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04-10-1969 HUCM1 1 1 27. Motion was unanimously carried. There being no further business, Commissioner H. W. Filk moved that the meeting be adjourned. Motion was seconded by Commissioner Tracy and unanimously carried. o ng, re ary. �j LJ AT TE S P. uade, Presiaent. S!,ecial Meeting April 10, 1969. A special meeting of the Hutchinson Utilities Commission was held at the Hutchinson Utilities Billing OffAce on the 10th day of April, 1969. All Commissioners were present. The following Resolution was made by Commissioner Filk, seconded by Commissioner Tracy and unanimously carried. RESOLUTION WHEREAS, the Hutchinson Utilities Commission of the City of Hutchinson is a legal entity formed under Home Rule Charter Provisions of the Laws of Minnesota, having been formed by vote of the ';people of the City of Hutchinson, Minnesota, and, whereas, pursuant t o the rights and powers granted by the people of the City of Hutchinson., Minnesota, the Hutchinson Utilities Commission is the owner and operator of the Electrical Distribution System and the Gas Distribution System serving the City of Hutchinson, Minnesota, and, WHEREAS, the Commission has considered the proposed provision of House File #1681 and Senate File #1478 regulating the powers and the operation, including the setting of rates of Minnesota Utilities, NOW, BE IT RESOLVED, that Hutchinson Utilities Commission is opposed to the passage of House File #1681 and Senate File #1478 on the ground that it would be detrimental to the welffare of the citizens of the City of Hutchinson, Minnesota, as owners of the Electrical and Gas Distribution. Systems, that the citizens of City of Hutchinson would be deprived of their rights, under the Home Rule Charter, to operate those systems as they determine to be for the best interest and to set those rates which they believe would best serve the interest of the citizens of Hutchinson. -n z > ;p o C 3-0 cn CD o- Co CD c 0 3�0� = Cn o 0 o h - CD 0 (n =o � o m 3 a 0 `V W� rn I N ' O N O 56 rn N There being no further business, Commissioner Filk moved that the meeting be adjourned. Motion was seconded by Commissioner Tracy and unanimously carried. R. .- ng, qlcretarye H. Po uade, resident April 14, 1969. Montlily Meet ing. The monthly meeting of the Hutchinson Utilities Commission was held on April 14, 1969 at 2 :00 P. M. in the Hutchinson Utilities Billing Office. All Commissioners were present. The meeting was called to order by the President and the minutes of the previous meetings were read and approved as read. Motion was made by Commissioner Tracy and seconded by Commissioner Filk to raise the salary of the janitor, Ivan Larson, for the Billing Office to $75.00, effective April 1, 1969. Motion was unanimously carried. Motion was made by Commissioner Tracy and seconded by Commissioner Filk that a letter be written to Pfeifer & Schultz, Inc. and Associated Consultants asking for an exact price or quotation for engineering services on the purchase of an engine and erection of a building. Mbt:ion was unanimously carried. In reviews -ing the minutes dated January 1946, it was learned that customers outside the city limits were to be billed on the REA schedule. Motion was made by Commissioner Tracy, seconded by Commissioner Filk to change the classification to 32esidenttal. Motion was unanimously carried. Motion was made by Commissioner Tracy and seconded by Commissioner Filk to increase the following salaries -- effective April 10 1969: DeWayne Rubedor $50.00 Arnold Nass 50.00 Joe Walters 30.00 Lester Ziegler 50.00 M. Schnichels 25.00 James Clouse 50.00 Larry Gilomen 25.00 Roger Wallace 35.00 Milton Studeman 20.00 Henry Boller 15.00 Gordon Fratzke 25.00 Fred Mayer 15.00 Ross Heilman 15.00 Ruben Sanken 15.00 Wm. Marquardt 50.00 Louis Francis 15.00 Harvey Dahar sh 15.00 Henry Knac ke 10.00 George Luthens 50.00 Richard Berry 35.00