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01-22-18 Special City Council MinutesOTSEGO CITY COUNCIL SPECIAL MEETING OTSEGO PRAIRIE CENTER JANAURY 22, 2018 6:00 PM Call to Order. Mayor Stockamp called the meeting to order at 6:04 PM. Roll Call: Mayor Jessica Stockamp; Councilmembers: Vern Heidner, Jason Warehime, Corey Tanner and Tom Darkenwald. Staff: Adam Flaherty, City Administrator/Finance Director; Daniel Licht, City Planner; Ron Wagner, City Engineer; Kurt Neidermeier, Utility Manager and Tami Loff, City Clerk. Also present: AE2S Engineer Scott Schaefer. 1. Wastewater Master Plan. AE2S Engineer Scott Schaefer presented the Otsego Wastewater Master Plan; which included phasing costs and the required future improvements for the west and east facilities. These were outlined in the attachments provided in the packet. To be considered for the Clean Water State Revolving Fund the City has noticed a public hearing for this evening at the regular City Council meeting. AE2S Engineer Schaefer said The Clean Water State Revolving Fund consideration could result in some significant savings to the City. The next step would be to submit the plan to the Minnesota Pollution Control Agency for approval. 2. Adjourn. CM Warehime motioned to adjourn. Seconded by CM Tanner. All in favor. Motion carried. The meeting adjourned at 7:03 PM. M or Jessica Stockamp ATTEST: ulzAdL Tami Loff, City Clerk I Page 1/22/18