01-02-1980 CCAt
AGENDA
SPECIAL ORGANIZATIONAL MEETING - HUTCHINSON CITY COUNCIL
WEDNESDAY, JANUARY 2, 1980
1. Call meeting to order - 6:00 P.M.
2. Installation of Newly Elected Mayor and Aldermen
3. RESOLUTIONS AND ORDINANCES
(a) Resolution No. 6469 - Designation of Depositories of City Funds In
Commercial Banks
Action - Motion to reject - Motion to waive reading and adopt
(b) Resolution No. 6470 - Designation of Depository of City Funds - Federal
Savings and Loan Associations
Action - Motion to reject - Motion to waive reading and adopt
(c) Resolution No. 6471 - Designating Official Newspaper
Action - Motion to reject - Motion to waive reading and adopt
(d) Resolution No. 6472 - Appointing City Officers for 1980
Action - Motion to reject - Motion to waive reading and adopt
(e) Resolution No. 6473 - Appointing Legal Counsel
Action - Motion to reject - Motion to waive reading and adopt
(f) Resolution No. 6474 - Entering Agreement with Crow River Regional Library
for Calendar Year 1980
Action - Motion to reject - Motion to waive reading and adopt
4. NEW BUSINESS
(a) Selection of Council's Vice President - Kenneth Gruenhagen
Action - Motion to elect
(b) Designation of Superintendent of Police and General Welfare - Ralph Westlund
Action - Motion to appoint
Council Agenda
January 2, 1980
(c) Designation of Superintendent of Accounts, Finances, Health and
Sanitation - Kenneth Gruenhagen
Action - Motion to appoint
(d) Designation of Superintendent of Public Buildings and Fire Protection -
Ted Beatty
Action - Motion to appoint
(e) Designation of Superintendent of Waterworks and Sewers - Milt Lueneburg
Action - Motion to appoint
(f) Designation of Superintendent of Streets and Alleys - Bruce Peterson
Action - Motion to appoint
(g) Designation of Council's Representative to Burns Manor Nursing Home Board -
Bruce Peterson
Action - Motion to ratify Mayor's appointment
(h) Designation of Council's Representative to Hospital Board - Kenneth Gruenhagen
Action - Motion to ratify Mayor's appointment
(i) Designation of Council's Representative to Planning Commission - Ted Beatty
Action - Motion to ratify Mayor's appointment
(j) Designation of Council's Representative to Park and Recreation Board -
Bruce Peterson
Action - Motion to ratify Mayor's appointment
(k) Designation of Council's Representative to Transportation Board -
Kenneth Gruenhagen
Action - Motion to ratify Mayor's appointment
(1) Designation of Council's Representative to Civic Arena Board -
Bruce Peterson
Action - Motion to ratify Mayor's appointment
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Council Agenda
January 2, 1980
(m) Designation of Council's Representative to Airport Board - Milt Lueneburg
Action - Motion to ratify Mayor's appointment
(n) Designation of Council's Representative to Library Board - Ted Beatty
Action - Motion to ratify Mayor's appointment
(o) Designation of Council's Representative to Safety Council - Kenneth Gruenhagen
Action - Motion to ratify Mayor's appointment
(p) Designation of Council's Representative to Problem Solving Committee -
Ralph Westlund
Action - Motion to ratify Mayor's appointment
(q) Designation of Council's Representative to "Seniors Activity Center"
Advisory Board - Milt Lueneburg
Action - Motion to ratify Mayor's appointment
(r) Designation of Council's Representative to Downtown Development District
Advisory Board - Ted Beatty
Action - Motion to ratify Mayor's appointment
(s) Designation of Council's Representative to Hutch. Housing, Inc. -
Ralph Westlund
Action - Motion to ratify Mayor's appointment
(t) Designation of Council's Representative to Complete Count Committee (Census) -
Milt Lueneburg
Action - Motion to ratify Mayor's appointment
(u) Designation of Council's Representative to Public Participation Advisory
Committee - Milt Lueneburg
Action - Motion to ratify Mayor's appointment
(v) Designation of Council's Representative for Liquor Store - Milt Lueneburg
Action - Motion to ratify Mayor's appointment
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Council Agenda
January 2, 1980
(w) Designation of Council's Representative for Junker Sanitation -
Kenneth Gruenhagen
Action - Motion to ratify Mayor's appointment
(x) Designation of Council's Representative for Parking - Ted Beatty
Action - Motion to ratify Mayor's appointment
(y) Consideration of Applications for Cigarette Licenses
1.) Leonard Odegaard - Christy's
2.) Jerry Eischens - The Frontier House
3.) Jerry Eischens - Gingerbread House
4.) Tom Dolder - T. L. Scalawags
5.) Linda Alberts - Siem's Bargain Center
Action - Motion to reject - Motion to approve and issue licenses
5. Adjournment
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