*Vf U'E, tHK UHfJERSi GHEO, FOS Tf;E l*UKr'0^£ OF FwUWDiMG A MOHPRCFIT CORPORATlOa UfJBEa TMC "’iOM-PROFJT CsjRPOSAT8 Cff AC7 :.F THE STATE OF Hi MRCSOTA" 00 HEREBY B|!iD '.USSCLVES TOGETHER AS A 30DV CGfiPor»ATG AitO ADOPT THE FCLLOWIHG ARTICLES OF JiJCOOPO::ATl 0!Jo AaTic.u s. iVi.flE Tlje HAISE OF THIS COaPnOATlOH SHALL D£ THE LAKE ??LGIOtl Rtcr?5 ATI OHAL CLiitEf!, Ar-TtCte Ho ni-nATisn ThS FfRIOO OF OUriATlOH CF THIS CCnPOOATtCti SHALL BC PERPETUAL AHTICLE m. ThG purpose of Ti-lS CORPO-'iATS CtJ SHALL OCS (a ) The pbomctioh of the physical, (iosAt, relicioos a/jo intellectual WELL-BEIHG of its MCMGERS SV PnOUIDtUC A(iC haihtaihimc for them a center fob THEIB P300RAMS, ENTf-RTAIliHEHT, L^IERCISE, REFAESHMLHT AiJO SOCIAL 01 VERSIONS* <») The EtSCaUAAGEHENT OF RCCS EAT I 0!5 AioQ ATHLETICS, AND OF OUT-S)005} SPORTS AfJO PASTK1E AMONG ITS MEH3CRS. (c) The CHJOVMSUT OF ffATIC'.iAL AfsLiSEMEHT AMS SOCIAL FELL0V8SHIP, lo) And, as ihcioental to thc asove aho to facilitate the same, to purchase. LEASE, IN whole or in PART, ACQUIRE, CPERATE, USE, liORTCACE, PLEDGE, SELL, ASSIGN, TRAHSFSa OR OTHERWISE OISPOSE OF CEftL ESTATE 05! 0Y8ER PROPERTV. ARTICLE IV. rMfi This coRPonATion is hot crsauiteo for (5ur4tfirss purposes hor pecukiary PRCfIT, A«0 MO past or THE HEY CARHtNCS SHALL IHUHC TO THE BEHEFIT OF ANY oinecToa, offices or nEinsen, uicnJCNTLv .jk otherwjcc^ pyy shall imurc exclusively flo COHPEHSATI CMTO THE CENEKIT OF TKC CCRPCRAT ICU FOR THE PURPOSE AFOHESAID. SHALL SE PAID TO ANY SIf.'ECTO!?, OFFICER OR MEMOER EXCEPT AS A REASOHAaLE ALLOWANCE t 1 Uil - -tAL>t4.JA I !1 f fOf? SERVICES ACTUALLY REfJtSCnCO TO OR fOR THIS COfiRORATI Ofl. AHTICU VI !.• I?■i The HAfiEC A*io A3Df(EEses or the imccrpo-jatcrs and the riasT Poaro or Directors who shall sirve ohtil thi first akhual MteTiMO are* Cl3 ViCsT 7th Avemue, FERCUS fALLSy HlfltltSOTA -AOincTit nrtpcinioirc:/«- / « r y i;f Frco Plaim UI3 Couth Cchter, WAHRETON, ilORTH OaAOTA . L 7J8 Cha;«m|ho AVtMUE, FERCua Falls, Hihhesota OOHALO FoivKO ! a.3« If PgRHAM, MIKHESOTATajl Hosehthal 616 Horth 3rd. Avehue, Wahpetoh, tioRTH Dakota* CARFIELO YoUUCQ'UISS f :i ■ A,7TfFLE VII Pff?S'‘?AL LIAf'lUTY The on eras, directors amo mcmocrs or the corroratioh shall have ho rCRaaMAL HA3ILITY FOR THE DECTS OF THE CORPOrATION, ARTICLE VIH eo--f?o or oRECTops The Soaro of OiaecTuRS shall comsist of five (5) HenaEas or the corfcratiqm.i ■EACH ELECTED FOB THE TCB« OF OWE 0) TEAS BY A rtAJOSiTY VOTE OF ALL MCH3SSS IW Cooa STAH8IHQ or SAID CORFeRATfOW FKCSCWT AT THE AWNOAL HLCTiwa OF SAI3 CORFOCATiOW. A:iTSCLL IX OFFICERS i ThL OFFICESS or the CORFORATIOM shall be a PRESIDENT, A VICC-PRESIOEMT,’ ! All or the arFicFns shall be elected by the BoardA SeCRtTAfty, AND A TReAS'JREft. or OiRSCToas amo shall hold theis offices rcf? the term or qme year. ■;1 ARTICLE X .^5 1 Hrf-FrRSHIR ' ^ HCMRERSNIP in this CORPORATIOM shall be limited TO alcoholics, exCLUSIVELV.'I Amy such persoh hay bccohs a iiEnrER sv purcmaemic a Ccrtificate or Mehsership i! -2- : • i a \i J -1 X O f.i .1X For the suh of Ohe Huf«o«co {'iacLAris i^i'jOaOQ). OF MEMBERSHIP SHALL 8 E AD PtlO'JIOLB BY THE i-V-LAWS. HAVE tio capital STOCf: AHO EHAI.L HAVE !fO AUTHOR 5 YY TO ISSUf THE SAME. The hjgmts Atm ochefits The Corporation shall iti WITiJfc'SS ’arHERECf, ue ^5Ave sosscflincD onr sighatvres ano seals __________ OAf OF JuHE, tl'57.THIS STATf ) )CCU?jTY OF Oh this DAY OF JuiSC, iL'57, SEFOHE ME A flOTARY POSHC PERSOiULLY» APPEARE3 KEtiNETH PiMDLRSON, F ED i;LAlU, DOHALO iOfiHO, f'AOL HoSENYHAL AMD CAIiriELD YOWlCfiOl ST» TO ME AHCWH TO BL THE PERSONS OESCRIOEO IH AHO WHO EXECU'EO THE FOriECOI-'lC ! U;: VHU;jCiJ? A:;D AC;-iL'6ULE3GCO TO MS THAT THEY EXECUTED THE same as TMLIR FHEE ACT Aiir. DEED ASKI FOR THE FORPOSCS THCriEIM STATED, ntR.'Jrt.TD J, IiAUCjEH, riOTARY PuOLIC PiCHLAHO CoiiHTV, h'ORTH f>AKOTA. flY COMMISSION EXPIRES OcT. 2 3, |57{. B -3-