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City Council Minutes <br /> January 3, 2017 <br /> Page 8 of 10 <br /> 10.4.B.Housinq and Redevelopment Authority Appointment <br /> Nancy Malecha informed the Council that no applications have been <br /> received for the one HRA opening. <br /> 10.4.C.Library Board Appointments <br /> COUNCIL MEMBER LOUKOTA MOVED TO APPOINT MELISSA BIRCH <br /> AND TERRI GRIMES TO THE LIBRARY BOARD FOR THREE-YEAR <br /> TERMS EXPIRING ON DECEMBER 31, 2019. COUNCIL MEMBER <br /> PEDERSON SECONDED THE MOTION. MOTION CARRIED 5-0. <br /> 10.4.D.Park Commission Appointments <br /> COUNCIL MEMBER LOUKOTA MOVED TO APPOINT KAREN BRYAN, <br /> MAURY GRAHAM, AND TRUDY JURCHEN TO THE PARK <br /> COMMISSION FOR THREE-YEAR TERMS EXPIRING ON DECEMBER <br /> 31, 2019. COUNCIL MEMBER SWANSON SECONDED THE MOTION. <br /> MOTION CARRIED 5-0. <br /> 10.4.E.Planning Commission Appointments <br /> COUNCIL MEMBER LOUKOTA MOVED TO APPOINT WES WILSON <br /> TO THE PLANNING COMMISSION FOR A THREE-YEAR TERM <br /> EXPIRING ON DECEMBER 31, 2019. COUNCIL MEMBER PEDERSON <br /> SECONDED THE MOTION. MOTION CARRIED 5-0. <br /> 10.5. Consider Proposal for Insurance Agent of Record for 2017 <br /> COUNCIL MEMBER SWANSON MOVED TO REAPPOINT FIRST <br /> NATIONAL BANK INSURANCE SERVICES AS THE INSURANCE <br /> AGENT OF RECORD FOR 2017. COUNCIL MEMBER AKERSON <br /> SECONDED THE MOTION. MOTION CARRIED 5-0. <br /> 10.6. Call Special Joint Meeting for January 17th <br /> Nancy Malecha informed the Council that a special joint meeting is being <br /> requested for January 17th to discuss the Trailside Park concepts. Ms. <br /> Malecha noted that a community input meeting will begin at 5:30 p.m. for <br /> the purpose of making a recommendation on Trailside Park concept A or <br /> B and discussion of themes for the various amenities. The joint meeting <br /> of the City Council and Park Commission will begin at 6:30 p.m. to vote on <br />