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4.1. DRAFT MINUTES (2 SETS) 01-19-2021
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4.1. DRAFT MINUTES (2 SETS) 01-19-2021
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City Council Minutes Page 2 <br />December 21, 2020 <br />----------------------------- <br />4.6 Agreement 20-45 extending Fire Services Agreement with the City of <br />Otsego. <br />4.7 Resolution 20-97 entering in to MnDOT Agreement No. 1044570 with <br />the State of Minnesota, Department of Transportation for the Trunk <br />Highway 10 and Lake Orono Trail Cooperative Agreement. <br />4.8 Resolution 20-98 agreeing to provide local match funding and <br />maintenance for two trail gap segments for the Transportation <br />Alternatives 2025 Federal Funding Solicitation Process Application. <br />4.9 Quote for buckthorn removal services from Natural Resources Services <br />at Woodland Trails Regional Park as outlined in the staff report. <br />4.10 Resolution 20-99 approving amendment of Microloan terms for Scott <br />Morrell, LLC. <br />4.11 Resolution 20-100 approving the 2021 Compensation Plan for Non- <br />Organized Employees. <br />4.12 Human resources assistant position description as outlined in the staff <br />report. <br />4.13 Development Agreement for Elk Ridge Estates. <br /> <br />Motion carried 4-0. <br /> <br />5. Open Forum <br /> <br /> No one appeared for Open Forum. <br /> <br />6.1 City of Elk River Volunteer of the Month <br /> <br />Mayor Dietz presented the December Volunteer of the Month award to Wendy <br />Bergquist. He highlighted the following: <br /> <br /> Volunteers for Fresh Food, Fresh Faith at Central Lutheran Church <br /> Worked with group to do food distribution <br /> Delivers Meals on Wheels <br /> CAER volunteer <br /> Regularly does volunteer work for the elderly of the community <br /> Volunteers for several other non-profit organizations. <br /> <br />6.2 WSI Donation Presentation <br /> <br /> Chief Nierenhausen presented the staff report. <br /> <br />Mark Wiens, WSI Sports, presented Chief Nierenhausen with a donation of 500 <br />protective masks for distribution to local youth. Mr. Wiens explained this donation is <br />part of WSI’s Unite America Campaign. <br /> <br /> <br /> <br /> <br /> <br />
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