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:> '`' <br /> 410 ::::.:::::::::::::::::::::::..:::.::::::..:::::..: <br /> Items Discussed <br /> Per Consensus <br /> 1. Open meeting- statement from Mayor on meeting objectives (2 min.) <br /> 2. Barbara Haake Statements and Issues- (4 min.) <br /> a. neighborhood, aesthetic, and character considerations- <br /> Realtor(10 min.) <br /> b. best water management practices, asphalt rebellion, environmental <br /> issues-Rice Creek Watershed District consulting engineer <br /> (10 min.) <br /> c. alternative road designs in the metro experience- engineer <br /> (15 min.) <br /> d. Spring Lake Road resident statement-Dan Coughlin and Doug <br /> Thompson(15 min.) <br /> 6 (depending on time, could be moved after agenda item 3) <br /> • <br /> 3. MSA policies and formulas -MSA representative Greg Coughlin(25 <br /> min.) <br /> 4. Review of existing City policies: <br /> a. long term street maintenance plan-Mike Ulrich, SEH(15 min.) <br /> b. long term City cash flow for capital improvement-Bruce Kessel <br /> (15 min.) <br /> c. review of existing assessment policies, maintenance and <br /> construction policies, and financing implications of assessment <br /> policies - Chuck Whiting, staff(15 min.) <br /> 5. Review of options model- staff(60 min.) <br /> 6. Meeting wrap up and discussion of next steps (20 min.) <br /> S <br />