01-02-2007 CCA
AGENDA
HUTCHINSON CITY COUNCIL
SPECIAL ORGANIZATIONAL MEETING
TUESDAY, JANUARY 2, 2007, 8:30 A.M.
INSTALLATION OF NEWLY ELECTED CITY COUNCIL MEMBER:
1.
MAYOR STEVEN COOK
COUNCIL MEMBER JAMES HAUGEN
COUNCIL MEMBER BILL ARNDT
2.CALL TO ORDER – 8:30 A.M.
3. CONSENT AGENDA
(a)RESOLUTIONS
1.RESOLUTION NO. 13103 – DESIGNATING OFFICIAL NEWSPAPER AS
HUTCHINSON LEADER
2.RESOLUTION NO. 13104 – APPOINTING GARY PLOTZ AS CITY ADMINISTRATOR
FOR 2007
3.RESOLUTION NO. 13105 – DESIGNATION OF DEPOSITORIES OF CITY FUNDS IN
COMMERCIAL BANKS AND INSTITUTIONS
4.RESOLUTION NO. 13106 – RESOLUTION APPROVING SECURITIES FOR
COLLATERAL FROM CITIZENS BANK AND TRUST CO. OF HUTCHINSON,
MINNESOTA
5.RESOLUTION NO. 13107 – RESOLUTION APPROVING SECURITIES FOR
COLLATERAL FROM MIDCOUNTRY BANK OF HUTCHINSON, MINNESOTA
6.RESOLUTION NO. 13108 - RESOLUTION APPROVING SECURITIES FOR
COLLATERAL FROM FIRST MINNESOTA BANK OF HUTCHINSON, MINNESOTA
7.RESOLUTION NO. 13109 – RESOLUTION APPROVING SECURITIES FOR
COLLATERAL FROM HOME STATE BANK OF HUTCHINSON, MINNESOTA
8.RESOLUTION NO. 13110 – RESOLUTION APPROVING SECURITIES FOR
COLLATERAL FROM WELLS FARGO BANK OF HUTCHINSON, MINNESOTA
(b) CONSIDERATION OF 2007 CITY CALENDAR
Action – Motion to reject – Motion to approve
4.OLD BUSINESS
(a) DISCUSSION OF PROPOSED MAINTENANCE SUPERINTENDENT POSITION
Action –
NEW BUSINESS
5.
(a)SELECTION OF COUNCIL’S VICE PRESIDENT
Action – Motion to elect
(b)DESIGNATION OF COUNCIL REPRESENTATIVES:
1.AIRPORT COMMISSION – Steve Cook
Organizational Meeting Agenda – January 2, 2007
2. CREEKSIDE ADVISORY BOARD – Casey Stotts and Bill Arndt
3.HUTCHINSON AREA HEALTH CARE BOARD – Kay Peterson
4.HUTCHINSON COMMUNITY DEVELOPMENT CORP. BOARD (EDA) – Jim
Haugen and Casey Stotts
5.HUTCHINSON HOUSING, INC. (HRA) – Casey Stotts
6.HUTCHINSON UTILITIES COMMISSION – Steve Cook
7.LIBRARY BOARD – Kay Peterson
8.MID-MINNESOTA COMMISSION – Bill Arndt
9.PARKS, RECREATION, COMMUNITY EDUCATION ADVISORY BOARD – Bill
Arndt
10.PLANNING COMMISSION – Jim Haugen
11.HUTCHINSON SAFETY COUNCIL – Kay Peterson
12.TELECOMMUNICATIONS COMMISSION – Steve Cook
13.LIQUOR STORE COMMITTEE – Steve Cook and Jim Haugen
14.WAGE COMMITTEE – Jim Haugen and Kay Peterson
Action – Motion to ratify Mayor’s appointments
5. ADJOURNMENT