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11-04-19 Special City Council MinutesCITY OF OTSEGO SPECIAL CITY COUNCIL MEETING OTSEGO PRAIRIE CENTER NOVEMBER 4, 2019 Call to Order. Mayor Jessica Stockamp called the meeting to order at 6:30PM. Roll Call: Mayor Jessica Stockamp; Councilmembers: Tina Goede, Tom Darkenwald and Cory Tanner. Absent: Councilmember Warehime. Staff: Kelly Thelen, Administrative Assistant; and Daniel Licht, City Planner. 1. Consider Resolution Releasing Certain Property from Recorded Developers Agreements- Outlot C, Bury Industrial Park. CM Darkenwald asked if the developers' agreement is released, is there anything under a new developers' agreement. Mayor Stockamp said it would be a separate agreement. City Planner Licht explained that the development agreement is being released from the Outlot, which a sale is being closed on tomorrow. He further explained a new developer's agreement will be put in place when that development is approved. CM Darkenwald motioned to adopt Resolution 2019-66 releasing certain property from recorded developers' agreements for Outlot C, Bury Industrial Park. Seconded by CM Goede. All in favor. Motion carried. 2. Adjourn. CM Tanner motioned to adjourn. Seconded by CM Goede. All in favor. Motion carried. Adjourned at 6:43 PM. ATTEST: Tami Loff, City Clerk Written by Kelly Thelen, Administrative Assistant