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3. AGENDA 02-01-2021 Meeting Protocol Ensure all are heard 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, February 1, 2021 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 January 19, 2021 Minutes 4.2 Check Register 4.3 Amend Resolution 20-100, 2021 Compensation Plan 4.4 Ordinance Amendment: Change Licensing Year for Mineral Extraction 4.5 Ordinance Amendment: Residential Rental Property Standards 4.6 Parental Leave Policy, Leave Donation Policy, and Employee Leave Accrual Policy 4.7 Accept City Personnel Policy Manual 4.8 Bid Award: 2021 Street Improvements 4.9 Development Agreement: Elk Ridge Estates 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 City Prosecutor and County Attorney Annual Legal Update 6.2 Recognize The Bank of Elk River for Concert Series and Approve Contract 7. PUBLIC HEARINGS An opportunity for the public to express their opinions and raise questions pertaining to the agenda item. All comments become part of the official public record. For this reason, all comments must be made at the podium so they can be heard and recorded. Comments may also be provided in writing. The city council will only receive information during the Public Hearing and will not deliberate, discuss or answer questions until the hearing is closed. It is important to be courteous and allow each presenter to comment before adding additional testimony. 8. GENERAL BUSINESS 8.1 Lake Orono Restoration & Enhancement (LORE) Project Update and Fish Restocking Request 8.2 Fire Station #3 Bids 8.3 Pinewood Golf Course Sale Offer The Elk River Vision A welcoming community with revolutionary and spirited resourcefulness, exceptional service, and community engagement that encourages and inspires prosperity 8.4 Parks and Recreation Donation Policy 8.5 Targeted Picketing Ordinance 8.6 Discuss Work Session Items 9. COUNCIL LIAISON UPDATES  Energy City  Utilities  Heritage Preservation  Public Art Subcommittee  Library  Region 7W  Parks and Recreation  Naming Rights Committee  Planning Commission  Other Committees, Commissions, Etc. 10. WORK SESSION 10.1 Concept Review: Roger Derrick for 18409 Line Avenue 11. ADJOURNMENT