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Regular Meeting <br /> City Council�ity '� � Monday, December 21, 2015 <br /> El6:00 p.m. or immediately following <br /> ► <br /> tcuver 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 No interruptions <br /> ■ State pouf concern <br /> 2. PLEDGE OF ALLEGIANCE Ensure you understand <br /> ■ Don't take flungs 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 7, 2015, Regular Meeting Minutes <br /> ■ December 7, 2015, Closed Meeting Minutes <br /> 4.2 Check Register <br /> 4.3 Pay Estimates <br /> 4.4 Annual License Renewals <br /> 4.5 Letter of Intent for Robideau Properties, LLC <br /> 4.6 Resolution: Boys Hockey Wreath Donation <br /> 4.7 Extension of Conditional Use Permit and Final Plat, Heritage Maples Senior <br /> Living <br /> 4.8 2016 City Council Meeting Schedule <br /> 4.9 Amend and Restate the City's Flexible Benefits Plan <br /> 4.10 2015 Budget Amendments <br /> 4.11 Termination of Great River Energy Waste Delivery Agreement <br /> 4.12 Agreement to Remove the William H. Houlton Conservation Area Farm <br /> Outbuildings <br /> 4.13 Planner Position Description <br /> 4.14 2016 Compensation Plan <br /> 4.15 Consider Bids for the Eastern Area Trail and Mobility Project <br /> 4.16 Stormwater Pond Dredging <br /> 4.17 Hire Consultant to Provide Design Services for Orono Park Skate Park <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 Presentation of Life Saving Award <br />