01-04-1982 CCA.�X
AGENDA
SPECIAL ORGANIZATIONAL MEETING - HUTCHINSON CITY COUNCIL
MONDAY, JANUARY 4, 1982
1. Call meeting to order - 4:00 P.M.
2. Installation of Newly Elected Mayor and Aldermen
3. RESOLUTIONS AND ORDINANCES
(a) Resolution No. 7054 - Designation of Depositories of City Funds In
Commercial Banks
Action - Motion to reject - Motion to waive reading and adopt
(b) Resolution No. 7055 - Designation of Depository of City Funds - Federal
Savings and Loan Associations
Action - Motion to reject - Motion to waive reading and adopt
(c) Resolution No. 7056 - Designating Official Newspaper
Action - Motion to reject - Motion to waive reading and adopt
(d) Resolution No. 7057 - Appointing City Officers for 1982
Action - Motion to reject - Motion to waive reading and adopt
(e) Resolution No. 7058 - Appointing Legal Counsel
Action - Motion to reject - Motion to waive reading and adopt
(f) Resolution No. 7059 - Entering Agreement with Crow River Regional
Library for Calendar Year 1982
Action - Motion to reject - Motion to waive reading and adopt
(g) Resolution No. 7060 - Resolution Approving Securities for Collateral
from Citizens Bank and Trust Co. of Hutchinson, Minnesota
Action - Motion to reject - Motion to waive reading and adopt
(h) Resolution No. 7061 - Resolution Approving Securities for Collateral
from Citizens Bank and Trust Co. of Hutchinson As Sponsoring Agency of
the Hutchinson Utilities Commission
Action - Motion to reject - Motion to waive reading and adopt
COUNCIL AGENDA
JANUARY 4, 1982
(i) Resolution No. 7062 - Resolution Approving Securities for Collateral
from First National Bank of Hutchinson, Minnesota
Action - Motion to reject - Motion to waive reading and adopt
(j) Resolution No. 7063 - Resolution Approving Securities for Collateral
from First National Bank of Hutchinson As Sponsoring Agency of the
Hutchinson Utilities Commission
Action - Motion to reject - Motion to waive reading and adopt
(k) Resolution No. 7064 - Resolution of the City of Hutchinson Granting A
Leave of Absence to Milton D. Schantzen
Action - Motion to reject - Motion to waive reading and adopt
4. OLD BUSINESS
(a) Consideration of Project 82-40, Monroe Street
Action - Motion to reject - Motion to waive reading(s) and adopt Resolution(s)
5. NEW BUSINESS
(a) Selection of Council's Vice -President - Kenneth Gruenhagen
Action - Motion to elect
(b) Designation of Superintendent of Police and General Welfare - Jim DeMeyer
Action - Motion to appoint
(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 - John Mlinar
Action - Motion to appoint
(f) Designation of Superintendent of Streets and Alleys - Mike Carls
Action - Motion to appoint
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COUNCIL AGENDA
JANUARY 4, 1982
(g) Designation of Council's Representative to Burns Manor Nursing Home Board -
Mike Carls
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 -
Mike Carls
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 Airport Commission - Ted Beatty
Action - Motion to ratify Mayor's appointment
(m) Designation of Council's Representative to Library Board - John Mlinar
Action - Motion to ratify Mayor's appointment
(n) Designation of Council's Representative to Safety Council - Kenneth Gruenhagen
Action - Motion to ratify Mayor's appointment
(o) Designation of Council's Representative to Problem Solving Committee -
Jim DeMeyer
Action - Motion to ratify Mayor's appointment
(p) Designation of Council's Representative to Downtown Development District
Advisory Board - John Mlinar
Action - Motion to ratify Mayor's appointment
(q) Designation of Council's Representative to Hutch. Housing, Inc. -
John Mlinar
Action - Motion to ratify Mayor's appointment
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COUNCIL AGENDA
JANUARY 4, 1982
(r) Designation of Council's Representative to Public Participation Advisory
Committee - John Mlinar
Action - Motion to ratify Mayor's appointment
(s) Designation of Council's Representative for Liquor Store - Ted Beatty
Action - Motion to ratify Mayor's appointment
(t) Designation of Council's Representative for Junker Sanitation -
Kenneth Gruenhagen
Action - Motion to ratify Mayor's appointment
(u) Designation of Council's Representative for Parking - John Mlinar
Action - Motion to ratify Mayor's appointment
(v) Consideration of Applications for Cigarette Licenses
1.) Jerry Elliott - Kentucky Fried Chicken
2.) R. C. Hornick - The Gas Hutch
3.) Robert Rozmarynowski - Wash Tub
Action - Motion to reject - Motion to approve and issue licenses
(w) Consideration of Application for Snow Removal Permit by Lloyd Christensen
Action - Motion to reject - Motion to approve and issue permit
6. ADJOURNMENT
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