01-02-1990 CCA'w
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AGENDA
SPECIAL ORGANIZATIONAL MEETING - HUTCHINSON CITY COUNCIL
TUESDAY, JANUARY 2, 1990
1. Call Meeting to Order - 7:30 F.M.
2. Installation of Newly Elected Mayor And Aldermen
3. RESOLUTIONS AND ORDINANCES
(a) Resolution No. 9167 - Designating Official Newspaper
(b) Resolution No. 9168 - Appointing Legal Counsel
(c) Resolution No. 9169 - Appointing City Administrator for 1990
(d) Resolution No. 9170 - Entering Agreement With Pioneerland Library
System Board For Calendar Year 1990
(e) Resolution No. 9171 - Designation Of Depositories Of City Funds In
Commercial Banks And Institutions
(f) Resolution No. 9172 - Designation Of Depository Of City Funds,
Federal Savings And Loan Associations
(g) Resolution No. 9173 - Resolution Approving Securities For Collateral
From Citizens Bank And Trust Co. Of Hutchinson, Minnesota
(h) Resolution No. 9174 - Resolution Approving Securities For Collateral
From Citizens Bank And Trust Co. Of Hutchinson As Sponsoring Agency Of
The Hutchinson Utilities Commission
(i) Resolution No. 9175 - Resolution Approving Securities For Collateral
From Marquette Banks Of Hutchinson, Minnesota
(j) Resolution No. 9176 - Resolution Approving Securities For Collateral
From Marquette Banks Of Hutchinson As Sponsoring Agency Of The
Hutchinson Utilities Commission
(k) Resolution No. 9177 - Resolution Approving Securities For Collateral
From First Bank Of Minnesota Of Hutchinson, Minnesota
(1) Resolution No. 9178 - Resolution Approving Securities For Collateral
From First State Federal Savings & Loan Association Of Hutchinson,
Minnesota
(m) Ordinance No. 89-14 - An Ordinance Of The City Of Hutchinson,
Minnesota, Amending City Code Section 6.21 Prohibiting The Sale Of
Tobacco Products By Vending Machine Or Other Mechanical Means; And
By Adopting By Reference, City Code Chapter 1 and Section 2.99 Which,
Among Other Things, Contain Penalty Provisions
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CITY COUNCIL AGENDA - JANUARY 21 1990
(n) Ordinance No. 89-15 - An Ordinance Of The City Of Hutchinson,
Minnesota, Amending The Hutchinson City Code And Adding Thereto
Section 2.13 Prohibiting Certain Behavior By Elected Officials And
Adopting A Code of Ethics And Further Adopting, By Reference, City
Code Chapter 1 And Section 2.99 Which, Among Other Things, Contain
Penalty Provisions
Action - Motion to reject - Notion to waive readings and adopt Resolutions;
Motion to waive second readings and adopt Ordinances
4. UNFINISHED BUSINESS
(a) Consideration of Renewing Lease Agreement with Tom Dolder for Dry Dock
for One -Year Period with Same Terms (Deferred December 28, 1989)
Action - Motion to reject - Motion to approve and enter into agreement
(b) Discussion of Dakota Rail Issues
Action -
5. NEW BUSINESS
(a) Selection of Council's Vice -President - John Mlinar
Action - Motion to elect
(b) Designation of Council Representatives:
1. Airport Commission - Paul Ackland
2. Community Education Advisory Committee - Paul Ackland
3. Hospital Board - Marlin Torgerson
4. Hutchinson Housing, Inc. (HRA) - Pat Mikulecky
5. Library Board - Craig Lenz
6. Nursing Home Board - Pat Mikulecky
7. Park & Recreation Board - John Mlinar
8. Planning Commission - Craig Lenz
9. Problem Solving Committee - Paul Ackland
10. Safety Council - Marlin Torgerson
11, Hutchinson Community Development Corp. Board - John Mlinar
Action - Motion to ratify Mayor's appointments
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CITY COUSCIL AGENDA - JANUARY 2, 1990
(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) Appointment of Brad Emans As Fire Chief
Action - Notion to approve appointment
(e) Consideration of Revised Building Permit Fee Schedule
Action - Notion to reject - Motion to approve and adopt Resolution
(f) Consideration of Work Study Agreement with St. Cloud Technical
Institute
Action - Motion to reject - Lotion to approve and enter into agreement
(g) Consideration of Terminating Service Contract with Kaquire Iron, Inc.
Action - Motion to reject - Motion to approve termination
6. VERIFIED CLAIMS FOR 1989
Action - Motion to approve and authorize payment from appropriate funds
7. ADJOURNMENT
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