01-03-2017 CCAAGENDA
HUTCHINSON CITY COUNCIL
SPECIAL ORGANIZATIONAL MEETING
TUESDAY, JANUARY 3, 2017 - 9:00 A.M.
1. INSTALLATION OF NEWLY ELECTED CITY COUNCIL MEMBERS:
♦ MAYOR GARY T. FORCIER
♦ COUNCIL MEMBER STEVE COOK
♦ COUNCIL MEMBER CHAD CZMOWSKI
2. CALL TO ORDER — 9:00 A.M.
3. CONSENT AGENDA
(a) RESOLUTIONS
1. RESOLUTION NO. 14672 — APPOINTING MATTHEW JAUNICH AS CITY
ADMINISTRATOR FOR 2017
2. RESOLUTION NO. 14673 — DESIGNATING OFFICIAL NEWSPAPER AS
HUTCHINSON LEADER
3. RESOLUTION NO. 14674 - RESOLUTION DESIGNATING DEPOSITORIES OF CITY
FUNDS IN COMMERCIAL BANKS AND INSTITUTIONS
4. RESOLUTION NO. 14675 — RESOLUTION RECOGNIZING BILL ARNDT FOR HIS
YEARS OF SERVICE AS A COUNCIL MEMBER TO THE RESIDENTS OF
HUTCHINSON
(b) CONSIDERATION OF 2017 CITY CALENDAR
Action — Motion to reject — Motion to approve
4. OLD BUSINESS
5. NEW BUSINESS
(a) SELECTION OF COUNCIL'S VICE PRESIDENT — Chad Czmowski
Action — Motion to elect
(b) DESIGNATION OF COUNCIL REPRESENTATIVES TO BOARDS & COMMISSIONS:
1. AIRPORT COMMISSION — Gary Forcier
2. CREEKSIDE ADVISORY BOARD — TBD
3. ECONOMIC DEVELOPMENT AUTHORITY BOARD - Chad Czmowski and Mary
Christensen
4. HUTCHINSON HOUSING AND REDEVELOPMENT AUTHORITY (HRA) — Gary
Forcier
5. LIBRARY BOARD — Mary Christensen
6. PARKS, RECREATION, COMMUNITY EDUCATION BOARD — Chad Czmowski
7. PLANNING COMMISSION — John Lofdahl
8. PUBLIC ARTS COMMISSION — Steve Cook
Organizational Meeting Agenda January 3, 2016
9.
TREE BOARD — TBD
10.
BICYCLE/PEDESTRIAN ADVISORY COMMITTEE — Steve Cook
Action — Motion to ratify Mayor's appointments
(c) DESIGNATION OF COUNCIL REPRESENTATIVES TO OTHER COMMITTEES:
I .
MID -MINNESOTA DEVELOPMENT COMMISSION — John Lofdahl
2.
JOINT PLANNING BOARD — John Lofdahl
3.
HUTCHINSON DOWNTOWN ASSOCIATION — Gary Forcier
4.
RESOURCE ALLOCATION COMMITTEE — Chad Czmowski and Gary Forcier
5.
WAGE COMMITTEE — Steve Cook and John Lofdahl
6.
REGIONAL RADIO BOARD — Mary Christensen
7.
FIRE RELIEF ASSOCIATION — Gary Forcier (Mike Schumann, Matt Jaunich)
8.
LABOR UNION NEGOTATION COMMITTEE — Gary Forcier and Mary Christensen
Action — Motion to ratify Mayor's appointments
6. MISCELLANEOUS
7. ADJOURNMENT