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ITEM 3.7 Request for Special Meeting410 F Otsego MINNESOTA ! DEPARTMENT INFORMATION Request for City Council Action ORIGINATING DEPARTMENT REQUESTOR: MEETING DATE: Administration City Administrator/Finance Director Flaherty March 11, 2019 PRESENTER(s) REVIEWED BY: ITEM #: Consent 3.7 STRATEGIC VISION MEETS: I THE CITY OF-OTSEGO: X Is a strong organization that is committed to leading the community through innovative communication. No Has proactively expanded infrastructure to responsibly provide core services. BACKGROUND/JUSTIFICATION: Is committed to delivery of quality emergency service responsive to community needs and expectations in a cost-effective manner. engagement with the Otsego business community. The discussion at this meeting will allow the Council to Is a social community with diverse housing, service options, and employment opportunities. During 2019 budget discussions (November 13, 2018), the City Council concurred for City staff to further Is a distinctive, connected community known for its beauty and natural surroundings. AGENDA ITEM DETAILS RECOMMENDATION: City staff is recommending that the City Council call for a special meeting. ARE YOU SEEKING APPROVAL OF A CONTRACT? IS A PUBLIC HEARING REQUIRED? No No BACKGROUND/JUSTIFICATION: In recent Strategic Planning sessions (2018 and 2019), the City Council has identified a priority of improving engagement with the Otsego business community. The discussion at this meeting will allow the Council to discuss more detailed expectations and outcomes from the business outreach program. During 2019 budget discussions (November 13, 2018), the City Council concurred for City staff to further explore franchise fees as an additional revenue source to finance the City's pavement management program, including street maintenance, reconstruction and construction projects. The discussion at this meeting will be very preliminary in nature, and will allow the Council to discuss in more depth and provide staff with direction on moving forward. SUPPORTING DOCUMENTS ATTACHED: • None POSSIBLE MOTION PLEASE WORD MOTION AS YOU WOULD LIKE ITTO APPEAR IN THE MINUTES: Motion to call for a special City Council meeting on March 25, 2019 immediately following the 7:OOPM Regular City Council meeting to be held at the Prairie Center to provide discussion on the business outreach program and franchise fee implementation. BUDGET INFORMATION FUNDING: BUDGETED: N/A N/A