01-03-1978 CCAAGENDA
SPECIAL ORGANIZATIONAL MEETING - HUTCHINSON CITY COUNCIL
TUESDAY, JANUARY 3, 1978
1. Call meeting to order - 6:00 P.M.
2. Installation of Newly Elected Mayor and Aldermen by Judge LeRoy Yost
3. RESOLUTIONS AND ORDINANCES
(a) Resolution No. 6068 - Designation of Depositories of City Funds In
Commercial Banks
Action - Motion to reject - Motion to waive reading and adopt resolution
(b) Resolution No. 6069 - Designation of Depository of City Funds - First
State Federal Savings and Loan Association
Action - Motion to reject - Motion to waive reading and adopt resolution
(c) Resolution No. 6070 - Designating Official Newspaper
Action - Motion to reject - Motion to waive reading and adopt resolution
(d) Resolution No. 6071 - Appointing City Officers 1978
Action - Motion to reject - Motion to waive reading and adopt resolution
(e) Resolution No. 6072 - Appointing Legal Counsel
Action - Motion to reject - Motion to waive reading and adopt resolution
(f) Resolution No. 6073 - Entering Agreement with Crow River Regional Library
for Calendar Year 1978
Action - Motion to reject - Motion to waive reading and adopt resolution
(g) Resolution No. 6074 - Agreement with the State Transportation Department
to Provide Engineering and Technical Services
Action - Motion to reject - Motion to waive reading and adopt resolution
(h) Resolution No. 6075 - Minnesota Department of Transportation Agency Agreement
Action - Motion to reject - Motion to waive reading and adopt resolution
(i) Resolution No. 6076 - Commending Eric A. Smith
Action - Motion to reject - Motion to waive reading and adopt resolution
Council Agenda
January 3, 1978
4. NEW BUSINESS
(a) Selection of Council's Vice President
Action - Motion to elect
(b) Designation of Superintendent of Accounts, Finances, Health and
Sanitation - Ralph Westlund
Action - Motion to appoint
(c) Designation of Superintendent of Public Buildings and Fire Protection -
Kay Peterson
Action - Motion to appoint
(d) Designation of Superintendent of Waterworks and Sewers - Kenneth Gruenhagen
Action - Motion to appoint
(e) Designation of Superintendent of Streets and Alleys - Bruce Peterson
Action - Motion to appoint
(f) Designation of Council's Representative to Burns Manor Nursing Home Board -
Ralph Westlund
Action - Motion to ratify Mayor's appointment
(g) Designation of Council's Representative to Community Hospital Board -
Kenneth Gruenhagen
Action - Motion to ratify Mayor's appointment
(h) Designation of Council's Representative to Planning Commission -
Bruce Peterson
Action - Motion to ratify Mayor's appointment
(i) Designation of Council's Representative to Park and Recreation Board -
Kay Peterson
Action - Motion to ratify Mayor's appointment
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Council Agenda
January 3, 1978
(j) Designation of Council's Representative to Transportation Board -
Kenneth Gruenhagen
Action - Motion to ratify Mayor's appointment
(k) Designation of Council's Representative to Civic Arena Board -
Ralph Westlund
Action - Motion to ratify Mayor's appointment
(1) Designation of Council's Representative to Airport Board -
Bruce Peterson
Action - Motion to ratify Mayor's appointment
(m) Designation of Council's Representative to Library Board - Kay Peterson
Action - Motion to ratify Mayor's appointment
(n) Designation of Council's Representative to Safety Council -
Kenneth Gruenhagen
Action - Motion to ratify Mayor's appointment
(o) Designation of Council's Representative to Problem Solving Committee -
Kay Peterson
Action - Motion to ratify Mayor's appointment
5. Adjournment
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