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<br /> <br />Regular Meeting <br />City Council <br /> <br />AGENDA <br /> <br /> <br /> <br />Monday, December 21, 2020 <br />6:00 p.m. or immediately following <br />the EDA meeting (whichever is later) <br />Elk River City Hall <br /> <br /> <br /> <br /> <br />The Elk River Vision <br />A welcoming community with revolutionary and spirited resourcefulness, exceptional <br />service, and community engagement that encourages and inspires prosperity <br /> <br /> <br /> <br /> 1. CALL MEETING TO ORDER <br /> <br /> 2. PLEDGE OF ALLEGIANCE <br /> <br /> 3. CONSIDER AGENDA <br /> <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 16, 2020 <br />▪ December 7, 2020 <br />4.2 Check Register <br />4.3 2021 City Council Meeting Calendar <br />4.4 Small On-Sale Brewer/Taproom and Off-Sale – Aegir Brewing Company LLC <br />4.5 Pay Estimates <br /> 4.6 Amendment Extending Fire Services Agreement with the City of Otsego <br /> 4.7 Trunk Highway 10 and Lake Orono Trail Cooperative Agreement <br /> 4.8 Federal Trail Funding Application and Local Match <br /> 4.9 Woodland Trails Buckthorn Removal <br /> 4.10 Morrell Companies Micro Loan Extension <br /> 4.11 2021 Compensation Plan <br /> 4.12 Human Resources Assistant Position Description <br /> 4.13 Development Agreement: Elk Ridge Estates <br /> <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 /> <br /> 6. PRESENTATIONS, AWARDS, AND RECOGNITION <br /> 6.1 City of Elk River Volunteer of the Month – Mayor Dietz <br /> 6.2 WSI Donation Presentation <br /> 6.3 Activity Center Update - Michael Sedley, IAG Commercial <br /> 6.4 Heritage Preservation Commission Annual Update <br /> <br /> <br />Meeting Protocol <br />▪No sidebar discussions <br />▪No interruptions <br />▪State your concern <br />▪Ensure you understand <br />▪Don’t take things personally <br />▪Adhere to time limits <br />▪Come prepared <br />▪Ensure all are heard