09-24CITY OF OTSEGO
COUNTY OF WRIGHT
STATE OF MINNESOTA
RESOLUTION NO. 2009-24
RESOLUTION AUTHORIZING CONTRACT WITH
INTERESTED OFFICER UNDER
Minn. Stat. § 471.88, subd. 5.
WHEREAS, the City Council of the City of Otsego, Wright County, Minnesota is
seeking the acquisition of a turf aerator and a fertilizer spreader; and
WHEREAS, Dan Scharber is a Councilmember of said City and will be
financially interested in the contract for the following described reason:
• He has an ownership interest in Scharber and Sons which is the provider
of the goods.
NOW, THEREFORE, BE IT RESOLVED that the City Council, upon a
unanimous vote of the Council Members, with the interested officer abstaining,
finds that the contract price of $ 5,771.25 for the aerator and $2,653.98 for the
spreader are as low as, or lower than, the price at which the services or goods
could be obtained elsewhere at this time; and
BE IT FURTHER RESOLVED, that the City Council, pursuant to Minn. Stat.
§§ 471.87-.89 does hereby authorize two separate contracts with Scharber and
Sons in the amount of $5,771.25 for the aerator and in the amount of $2,653.98 for
the spreader; payment to occur on the contracts as agreed and upon the filing of a
proper affidavit by the interested officer.
ADOPTED by the Otsego City Council this 27th day of July, 2009.
IN FAVOR: COUNICLMEMERS: HEIDNER, DARKENWALD, THORSTED.
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OPPOSED: NONE.
ABSTAINING: CM SCEMBER
CITY OF OTSEGO
Vern Reidner, Mayor Pro Tempore
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