01-04-1988 CCAn
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AGENDA
SPECIAL ORGANIZATIONAL MEETING - HUTCHINSON CITY COUNCIL
MONDAY, JANUARY 4, 1988
1. Call meeting to order - 5:15 P.M.
2. Installation of Newly Elected Mayor and Aldermen
3, RESOLUTIONS AND ORDINANCES
(a) Resolution No. 8676 - Designating Official Newspaper
(b) Resolution No. 8677 - Appointing Legal Counsel
(c) Resolution No. 8678 - Appointing City Administrator for 1988
(d) Resolution No. 8679 - Entering Agreement With Pioneerland Library
System Board For Calendar Year 1988
(e) Resolution No. 8680 - Designation Of Depositories Of City Funds In
Commercial Banks And Institutions
(f) Resolution No. 8681 - Designation Of Depository Of City Funds,
Federal Savings And Loan Associations
(g) Resolution No. 8682 - Resolution Approving Securities For Collateral
From Citizens Bank And Trust Co. of Hutchinson, Minnesota
(h) Resolution No. 8683 - Resolution Approving Securities For Collateral
From First National Bank of Hutchinson, Minnesota
(i) Resolution No. 8684 - Resolution Approving Securities For Collateral
From First Bank Of Minnesota Of Hutchinson, Minnesota
(j) Resolution No. 8685 - Resolution Approving Securities For Collateral
From First State Federal Savings & Loan Association Of Hutchinson,
Minnesota
Action - Lotion to reject - Motion to waive readings and adopt Resolutions
4. NEW BUSINESS
(a) Selection of Council's Vice -President - Mike Carls
Action - Motion to elect
(b) Designation of Council Representatives:
1. Airport Commission - Pat Mikulecky
2. Community Education Advisory Committee - John Mlinar
3. Hospital Board - Mike Carls
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CITY COUNCIL AGENDA - JANUARY 4, 1988
4. Hutchinson Housing, Inc. (HRA) - Pat Mikulecky
5. Library Board - Paul Ackland
6. Nursing Home Board - Pat Mikulecky
7. Park & Recreation Board - John Mlinar
8. Planning Commission - Marlin Torgerson
9. Problem Solving Committee - Paul Ackland
10. Safety Council - Marlin Torgerson
11. Hutchinson Community Development Corp. Board - Pat Mikulecky
Action - Motion to ratify Mayor's appointments
(c) Appointments to Health Board
1. Dr. Robert Hegrenes
2. Dr. Thomas Kleinkauf
3. Dr. George Smith
Action - Motion to ratify Mayor's appointments
(d) Consideration of Requests By Hutchinson Lions Club for Sno-Break
Ice Palace Project
Action - Motion to reject - Motion to approve requests
(e) Consideration of Amending Parking Ordinance to Designate 24 -Hour
Parking for Downtown Residents/Renters In Public Parking Lots,
Utilizing A Sticker System
Action - Motion to reject - Motion to approve
(f) Consideration of Amending Section 635:05 of City Ordinance Regarding
Snow, Ice, Dirt, and Rubbish Removal
Action -
5. ADJOURNMENT
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