01-02-1976 CCAAGENDA
SPECIAL MEETING - HUTCHINSON CITY COUNCIL
FRIDAY, JANUARY 2, 1976
7:30 P.M.
1. Call meeting to order
2. Resolutions and Ordinances
(a) Resolution No. 5613 - Designating Depositories of City Funds in
Commercial Banks
Action - Motion to reject - Motion to waive reading and adopt resolution
(b) Resolution No. 5614 - Designating Depositories of City Funds in
Savings and Loan Associations
Action - Motion to reject - Motion to waive reading and adopt resolution
(c) Resolution No. 5615 - Designating Official Newspaper
Action - Motion to reject - Motion to waive reading and adopt resolution
(d) Resolution No. 5616 - Appointing City Officers for Calendar Year 1976
Action - Motion to reject - Motion to waive reading and adopt resolution
(e) Resolution No. 5617 - Appointing Legal Counsel
Action - Motion to reject - Motion to waive reading and adopt resolution
(f) Resolution No. 5618 - Entering Agreement with the Crow River Regional
Library for Calendar Year 1976
Action - Motion to reject - Motion to waive reading and adopt resolution
(g) Resolution No. 5619 - Authorizing Agreement with State of Minnesota
Department of Highways to provide Technical and Engineering Assistance
Action - Motion to reject - Motion to waive reading and adopt resolution
(h) Resolution No. 5620 - Authorizing State Highway Department to Act as
Agent for the City of Hutchinson
Action - Motion to reject - Motion to waive reading and adopt resolution
(i) Resolution No. 5621 - Authorizing Filing of Final Application for
LAWCON Grant
Action - Motion to reject - Motion to waive reading and adopt resolution
4
Council agenda, January 2, 1976
3. Unfinished Business
None
4. New Business
(a) Selection of Council's Vice President
Action - Motion to elect
(b) Designation of Superintendent of Accounts, Finances, Health and
Sanitation
Action - Motion to appoint
(c) Designation of Superintendent of Public Buildings (Parks)
Action - Motion to appoint
(d) Designation of Superintendent of Waterworks and Sewers
Action - Motion to appoint
(e) Designation of Superintendent of Streets & Alleys (Airport)
Action - Motion to appoint
(f) Designation of Council's representative to the Safety Council
Action - Motion to ratify Mayor's appoint
(g) Designation of Council's representative to the Problem Solving Committee
Action - Motion to ratify Mayor's appointment
(h) Designation of Council's representative to the Burns Manor Nursing
Home Board of Directors
Action - Motion to ratify Mayor's appointment
(i) Designation of the Council's representative to the Hutchinson
Community Hospital's Board of Directors
Action - Motion to ratify Mayor's appointment
5. Miscellaneous
(a) Communications from Clerk -Administrative Assistant
6. Adjournment