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11-13-01 CCAGENDA CITY OF OTSEGO CITY COUNCIL MEETING NOVEMBER 13, 2001 COUNCIL CHAMBERS OTSEGO CITY HALL 6:30 PM 1. Mayor Larry Fournier will call the meeting to order. Roll Call: Pledge of Allegiance 2. Consider agenda approval. 3. Consider the following minutes: A. August 23, 2001 Kadler Avenue Bike Path Special Meeting. B. City Council Meeting of October 22, 2001. C. Parson's Avenue Vacation Public Hearing of October 29, 2001 4. Open Forum: (5 minute limit) A. Citizen Police Concerns 5. Consent Agenda. (Non -controversial items) 5.1. Approve Claims List. 5.2. Approve 88`" Street Assessment Roll. 6. Dan Licht, City Planner: None 7. Ron Wagner, City Engineer: 7.1. East & West Sewer Update. 7.2. 85h Street Plan Cost Estimate. 7.3. Consideration of Final Pay Estimate for 2001 Crack Sealing. 7.4. Other Engineering Items. 8. Andrew MacArthur, City Attorney: 8.1. Update on Court Filings on Nuisance actions. 9. Council Items: A. Consideration of the 2002/2003 Sheriffs Contract. B. City of Shorewood Letter. C. Set a meeting for the Otsego Creek Authority. 9.1. Mike Robertson, City Administrator: 9.2. Judy Hudson, City Clerk. A. Consideration of Facility Use Policy. 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, November 26, 2001, 6:30 PM.