ITEM 3.2A SCC 6.5.2013 MinutesFr IE f 3.2^
SPECIAL CITY l oUIL MEETING
OTE O CITY [BALL
,dune 5, 2013
Carl to Order.
Magor Jessica St cl amp called the meeting to order at :00 PIS.
Roll call: Mayor Jessica Stockamp; councilmen hers: Vern Heidner and Jason Warehime, Staff:
Lori Johnson, City Administrator; Ross Demant, Pars and Recreation Manager and Daniel Licht,
City Planner. Others: Chris Wilson,, Heritage Preservation Commissioner and Recreation
Assistant Ater Stenaler arrived at 6:15 PMN
The Council agreed to move agenda items 1 and 2 after the park tour.
11 Tour of the Otsego Qy Parks.
A bus tour* of the park system was held with discussion on the development of the park and
future park pians.
. Consider Utilities Department ent Vehicle Purchase.
City Administrator Johnson presented the staff report and updated data on vehicle prices and
availability. The council discussed the transfer of vehicles to the Utilities department and the
payment from the Water and Sewer funds to the capital Equipment Revolving Fund.
CM Heldner motioned to purchase three pickup trucks per the recommendation
listed as the revised option in the staff memo with the Water and serer Funds
reimbursing the trade-in value of not less than $9,000 per vehicle to the capital
Equipment Revolving g Fuad. seconded by CM War hlrne. motion carried -oy
3, Consider re ch ed u I i ng the Jure 24-.Cily council meetin to 6:30 PM,
City Administrator Johnson presented the staff report.
CM Warehime motioned to change the meeting time of the June 24, 2013, city
council meeting to 6:30 p.m. and to set a special joint meeting with the cities of
Albertville and St. Michael for items of mutual interest on June 24, 2013, at 8:00
p.m. at Otsego City Hall. seconded by CM l eild er. Motion carried -o.
Adjourn.
CM W r hime motioned to adjourn. Seconded by CM Heidner. All in favor.
Adjourned at 9:45 PNS.
ATTEST.
Lori Johnson, City Administrator
Mayor, Jessica Stockamp