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Item 3.2.C. 2026.08.03 Special City Council MinutesPage 1 of 1 SPECIAL OTSEGO CITY COUNCIL MEETING MONDAY, AUGUST 3, 2026 5:30 PM OTSEGO PRAIRIE CENTER Call to Order: Mayor Stockamp called the meeting to order at 5:30 PM. Roll Call: Mayor Jessica Stockamp and Councilmembers: Ryan Dunlap, Tina Goede, Michelle Lund, and Corey Tanner. City Staff: City Clerk Audra Etzel. 1.Consider Revising Costco Wholesale 1743’s Off-Sale Liquor License Start Date. City Council agreed with the staff report. CM Tanner motioned to amend an off-sale intoxicating liquor license for Costco Wholesale Corporation (dba Costco Wholesale #1743) at 11910 60th Street NE, for the license period to Start August 4, 2026, and end June 30, 2027, with Retail Sales starting August 14, 2026; pending Minnesota Department of Public Safety Alcohol and Gambling Enforcement approval, seconded by CM Lund. All in favor. Motion carried 5-0. 2.Adjourn. CM Goede motioned to adjourn at 5:32 PM, seconded by CM Tanner. All in favor. Motion carried 5-0. Minutes prepared by Audra Etzel, City Clerk. City of Otsego _________________________________ Jessica Stockamp, Mayor ATTEST: ___________________________ Audra Etzel, City Clerk Item 3.2.C.