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/^�/ <br />���-. <br />Elk -�-, <br />RiVer <br />� <br />2. <br />3. <br />Monday, December 19, 2022 <br />6:00 p.m. or immediately following <br />the EDA meeting (whichever is later) <br />Elk River City Hall <br />Meetiug Protocol <br />■ No sidebai cliscussions <br />• �vo u�re1�1��r�o��s <br />• StaTe jroux concein <br />■ Ensuie pou undexsrand <br />■ Don't take things peisonall� <br />■ �clliese ro riuie linurs <br />• come piepaiea <br />■ Ensuie all aie heaid <br />4. CONSENT AGENDA <br />Considered to Ue routine and noncontLoveisial b�- the Citc- Council and «�ill be appLoved b�- one motion. There «�ill be no sepaLate discussion of <br />these items miless a Comicihnember, staff inembei, or citizen so requests, in wluch case the item will be iemoved tiom the consent agenda and <br />consideLed under the Le�ilai agenda. <br />4.1 Minutes <br />DecembeY 5, 2022, Regular <br />DecembeY 5, 2022, Closed <br />CALL MEETING TO ORDER <br />PLEDGE OF ALLEGIANCE <br />CONSIDER AGENDA <br />4.2 Check Register <br />4.3 Pay Estimates <br />4.4 Accept Developer Installed Public Improvements <br />4.5 OYdinance Amendment: Energy Cityr Commission Meeting Schedule <br />4.6 Resolution: Accept Donations for Police Department Sculpture <br />4.7 CityT Council Committee Assignments and Terms <br />4.8 <br />4.9 <br />4.10 <br />Resolution: Approve & Authorize Execution of NItiDOT Delegated Contract <br />Process <br />Call BoaYd of Appeal and Equalization Meeting <br />Conditional Use Permit Extension: Auto-Rec Bod��vorks, Inc. Ric Haugland, <br />21475 US Highway 10 <br />4.11 Planned Unit Development Agreement Lund Recreational Storage <br />4.12 PYomote Lori Stich to Finance ManageY <br />4.13 Resolution: Acknowledging Zimmerman Livonia Fire Relief Donation <br />4.14 Elk RiveY High School PYactice and Game Ice Contracts <br />4.15 Hire Fulltime Liquor Store Clerk <br />4.16 2023 Compensation Plan <br />4.17 Finance and Recreation Reorganization <br />5. OPEN FORUM <br />r1n oppoLtuiutv ioL Lesidents and b iests to pLovide comments and feedback to the Cit� Council LegaLding items not on the agenda. InfoLmauon <br />pLovided in Open Fonim a�ill not be cliscussed U�� the Ciri- Council; ratheL, the inionnation «�ill Ue reiened to staii and/or schedi�led ior <br />discussion at a futuce meehng. <br />The Elk River Vision <br />A aa�elcolning co�nlnunity �itb T evolutionayy and s�iTzted � esourcefulnes�; exceptional � p p� w E A E u e T <br />seTvice, and cosnlnunity engageynent that encouTages and ins�i��es pTos�eTzty ����p� <br />{�6 <br />Regular Meeting <br />City Council <br />AGENDA <br />