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3.2.C 2023.01.24 Special City Council MinutesPage 1 of 2 SPECIAL OTSEGO CITY COUNCIL MEETING TUESDAY, JANUARY 24, 2023 5:30 PM OTSEGO PRAIRIE CENTER Call to Order: Mayor Stockamp called the meeting to order at 5:30 PM. Roll Call: Mayor Jessica Stockamp and Councilmembers: Brittany Moores, Tina Goede, Jeff Dahl, and Ryan Dunlap. City Staff: City Clerk Audra Etzel. (*) Attended via video conference. 1.Advisory Commission Interviews: The City Council interviewed the following applicants: A.Kathleen Baltos – Parks and Recreation Commission B.Tracy Kincanon – Planning Commission C.Aaron Stritesky – Planning Commission D.Gary Boham – Public Safety Commission E.Tami Stinski – Heritage Preservation Commission F.Kurt Baldry – Public Safety Commission and Parks and Recreation Commission G.Jacob Denman – Public Safety Commission H.Marv Valerius – Planning Commission I.Raymond Emry (*) – Planning Commission, Public Safety Commission, and Parks and Recreation Commission J.Kyle Heltemes – Planning Commission and Public Safety Commission K.Loren Green – Public Safety Commission L.Jim Penick – Planning Commission, Public Safety Commission, Parks and Recreation Commission, and Heritage Preservation Commission M.Brooke Nault – Heritage Preservation Commission N.Norm Witteborg – Parks and Recreation Commission After discussion the City Council concurred to: Appoint Brooke Nault and Tami Stinski to the Heritage Preservation Commission; and Appoint Loren Green, Kyle Heltemes, and Jacob Denman (Alternate) to the Public Safety Commission; and Appoint Aaron Stritesky and Tracy Kincanon to the Planning Commission; and Appoint Jessica Schaffer, Kathleen Baltos, Kurt Baldry, Norm Witteborg, and Jim Penick (Alternate) to the Park & Recreation Commission. Item 3.2.C MINUTES OF THE CITY OF OTSEGO SPECIAL CITY COUNCIL MEETING JANUARY 24, 2023 Page 2 of 2 Advisory commissioners will serve four-year terms starting March 1, 2023, expiring on February 28, 2027; except Jessica Schaffer, Jim Penick and Jacob Denman expiring on February 28, 2026. A resolution appointing the advisory commissioners as noted above will be added to the February 13, 2023 City Council consent agenda for approval. City Clerk Etzel will notify al l the applicants. 2. Adjourn. CM Goede motioned to adjourn at 10:01 PM, seconded by CM Dahl. All in favor. Motion carried 5-0. _________________________________ Jessica Stockamp, Mayor ATTEST: ___________________________ Audra Etzel, City Clerk