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ITEM 3.2C SCC 3.7.2017 Minutes SPECIAL CITY COUNCIL MEETING OTSEGO CITY HALL MARCH 7, 2017 6:00 PM Call to Order. Mayor Jessica Stockamp called the meeting to order at 6:04 PM. Roll Call: Mayor Jessica Stockamp; Councilmembers: Vern Heidner, Corey Tanner, Tom Darkenwald and Jason Warehime. Staff: Adam Flaherty, Interim City Administrator/Finance Director, Daniel Licht, City Planner and Tami Loff, City Clerk. Also present; Albertville Fire Chief Eric Bullen, AFD Jeff Davis, AFD Tate Mills; Rogers Fire Chief Brad Feist; Elk River Fire Chief John Cunningham and Deputy Assistant Fire Chief Aaron Surrant. 1. Joint Worksession with Fire Chiefs. Each respective Fire Chief gave a Fire Department update and distributed 2016 activity reports. City Planner Licht reviewed new development within Otsego that included housing, the new E-8 School and proposals as well as infrastructure projects. The response time mapping was reviewed. ER Chief Cunningham stated it would be beneficial to his department to get the latitude and longitude along with new development plats within his jurisdiction. The Otsego fire district boundary map was reviewed. The City Council directed City staff to work with the Fire Chiefs on coverage areas. An Otsego Fire Station location was discussed; all three Chiefs recommended a master study plan. CM Warehime concurred. An Otsego substation was discussed; they stated at least a five to ten year timeframe is needed for planning a substation with infrastructure, equipment and staffing. Mayor Stockamp, CM Heidner, and CM Darkenwald all spoke on if a study was needed at this time due to the potential growth within the next 20 years. The City Council concurred a meeting such as this shall be scheduled in the future annually. There also was discussion on setting up a joint meeting with the Elk River City Council. 2. Adjourn. CM Darkenwald motioned to adjourn. Seconded by Warehime. All in favor. Motion carried. Adjourned at 8:46 PM. __________________________ Mayor Jessica Stockamp ATTEST: __________________________ Tami Loff, City Clerk