ITEM 3.2A 7.8.2019 MinutesITEM 3.2A
OTSEGO CITY COUNCIL MEETING
OTSEGO PRAIRIE CENTER
MONDAY, JULY 8, 2019
Call to Order.
Mayor Stockamp called the meeting to order at 7:00 PM.
Roll Call: Mayor Jessica Stockamp; Councilmembers: Tom Darkenwald, Corey Tanner and Tina Goede.
Absent: Councilmember Jason Warehime. Staff: Daniel Licht, City Planner; Ron Wagner, City Engineer;
and Tami Loff, City Clerk.
Pledge of Allegiance: Mayor Stockamp led in the Pledge of Allegiance.
1. Open Forum.
No items.
2. Consider Agenda Approval.
CM Darkenwald motioned to approve as written. Seconded by CM Tanner. All in favor.
Motion carried 4-0.
3.
Consent Agenda.
3.1
Approve
Claims List.
3.2
Approve
City Council Meeting Minutes.
A. June 24, 2019 Meeting.
B. June 24, 2019 6:00 PM Special Meeting.
C. June 24, 2019 Special Meeting,
3.3
Approve
City Council Special Pay for June, 2019.
3.4
Approve
Election Equipment Lease Agreement with Wright County.
3.5
Pay
Estimates/Requests:
A. Pay Estimate #5 for 85th/MacIver Improvement Project.
3.6
Approve
Parks and Recreation Hire.
3.7
Approve
Quote for Trail Maintenance.
CM Tanner motioned to approve. Seconded by CM Goede. All in favor. Motion carried 4-0.
4. Administration:
4.1 Approve Claim List for Metro Appliance Recycling_
CM Darkenwald motioned to approve the claim list for Metro Appliance Recycling in the
amount of $76.00. Seconded by CM Tanner. All in favor. Motion carried 4-0.
5. City Council Reports and Updates.
CM Goede gave an update on the League of MN Cities Conference she attended in Duluth.
6. Staff Reports and Updates.
City Clerk Loff stated she received an application for the open alternate Planning Commission seat and is
looking for direction on day and time for an interview.
Mayor Stockamp motioned to call a special meeting on Monday, July 22, 2019 at 6:30 pm to
for an advisory commission interview at Prairie Center. Seconded by CM Tanner. All in
Favor. Motion carried 4-0.
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7. Adjourn.
CM Darkenwald motioned to adjourn. Seconded by CM Tanner. All in favor. Motion carried.
Adjourned at 7:06 PM.
Mayor Jessica Stockamp
ATTEST:
Tami Loff, City Clerk
7/8/19