ITEM 3.2B SCC 8.26.2019 MinutesITEM 3.26
OTSEGO CITY COUNCIL SPECIAL MEETING
OTSEGO PRAIRIE CENTER
AUGUST 26, 2019
6:00 PM
Call to Order.
Mayor Stockamp called the meeting to order at 6:01 PM.
Roll Call: Mayor Jessica Stockamp; Councilmembers: Corey Tanner and Tina Goede. Absent:
Councilmembers Jason Warehime and Tom Darkenwald. Staff: Adam Flaherty, City
Administrator/Finance Director; Kurt Neidermeier, Utility Manager; Ron Wagner, City Engineer;
Daniel Licht, City Planner and Tami Loff, City Clerk. Also present: AE2S Engineer Scott Schaefer.
1. Water Master, Plan-AE2S Presentation and Review Alternatives.
AE2S Engineer Schaefer reviewed a PowerPoint presentation on the status of the Water Master
Plan which included the existing conditions, regulations and treatment alternatives. This was
discussed at the August Public Works Subcommittee meeting and Alternative No. 3 was
preferred. The City Council concurred with the recommendation of Alternative No. 3 and with
AE2S moving forward with the next steps, which would be the phasing portion of the Plan. This
will be brought back in November with the CIP discussion.
2. Adjourn.
CM Tanner motioned to adjourn. Seconded by CM Goede. All in favor. Motion carried
3-0. Adjourned at 6:52 PM.
Mayor Jessica Stockamp
ATTEST:
Tami Loff, City Clerk
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8/26/19