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Regular Meeting <br /> of the <br /> Monday, December 17, 2012 <br /> Elk City Council y� <br /> 6:30 p.m. <br /> River AGENDA Elk River City Hall <br /> I. CALL MEETING TO ORDER <br /> 2. PLEDGE OF ALLEGIANCE <br /> 3. CONSIDER AGENDA <br /> 4. CONSENT AGENDA <br /> Considered to be routine and noncontroversial by the City Council and will be approved by one motion.There will be no separate <br /> discussion of these items unless a Councilmember,staff member,or citizen so requests,in which case the item will be removed from the <br /> consent agenda and considered under the regular agenda. <br /> 4.1 Minutes <br /> ■ December 3, 2012, Regular <br /> 4.2 Check Register <br /> 4.3 Pay Estimates <br /> A. Public Works Facility Project <br /> B. Natures Edge Business Park Project <br /> 4.4 Annual License Renewals <br /> 4.5 Resolution Adopting the 2013 Compensation Plan for Non-Organized <br /> Employees <br /> 4.6 Resolution Amending Arena Commission Meeting Times <br /> 4.7 Tobacco License — BP Elk River Inc. DBA BP Elk River, 13374 Highway 10 <br /> 4.8 Refunding the General Obligation Bonds, Series 2007B <br /> 4.9 Update to Personnel Policy for Liquor Store Part-Time Staff <br /> 4.10 Resolution Entering into Master Partnership Contract with the State of <br /> Minnesota <br /> 4.11 Oak Knoll Athletic Complex Irrigation System Agreement with School <br /> District <br /> 5. OPEN FORUM <br /> An opportunity for residents and guests to provide comments and feedback to the City Council regarding items not on the agenda. <br /> Information provided in Open Forum will not be discussed by the City Council;rather,the information will be referred to staff and/or <br /> scheduled for discussion at a future meeting. <br /> 6. AWARDS/RECOGNITIONS <br /> 6.1 City of Elk River Volunteer of the Month — Mayor Dietz <br /> 6.2 30-Year Retirement of Street Division Superintendent Phil Hats <br /> 6.3 Councilmember Gumphrey Recognition <br /> 6.4 Acceptance of Certificate of Excellence in Financial Reporting <br /> 7. PUBLIC HEARINGS <br /> NAWREJ <br />