HomeMy WebLinkAbout2008-01 Annual AppointmentsCity of Corcoran
County of Hennepin
State of Minnesota
&IIJ RU 1 1 1 1 1: 1
WHEREAS, the City of Corcoran (City) is required to designate the official newspaper, official
depositories and signatories, make annual appointments to various commissions within the organization
of the City, as well as other defined organizational items as defined by State Statute and City Codes.
NOW THEREFORE, BE IT RESOi�VED that the City hereby make the following appointments for
the year 2008,
1. Official Newspaper
Crow River News, 33 2nd Street N.E., PO Box 280, Osseo, MN 55369
2. Council Meetings
Regular City Council Meetings. from 7:00 p.m. to 10:00 p.m., unless extended by a simple
majority vote of the Council, on the second and fourth Thursdays of the month. Special Meetings
may be held in accordance with state law and local ordinance.
3. Vice Mayor /Actin
or
The Acting Mayor shall be Councilor Jacobs.
Items 1-3 : Motion By: Grabowski. Seconded by: Hudok. All aye.
4. r�Y League of Cities Delegate
Mayor Guenthner.
5. NW League of Cities Alternate
City Council.
Items 4-5: Motion By: Thomas. Seconded by: Grabowski. All aye.
t5. Northwest Hennepin Human Services Council Advisory Commission
(This is typically a resident that is interested in serving. The r
interested individuals to serve)
7. Elm Creek 'Watershed Management Commission
1�VHHSC is currently seeking
(Elwyn Manthei has requested that he not be re -appointed. Ken Kluck has acted at the alternate to
this commission and has indicated that he would still be interested in serving as an alternate, not
the primary). Council appointed Dean Fransell to commission and Ken Muck as alternate.
Items 6-7: Motion By: Hudok. Seconded by: Grabowski. All aye
8. Uitv Staff
City Administrator
Police Chief
Public Works Superintendent
City Clerk/Treasurer
Susan Vergin not re -appointed)
Sean Gormley
Patrick Meister
Barb Larson
Motion By: Hudok. Seconded by: Grabowski to approve all city staff except City
Administrator, Sue Vergin. Voting Aye: Grabowski, Hudok, and Jacobs
Voting Nay: Guenumer, Thomas.
Planni
Commission A
Term Expires
Dec-10
ointments
Commissioner
Dec-10 Commissioner
Dec-09 1 St Alternate
Dec 09
2nd Alternate
Patricia Ellinger
aosalyn Milbrandt
Darrell Krueger
Dan Fransell
Motion By: Grabowski. Seconded By: Hudok. All aye.
10. Planning Commission Meetings
Commission Meetings are held from 7:00 p.m. to 10:00 p.m., unless extended by a simple Regular Comm
majority vote of the Commission, on the first Thursday of the month. Special Meetings are held in
accordance to state law and local ordinance.
Motion By: Grabowski. Seconded By: Hudok. All aye.
11. Parks &Trails Commission
Term Expires
Dec-10
ointments
Commissioner Steve Kohnen
Dec 10 Commissioner Trish Krueger
Dec-10 Commissioner Joan Parks
Dec-09 1 st Alternate Dean Fransell
Dec-09 2nd Alternate
Dec-09 3' Alternate
Motion By: Thomas. Seconded By: Grabowski. All aye.
12. Parks &Trails Commission Meetings
Regular Commission Meetings are held from 7:00 p.m. to 10:00 p.m., unless extended by a simple
majority vote of the Commission, on the third Tuesday of the month. Special Meetings are held in
accordance to state law and local ordinance.
Motion By: Grabowski. Seconded By: Hudok. All aye.
Planning Consultant
Gartner Engineering, 213 70 John Milless Drive, Suite 215, Rogers, MN 5 5 3 74
Motion By: Grabowski. Seconded By: Hudok. Voting Aye: Grabowski, Hudok, and Jacobs.
Voting Nay: Guenthner and Thomas.
14. Buildi M Ins ector
Waldron & Associates, 201 First Street West, Wacoma, MN 55387
Motion By: Hudok. Seconded By: Grabowski. Voting Aye: Grabowski, Hudok, and Jacobs.
Voting Nay: Guenthner and Thomas.
15. Enineerin� Consultant
Bonestroo, Rosene, Anderlik & Associates, 2335 W. Hwy. 36, St. Paul, N IN 55113
Motion By: Grabowski. Seconded By: Thomas. Voting Aye: Grabowski, Guenthner, Thomas
and Hudok. Voting Nay: Jacobs.
16. Attorney —Civil
Ratwik, Roszak &Maloney PA, 730 Second Avenue So., Suite 300, Minneapolis, MN 55402
Motion By: Grabowski. Seconded By: Hudok. AlI aye.
17. Attorney —Criminal
Carson, Clelland & Schreder, 6300 Shingle Creek Parkes
Motion By: Thomas. Seconded By: Hudok. All aye.
ay, Suite 305 Minneapolis, MN 55430
18. Auditor
ABu", ABDU, SICK & MEYERS, LLP, 7241 Ohms Lane, Suite 200
Motion By: Thomas. Seconded By
and Hudok. Voting Nay: Jacobs.
Minneapolis, MN 5 5 43 9
Grabowski. Voting Aye: Grabowski, Guenthner, Thomas
19. Assistant Weed Inspector
(Previously performed by our code enf
No motion or vote was found on this.
20. Insurance Agent
�rcement official)
Anderson Insurance Agency, 312 Central Avenue S.E., #4$8, Minneapolis, MN 55414-1 Q64
21. Animal Control Officer
Monticello Animal Facility, 203 Chelsea Road, Monticello, l�'IN 5 5 3 62.
22. Official Depositories/ Financial Advisors
Farmers State Bank of Hamel
BANKWEST
21St Century Bank (Formerly State Bank of Loretto)
Northland Securities
Smith Barney Citigroup
Piper Jaffray
FTN Financial
Items 20-22: Motion By: Grabowski.
23. official Signatory
The following individuals are hereby authorized as official signatories for the City:
a. Kenneth Guenthner, Mayor
b. Paul Jacobs, Vice-Mayor/Acting Mayor
c. Barb Larson, City Clerk/Treasurer
Motion By: Grabowski.
ATTEST:
Seconded By: Hudok. AH aye.
Seconded By: Hudok. All aye.
Whereupon, said Resolution is hereby declared passed
on this 10"' day of January 2008.
Barb Larson; City Clerk
I�en Guenthner, Mayor
City Seal