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10-11-1965 HUCM3. CO . Resolution 87 Asper resolution #1000 adopted 11-29-06 October 11, 19653 Numbering resolutions from 1936 - 2006 Re��-C� ulsr Meeting For search purposes only A monthly meetincr of they Elitchinson Utilities Commission was hell on 'i Otto' -e,r 11.9 .965 in the Hutchinson Utilities Billing Office. All Comnissioners were present; alse) Sept. Yourkr', Supt. Kuiken Don C orne r "Ve bb ExuTn Flnt Ida rare . "RFSOL'TTDJ, That questions have and In the futire may arise., as to the identity of the employer of sorme the Hutchinson Utilities Commission regular employees under some circumstances when these employees are performing; ser-,.7ices either dhUring or after regular hours on the premises and on the property of others., NO W9 T'FEPY:7OREJ, The Conxiiission does herehy establish as a procedural, -vorl, is done or services are being rendered or materials f,,)-1n`shed b7 tlie Hutchins on Ut'_31t:"es Cormnission or any of its regular re­u7a_r vv-,r-1 in: ­ hours or after regular wcn'king hours or at times when such erplo, jee s have da ,If f r om their. regular employr(7-.'ntq such 4orl-, c1onn., •erformied., ser'AA.ce rendered., materials or equipment f urn!zsh b-.%,,' the Elu tch. ins on Ut-l.liti(-..s Cor(Mlissiory I I shall he furnl_-I-Jed only, upon r`lrect order and appror,&". of tl-.e s,_,pe2­'rt(--.,nd- ent of the Eiiat'cll_fnsora W:.'Llties Crrrnlsslon r,)-f- his duly authorized assist- ant in c hard e, of that pa­tic-,:Iar 0,eP8rtr 6-t Irl 'Vh'icll Such employee works 1.'y 0:;del- 11-1y Su®rl. that sich work be done. In each case the vor.-,, perforned,, material fe or equipnent provided sha 11 be and r eiaa ` r u n-' V'!' 311 h-E! St IC- eXC! _'L 'US ";.T e caret. c- us t ody and control of the Hutchinson. UtIlItIes Coi-nmlssio�n and tlf.,.e, employee shall be paid for spent in such work by the. 1Tul-chirsor, liti-litles Commission arA in the event that the Hutellinson Utilities CoirTii!_ssion Is entitled to reirri- I. - - ' 1--,e dir6ctl7 to the burserent the-o"or -1 . .. s i In r e. I r u rs e, Y, n Hut& in scr Uti]. It-' e.S I-,[_ F-19-36A N 2 FIRST NATIONAL, HANK OF MINNEAPOLIS INVESTMIANT DEPARTMENT 4 AS PRINCIPAL, WE AGREE TO SELL TO YOU AGAINST PAYMENT ON SETTLE'llENT T)ATE THE FOLLOWINa'T 1-4-prest shown has been computed to t the coupon rate. T, A % Trade Date SETTLEMENT DATE Payment due on or before Account Charged— __ ---- Ledger_______ IF THE ABOVE IS NOT IN ACCORDANCE WITH YOUR UNDERSTANDING, PLEASE NOTIFY US IMMEDIATELY FIRST NATIONAL BANK OF MINNEAPOLIS INVESTMENT DEPARTMENT FIRST NATIONAL BANK OF MINNEAPOLIS M I N N E A P 0 L. I S, M I N N E. S 0 T A. No. 234739 HLCtWLU THE FOLLOWING DESCRIBI-L) btUur fl I IL— TRANSACT ION 71) DATE NO, CO NUMBER 9 44 739 10 15 65 B 90494 I ACCOUNT NAME BOOK NUMBER 1IF FIE K IE F'11_1' 1p � Rl a CITZ BK HUTCH INSON MINN CUST BD 6034801 SECURITY No. CALL RATE M." OR PAR AU`rl,�ORIZED 9IGNATURE am i�o FACE AMT/NO AHARF S t 3825 NC 04350 0705664e�.'.' 25 OO� , 90S 0 00007 I SECURITY DESCRIPTION FEDERAL INTER CREDIT B.=ANKS DEB REC FROM FNCB REC 5109111 INT MAT $818.65 TRANSACTION DESCRIPTIO A/C HU CHINSON COMMISSION INV DEPT -UTILITIES 1ST INTEREST DATE 1ST INT. AMOUNT REGULAR INT. AMOUNT INTEREST DATES DATED RECEIVED WITHIN SECURITIES OP. ,AM 11 1 Al 10/4/65 DATE DESCRIPTION OF ENTRY DEBIT CREDIT BOOK VALUE 11 pl.. T RI 1-H L_ I I 1 r 31.177 ­E�. 2 7-AFE!Ur_'PiNG R E C" 2- 11"­' T 1` +.4" D 'FZ Ck, "I I TY 1. E D G- ER lhl. The fore�,oin;; Resclut'_on via; proposed and a �;;ot'.c�r_ *r'e for its adoption, by Commissioner Trace, secrnc;ed by Cormissioner Quade and unanimously carried. eretar; _ Attest Chaitnar C R CA' 10 I her(,, 1-.,77 crrtif�r .th% %t tY.�e a'--ove is a true and correct copy of a Res(1u -tion duly passed, adopted anCi approved by the H1;tcYinson Ut'lit.ies Commission of the Cite off' Hutchinson, Minns s of , on the 11th day of October, 1.965. Secretary- Hutcl- 1.nson UtIlitieas Cormtission of the City of Hu te1 iris on, Minnesota. Motion by Commissioner Qua(le and seconded by Commission Tracy to increase the salary of Joe Walters t;1 $50.00 per nont)., effective October 1, 1965. The motion was unanimously carried. Motion by Commissioner Tracy an-1 seconded by Comrniss ;on Quade to reinvest the Federal SecL?r'_ty of .$2.5,000.00(nature0l 10-4-65). Motion was unar_inously carr ied . The fol1 ovyin; bills we re J_i ore. d Fred Bra f;s Standard Oil Municipal Elc:ctr'_c Plant Nl'ur'.c3 pal Electric Plant E. W. Lippmann Leek' Brothers Inc Amen can Linen Supply - `Westi.nghouse Electric Supply Stering Electric Albrecht Oil C orapany Triple "D" CAfe 803 20.00 729 5,334.27 Petty rash 93.10 Pet ty Cash 42.87 801 20.00 730.5 146.05 730.5 25.40 113.2 771, 304.85 113.2 730.3 46.22 75q.=', 79.75 801 82.70 162. A. L. Hepne-r Gra-,ybar Electric CoTrp,-,,r7 ii- .? 734.1 *1 #7 02 205 141.27 Stanlnrd Oil 729 29659.47 Eutchinson Leader 787.2 1155.1146 Burroughs Corperat-:,.on 797 .4 16.00 Jq Tcr tiv�,estern SupT)ly Company 73 3 20,5.42 McLeod Plunibjin! r, & Reatirg 771 75.00 Leonard ChristIanson 402 6.33 Burmeister Electric Companly 11-11.2 1.9341.41 Sin,onsen I-lunber 771 4-e6 Zila I'lardware 771 5.45 Do-'--art Welders 730.'3 6.96 Donnor Corimi nications 802.3 190-95 Esther's 793.4 36.05 Po-ppls Hiifcl.,inscon Cl(-,,anc,,rs 730.,5 13-8.30 Hastings Fiber Glass Products 771 39005 Hi.ii-chinson INholesale-Sup,,ly 730.3 7.34.4 19-12 Municipal Electric Pant Petty Cast -_ 78-46 Premier Fastener Company 7134.4 44.00 Citizens Bank 801 10-00 Myron Wigen Chevrolet 759.1 759.2 46.70 Will ians 730.3 734.4 24.91 W. S. Nott Company 734-4 97.50 Tri-County Water Condit-'cnirg 730.3 4.00 Sterner Industries 771 3.25 Hutchinson Agenc- 7 Inc 114 it594.;O ~u' e? ins-on Te--'Lephone Company 793.3 9 1") .29 Litehfield Greenh-ouse 412.7 10.00 Carr Flowers 214.7 4.00 Nlloeh.rin,c, Motoi-s 759.2 15.11 B. M. Stclprnan 730.4 29.00 - T Gas as Division 729.1 777 15 ,779.92 Central SuT- gyp' , C orr, To. n 7 734.4 77.67 Ke,m..ske Papei: Ccnpany 793-4 8.37 DeLaval 3epa..-stor Corapay:5 734.4 10-1140 Starylarc' '-0r'-'.ntAn6 Compary 7c)3.4 67.e5 Culli an Soft Water Service ehenlcals 730.4 12.7,51 Lyon Inc 730.3 2.25 Vincent Brass & Aluminum Ccnjpar--y 771 62-50 Riverview Pr( ss 793.4 6.00 Alrick's 730.5 8.00 Ad dre s s (- Corp. Snap-on Tools 781.4 3.90 Corperat-on 206 30.18 Standard Oil, 729 29667-44 Municipal Electric Plant Petty Cash 51.43 Betker Construction Company 205 8.00 Everett Hart"e 402 2.31 Graybar Electric Company 734.4 12-99 Phoenix Chemical Lab. 730.4 13.50 1 1 October 11, 1965 Standard Oil. 730.2 Westinghouse Electric Supply 113.2 Don C Omer 796 Graybar Electric 1132. Sterling Electric Company 113.2 W. S. Not t Company 732 S mmons on Luther C ompa ny 771 Duro Test Corporatift 730.3 Power Supply Company 730.3 Kemske Paper Company 208 Cleveland Cbtton Produvtft 730.3 Nordberg Manufacturing Company 734.4 Gordon Keller 402 Westinghouse Electric Supply 113.2 Municipal Electric Ple.nt Petty Natural Gas Division 5.60 Louis Francis Salary Louis Francis Salary 771 793.4 205 Cash 163 . 2,ID1S.57 304.29 942.75 152.48 272.93 78.97 3.60 437.35 300.98 26.02 98.00 115.94 1.69 220.03 21.1.3 193.39 97.49 104.58 A motion was made by Commissioner Tracy and seconded by Commissioner Quade authorizing the President and Secretary of the Hutchinson Utilities Commission to sign a renewal contract with Elk River Co -op. Power Association. Motion was unanimously carried. There being no further business, the meeting was adjourned. R". "T."IS077 , Secretary* ATTEST: � t �`. R. I. SEeppard.. President.