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THE LK I CITY IL <br />L T T L I' ITY H LL <br />Y, Yf,~Df® <br />Members Present: Mayor Klinzing, Councilmembers Ze~.•was, westgaard, Gumphrey, and <br />Morin <br />Members Absent: None <br />Staff Present: Cit~r Administrator Lori Johnson, Finance Director Tim Simon, Parks and <br />Recreation Director Bill Maertz, Planning Manager Jeremy Barnhart, and <br />Recording Secretary Jennifer Johnson <br />1. Call Meeting To Qrder <br />Pursuant to due call and notice thereof, the meeting of the Ells River City Council was called to <br />order at C:30 p.m. by Ma~Tor Klinzing. <br />2. Consider 02~112D10 Agenda <br />~~ <br />MOVED BV COUNCILMEMBER WESTGAARD AND SECONDED BY <br />C®UNCILMEMBER MOTIN TD APPROVE THE AGENDA, MOTION CARRIED <br />5-0. <br />3. Consider Consent Agenda <br />~T~ <br />MOVED BY COUNCILMEMBER ZERwAS AND SECONDED BY <br />COUNCILMEMBER NZOTIN TO APPROVE THE FOLLOWING CONSENT <br />AGENDA: <br />3.1, COUNCIL MINUTES <br />® 01/OG/10 SPECIAL MEETING <br />01/11/10 wORRSESSION <br />01/19/10 REGULAR MEETING <br />® 01/19/10 CLOSED SESSION <br />3.2. CHECK REGISTER <br />3.3. OUT-OF-STATE TRAVEL FOR POLICE DEPARTMENT TRAINING <br />3,4. SOLICITOR LICENSE ~ IREEN M®RALES, EDWARD JONES <br />INVESTI~IENTS <br />MOTION CARRIED 5-0. <br />4. n en Mike <br />No one appeared for Open Mike, <br />5.1. Proclamation: Februa T 2010 as Acts of Random Z~i.ndness Month <br />Mayor I~lin~ing introduced Cindy Gibbs, who is assisting the Mayor with the Acts of Random <br />~~in.dness Month campaign. Ms, Gibbs explained how the community can show their love for <br />one another by completing acts of random l~indness and report them, acts either given or <br />received, on postcards or on the LoveEll~River,org website, Postcards and drop boxes a~•e <br />available around town at all area churches, banks, and City Hall, She stated there are many <br />things people can do to reach out and help one another and hopes to get more than 1000 acts <br />