01-02-1992 CCAI.
AGENDA
SPECIAL ORGANIZATIONAL MEETING - HUTCHINSON CITY COUNCIL
TUESDAY, JANUARY 2, 1992
1. Call Meeting to Order - 4:30 P.M.
2. Installation of Newly Elected Mayor And Council Members
3. RESOLUTIONS AND ORDINANCES
(a) Resolution - Designating Official Newspaper
(b) Resolution - Appointing Legal Counsel
(c) Resolution - Appointing City Administrator for 1992
(d) Resolution - Entering Agreement With Pioneerland Library
System Board For Calendar Year 1992
(e) Resolution - Designation of Depositories Of City Funds In
Commercial Banks And Institutions
(f) Resolution - Designation Of Depository Of City Funds,
Federal Savings And Loan Associations
(g) Resolution - Resolution Approving Securities For
Collateral From Citizens Bank And Trust Co. Of
Hutchinson, Minnesota
(h) Resolution - Resolution Approving Securities For
Collateral From Marquette Banks Of Hutchinson, Minnesota
(i) Resolution - Resolution Approving Securities For
Collateral From First Bank Of Minnesota Of Hutchinson,
Minnesota
(j) Resolution - Resolution Approving Securities For
Collateral From First State Federal Savings & Loan
Association Of Hutchinson, Minnesota
Action - Motion to reject - Motion to waive readings and adopt
Resolutions
4. NEW BUSINESS
(a) Selection of Council's Vice -President - John Mlinar
Action - Motion to elect
(b) Designation of Council Representatives:
1. Airport Commission - Paul L. Ackland
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CITY COUNCIL AGENDA - JANUARY 2, 1992
2. Community Education Advisory Committee - Paul L.
Ackland
3. Hospital/Nursing Home Board - Marlin Torgerson
4. Hutchinson Housing, Inc. (HRA) - Don Erickson
5. Library Board - Craig Lenz
6. Park & Recreation Board - John Mlinar
7. Planning Commission - Craig Lenz
8. Safety Council - Marlin Torgerson
9. Hutchinson Community Development Corp. Board - John
Mlinar
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) Appointment of Brad Emans As Fire Chief
Action - Motion to approve appointment
(e) Discussion of Petro Fund And Agreement with Omar Collis
Action -
5. ADJOURNMENT