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02-10-1975 HUCMRegular Meeting February 10, 1975 All commissioners were present, also; Manager Wacker and Counsel Gilmer. Meeting was called to order at 2 P.M. by President Quade. Minutes of the regular meeting of January 13, 1975 were read and approved as read. Motion was made by Commissioner Filk, seconded by Commissioner Tracy and carried to allow the following: Dammann's Construction Company, Inc. for estimate #1 $9,630.88. Krasen Plumbing and Heating Co., Inc. for estimate #1 and #2 in the amounts of $8,638.20 and $8,180.10. Peterson and Gilmer $75.67 January 3, 1975 and $952.89 to February 3, 1975• Oppenheimer, Wolff, Foster, Shepard and Donnely thru December 17 in the amount of $6,230.74. Wheatly and Miller for $128.56, a prorated expense with Circle Pines Utilities. Counsel Gilmer made a general report on the Worthington -Allis Chalmers lawsuit. Progress is being made according to plans. Manager Wacker presented a study conducted by Associated Consultants concerning up- grading the electrical loop. Routes, type of constructionand estimated costs were included in the study. Recommendation was made by Peterson and Gilmer that the Hutchinson Utilities Commission not pay the January 23, 1975 billing of Krasen Plumbing & Heating Co., Inc. in the amount of $2,640.00 as per correspondence dated February 12, 1975• Motion was made by Commissioner Tracy, seconded by Commissioner Filk and carried to send Ruth Hakel to Des Moines, Iowa, March 4 -5 -6, 1975 for a Fair Labor Standards Act and Equal Employment Opportunity Act school sponsored by American Public Power Association. Motion was made by Commissioner Tracy, seconded by Commissioner Filk and carried authorizing Manager Wacker to attend a scheduled meeting (Feb. 12, 1975, Omaha, Nebraska) regarding Liquid Fuel. Discussion was held regarding the 20th annual International Gas Turbine Conference to be held 3 -3 - 3 -6, 1975 at Houston, Texas. Motion was made by Commissioner Tracy, seconded by Commissioner Filk and carried to allow the Manager and any Commissioner able to attend. The following were allowed: Municipal Electric Plant Minn. Association of Co -Op 94o Allen Office Supply 858 910 Culligan Water Cond. 730 932. Abbot Electronics 946 Brinkman Studio 946 Municipal Elec. Plant Petty Cash Simonson Lumber 101 Municipal Water Dept. 530 730 Hutchinson Wholesale Supply S30 Hutchinson Telephone Co. 872 Variety House 910 Home Bakery 930 Larson Communications 6o8 Plaza OK Hardware 530 Jacobson Hardware Hank 946 Hutchinson Oil Co. 718 Mohoring Motors 718 Lee's Supermarket 932 G.T.C. Auto Parts 530 Frazeens Hardware 932 McCormick Impl. 556.7 H. A. Holden Co. 520 K D U Z 946 Paul Lemke & Sons 101 Carr Flowers 312 Hutchinson Leader 946 Floor Care Supply 520 Zins Machine 518A United Building Centers 730 Tippecanoe Press Co. 946 American Legion Post 96 312 Great Plains Supply 564 Taxgas 530 Electric Motor Co. 718 Pipeline & Gas Journal 946 Perfect Fit Glove Co. 408 Graphic Service Operation 858 Synthetic Products 119 124.1 LeSalle Cleaners 522 Leef Bros. 522 American Linen Supply 522 198.00 521.70 6.70 1.55 4.00 278.05 378.23 110.26 14.75 360.62 29.21 222.30 48.80 16.57 18.98 11.25 31.80 5.70 20.27 7.27 19.00 55.35 71.50 13.00 6.50 108.00 48.85 278.00 2.34 25.96 67.44 5.00 6.6o 31.26 9.00 71.03 77.18 180.77 42.71 62.73 19.90 /23 Family Rexal Drug 312 $ 7.74 Fountain Products of Minn 930 76.40 Coast to Coast Stores 564 15.48 National Food Stores 312 196.25 Standard Printing Co. 858 189.00 Anderson Chemical Co. 518A 518B 2;188.44 Crane Supply Co. 101 240.97 General Electric 123#8 195.36 H. & C Electric Supply 530 11.13 Burmeister Electric Co. 124.1 124.2 2,055.77 Northern States Supply 520 63.06 Standard Oil 510 37,142.22 Sterling Electric So. 408 530 168.79 Bureau of Business Practice 408 7.79 Alnor Instrument Co. 570 2.83 Snap on Tools Corp. 119 62.18 Superintendant of Documents 946 22.50 Hutchinson Insurance Agency 130 -1,891.86 League of Minn. Municipalities 946 15.00 McLeod Power Co -op Assn. 614 9.00 Amoco Oil Company 716 233.69 Minn. Wisc. Trucklines 530 9.43 Superintendents of Docements 946 4.80 Mobil Oil Corp. 716 113.70 H. Steve Wacker 908 233.58 Municipal Elec. Plant Petty Cash 259.36 Transport Clearings 556.8 80.76 Natural Gas Shell Oil Co. 522 Sears Robeck Co. 524 Hoffman Plg. Heating - 386 Farm & Home Dist. 536 SimUon Lumber 572 Alliden 608 Northern States Supply 536 American Meter Division 570 Guy Speaker Co. 370 Sid Harvey's 120 McLeod Co -op Power Assn. 512 G. F. Nemitz Sons 554 Amoco Oil Co. 522 Mobil Oil Inc. 522 Northern Natural Gas Co. 502 520 8.00 12.13 11.40 3.94 15.93 71.84 16.41 4o.24 156.65 120.53 19.50 90.00 163.67 116.40 920.00 1 Manager Accounting & Purchasing Engineering AISSOCIATED ISONSULTANTS 11nc. Customer Servic( REGISTERED PROFESSIONAL ENGINEERS Operation 3131 IFERNBROOK LANE NORTH Distribution MINNEAPOLIS, MINNESOTA 55441 Production 612 /546-3321 2 1 7 5 To: Fi I: 4F G 9 0 T. 1,5 c. I I r, S o 11 A m(-o n Li(.� Util _jtjt­7' 20, J1,;ci:ss i:he rel'err;:_i ed uni in, M3-, 1TCvra*,-­d U'tilities conffnission e rb !:' '_1.k C h r S C,.n J_ r; C c)rnraj S pion C Lint Traci., cr>m-nv* T zj J. . .1 Tj1jj! tics Coimnission 0 "Y e i C 1" e:, j tv ()' Hutchins n Mr. Lloge_-- for 11, u t.(-111-nson ut-iliti( ,,; Comm. Mr. Knorr, r i C C c.) 11, 1, -n ­ � _ -) -, r,y M 130 W 1" _�- e , G, e r I Mi !`ra.n SaJsbv-,.­c,, C P Y Cl�-,,uclz Nelsen, '7'enera_1_ Mi-. Bob apJones', r J_,.' Company 111r. D.ick Chic-fer, e :`.tr -, C Companv Mr. 0on Swanson, Y',--esidej7jL-, cofisultant-s, Inc. Mr. 'Bob 17, a lmqui �i; 1'4cch . E.c.qr AL� s,­*L' at.--ed , Con,,,; ul talits, , Inc • The items are TkOw all ol'i-owing right- Load control. b. Fuel nczzle"_-� C. Steam seal a. Steaia turbine Collt'1701 v;-,11se C! Y)rcssure, :j"C_1CbACi171Cj va.1-ve for -j team seal spray chwn.ber f. 13oi-1.er drum 1-evel coatrol 2.tL'.3-t-uP 2. The demineralize7_-Fs will, be cove-red by an extended -v7arranty 6,� lasl-ing untilil Fel:07'.7,;.� :C-1/ 20, 1976. 3. The bearings foy- of 'Clj,­� -11-w<) lngt arsoll-Rand boiler 6k feed ptunpa wil'I. b(--, by cn tc�ncled warrai-Ity, lasting until Tebrua771 2t,5, 4. GE ha.s promised 4L_0 pay Lh( inNMiCL'3, i-otaling approximately JK $9,0()o f(-�r repaiy_�: ,C(_, V;o_i j ler fec_�d pump and. f0x other, .'ta.L-or charges. Februa.-i-y 21, -1975 P a q 5 . to fuj:nishinq r,7". iia i n 3 extra vi",,ra'Cion 'L be retu.r.'ned to for Cre t,(--) O',4Y1017, 7, Tlv�. �--.z ten de-.! 20, 19',"6, "Let agrec:!ci to at a meeting C', I,- twnc", th,�- ;SIE, aiad A-sociated �,-,peed control circuit and -T Qii lini'Ler and soconC.-!ary C', Load d. '3 1 Steam and, -�-,O,-T �A Gland ; 3eal S -1-c r -11 valve. a , contrf ,vi ,l ther mo'cou., i. 'not wel.31- le'vel- control. j. isteam drum level con-Crol. I . motor cor*; 11-.rol L-en i--o m • Demineralizers - tl.o automatic control. Does not include of tan,,� or fittings. discussed combnstion --ystc--,,n failure. Gr said the problem was first noted in. late: October 1974. The problem cujjajj.,-ia-t&i in a bu-cn-thjcu in Decomber. Hutchinson, KH GE STAG Unit February Ilr 1975 Page 5 16. GE said unit was 679 sLort oF perfoymaace on base load. (This agrees Witn ignoriated Consultants fiqures). Of this amount, GE S, ,s 153 KU is attribumble to turbine and 329 KW dun to high condo nner vacuum, The total shortage of 479 KW is based upon a ccndenyer vacnum of 5" Ug! GE by cleanipq t"bos, this could be lowered to 3" Hg. This would reduce Uie performanca shortaqe from 479 KW to 315 KW, GE proposed to spttle Ur this 315 KW shortage by paying for tba shortage at TIMAN. The dollar settlement proposed by GE for this it= YaW (315KAN195M) - $51,425 17. For GE's original offer, thn amount CA would be due for a final settlement woold be�: Remaining Contract Balanca $269,120 Mner's portlen of Re ":air, 109,000, Subtotal -Y375,120 GE's Portion Zor Condense-7 61,425 Total Due GE $316,695 10 The Owner made the following courter offer to GE: Perforrance: (479 TW)($l95/RW) = $93,405 Repairs (80) ($218,000) = 0?87,200 For the Owner's offer, the amount due GE would be: original Contract Price Owner's Portion of Ropairs Subtotal GE's Portion for Condenser Total Due Gr $269,120 87,200 $356,320 93,405 $262,915 HutcAinoon, MA M GTAK MY February 21, 1975 Page 6 19. GE made a counter-offer to v"Mw for $209,120. 20. Final agreemeni aLw roavonw ratwocn GE and the Owner to settle for $262,91% 21. The latest rcpair wDiT cn tin = turbine will extend until Pebruary 15, 157T. 22, GE aqrend to got v Tatt-r to t4c Nnyineu- on February 21, on Wo ahove, Ar YnOverr's 7v-jnw and Vorwayding to Commission. .A , AlI,,.SSOOIATED 11iI.ONSULTANTS REGISTERED PROFESSIONAL ENGINEERS { 3131 FERNBROOK LANE NORTH jjj MINNEAPOLIS, MINNESOTA 55441 612 /546 -3321 Mr. H. Steve Wacker Manager of Utilities City of Hutchinson Hutchinson, MN 55350 Dear Steve: Manager Accounting & Purchasing Glnc. Engineering Customer Servic( Operation Distribution Pro'u(t��n Fohruary 24, 1975 RE: GE STAG Unit Enclosed is a letter from General Electric Company regarding the settlement agreed to by the Commission and GE on February 20. The enclosed letter is in conformance with the verbal agreements. We recommend you present the enclosed to the Commission for signature of all three copies. Then, please return one copy to us and one to Bob Wise. The original is for your records. According to our records, the following payments have been made GE by the Commission. The dates shown are our dates of approval: Payment 1 - June 29, 1971 - $679,260.60 Payment 2 - July 12, 1971 - 343,131.30 Payment 3 - Oct. 5, 1971 - 722,834.10 Payment 4 - Nov. 1, 1971 - 338,337.00 Payment 5 - Dec. 16, 1971 - 101,500.00 Payment 6 - Jan. 3, 1972 - 67,670.00 Payment 7 - Apr. 11, 1972 - 169,175.00 Total Payment to Date: $2,421,908.00 Therefore, the contract balance due GE is: nri(Iir)nl ('()lZlr,l('1 1'1 - i(r - %,(,')1,000.00 I',tynlcllL:� LO 2,421,90R.00 Contract Balance $ 269,092.00 Mr. H. Steve Wacker February 24, 1975 i Page 2 The balance due GE, based upon the February 20 agreement is. Contract balance $269,092.00 Less missing capacity charge - 93,405.00 Plus repairs for turbine 87,200.00 Total due GE $262,887.00 We recommend that the Commission make final acceptance and payment in the last above amount. REP /ck cc: Mr. Bob Wise GE - Mpls. very truly yours, ASSOCIATED CONSULTANTS, INC. Robert E. Palmquist GENERAk�Wi r 14 1 C GENERAL ELECTRIC COMPANY . . . . . . . . 1500 LILAC DRIVE SOUTH MINNEAPOLIS, MINNESOTA 55416, Phone (612) 544 -6699 February 21, 1975 RE: HUTCHINSON STAG UNIT Hutchinson Utilities Conrdssion 22 North Main Street Hutchinson, Minnesota 55350 Gentlemen: POWER GENERATION SALES DIVISION This will confirm the agreements we reached in your offices on February 20, 1975 relative to final settlement of our contract for the STAG Power Plant and the gas turbine repairs completed on February 15, 1975. The following agreements were reached: "As- Built" drawings will be forwarded to Hutchinson Utilities Commission. Hutchinson Utilities Invoice 71, covering Complaint Labor, and Invoice 464, covering Boiler Feed Pump parts, will be paid by General Electric. General Electric will accept the return of the new Vibration Detector and Vibration Driver cards for the SPEEDTRONIC Control system and cancel General Electric Invoices 061 -66736 and 061- 70825. The issue of the missing plant capacity, as described in Associated Consultants letter of December 4, 1973 to General Electric, was resolved on the basis of 479 kW at $195AW or a reduction in the final contract payment of $93,405. The final contract payment is now due and payable. The following will remain under warranty through February 20, 1976: 1. SPEEDTRONIC Temperature Control Circuits and SPEEDTRONIC Speed Control Circuits 2. Economizer Recirculating Pump 3. Load Gear and High Speed Coupling 4. Boiler Recirculating Pumps Seals and problems deriving from seals 5. Steam Supply Regulator for steam to Steam Seal Regulator (Mason Nielan) J GENERAL 0, ELECTRIC Page Two February 21, 1975 6. Pressure Reducing Valve for feed water supply to spray chamber 7. Steam Control Valves 8. Interconnecting Wiring to thermocouples 9. Hot Well Level Control 10. Steam Drum Level Control 11. Boiler Economizer Tubes 12. Motor Control Center Buss repair (punch list repair) 13. Demineralizer -- limited to automatic control. Does not in- clude failure of tank or fittings, etc. - 14. Bearings on the Boiler Feed Pure. General Electric will furnish parts, services of the GE Service Shop and field engineering services associated with the recent repairs of the gas turbine for total price of $87,200. The in- voices presently outstanding will be cancelled and a new invoice for $87,200 will be issued. The new parts that were supplied will be under the standard General Electric warranty through February 20, 1976. The Hutchinson Utilities Commission accepted the STAG Power Plant effective February 21, 1975 and the General Electric contractual obligations have been satisfied, subject to the above agreements. Please signify your concurrence of the above agreements by returning one (1) signed copy of this letter. Very truly yours, GENERAL ELECTRIC COMP By MANAGER- DISl'RICT SALES Date February 21, 1975 HU'ICHINSON LIT COMMISSION By Date Cc: Associated Consultants, Inc. Meeting adjourned at 5:10 P.M. in on Tracy, Secretary H. P. Quade, President Special Meeting February 20, 1973 All Commissioners were present; also Manager Wacker, Counsel Gilmer, Don Swanson and Robert Palmquist from Associated Consultants, Cliff Knox, Bob Wise, Fran Salsburg, Chuck Nelson, Bob ApJones, Dick Chiefer and Bob Knorr of General Electric Company. Meeting was called to order by President Quade at 2:30 P.M. The purpose of the meeting was called to resolve various items concerning the General Electric Stag Unit recent breakdown, and to discuss final settlement on the General Electric Contract. Motion was made by Commissioner Tracy, seconded by Commissioner Filk and carried to pay $262,915.00 as per letter from Associated Consultants dated February 24, 1975• (attached) There being no further business, the meeting was adjourned at 6:43 P.M. ATTE 3f —ter H. P. Quade, President I Clinton Tracy,'Secretary 49'