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HomeMy WebLinkAboutRES 2007-02 RELATING TO THE ORGANIZATION AND ANNUAL APPOINTMENTS City of Corcoran County of Hennepin State of Minnesota RESOLUTION NO. 2007-02 Motion By: Grabowski Seconded By: Hudok RE50LUTION RELATING TO THE ORGANIZATION AND ANNUAL APPOINTMENTS FOR THE CITY OF CORCORAN FOR 2007 WHEREAS,the City of Corcoran(City) is required to designate the official newspaper, official depositories and signatories, make annua.l appoinhnents 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 RESOLVED that the City hereby make the following appointments for the year 2007: 1. Interim Official Newsaauer Crow River News, 33 2n 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 Mavor/Acting Mavor The Acting Mayor shall be Councilor Grabowski 4. NW League of Cities Delegate The NW League of Cities Delegate (will remain un-appointed until such time as appointed bv Council 5. NW League of Cities Alternate The NW League of Cities Alternate (will remain un-appointed until such time as appointed bv Council 6. Northwest Hennepin Human Services Council Advisorv Commission LaDonna Meinecke 7. Elm Creek Watershed Mana�ement Commission Elwyn Manthei 8. Ci Staff City Administrator Susan Vergin Police Chief Sean Gormley Public Works Superintendent Patrick Meister City Clerk/Treasurer Bea Lindberg 9. Planning Commission Apuointments (Will remain unchanged until such time as appointed bv Council) 10. Planning Commission Meetings Regulaz 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 first Thursday of the month. Special Meetings are held in accordance to state law and local ordinance. 11. Parks & Trails Commission Appointments (Will remain unchan�ed until such time as appointed bv Council) 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 sta.te law and local ordinance. 13. Interim Planning Consultant Landform, 650 Butler North Building, 510 First Avenue No.,Minneapolis, MN 55403 14. Interim Building Inspector Metro West Inspection Services Inc., PO 248, Loretto, MN 55357 15. Engineerin�Consultant Bonestroo, Rosene, Anderlik&Associates,2335 W. Hwy. 36, St. Paul, MN 55113 16. Interim Attornev Jeff Carson of Carson, Clelland& Schreder, 6300 Shingle Creek Parkway, Suite 305, Minneapolis, MN 55430-2190 Suecial Le�al Counsel Frank Kundrat of Kundrat Law Office, 919 St. Germain St. W., Suite 2000, St. Cloud, MN 56301 17. Auditor ABDO, ABDO, EICK&MEYERS, LLP, 7241 Ohms Lane, Suite 200,Minneapolis,MN 55439 18. Assistant Weed Inspector Steve Reger, CEO, 8200 County Road 116, Corcoran, MN 55340 19. Insurance Agent Anderson Insurance Agency, 312 Central Avenue S.E.,#488, Minneapolis,MN 55414-1064 20. Animal Control Officer Monticello Animal Facility, 203 Chelsea Road,Monticello, MN 55362. 21. Official Denositories Farmers State Bank of Hamel BANKWEST 21 St Century Bank(Formerly State Bank of Loretto) Northland Securities Smith Barney Citigroup Piper Jaffray FTN Financial 22. Official Si�natory The following individuals are hereby authorized as official signatories for the City: a. Kenneth Guenthner, Mayor b. Chuck Grabowski, Vice-Mayor/Acting Mayor c. Susan Vergin, City Administrator d. Bea Lindberg, City Clerk/Treasurer VOTING AYE VOTING NAY X Grabowski, Chuck Grabowski, Chuck_ Guenthner, Ken Guenthner, Ken_X_ X Hudok, Chris Hudok, Chris_ X Jacobs, Paul Jacobs, Paul_ Thomas, Ron Thomas, Ron_X_ Whereupon, said Resolution is hereby declared passed on this ll�h day of January,2007. , � .-:L.c,� <.�—� Ken Guenthner, Mayor ATTEST: .� Bea Lindberg, City Cl Ciry Seal