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Item 4.2.B 2025.03.24 Special City Council MinutesPage 1 of 1 SPECIAL OTSEGO CITY COUNCIL MEETING MONDAY, MARCH 24, 2025 6:00 PM OTSEGO PRAIRIE CENTER Call to Order: Mayor Stockamp called the meeting to order at 6:01 PM. Roll Call: Mayor Jessica Stockamp and Councilmembers: Ryan Dunlap, Michelle Lund, and Corey Tanner. City Staff: City Administrator/Finance Director Adam Flaherty, City Planner Dan Licht, City Engineer Ron Wagner, and City Clerk Audra Etzel. Absent Councilmember Tina Goede. 1.Closed Session – Develop Offer for the Purchase of Real Property (MN Statute 13D.05, Subd. 3. C-3). Mayor Stockamp stated this meeting will be closed in accordance with Minnesota Statute 13D.05, Subd. 3. C-3 to develop an offer for the purchase of properties at PID #118-800-244301, 118-800-244302, 118-800-241400, 118-800-244400, and 118-500-151100. CM Dunlap motioned to close the meeting at 6:02 PM to enter a closed session to discuss PIDs 118-800-244301, 118-800-244302, 118-800241400, 118-800-244400, and 118-500-151100 in accordance with Minnesota Statute 13D. 05, Subd. 3, C-3 to develop offers for purchases of real property, seconded by CM Tanner. All in favor. Motion carried 4-0. CM Tanner motioned to reopen the special meeting at 6:51 PM, seconded by CM Lund. All in favor. Motion carried 4-0. CM Tanner motioned to direct staff to make offers for PIDs 118-800-244301, 118-800-244302, 118-800241400, 118-800-244400, and 118-500-151100 in the amounts as discussed in the closed session, and to authorize the City Attorney to prepare purchase agreements, seconded by CM Lund. All in favor. Motion carried 4-0. 2.Adjourn. CM Tanner motioned to adjourn at 6:52 PM, seconded by CM Dunlap. All in favor. Motion carried 4-0. Minutes prepared by City Clerk, Audra Etzel. City of Otsego: _________________________________ Jessica Stockamp, Mayor ATTEST: ___________________________ Audra Etzel, City Clerk Item 4.2.B.