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01-02-2025 (Organizational Mtg.)MINUTES HUTCHINSON CITY COUNCIL SPECIAL ORGANIZATIONAL MEETING THURSDAY, JANUARY 2, 2025 — 5:30 P.M. 1. INSTALLATION OF NEWLY ELECTED CITY COUNCIL MEMBERS: ♦ MAYOR GARY T. FORCIER ♦ COUNCIL MEMBER PATRICK MAY ♦ COUNCIL MEMBER CHAD CZMOWSKI 2. CALL TO ORDER — 5:30 P.M. Mayor Gary Forcier called the meeting to order. Members present were Chad Czmowski, Pat May, Dave Sebesta and Tim Burley. Others present were Matt Jaunich, City Administrator and Marc Sebora, City Attorney. Motion by Czmowski, second by Burley, to approve the agenda as presented. Motion carried unanimously. 3. CONSENT AGENDA (a) RESOLUTIONS 1. RESOLUTION NO. 15820 - Appointing Matthew Jaunich as City Administrator for 2025 2. RESOLUTION NO. 15821 - Designating Official Newspaper as McLeod County Chronicle 3. RESOLUTION NO. 15822 - Designating Depositories of City Funds in Commercial Banks and Institutions Motion by May, second by Sebesta, to approve Resolution Nos. 15820, 15821 and 15822. Motion carried unanimously. (b) CONSIDERATION OF 2025 CITY CALENDAR Motion by Czmowski, second by May, to approve 2025 city calendar. Motion carried unanimously. 4. OLD BUSINESS 5. NEW BUSINESS (a) Selection of Council's Vice President — Chad Czmowski Organizational Meeting Minutes January 2, 2025 (b) Designation of Council Representatives to Boards & Commissions: 1. AIRPORT COMMISSION — Gary Forcier 2. HUTCHINSON ECONOMIC DEVELOPMENT AUTHORITY (EDA) — Chad Czmowski and Pat May 3. HUTCHINSON HOUSING AND REDEVELOPMENT AUTHORITY (HRA) — Gary Forcier 4. LIBRARY BOARD — Tim Burley 5. PARKS, RECREATION, COMMUNITY EDUCATION ADVISORY BOARD — Chad Czmowski 6. PLANNING COMMISSION — Dave Sebesta 6. PUBLIC ARTS COMMISSION — Pat May 7. BICYCLE -PEDESTRIAN ADVISORY COMMITTEE — Pat May 8. SUSTAINABILITY BOARD — Tim Burley (c) Designation of Council Representatives to Other Standing Boards/Committees: l . MID-MINNESOTA COMMISSION — Dave Sebesta 2. JOINT PLANNING BOARD — Dave Sebesta 3. HUTCHINSON DOWNTOWN ASSOCIATION — Gary Forcier 4. FIRE RELIEF ASSOCIATION — Fire Chief Mike Schumann, City Administrator Matthew Jaunich, Mayor Gary Forcier 5. RESOURCE ALLOCATION COMMITTEE — Gary Forcier and Chad Czmowski 6. WAGE COMMITTEE — Pat May and Dave Sebesta Chad Czmowski 7. LABOR UNION NEGOTIATION COMMITTEE — Gary Forcier and Tim Burley 8. MARKETING AND BRANDING COMMITTEE — Tim Burley and Pat May (d) Designation of Council Representatives to Other Temporary Committees: 1. LAKES/RIVER BASIN STUDY TECHNICAL ADVISORY PANEL (TAP) — Gary Forcier and Chad Czmowski Motion by May, second by Sebesta, to approve Items a-d. Motion carried unanimously. (e) Claims, Appropriations and Contract Payments Motion by Czmowski, second by Burley, to approve check register. Motion carried unanimously. 6. MISCELLANEOUS 7. ADJOURNMENT Organizational Meeting Minutes January 2, 2025 Motion by Czmowski, second by May, to adjourn at 5:37 p.m. Motion carried unanimously. ATTEST: Gary T. Forcier Mayor Matthew Jaunich City Administrator