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3. AGENDA 12-03-2018 Meeting Protocol heardEnsure all are  Come prepared Adhere to time limits Don’t take things personally Ensure you understand State your concern No interruptions No sidebar discussions Regular Meeting City Council Monday, December 3, 2018 6:30 p.m. AGENDA Elk River City Hall 1. CALL MEETING TO ORDER 2. PLEDGE OF ALLEGIANCE 3. CONSIDER AGENDA 4. CONSENT AGENDA Considered to be routine and noncontroversial by the City Council and will be approved by one motion. There will be no separate discussion of these items unless a Councilmember, staff member, or citizen so requests, in which case the item will be removed from the consent agenda and considered under the regular agenda. 4.1 Minutes  November 14, 2018, Canvass  November 19, 2018 Regular 4.2 Check Register 4.3 Termination of Employment 4.4 Recount for Councilmember Ward 1 Race 4.5 Parking Violation Transition from City Ordinance to State Statute 5. OPEN FORUM An opportunity for residents and guests to provide comments and feedback to the City Council regarding items not on the agenda. Information provided in Open Forum will not be discussed by the City Council; rather, the information will be referred to staff and/or scheduled for discussion at a future meeting. 6. PRESENTATIONS, AWARDS, AND RECOGNITION 6.1 Oath of Office: Fire Chief 7. PUBLIC HEARINGS 7.1 2019 Budget and Tax Levy 8. GENERAL BUSINESS 8.1 Summary of City Administrator’s Performance Evaluation 8.2 2019-2023 Capital Improvement Plan 8.3 Discuss Work Session Items 9. COUNCIL LIAISON UPDATES  Energy City  Planning Commission  Heritage Preservation  Utilities  Library  Other Committees, Commissions, Etc.  Parks and Recreation The Elk River Vision A welcoming community with revolutionary and spirited resourcefulness, exceptional service, and community engagement that encourages and inspires prosperity 10. WORKS SESSION 10.1 ERX Motorpark Platting Fees 10.2 Twin Lakes Road Corridor Study 10.3 City of Ramsey TH 10/169 Corridor Study 10.4 Twin Lakes Road Extension Concept 11. ADJOURN