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04-29-10 SCCITEM 3-2 CITY OF OTSEGO SPECIAL COUNCIL MEETING MINUTES April 29, 2010 Roll Call: Otsego City Council: Mayor Jessica Stockamp, Councilmembers Dan Scharber, Tom Darkenwald and Vern Heidner. City Staff: City Administrator Michael Robertson and Finance Director Gary Groen. Mayor Stockamp called the meeting to order at 7:40 p.m. Update on Waterfront East Administrator Robertson and Finance Director Groen updated Council on their meeting that day with the bankers who hold the mortgage on Waterfront East. 62nd Street NE Administrator Robertson updated Council on some calls he had received from residents on 62nd Street. The Council directed Robertson to have a letter drafted to the residents enclosing and explaining the agreement with the adjacent landholder. Otsego Festival Donation Councilmember Heidner, seconded by Councilmember Darkenwald, moved to set the donation for the 2010 Otsego Festival at $4,600. Motion Carried 4-0. Councilmember Scharber, seconded by Councilmember Darkenwald, moved to adjourn at 7:57 p.m. Motion Carried 4-0. Michael Robertson City Administrator