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Regular Meeting <br /> City Council�ity '� � Monday, December 19, 2016 <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 /> ■ November 7, 2016 Regular <br /> ■ November 17, 2016, Closed <br /> ■ November 21, 2016, Regular <br /> ■ December 5, 2016, Regular <br /> 4.2 Check Register <br /> 4.3 Pay Estimates <br /> 4.4 Annual License Renewals <br /> 4.5 Resolution: Findings of Fact for Denial of Setback Variance <br /> 4.6 Amend Agreement 2016-04 Purchase Agreement with Sherburne County <br /> 4.7 Amend Purchase Agreement with E&R Investments <br /> 4.8 Council Appointments <br /> 4.9 2017 Compensation Plan for Non-Organized Employees <br /> 4.10 Resolution: Removal of General Fund Commitment <br /> 4.11 Resolution: Accepting Donations to the Fire Department <br /> 4.12 Proclamation: December 30, 2016, as Fae Jacobs Day <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 Proclamation: December 20, 2016, as Elk River Football "Team 125" Day <br /> 6.2 City of Elk River Volunteer of the Month—Mayor Dietz <br /> 6.3 Recognition of Barb Burandt as Councilmember <br /> 6.4 University of St. Thomas: History of Climate <br /> 7. PUBLIC HEARINGS <br /> 7.1 ERX Properties —21591 U.S. Highway 169 NW <br />