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10-08-18 Special City Council MinutesOTSEGO CITY COUNCIL SPECIAL MEETING OTSEGO PRAIRIE CENTER OCTOBER 8, 2018 *7:00 PM Call to Order. Mayor Stockamp called the meeting to order at 7:55 PM. Roll Call: Mayor Jessica Stockamp; Councilmembers: Vern Heidner, Jason Warehime, Corey Tanner and Tom Darkenwald. Staff: Adam Flaherty, City Administrator/Finance Director; Ron Wagner, City Engineer; and Tami Loff, City Clerk. 1. Fire Study. Beacon GIS Consultant Robert McNally was present by conference call and presented the additional fire study findings requested by the City Council at a previous meeting. Mr. McNally to present the final findings at the October 22 Council meeting. The City Council asked that the final report include the full cost analysis (buildings, equipment, etc.) for the scenarios presented tonight. Mayor Stockamp motioned to call a Special meeting on Monday, October 22, 2018 at 5:30 PM to review the Fire Study at Prairie Center. Seconded by CM Darkenwald. All in favor. Motion carried. City Administrator/Finance Director Flaherty reviewed the proposed changes to the fire district map for the following year. The City Council concurred with the proposed changes as presented but directed for further financial analysis of the Gateway North industrial area. This will be brought back to the City Council at a later date for consideration and possible approval. 2. Adjourn. CM Darkenwald motioned to adjourn. Seconded by CM Warehime. All in favor. Motion carried. The meeting adjourned at 8:52 PM. ATTEST: Tami Loff, City Clerk ayor Jessica Stockamp *Directly following the regular scheduled meeting at 7:00 PM. 10/08/18 11 Page