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06-05-13 SCCSPECIAL CITY COUNCIL MEETING OTSEGO CITY HALL June , 2013 Call to order. Mayor Jessica Stockamp called the meeting to order at 6:00 P 1 t Roll Call r. Mayor Jessica Sto amp; Council tubers: Vern Heldner and Jason Wrehi e. Staff: Lori Johnson,. city Administrator; Ross Demant,, Parks and Recreation Manager and Daniel Licht, City Planner. others: Chris Wilson, Heritage Preservation Commissioner and Recreation Assistant Any Stemler arrived at 15 Phi, The Council agreed to move agenda items s I and 2 after the park tour. 11 Tour of the o City Parrs. A bus tour of the park system was held with discussion on the development of the parr and future parr plans. . Consider Utilities Department 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 perthe recommendation listed as the revised option in the staff memo with the Water r and Sewer Funds reimbursing the trade-in value of not less than $9,000 per vehicle to the Capital Equipment Revolving Fund. Seconded by CM Warehime, Motion carried -o,. Consider rescheduling the ,dune 24 City Council meeting to 6:30 PM. City Administrator Johnson presented the staff report CM War hilme motioned to change the meeting time of the June , 2013, City Council meeting to 6:30 ,,m,, and to set a special joint meeting with the cities of Albertville and St. Michael for iters of mutual interest on June 24, 2013, at 8:00 p.m. at Otsego City Hall. Seconded by CM Heldner. Motion carried -0. . Adjourn. CM War hime motioned to adjourn. Seconded by CM Heldner. All in furor, Adjourned at 9:45 P K Ip 44hyorje l a t o ATTEST: -9&D= Lori Johnson, City Administrator