EDA Minutes 10-26-15
EDA MEETING
October 26, 2015
6:45 PM
Call to Order: President Stockamp called the EDA meeting to order at 6:45 PM.
Roll Call: President Jessica Stockamp; Commissioners: Vern Heidner, Jason Warehime, Doug Schroeder and Tom Darkenwald.
Staff: Lori Johnson, City Administrator; Andy MacArthur, City Attorney; Daniel Licht, City Planner and Tami Loff, City Clerk.
1. Consider approval of the following minutes.
1.1 February 9, 2015 EDA minutes.
Commissioner Heidner motioned to approve as written. Seconded by Commissioner Warehime. All in favor. Motion carried.
2. Otsego City Campus 2nd Addition.
City Attorney MacArthur presented the staff report. The City Council recently approved the plat Otsego City Campus Second Addition and it was determined that a small sliver of the plat
is actually owned by the EDA thus the EDA must approve and sign the plat in addition to the City.
Commissioner Schroeder motioned to approve Resolution 2015-02 approving the plat and authorizing execution by officers; Otsego City Campus Second Addition. Seconded by Commissioner Darkenwald.
All in favor. Motion carried.
3. Adjourn.
Commissioner Darkenwald motioned to adjourn. Seconded by Commissioner Warehime. All in favor. Motion carried. EDA meeting adjourned at 6:50 PM.
President Jessica Stockamp
Attest:_________________________
Tami Loff, Secretary