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ITEM 3.8 Request for Special meetings0tSTe F o MINNESOTACy DEPARTMENT INFORMATION Request for City Council Action ORIGINATING DEPARTMENT REQUESTOR: MEETING DATE: Utilities Utility Manager Kurt Neidermeier January 13, 2020 PRESENTER(s) REVIEWED BY: ITEM #: Consent City Administrator/Finance Director Flaherty 3.8 STRATEGIC VISION MEETS: THE CITY OF OTSEGO: X Is a strong organization that is committed to leading the community through innovative communication. X Has proactively expanded infrastructure to responsibly provide core services. Is committed to delivery of quality emergency service responsive to community needs and expectations in a cost-effective manner. Is a social community with diverse housing, service options, and employment opportunities. Is a distinctive, connected community known for its beauty and natural surroundings. AGENDA ITEM DETAILS RECOMMENDATION: City staff recommends a special meeting be scheduled for review of the City's Water Master Plan. ARE YOU SEEKING APPROVAL OF A CONTRACT? IS A PUBLIC HEARING REQUIRED? No No BACKGROUND/JUSTIFICATION: AE2S Engineering will provide an update and review process of the Draft Water Master Plan for Council communication. The discussion will present water treatment and infrastructure needs supporting long term goals and implementation phasing to meet growth expectations. Plan adoption is scheduled for the regular meeting. SUPPORTING DOCUMENTS ATTACHED: • None POSSIBLE MOTION PLEASE WORD MOTION AS YOU WOULD LIKE IT TO APPEAR IN THE MINUTES: Motion to call for a special City Council meeting on January 27, 2020 at 6:00 PM to be held at the Prairie Center to review and discuss the City's Water Master Plan. BUDGET INFORMATION FUNDING: BUDGETED: N/A