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Regular Meeting <br /> City Council�ity '� � Monday, December 16, 2019 <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 youunderst id <br /> ■ Don't take diings personally <br /> ■ adhere to thne 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 18, 2019 <br /> ■ December 2, 2019 <br /> 4.2 Check Register <br /> 4.3 Trunk Highway 10 Reconstruction Municipal Consent—Call For Public Hearing <br /> 4.4 Resolution of Findings of Fact: Deny Ordinance Amendment Allowing Auto <br /> Sales in The FAST—The Point Zoning District <br /> 4.5 Ordinance Amendment: Repeal and Replace Regulations Related to Animals <br /> 4.6 Housing and Redevelopment Authority Appointment <br /> 4.7 Juvenile Detective Sergeant and Investigative Assistant Position Descriptions <br /> 4.8 Gambling Ordinance Amendment <br /> 4.9 Youth Athletic Complex Dugouts and Playground <br /> 4.10 2020 Compensation Plan <br /> 4.11 Trail Gap Funding Application Local Funding Match and Maintenance <br /> 4.12 Pay Estimates <br /> 4.13 Mulvaney Point Townhomes Planned Unit Development Agreement <br /> 4.14 Waste Management Elk River Agreement <br /> 4.15 CSAR 1 (Proctor Avenue) Reconstruction Plan <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 Recognition of District 30A House Representative Nick Zerwas <br /> 6.2 City of Elk River Volunteer of the Month—Mayor Dietz <br /> 6.3 Police Sergeant Oath of Office <br /> The Elk River Vision <br /> A wehoming community with revolutionary and spirited resourcefulness, exceptional ,`01 e 8 8 T <br /> service, and community engagement that encourages and inspires prosperzty INAMIRE1 <br />