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2026.03.23 City Council Meeting MinutesOTSEGO CITY COUNCIL MEETING MONDAy, MARCH 23, 2026 7:00 PM OTSEGO PRAIRIE CENTER Call to Order: Mayor Stockamp called the meeting to order at 7:00 PM. RoII Call: Mayor Jessica Stockamp and Councilmembers: Ryan Dunlap, Tina Goede, Michelle Lund, and Corey Tanner. City Staff: City Administrator/Finance Director Adam Flaherty, Assistant City Administrator/Human Resources Sabrina Hille, Parks and Recreation Director Nick Jacobs, IT Manager Ben Boyd, City Planner Dan Licht, City Engineer Ron Wagner, Assistant City Attorney Richard Hansen, and City Clerk Audra Etzel. Pledge of Allegiance: Mayor Stockamp led in the Pledge of Allegiance. 1. Open Forum: Mayor Stockamp opened the Open Forum at 7:01 PM. Kathy Coles, 15613 90th Street NE provided an updated photo of Coborn's showing they have not completed the screening. City Planner Licht will reach out to Coborns to expedite the installation. Wright County Commissioner Jeanie Holland provided updates on local zoning preemption bills at the capitol, land purchase for a future satellite County building, and summer road projects. Gabe Davis asked when the Fire Chief will be hired. Assistant City Administrator/Human Resources Hille said the City Council will consider the appointment at the April 13th meeting, noting there were 18 applications reviewed, eight were given speed interviews, five were interviewed in person, and two finalists will be interviewed by the City Council on Wednesday. Mayor Stockamp closed the Open Forum at 7:15 PM. 2. Consider Agenda Approval: CM Dunlap asked to add Item 6.1 Otsego Condo Suites and have item 3.3 removed from the consent agenda for discussion, adding item 6.2. CM Dunlap motioned to approve the agenda as amended, seconded by CM Tanner. All in favor. Motion carried 5-0. 3. Consent Agenda: 3.1 Approve Claims List. Page 1 of 4 MINUTES OF THE CITY OF OTSEGO REGULAR CITY COUNCIL MEETING MARCH 23, 2026 3.2 Approve City Council Meeting Minutes. A. March 9, 2026. Meeting. 151 • 1 . �- 363 AppFeve PayAppkateen • .� to item • 3.4 Accept Resignation from a City Emalovee —Street Oaerations Manaeer0 3.5 Accept Resignation from an Advisory Commissioner —Heritage Preservation Committee. 3.6 Adopt a Proclamation Recognizing the Month of May as Public Safety Month. 3.7Approve Hiring for the Human Resources/Payroll Coordinator Position. 3.8 Approve Hiring for the Utility Seasonal Maintenance Position, 3.9 Approve Plans and Specifications and Authorize the Bid Process — Wellhouse 3 Water Treatment Plant. 3.10 Adopt Resolution 2026-24 Authorizing a Drinl<ine Water Revolving Fund Loan Application. 3.11 Approve a Job Description and Authorize Recruitment — Information Technology Support Specialist. 3.12 Approve Hiring for the Utility Foreperson - WCD Position. CM Dunlap motioned to approve the consent agenda as amended, seconded by CM Goede. All in favor. Motion carried 5-0. 4. Parks and Recreation: 4.1 Lily Pond Park Renovation Protect, A. Presentation by Parks and Recreation Director. B. Consider Adopting Resolution 2026-25 Accepting Bids and Awarding Contract. C. Consider Accepting a Quote and Authorize Procurement of Zip -Line Equipment. Parks and Recreation Director Jacobs reviewed the staff report and presentation. CM Goede motioned to adopt Resolution 2026-25 Accepting Bids and Awarding Contract to Matt Bullock Contraction Co., Inc. for the Lily Pond Park Improvement Project in the amount of $250,143.17, seconded by CM Dunlap. All in favor. Motion carried 5-0. CM Goede motioned to accept the quote from Midwest Playscapes and to authorize the purchase and installation of the zipline equipment for Lilly Pond Park in the amount of $45,802.80, seconded by CM Dunlap. All in favor. Motion carried 5-0. Jacobs thanked the City Council and reminded everyone of the Egg Hunt this Saturday. 5. City Council Reports and Updates: A. Heritage Preservation Commission CM Tanner said the Commission met this month to discuss annual business, goals, Fire Station project, and noted City Planner Licht attended. Page 2 of 4 MINUTES OF THE CITY OF OTSEGO REGULAR CITY COUNCIL MEETING MARCH 23, 2026 B. Parks and Recreation Commission Liaison CM Lund said the Commission has been busy with the Master Plan noting the City Council reviewed on March 9th, next commission meeting is April 211t, and the Egg Hunt is this Saturday, March 28th 10am-noon. C. Planning Commission Liaison CM Dunlap said the Commission did not meet. D. Public Safety Commission Liaison Mayor Stockamp the Commission received a Fire Station update, meetings with Northstar staff, the Elk River and Albertville Fire Chiefs are retiring this year, safety training, and annual appointments. 6. Staff Reports and Updates: 6.1 Condo Suites Otsego Common Interest Communi A. Presentation by City Planner Licht B. Consider Adopting Resolution 2026-26 Approving CIC Plat Number 171 Condo Suites Otsego Trades. C. Consider Adopting Resolution 2026-27 Approving CIC Plat Number 172 Condo Suites Classics. City Planner Licht reviewed the staff report and presentation. Mayor Stockamp asked why this was not setup earlier. City Planner Licht said the Common Interest Community can be requested after the plat. CM Dunlap asked about the Homeowners Association process. City Planner Licht said this is different because of how the property is owned. CM Tanner asked about the effect on taxes. City Planner Licht said this would be a question for the County Assessor. CM Dunlap motioned to adopt Resolution 2026-26 approving the CIC Plat Number 171 Condo Suites Otsego Trades and adopt Resolution 2026-27 approving CIC Plat Number 172 Condo Suites Otsego Classics as presented, seconded by CM Goede. All in favor. Motion carried 5-0. 6.2 Approve Pay Application #15 for the Fire &Emergency Services Facility Project. CM Dunlap opposes this action because the City receives services from the existing contract providers at a price point that is cost-effective for the taxpayers, noting the cost to date. CM Tanner motioned to approve Pay Application HI in the amount of $667,470.12 for work completed on the Fire Station project, seconded by CM Goede. Voting in favor: Stockamp, Goede, Lund, and Tanner. Voting against: Dunlap. Motion carried 44. Hille provided updates on current recruitments. Flaherty said property valuation statements have been mailed, Local Board of Appeal is April 22nd at 6 p.m., thanked the representatives that attended the I-94 Coalition last week, Fire Chief interviews, compost site opening, and upcoming office hours. Page 3 of 4 MINUTES OF THE CITY OF OTSEGO REGULAR CITY COUNCIL MEETING MARCH 23, 2026 City Planner said there will be a Planning Commission meeting April 6th to review applications. Sergeant Jason On anns, Wright County Sheriff's Office expressed the importance of regional partnerships and noted the call volumes increased with the nice weather; reminder to lock up your property. 7. Adjourn. CM Goede motioned to adjourn at 7*36 PM, seconded by CM Lund. All in favor. Motion carried 5-0. Minutes prepared by Audra Etzel, City Clerk. City of Otsego: JeMica Stockamp, Mayor ATTEST, Audra Etzel, City cIerk