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07-22-14 SCCSPECIAL CITY COUNCIL MEETING OTSEGO PRAIRIE CENTER July 22, 2014 Call to Order. Mayor Jessica Stockamp called the meeting to order at 6:05 PM. Roll Call: Mayor Jessica Stockamp; Councilmembers: Vern Heidner, Doug Schroeder, Jason Warehime and Tom Darkenwald. Staff: Lori Johnson, City Administrator; Dan Jordet, Administrative Services Director; Daniel Licht, City Planner and Tami Loff, City Clerk. 1. Fire Service Discussion. City Administrator Johnson reviewed the current fire service contracts with each service provider. City Administrator Johnson stated the Rogers agreement has not been updated since 1997 and may need language changes. The City Council agreed and directed City Administrator Johnson to send a letter to the City of Rogers to start the process and to discuss the method of calculating the fee. There was concern that the additional building in the area would arbitrarily increase the fee beyond a reasonable amount. There was discussion on the Insurance Service Office (ISO) ratings for Otsego service providers; City Administrator Johnson provided information on the ISO fire protection rating system. An update was given on recent actions from the Albertville Otsego Joint Fire Committee meeting. There was discussion on a potential joint powers agreement with Albertville and the boundary map and line adjustment. The City Council agreed to wait for further discussion. 2. Adjourn. CM Darkenwald motioned to adjourn. Seconded by CM Warehime. All in favor. Motion carried. Adjourned at 7:15 PM. ATTEST: �(jI�JVV•` il/t • Tami Loff, City Clerk M yor Jessica Stockamp