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08-26-02 CCAGENDA CITY OF OTSEGO CITY COUNCIL MEETING AUGUST 26, 2002 COUNCIL CHAMBERS OTSEGO CITY HALL 6:30 PM 1. Mayor Larry Fournier will call the meeting to order. Roll Call: Pledge of Allegiance 6:30 PM - Public Hearing for Aslagson Septic System Replacement. (Item 8.1. Under City Attorney) 2. Consider agenda approval. 3. Consider the following minutes: 3.1. August 12, 2002 City Council 4. Open Forum: (5 minute limit) 5. Consent Agenda. (non -controversial items) 5.1. Approve Claims List. 6. Dan Licht, City Planner: 6.1. Building Review and Final Plat for Riverview Community Bank located On the MRD Christ Lutheran Addition. 6.2. Any other Planning Items. 7. Ron Wagner, City Engineer: 7.1. Consider Pay Estimate No. 2 for City of Otsego Project #02-03 (Waterfront). 7.2. Consider Pay Estimate No. 2 for City of Otsego Project #02-01 (Page Avenue - 7901 Street to 85`h Street) 7.3. Consider awarding City of Otsego Project #02-09 (85`h Street Bike Path - Page Avenue to School Knoll Park Trail). 7.4. Any other Engineering Business. Andrew MacArthur, City Attorney: 8.1. 6:30 PM - Public Hearing for Aslagson Septic System replacement. 8.2. Consider Enacting Cable Ordinance 8.3. Discussion of Charter Communications Franchise Application 8.4. Consider Adoption of Charter Franchise 8.5. Discussion of WH Link Franchise Application 8.6. Consider Adoption of WH Link Franchise Application. 8.7. Any other Legal Items. 9. Council Items: A. East and West Sewer Plant Update. B. Transportation Issues 9.1. Mike Robertson, City Administrator: 9.2. Judy Hudson, City Clerk. 10. Adjourn by 10 PM. Open Forum. If you have any questions, comments or information regarding an item not on the agenda, please step forward to be recognized by the Mayor during the "Open Forum" item on the agenda. Please state your name and address for the record. All comments are appreciated. Consent Agenda Items: Are considered to be routine and non -controversial by the Council and will be approved by one motion. There will be no separate discussion of these items unless a Councilmember, Staff member, or Citizen so requests, in which case the item will be removed from the consent agenda and considered in its normal sequence on the agenda. The City Council has been provided background information for agenda items in advance by staff and appointed commissions, committees and boards. Decisions are based on this information, as well as City policy, practices, input from constituents and a Councilmember's personal judgment. The next regular City Council Meeting is Monday September 9, 2002 6:30 PM