ITEM 3.2C SCC 8.29.2016 MinutesITEM 3_2C
SPECIAL CITY COUNCIL MEETING
OTSEGO PRAIRIE CENTER
AUGUST 29, 2016
5:30 PM
Call to Order.
Mayor Jessica Stockamp called the meeting to order at 5:30 PM.
Roll Call: Mayor Jessica Stockamp; Councilmembers: Vern Heidner, Doug Schroeder and Jason
Warehime, Absent: Councilmember Tom Darkenwald. Staff: Lori Johnson, City Administrator;
Adam Flaherty, Finance Director; Andy MacArthur, City Attorney; Daniel Licht, City Planner; Ron
Wagner, City Engineer and Tami Loff, City Clerk.
1. Special Meeting regarding easements for utility purposes on PID 118500262100 and PID
118500352201. Meeting to be closed in accordance with Minnesota Statute 13D.05, Subdivision
3,c,3.
CM Heidner motioned to close this portion of the meeting in accordance with
Minnesota. Statute 1313.05, Subdivision 3, c. Seconded by CM Warehime. All in favor.
Motion carried. Closed at 5:31 PM.
CM Schroeder motioned to adjourn the closed session at 6:16 PM. Seconded by CM
Warehime. All in favor. Motion carried.
CM Schroeder motioned to reopen the regular meeting at 6:16 PM. Seconded by CM
Warehime. All in favor. Motion carried.
CM Schroeder motioned to direct City staff to proceed pursuant to directions of City
Council in the closed session. Seconded by CM Warehime. All in favor. Motion
carried.
2. Adjourn.
CM Warehime motioned to adjourn. Seconded by CM Schroeder. All in favor. Motion
carried. Adjourned at 6:17 PM.
ATTEST:
Tami Loff, City Clerk
Mayor Jessica Stockamp