01-03-1994 CCAs
AGENDA
SPECIAL ORGANIZATIONAL MEETING - HUTCHINSON CITY COUNCIL
MONDAY, JANUARY 3, 1994
1. CALL MEETING TO ORDER - 5:00 P.M.
2. APPOINTMENT OF KAY PETERSON AS COUNCIL MEMBER TO FILL VACANCY
ON CITY COUNCIL
3. INSTALLATION OF NEWLY ELECTED MAYOR AND COUNCIL MEMBER AND
APPOINTED COUNCIL MEMBER
4. RESOLUTIONS AND ORDINANCES
(a) RESOLUTION NO. 10120 - DESIGNATING OFFICIAL NEWSPAPER
(b) RESOLUTION NO. 10121 - APPOINTING LEGAL COUNSEL
(c) RESOLUTION NO. 10122 - APPOINTING CITY ADMINISTRATOR
FOR 1994
(d)
RESOLUTION NO.
10123
- DESIGNATION OF DEPOSITORIES OF
CITY FUNDS IN COMMERCIAL
BANKS AND INSTITUTIONS
(e)
RESOLUTION NO.
10124 -
DESIGNATION OF DEPOSITORY OF CITY
FUNDS, FEDERAL
SAVINGS
AND LOAN ASSOCIATIONS
(f)
RESOLUTION NO.
10125
- RESOLUTION APPROVING SECURITIES
FOR COLLATERAL
FROM
CITIZENS BANK AND TRUST CO. OF
HUTCHINSON, MINNESOTA
(g)
RESOLUTION NO.
10126
- RESOLUTION APPROVING SECURITIES
FOR COLLATERAL
FROM
MARQUETTE BANKS OF HUTCHINSON,
MINNESOTA
(h) RESOLUTION NO. 10127 - RESOLUTION APPROVING SECURITIES
FOR COLLATERAL FROM FIRST STATE FEDERAL SAVINGS & LOAN
ASSOCIATION OF HUTCHINSON, MINNESOTA
ACTION - Motion to reject - Motion to waive readings and adopt
Resolutions
5. NEW BUSINESS
(a) SELECTION OF COUNCIL'S VICE-PRESIDENT - JOHN MLINAR
ACTION - Motion to elect
a
CITY COUNCIL AGENDA - JANUARY 3, 1994
(b) DESIGNATION OF COUNCIL REPRESENTATIVES:
1. AIRPORT COMMISSION - Marlin Torgerson
2. HOSPITAL/NURSING HOME BOARD - Don Erickson
3. HUTCHINSON COMMUNITY DEVELOPMENT CORP. BOARD
(HCDC) - Bill Craig
4. HUTCHINSON HOUSING, INC. (HRA) - Don Erickson
5. LIBRARY BOARD - Kay Peterson
6. MID -MINNESOTA COMMISSION - John Mlinar
7. PARKS, RECREATION, COMMUNITY EDUCATION ADVISORY
BOARD - John Mlinar
8. PLANNING COMMISSION - Bill Craig
9. SAFETY COUNCIL - Kay Peterson
ACTION - Motion to ratify Mayor's appointments
(c) APPOINTMENTS TO HEALTH BOARD
ACTION - Motion to ratify Mayor's appointments
(d) APPOINTMENT OF FIRE CHIEF AND FIRE DEPARTMENT OFFICERS
> FIRE CHIEF - Brad Emans
> CITY CAPT. - Jim Popp
> CITY LT. - Jeff Nies
> LADDER CAPT. - Gary Forcier
> RURAL CAPT. - Dan Steele
> RESCUE CAPT. - John Reynolds
ACTION - Motion to approve appointments
6. ADJOURNMENT