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ITEM 3.9 Request special meetingot�lez o MINNESOTA C DEPARTMENT INFORMATION Request for City Council Action ORIGINATING DEPARTMENT REQUESTOR: MEETING DATE: Administration City Administrator/Finance Director Flaherty June 11, 2018 PRESENTER(s) REVIEWED BY: ITEM #: Consent 3.9 STRATEGIC VISION MEETS: I THE CITY OF OTSEGO: ARE YOU SEEKING APPROVAL OF A CONTRACT? Is a strong organization that is committed to leading the community through innovative communication. X Has proactively expanded infrastructure to responsibly provide core services. BACKG RO U N D/J USTI F I CATI O N: Is committed to delivery of quality emergency service responsive to community needs and expectations in a cost-effective manner. SUPPORTING DOCUMENTS ATTACHED: Is a social community with diverse housing, service options, and employment opportunities. Is a distinctive, connected community known for its beauty and natural surroundings. AGENDA ITEM DETAILS RECOMMENDATION: City staff is recommending that the City Council schedule a special City Council meeting on July 23 for the purpose of reviewing future Wastewater capital projects. ARE YOU SEEKING APPROVAL OF A CONTRACT? IS A PUBLIC HEARING REQUIRED? No No BACKG RO U N D/J USTI F I CATI O N: City staff would like to further review the capital projects as outlined in the Wastewater Master Plan adopted by the City Council on January 22, 2018. SUPPORTING DOCUMENTS ATTACHED: • None POSSIBLE MOTION PLEASE WORD MOTION AS YOU WOULD LIKE ITTO APPEAR IN THE MINUTES: Motion to call for and schedule a special City Council meeting for the purpose of reviewing future capital projects for the Wastewater fund. The meeting will be held at the Prairie Center on July 23, 2018 and will immediately follow the regularly scheduled City Council meeting. BUDGET INFORMATION FUNDING: BUDGETED: N/A