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City Council Minutes <br />December 19, 2022 <br />Page 2 <br />4.8 Resolution 22-75 an agreement approving the Delegated Contract <br />Process (DCP) Agreement No. 1052149 with the Minnesota <br />Department of Transportation (MnDOT). <br />4.9 Call Board of Appeal and Equalization Meeting for Monday, April 17, <br />2023, at 6:00 p.m. at City Hall 13065 Orono Pkwy, Elk River. <br />4.10 Conditional Use Permit Extension: Auto-Rec Bodyworks, Inc. Ric <br />Haugland, 21475 US Highway 10, extend the date to complete the <br />required conditions to October 21, 2023. <br />4.11 The Planned Unit Development Agreement for Lund Recreational <br />Storage, as outlined in the staff report. <br />4.12 The promotion of Lori Stich to the position of Finance Manager <br />effective December 20, 2022. <br />4.13 Resolution 22-76 acknowledging the monetary contribution of $1,000 <br />from the Zimmerman Livonia Fire Relief Association. <br />4.14 Elk River High School Hockey Game and Practice Ice Contracts for <br />the 2022-23 season, as outlined in the staff report. <br />4.15 The hiring of Andrew Sauk to the position of fulltime liquor store clerk <br />effective December 20, 2022. <br />4.16 Resolution 22-77 approving the 2023 Compensation Plan for Non - <br />Organized Employees. <br />4.17 Finance and Recreation Reorganization, as outlined in the staff report. <br />Motion carried 5-0. <br />S. Open Forum <br />No one appeared for Open Forum. <br />6.1 City of Elk River Volunteer of the Month <br />Mayor Dietz presented the December Volunteer of the Month award to Deana <br />McLean. He highlighted the following: <br />■ Secretary, Downtown Elk River Business Association <br />■ Member of Downtown Elk River Halloween, Christmas, Beautification, and <br />Membership Committees <br />Former Elk River Swim Club fundraising coordinator <br />Former fundraising coordinator for Elk River Girls Youth Hockey program <br />■ Organized several fundraising golf tournaments for Elk River Girls Youth <br />Hockey <br />■ Member of Elk River Girls Hockey Varsity Booster Club <br />• Was Vice President of Elk River Swim Club <br />■ Her family hosted a foreign exchange student for one school year <br />!1■EIfI or <br />NATM <br />