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ITEM 3.2B SCC 4.11.2018 MinutesITEM 3.26 OTSEGO CITY COUNCIL SPECIAL MEETING OTSEGO PRAIRIE CENTER APRIL 11, 2018 6:00 PM Call to Order. Mayor Stockamp called the meeting to order at 6:03 PM. Roll Call: Mayor Jessica Stockamp; Councilmembers: Vern Heidner, Jason Warehime and Corey Tanner, Councilmember Tom Darkenwald arrived at 6:33 PM. Staff: Adam Flaherty, City Administrator/Finance Director; Daniel Licht, City Planner; Ron Wagner, City Engineer; and Tami Loff, City Clerk. Also present: Robert McNally, Contractor from Beacon GIS. 1. Beacon GIS. Beason GIS is the company that was chosen to complete the Otsego Fire study. After Introductions there was discussion on the process and objectives/goals of the fire study. Robert is in the process of meeting with City staff and the respective Fire Chiefs gathering input for the study. In the RFP the City outlined gathering data from 2015 and on. Robert asked about going back to 2010 if the data is available and the City Council concurred. 2. Adjourn. CM Darkenwald motioned to adjourn. Seconded by CM Warehime. All in favor. Motion carried. The meeting adjourned at 7:46 PM. Mayor Jessica Stockamp ATTEST: Tami Loff, City Clerk I I Page 4/11/18