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10-10-2000 HUCMSpecial Commission Meeting October 10, 2000, Noon Members Present: Vice President, David Wetterling; Secretary Craig Lenz (on speaker phone); Commissioner Donald Walser, General Manager Kadrmas, Business Manager, Patrick Spethman, and James Prosser (on speaker phone), of Ehlers and Associates, Inc.(City of Hutchinson finance advisors). Commissioner Walser made a motion to adopt a resolution relating to $4,000,000 general obligation public utility revenue bonds, series 2000A; authorizing the Hutchinson City Council to provide for the issuance and sale thereof. Vice President Wetterling seconded that motion and it passed unanimously. Commissioner Walser made a motion to accept the bond financing of Hanifen, Imhoff Division of Stifel, Nicolaus and Company Incorporated from Denver, Colorado, for the low effective true interest rate of $4.8796 %. Secretary Lenz seconded the motion and it passed unanimously. There being no further business at this time, Commissioner Walser made a motion to adjourn. Seconded by Vice President Wetterling the motion passed unanimously. Craig Lenz Secretary Attest: Paul L. Ackland, President Special Commission Meeting October 10, 2000, Noon Members Present: Vice President, David Wetterling; Secretary Craig Lenz (on speaker phone); Commissioner Donald Walser, General Manager Kadrmas, Business Manager, Patrick Spethman, and James Prosser (on speaker phone), of Ehlers and Associates, Inc.(City of Hutchinson finance advisors). Commissioner Walser made a motion to adopt a resolution relating to $4,000,000 general obligation public utility revenue bonds, series 2000A; authorizing the Hutchinson City Council to provide for the issuance and sale thereof. Vice President Wetterling seconded that motion and it passed unanimously. Commissioner Walser made a motion to accept the bond financing of Hanifen, Imhoff Division of Stifel, Nicolaus and Company Incorporated from Denver, Colorado, for the low effective true interest rate of $4.8796 %. Secretary Lenz seconded the motion and it passed unanimously. There being no further business at this time, Commissioner Walser made a motion to adjourn. Seconded by Vice President Wetterling the motion passed unanimously. Attest: c� 11MI'lf- Paul L. Acklan , President raig Lenz S re �iq a I �, .�� CD m Q. 07 P. CD W Cn CD C2 CD Q. O tj 5 0 m 0 3 3 m a a w cr c o' 0 0 r m 0 O_ CA c CT O O Cn m m�� Vn 1 m CA S c 0 CA 0 C Cu' Cn O 3 o' X0 CD CD X�CDiep 0(a co cow= W m M -4 -4 T -4~� Q. U1 D Cb 00 Cp m M. 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CD C CD C1 9 CD N 0 m o 03 0)oC co G m co � A o v fn 05 O 0 N m c 0 o" CD m n n W W v 0 0 cn y o m d N X m m � O (Ai 00 00 00 CD 3 0 D 3 D D D u' (p T N M w X k n i Z w 00 cn C 0 Z ;a 0 Q Z C C O r Z � o vJ m'A n 3 W _y O Z IN N N c CD P Ti D TI Z 71 7 n TI n Z m N FF w t71 i i m A o v fn O D m m O 7p AO r O C O r > r m .T cD --I 0 0 z 0 ° „ z z O T °o o o ; 0 N Cl) T m D N � v D m o° r o CO) O -n C F ;a r M p 9 O D O Cl) r D r 0 N Cn Ul 0 0 O N i O 0 0 0 0 0 0 m D 40 N i O 0 0 CD 3 0 D 3 D D D u' (p T N M w X k n i Z w 00 cn C 0 Z ;a 0 Q Z C C O r Z � o vJ m'A n 3 W _y O Z IN N N c CD P Ti D TI Z 71 7 n TI n Z m N FF w t71 Advertisement for Bids for "McLeod Substation Site Work" Hutchinson Utilities Commission Hutchinson, Minnesota Notice is hereby given that the Hutchinson Utilities Commission of the City of Hutchinson, Hutchinson, Minnesota, hereinafter referred to as the Owner, will receive sealed Bids at the Hutchinson Utilities office, and will publicly open and read aloud such Bids on the following work and equipment: "McLeod Substation Site Work" Proposals shall be properly endorsed and delivered in an envelope marked, "McLeod Substation Site Work" and shall be addressed to: Hutchinson Utilities Commission of the City of Hutchinson, 225 Michigan Street SE, Hutchinson, Minnesota 55350. All proposals shall be submitted in duplicate on the Bidder's own letterhead in facsimile of the Proposal Form enclosed in the Specifications, or by utilizing the Proposal Form enclosed with the Specifications by typing the official name of the Bidder at the top of the form. Each proposal shall be accompanied by a Bid Bond, made payable to the Hutchinson Utilities Commission of the City of Hutchinson, Hutchinson, Minnesota, in the amount of five per cent (5 %) of the Bid, as a guarantee that the Bidder will enter into the proposed Contract and provide a Performance Bond after his Bid shall have been accepted. The successful Bidder shall furnish a Performance Bond in an amount equal to one hundred per cent (100 %) of the Contract price to the Owner prior to the approval of the Contract. No Bidder may withdraw his Bid or Proposal for a Period of thirty (30) days after date of opening of Bids. At the aforementioned time and place, or at such later time and Place as the Owner then may fix, the Owner will act upon Proposals received and with its sole discretion may award Contract(s) for the furnishing of said equipment. The work shall be started within ten (10) days after award of Contract(s). Specifications and Plans are available at the Office of the Hutchinson Utilities, 225 Michigan Street, Hutchinson, Minnesota 55350. The Hutchinson Utilities Commission of the City of Hutchinson, Hutchinson, Minnesota reserves the right to reject any and all bids. B Y A—I � &LJ Paul L. Ackland, Vice President Date September 27, 2000 U Dav-i`d J. Wetterling, Secretary Date �1 �/ l� Advertisement for Bids for "McLeod Substation Concrete Foundation" Hutchinson Utilities Commission Hutchinson, Minnesota Notice is hereby given that the Hutchinson Utilities Commission of the City of Hutchinson, Hutchinson, Minnesota, hereinafter referred to as the Owner, will receive sealed Bids at the Hutchinson Utilities office, and will publicly open and read aloud such Bids on the following work and equipment: "McLeod Substation Concrete Foundation" Proposals shall be properly endorsed and delivered in an envelope marked, "McLeod Substation Concrete Foundation" and shall be addressed to: Hutchinson Utilities Commission of the City of Hutchinson, 225 Michigan Street SE, Hutchinson, Minnesota 55350. All proposals shall be submitted in duplicate on the Bidder's own letterhead in facsimile of the Proposal Form enclosed in the Specifications, or by utilizing the Proposal Form enclosed with the Specifications by typing the official name of the Bidder at the top of the form. Each proposal shall be accompanied by a Bid Bond, made payable to the Hutchinson Utilities Commission of the City of Hutchinson, Hutchinson, Minnesota, in the amount of five per cent (5 %) of the Bid, as a guarantee that the Bidder will enter into the proposed Contract and provide a Performance Bond after his Bid shall have been accepted. The successful Bidder shall furnish a Performance Bond in an amount equal to one hundred per cent (100 %) of the Contract price to the Owner prior to the approval of the Contract. No Bidder may withdraw his Bid or Proposal for a Period of thirty (30) days after date of opening of Bids. At the aforementioned time and place, or at such later time and Place as the Owner then may fix, the Owner will act upon Proposals received and with its sole discretion may award Contract(s) for the furnishing of said equipment. The work shall be started within ten (10) days after award of Contract(s). Specifications and Plans are available at the Office of the Hutchinson Utilities, 225 Michigan Street, Hutchinson, Minnesota 55350. The Hutchinson Utilities Commission of the City of Hutchinson, Hutchinson, Minnesota reserves the right to reject any and all bids. By 6-,Z ° P aul L. Ackland, Vice President Date September 27, 2000 M David. Miterling, Secretary Date 1' 2,;/ M I