01-03-2000 CCAti
AGENDA
HUTCHINSON CITY COUNCIL
SPECIAL ORGANIZATIONAL MEETING
MONDAY, JANUARY 3, 2000
1. INSTALLATION OF NEWLY ELECTED CITY COUNCIL MEMBERS:
➢ MAYOR MARLIN TORGERSON
➢ COUNCIL MEMBER KAY PETERSON
➢ COUNCIL MEMBER DUANE HOVERSTEN
2. CALL TO ORDER — 7:30 A.M.
3. RESOLUTIONS
(a) RESOLUTION NO. 11383 — DESIGNATING OFFICIAL NEWSPAPER
(b) RESOLUTION NO. 11384 — APPOINTING CITY ADMINISTRATOR
FOR 2000
(c) RESOLUTION NO. 11385 — DESIGNATION OF DEPOSITORIES OF
• CITY FUNDS IN COMMERCIAL BANKS AND INSTITUTIONS
(d) RESOLUTION NO. 11386 — DESIGNATION OF DEPOSITORY OF
CITY FUNDS, FEDERAL SAVINGS AND LOAN ASSOCIATIONS
(e) RESOLUTION NO. 11387. — RESOLUTION APPROVING
SECURITIES FOR COLLATERAL FROM CITIZENS BANK AND
TRUST CO. OF HUTCHINSON, MINNESOTA
(f) RESOLUTION NO. 11388 — RESOLUTION APPROVING
SECURITIES FOR COLLATERAL FROM MARQUETTE BANKS OF
HUTCHINSON, MINNESOTA
(g) RESOLUTION NO. 11389 — RESOLUTION APPROVING
SECURITIES FOR COLLATERAL FROM FIRST FEDERAL FSB OF
HUTCHINSON, MINNESOTA
(h) RESOLUTION NO. 11390 — RESOLUTION APPROVING
SECURITIES FOR COLLATERAL FROM BREMER BANK OF
HUTCHINSON, MINNESOTA
Action - Motion to reject — Motion to approve
•
• 4. NEW BUSINESS
(a) SELECTION OF COUNCIL'S VICE PRESIDENT — JOHN MLINAR
Action
— Motion to elect
(b) DESIGNATION OF COUNCIL REPRESENTATIVES:
1.
AIRPORT COMMISSION — Marlin Torgerson
2.
HUTCHINSON AREA HEALTH CARE BOARD — Duane
Hoversten
3.
HUTCHINSON COMMUNITY DEVELOPMENT CORP.
BOARD (EDA) - Jeff Haag
4.
HUTCHINSON HOUSING, INC. (HRA) — Duane Hoversten
5.
LIBRARY BOARD — Kay Peterson
6.
MID- MINNESOTA COMMISSION — John Mlinar
7.
PARKS, RECREATION, COMMUNITY EDUCATION
ADVISORY BOARD — John Mlinar
8.
PLANNING COMMISSION — Jeff Haag
9.
HUTCHINSON SAFETY COUNCIL — Kay Peterson
10.
LIGHT TRAFFIC ADVISORY BOARD — Kay Peterson
11. TELECOMMUNICATIONS COMMISSION — Marlin Torgerson
Action — Motion to ratify Mayor's appointments
(c) APPOINTMENTS TO HEALTH BOARD:
➢ Dr. JAMES ALLEN
➢ DR. DAVID BYRON
➢ DR. DENNIS MURPHY
Action — Motion to ratify Mayor's appointments
5. ADJOURNMENT
•