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Regular Meeting <br /> ca of City Council <br /> �1� Monday, December 15, 2014 <br /> 6:00 p.m. or immediately following <br /> River AGENDA the EDA meeting (whichever is later) <br /> Elk River City Hall <br /> Meeting Protocol <br /> ■ No sidebar discussions <br /> I. CALL MEETING TO ORDER Nointerntptions <br /> ■ State your concern <br /> 2. PLEDGE OF ALLEGIANCE Ensure you understand <br /> ■ Don't take things personally <br /> ■ Adhere to time limits <br /> 3. CONSIDER AGENDA Come prepared <br /> ■ Ensure all are heard <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 discussion of <br /> these items unless a Councilmember,staff member,or citizen so requests,in which case the item will be removed from the consent agenda and <br /> considered under the regular agenda. <br /> 4.1 Minutes <br /> ■ December 1, 2014, Regular <br /> 4.2 Check Register <br /> 4.3 Pay Estimates <br /> 4.4 Annual License Renewals <br /> 4.5 Phone System Replacement <br /> 4.6 Ordinance Amendment:Allowing Massage Externships <br /> 4.7 Building Maintenance Technician Position Description <br /> 4.8 Position Layoff and Severance <br /> 4.9 Resolution Supporting and Agreeing to Maintain a Trail Segment along TH 10 <br /> from Orono Park to Proctor Road <br /> 4.10 Hire Economic Development Director <br /> 4.11 Accept Bid for Ladder Truck Refurbishment <br /> 4.12 Resolution Accepting Donations to the Fire Department <br /> 4.13 2015 Compensation Plan for Non-Organized Employees <br /> 4.14 Resolution Amending Ice Arena Commission Dates <br /> 4.15 Resolution for Houlton Property Purchase <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. Information <br /> provided in Open Forum will not be discussed by the City Council;rather,the information will be referred to staff and/or scheduled for <br /> discussion at a future meeting. <br /> 6. PRESENTATIONS, AWARDS, AND RECOGNITION <br /> 6.1 City of Elk River Volunteer of the Month—Mayor Dietz <br /> 6.2 Northstar Corridor Development Authority Certificate of Recognition— <br /> Councilmember Motin <br /> 6.3 Councilmember Recognition <br /> • Ward 1 —Stewart Wilson <br /> • Ward 4—Paul Motin <br /> P0WINED ar <br /> INI Ufa®EI <br />