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2026.08.10 City Council Meeting MinutesOTSEGO CITY COUNCIL MEETING MONDAY, AUGUST 10, 2026 7:00 PM OTSEGO PRAIRIE CENTER Call to Order: Mayor Stockamp called the meeting to order at 7:00 PM. • 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, 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. Open Forum: Mayor Stockamp opened the Open Forum at 7:01 PM. Wright County Commissioner Jeanie Holland provided updates regarding County Road 137 and Costco, a Central Minnesota Jobs and Training conference upcoming, how the County plans to use the property purchased in Albertville for a future County facility, and provided updates on the County's budget and tax levy discussions. Mayor Stockamp closed the Open Forum at 7:12 PM. 2. Consider Agenda Approval: CM Dunlap motioned to approve the agenda as written, seconded by CM Tanner. All in favor. Motion carried 5-0. 3. Consent Agenda: 3.1 Approve Claims List. 3.2 Approve City Council Meeting Minutes. A. July 27, 2026. Meetine. B. July 27, 2026, Special Meeting. C. August 3, 2026, Special Meeting. 3.3 ADDrove Citv Council Special Compensation for July 2026. 3.4 Approve Change Order #2 and Pay Application #2 for the Lily Pond Park Improvements Protect. 3.5 Approve Change Order #4 and Pay Application #3 (Final) for the Parrish Avenue Trail Improvement Protect. 3.6 Approve Change Order #35 and #36 for the Wellhouse 4 Treatment Improvements Protect. 3.7 Adopt Resolution 2026-61 Acceatina Public Improvements — ACG Industrial Condo's. Adopt Resolution 2026-62 Imposing a Civil Penalty and Other Sanctions —Alcohol Compliance. Page 1 of 3 MINUTES OF THE CITY OF OTSEGO REGULAR CITY COUNCIL MEETING AUGUST 10, 2026 3.9 Adopt Resolution 2026-63 Approving the Heggem 1-94 West Industrial Condominium Plat. 3.10 Adopt Resolution 2026-64 Ordering Improvement and Preparation of Plans — 65th Street Improvements. 3.11 Meadows of Otsego 3,d Addition (US Homes Corporation, LLC): A. Adopt Resolution 2026-65 Approving a Final Plat. B. Adopt Resolution 2026-66 Approving a Development Contract. 3.12 Meridian Fields (Pulte Homes): A. Adopt Resolution 2026-67 Vacating Existing Easements. B. Adopt Resolution 2026-68 Approving a Final Plat. C. Adopt Resolution 2026-69 Approving a Development Contract. 3.13 South Central Water Treatment Plant: A Adopt Resolution 2026-70 Accepting Guaranteed Maximum Price and Awarding Contract Amendment. B. Approve Contract Amendment to Owner -Engineer Agreement. 3.14 Adopt Resolution 2026-71 Approving Plans and Ordering Advertisement for Bids — Wellhouse 3 Watermains. CM Dunlap motioned to approve the consent agenda as written, seconded by CM Tanner. All in favor. Motion carried 5-0. 4. City Council Reports and Updates. CM Goede said the next Public Safety Commission meeting is on August 18th and she thanked everyone that worked on County Road 137. CM Tanner said the next Heritage Preservation Commission meeting is on August 19th and he spoke with a resident regarding the fiber project. City Engineer Wagner will follow up with the resident. CM Dunlap said the next Planning Commission meeting is on August 17th and he will be attending the upcoming State Fire Marshal Town Hall meeting. CM Lund said the next Parks and Recreation Commission meeting is on August 181h at the fire station. 5. Staff Reports and Updates: Flaherty provided updates regarding the budget meeting tomorrow, the Costco ribbon cutting event, County Road 137 update, and Public Works Manager interviews. Etzel said the polling sites are open tomorrow from 7 AM to 8 PM. Page 2 of 3 MINUTES OF THE CITY OF OTSEGO REGULAR CITY COUNCIL MEETING AUGUST 10, 2026 6. Adiourn: CM Goede motioned to adjourn at 7:17 PM, seconded by CM Lund. All in favor. Motion carried 5-0. Minutes prepared by Audra Etzel, City Clerk. ATTEST: Audra Etzel, City Clerl< QQ � City of Otsego: Jes ' a Stockamp, Mayor Page 3 of 3