07-07-1969 HUCM40.
Daniel Miller
Natural Gas Division
Sid Harvey's
Cory Coffee Service Plan, Inc.
Dey Appliance Company
Coast to Coast Stores
Crane & Ordway Company
Crane & Ordway Company
American Meter C ompa rip
Municipal Electric Plant
There being no further business,
the meeting be adjourned. Motion
Tracy and unanimously carried.
AT TES
Salary
45.23
Petty Cash
48.93
488
9.75
926
25.85
488
11.72
880
1.53
154.3 880
235.05-
893
245 902 903
14.15
470.98
Commissioner H. W. Filk moved that
was seconded by Commissioner
f d
"Young., ecretary.
Special Meeting
July 7, 1969
1
1
A special meeting of the Hutehimon Utilities Commission was held
at the Hutchinson Utilities Billing Office on the 7th day of July, 1969.
All Commissioners were present.
Motion was made by Commissioner Filk and seconded by Commissioner
Tracy to pay the extra charge of$2,009.00 to the State Farm &
Casualty Company. This extra charge due to an oversight in the
specifications for bids on insurance. The bid belonging to State
Farm' & Casualty Company did not include "X, C or Ut'. ( X indicating
explosion, C-- collapse and U -- underground property damage.) Motion
was unanimously carried.
A request was made by the Worthington Company to have a test run on
Units #3 and #4 for the purpose of determining the acceptance of the
engines. After the test, Worthington would write a letter guarantying
to correct any difficulties at their expense. Motion was
Commissioner Tracy, seconded by Commissioner Filk, not to
the units until all problems were corrected. Motion was
ac ce pt ed
There being no further business,
the meeting be adjourned. Motion
Tracy and unanimously carried.
ATTEST - :
made by
accept
unanimously
Commissioner H. W. Filk moved that
was seconded by Commissioner
R. E. Young, Secretary.
1
F
a
RESOLUTION NO. 2960
RESOLUTION TO SELL PROPERTY
WHEREAS, the City of Hutchinson does own the hereinafter
described real estate located in the City of Hutchinson, County
of McLeod, to -wit
All that part of Blocks 19 and 20, North Half of City
of Hutchinson, - Minnesota described as follows:
Lots Nine (9) and Light (8) ` and a strip of land one rod
in width off' the South side if Lot Seven (7) in Block
Twenty (20) in the North Half of Hutchinson according to
the plat of the North Half of Hutchinson on file in the
Office of the Register of Deeds in and for the County of
McLood.
.Together with: All of Lot Five (5) in Block Twenty (20)
in the North Half of the City of Hutchinson according to
the plat thereof now on file and of record in the Office
of the Register of Deeds in and for McLeod County, Minne-
sota, save and except that portion of said Lot Five (5)
described as follows: Beginning at the Northwest corner
of said Lot Five (S), thence in an Easterly direction along
the North boundary line of said Lot Five (5) to the
Northeast corner of said Lot Five (5); thence in a Southerly
direction along the East boundary line of said Lot Five (5),
122 feet; thence in a Westerly direction in a straight line
to a point on the West boundary line of said Lot Five (5)
which said point is 113 feet South of the Northwest corner
of said Lot Five (5) ; thence in a Northerly direction along
said West boundary line- of , said Lot Five (5) to th�oint
Together with All that part of Block 19 and those parts of
Lots 111 2, 3 and 4, Block 20, North Half of the City of
Hutchinson, according to the plat thereof on file or of
record in the Office of the Register of Deeds in and for the
County of McLeod, State of Minnesota, which lie southerly
of a line parallel with and distant southerly 25 feet,
measured at right angles thereto, from the center line of
the main track of the Grantor, together with that portion
of the vacated street lying between said blocks, containing
approximately 4.S acres, subject, however, to a pipe line
easement previously granted across said blocks 19 and 20.
Subject to restrictions, covenants and easements of record,
if any.
and,
WHEREAS, the Hutchinson Utilities Commission desires the use
of said land .for their gas and light operations;
- - -_ -NOW THEREFORE, IT IS HEREBY RESOLVED BY THE CITY COUNCIL OF
HUTCHINSON, MINNESOTA:
That the City of Hutchinson proper, having no further use for the
above described property and it being in the best interest of the
citizens of the City of Hutchinson that said property be transferred
to the Hutchinson Utilities Commission, that the City of Hutchinson
shall convey title to said property to the Hutchinson Utilities
Commission and the Mayor and City Clerk shall and are authorized to
execute a Quit Claim Deed to that effect.
Adopted by the City Council this 30th day.of September, 1969.
Attest
Agne'V I. Monge , Ci t�: Clerk °