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03-31-17 Special 6 PM City Council MinutesSPECIAL CITY COUNCIL MEETING OTSEGO PRAIRIE CENTER MARCH 27, 2017 6:00 PM Call to Order. Mayor Jessica Stockamp called the meeting to order at 6:02 PM. Roll Call: Mayor Jessica Stockamp; Councilmembers: Vern Heidner, Corey Tanner and Jason Warehime. Absent: Councilmember Tom Darkenwald. Staff: Adam Flaherty, Interim City Administrator/Finance Director, Ron Wagner, City Engineer; Kurt Neidermeier, Utility Manager and Tami Loff, City Clerk. Also present AE2S Engineer Scott Schaefer. 1. Otsego Wastewater Master Plan. AE2S Engineer Schaefer reviewed the progress summary of the Wastewater Master Plan in detail; reviewing three alternate options for the liquid train and the solids trains. AE2S is recommending the membrane alternate for the liquid train and lime stabilization for the solid train. AE2S Engineer Schaefer reviewed the next steps in the process and noted that the detail phasing plans for the wastewater facilities and equipment will be next. CM Heidner motioned to direct City staff to move forward with the recommendation presented this evening by Scott Schaefer, AE2S. Seconded by CM Warehime. All in favor. Motion carried. 2. Adjourn. CM Warehime motioned to adjourn. Seconded by CM Heidner. All in favor. Motion carried. Adjourned at 7:00 PM. ATTEST: m Tami Loff, City Clerk 9C. ty .Mayor Jessica Stockamp