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ITEM 3.5 Set a special meetingTY 0 ot C1 e' 0 FIMNESOTA g DEPARTMENT INFORMATION Request for City Council Action r ORGINATING DEPARTMENT: REQUESTOR: MEETING DATE: Administration City Clerk Loff July 8, 2013 PRESENTER(s): REVIEWED BY' ITEM #, Consent Agenda under Minn. 8tat.13D.05,, subdivision 3., c. 3.5 -Set a Special Meeting AGENDA ITEM DETAILS RECOMMENDATION: Approve setting a closed special City Council meeting July 22,, 2013 directly following the regular scheduled City Council meeting at 7:00 PM. ARE YOU SEEKING APPROVAL OF A CONTRACT? ISA PUBLIC HEARING REQUIRED? N/A N/A BACKGROUND/JUSTIFICATION- The Otsego City Council will meet at Otsego Prairie Center, 8899 Nashua Avenue, for a special meeting for discussion on appraisals for 70" Street Project; the meeting to discuss the appraisals will be closed under Minn. 8tat.13D.05,, subdivision 3., c. SUPPORTING DOCUMENTS: oATTACHED X NONE MOTION, (Please word motion as you would like it to appear In the minutes.) Motion to set a closed special City Council meeting July 22, 2013 directly following the regular scheduled L -City Council meeting at 7:00 PM for discussion on appraisals for 7011 Street Project. BUDGET INFORMATION FUNDING: N/A ACTION TAKEN ii APPROVED AS REQUESTED COMMENTS: BUDGETED' n YES 161MI-61 o DENIED DTABLED DOTHER (List changes)