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3.2.C 2024.01.30 Special City Council MinutesSPECIAL OTSEGO CITY COUNCIL MEETING TUESDAY, JANUARY 30, 2024 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: Tina Goede, Jeff Dahl, and Ryan Dunlap. City Staff: City Clerk Audra Etzel. Absent: Councilmember Brittany Moores 1.Advisory Commission Interviews: The City Council interviewed the following applicants: A.Chris Wilson – Heritage Preservation Commission (Alternate) B.Vern Heidner – Planning Commission C.Charles Foster – Planning Commission D.Judith Sibert – Public Safety Commission E.Gary Boham – Public Safety Commission F.Jim Penick – Public Safety Commission and Heritage Preservation Commission G.Deacon Weinblatt – Planning Commission H.Elizabeth Benoit – Parks and Recreation Commission (application withdrawn) I.Gregory Hubbard - Public Safety Commission J.Stephanie McCool – Public Safety Commission and Planning Commission K.Kelly Kiffmeyer – Heritage Preservation Commission L.David Greeman – Public Safety Commission After discussion the City Council concurred to: Appoint Kelly Kiffmeyer, Jim Penick, and Chris Wilson (Alternate 2) to the Heritage Preservation Commission; and Appoint Vern Heidner and Charles Foster to the Planning Commission; and Appoint David Greeman and Gregory Hubbard and Judith Sibert (Alternate) to the Public Safety Commission; and Appoint Stephanie McCool to the Park & Recreation Commission. Advisory commissioners will serve four-year terms starting March 1, 2024, expiring on February 29, 2028. A resolution appointing the advisory commissioners as noted above will be added to the February 12, 2024, City Council consent agenda for approval. City Clerk Etzel will notify all the applicants. Page 1 of 2 Item 3.2.C. MINUTES OF THE CITY OF OTSEGO SPECIAL CITY COUNCIL MEETING JANUARY 30, 2023 Page 2 of 2 2.Adjourn. CM Goede motioned to adjourn at 9:13 PM, seconded by CM Dahl. All in favor. Motion carried 4-0. City of Otsego _________________________________ Jessica Stockamp, Mayor ATTEST: ___________________________ Audra Etzel, City Clerk