Council - Sine Die

City of New Richmond Agenda Regular Council Tuesday, April 16, 2024 at 5:00 PM Council Chambers Page 1. CALL TO ORDER 2. ROLL CALL 3. PLEDGE OF ALLEGIANCE 4. ADOPTION OF AGENDA 5. COMMUNICATIONS AND MISCELLANEOUS 6. ADJOURNMENT - SINE DIE 7. CALL TO ORDER 8. ROLL CALL 9. ADOPTION OF AGENDA 10. NEW BUSINESS 10.1. Council President Nominations and Voting 10.2. Citizen Appointments to Boards and Commissions April 2024 3 Memo: Citizen Appointments to Boards and Commissions 2024 10.3. Council Appointments to Boards and Commissions April 2024 4-5 Memo: Council Appointments to Boards and Commissions 2024 11. COMMUNICATIONS AND MISCELLANEOUS 12. CLOSED SESSION Closed session per Wis. Stat. 19.85(1)(d) deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session. 12.1. Business & Technical Park: PID 261-1070-44-470 (along Hamilton Page 1 of 5  Avenue) 13. OPEN SESSION - ACTION ON CLOSED SESSION AGENDA 14. ADJOURNMENT Page 2 of 5  MEMO Prepared for: Mayor Zajkowski and City Council Staff Contact: Michelle Scanlan Meeting: Regular Council - Sine Die - 16 Apr 2024 Subject: Citizen Appointments to Boards and Commissions April 2024 BACKGROUND INFORMATION: Boards and Commissions Renewals April, 2024:  Ethics Committee - Larry Gee, 3 year term  Forwards New Richmond – Bryan Knudtson, 3 year term  Park Board – Anthony Howe, 3 year term  Park Board – Krista Miller, 3 year term  Tourism Committee – Tim Sass, 3 year term  Tourism Committee – Kim Dimick, 3 year term  Library Board – Gordon Granroth, 3 year term  Library Board – Ari Dinosopoluos, 3 year term  Library Board – Nicholas Hall, 3 year term  Plan Commission – Mike Kastens, 3 year term  Plan Commission – Ben Kurth, 3 year term  Utility Commission – Wendell Knutson, 5 year term  Utility Commission – Kris Brown, 5 year term  Public Safety – Bill O’Connell, 3 year term  Community Development Authority - Larry Moore, 5 year term Per Ordinance 2-139 the Chair and Vice Chair of Froward New Richmond are appointed each April by the Mayor and approved by Council. The Mayor recommends Carrie Borgstrom as Chair and Pete Kling as Vice-Chair. RECOMMENDATION: Staff recommend approving the appointments as presented. Page 3 of 5  MEMO Prepared for: Mayor Zajkowski and City Council Staff Contact: Michelle Scanlan Meeting: Regular Council - Sine Die - 16 Apr 2024 Subject: Council Appointments to Boards and Commissions April 2024 BACKGROUND INFORMATION: Mayor Zajkowski puts forth the following list for 2024-25 Alderperson Boards and Commissions for review and approval: Board of Review: Jim Zajkowski, Greg Gartner, Ron Volkert, Mike Montello, and Michelle Scanlan with Kristy Johnson and Thomas Weinmeyer as alternates. Alderman Kittel  Airport Commission  Forward New Richmond  Park Board  Plan Commission Alderman Vrieze  Community Development Authority  Public Works Committee  Tourism Committee  Utilities Commission Alderman Weinmeyer  Ambulance Board  Community Development Authority  Fire Board  Public Safety Committee Alderman Gartner  Ambulance Board  Housing Authority  Public Safety Committee  Library Board Alderman Volkert  Ambulance Board  Fire Board  Public Safety Committee  Public Works Page 4 of 5 Alderman Montello  Airport Commission  Fire Board  Historic Preservation  Public Works Committee Page 2 of 2 Page 5 of 5