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City Council Minutes <br />January 6, 2009 <br />Page 2 of 9 <br />-------------------- - - - - -- <br />3.4. LIBRARY REPORT <br />3.5. RESOLUTION 09 -01 ACCEPTING CONTRIBUTIONS FROM <br />DECEMBER 3 — DECEMBER 23, 2008 <br />3.6. ACKNOWLEDGEMENT OF SUBMISSION OF PAY EQUITY <br />REPORTING TO THE STATE BY JANUARY 31, 2009. <br />3.7. MOTION TO ENTER INTO THE CROW WING COUNTY <br />RECYCLING AGREEMENT. <br />COUNCIL MEMBER SJOBLAD SECONDED THE MOTION. MOTION <br />CARRIED 5 -0. <br />4. Open Forum <br />No one appeared for open forum. <br />5. Presentations <br />5.1. Economic Development Committee Update— (ED Larsen) <br />Ed Larsen updated the Council on the last year of activities. He discussed <br />the EDC's accomplishments in 2008 and the goals for 2009. Council <br />Member Nagel suggested that the EDC visit new businesses and find a <br />way to set up mentoring programs for new businesses. <br />5.1.A. Nomination to the North Central Economic Development Association <br />Ed Larsen indicated that the EDC has recommended that the Council <br />appoint Justin Bolz - Andolshek to the NCEDA. <br />COUNCIL MEMBER MALECHA MOVED TO NOMINATE JUSTIN <br />BOLZ- ANDOLSHEK TO THE NCEDA. COUNCIL MEMBER RYAN <br />SECONDED THE MOTION. MOTION CARRIED 5 -0 <br />5.1.B. Appointment of Cindy Reick to the EDC <br />COUNCIL MEMBER NAGEL MOVED TO APPOINT CINDY REICK TO <br />THE EDC FOR A TWO YEAR TERM BEGINNING JANUARY, 2009. <br />COUNCIL MEMBER SJOBLAD SECONDED THE MOTION. <br />Council Member Ryan questioned how the EDC promoted the position. Ed <br />Larsen stated that the appointment is filling the position vacated by Nancy <br />Adams. <br />1---1 MOTION CARRIED 5 -0. <br />