HomeMy WebLinkAboutResolution 2003-01 - Annual Appointments • .1
City of Corcoran
County of Hennepin
State ofMinnesota
RESOLUTION NO. 2003-01
Motion By: Gageby
Seconded By: Thomas
RESOLUTION RELATING TO THE ORGANIZATION
AND ANNUAL APPOINTMENTS FOR THE
CITY OF CORCORAN
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 RESOLVED that the City hereby makes the following appointments for
the year 2003.
1. Official Newspaper
Crow River News, 33 2nd Street N.E., PO Box 280, Osseo, MN 55369
2. Council Meetings
Regular City Council Meetings: 7:00 PM on the second and fourth Thursdays of the month.
Special Meetings may be held in accordance with state law and local ordinance.
3. Acting Mayor
The Acting Mayor shall be David Gageby
4. NW League of Cities Delegate
The NW League of Cities Delegate shall be David Gageby
5. NW League of Cities Alternate
The NW League of Cities Alternate shall be Ron Thomas
6. Northwest Hennepin Human Services Council Advisory Commission
LaDonna Meinecke (has volunteered to be on this commission— she made contact with
NWHHSC)
7. City Staff
City Administrator Susan Vergin
City Clerk/Treasurer Kary Tillmann
Public Works Director Patrick Meister
Police Chief Paul Schutte
8. Planning Commission Appointments
David Anderson 12/31/03 Loren Kohnen 12/31/03
Diane Walli 12/31/03 LaVern Hanson, Jr. 12/31/03
Greg Ebert 12/31/04 Virginia Anderson 12/31/03 (alternate)
Kenneth Kluck 12/31/04 David Lieberman 12/31/03 (alternate)
9. Planning Commission Meetings
Regular Commission Meetings are held at 7:00 p.m. on the first Thursday of the month.
Special Meetings are held in accordance to state law and local ordinance.
10. Planning Consultant
Landform, 650 Butler North Building, 510 First Avenue No., Minneapolis, MN 55403
11. Waste Water Commission Appointments
Jim Bullert 12/31/05 Charles LaBerge 12/31/05
John Spaeth 12/31/03 Greg Ebert 12/31/03
Brent Anderson 12/31/04 Stan Chastek 12/31/04
Ken Kluck 12/31/04 Gordon Koehler 12/31/03 (alternate)
Thomas Cossette 12/31/03 (alternate)
12. Waste Water Commission Meetings
Regular Commission Meetings are held at 7:00 p.m. on the second Monday of the month.
Special Meetings are held in accordance to state law and local ordinance.
13. Home Occupation Commission Appointments
Council Appointments Planning Commission Appointments
Ron Thomas 12/31/04 Virginia Anderson 12/31/04
Ken Guenthner 12/31/03 Ken Kluck 12/31/03
John Bucher 12/31/03 (alternate) David Lieberman 12/31/03 (alternate)
Resident Appointments
George Gmach 12/31/03
Diane Walli 12/31/03 (alternate)
14. Home Occupation Commission Meetings
Regular Commission Meetings are held at 7:00 p.m. on the third Thursday of the month.
Special Meetings are held in accordance to state law and local ordinance.
15. Building Inspector
Metro West Inspection Services Inc., PO 248, Loretto, MN 55357
16. Engineer
Bonestroo, Rosene, Anderlik & Associates, 2335 W. Hwy. 36, St. Paul, MN 55113
17. Attorney
Jeff Carson of Carson, Clelland & Schreder, 6300 Shingle Creek Parkway, Suite 305,
Minneapolis, MN 55430-2190
18. Auditor
ABDO, ABDO, EICK& MEYERS, LLP, 7241 Ohms Lane, Suite 200, Minneapolis, MN
55439
19. Assistant Weed Inspector
Steve Reger, CEO, 8200 County Road 116, Corcoran, MN 55340
20. Insurance Asent
Anderson Insurance Agency, 312 Central Avenue S.E., #488, Minneapolis, MN 55414-1064
21. Animal Control Officer
Monticello Animal Facility, 203 Chelsea Road, Monticello, MN 55362.
22. Official Sienatory
The following individuals are hereby authorized as official signatories for the City:
a. Ken Guenthner, Mayor
b. David Gageby Vice-Mayor/Acting Mayor
c. Susan Vergin, City Administrator
d. Kary Tillmann, City Clerk/Treasurer
VOTING AYE VOTING NAY
X Bucher, John Bucher, John
X Gageby, David Gageby, David _
X Guenthner, Ken Guenthner, Ken _
X Lymangood, Chuck Lymangood, Chuck _
X Thomas, Ron Thomas, Ron
Whereupon, said Resolution is hereby declared passed
on this 9th day of January, 2003.
-1(2
Kenneth Guenthner, Mayor
ATTEST:
1
Kary Till ann, City Clerk City Seal
City of Corcoran
County of Hennepin
State ofMinnesota
RESOLUTION NO. 2003-01A
Motion By: Thomas
Seconded By: Bucher
RESOLUTION RELATING TO THE ORGANIZATION
AND ANNUAL APPOINTMENTS FOR THE
CITY OF CORCORAN
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 RESOLVED that the City hereby makes the following appointments for
the year 2003.
1. Official Depositories
a. Farmers State Bank of Hamel
b. State Bank of Loretto
c. BANKWEST
d. U.S. Bancorp Investments, Inc.
e. Gibraltar Securities Co.
f. JB Hanauer& Co.
g. Salomon Smith Barney
h. Juran &Moody/ SWS Securities Inc.
VOTING AYE VOTING NAY
X Bucher, John Bucher, John _
X Gageby, David Gageby, David _
X Guenthner, Ken Guenthner, Ken _
abstained Lymangood, Chuck Lymangood, Chuck _
X Thomas, Ron Thomas, Ron
Whereupon, said Resolution is hereby declared passed
on this 9th day of January, 2003.
Kenneth Guenthner, Mayor
ATTEST:
4 -0LA--ut)Kary Tillmann, City Clerk City Seal