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02-01-1962 HUCM(269) 76 Milton Studeme n Salary 115.13 Milton St ud eman Salary 116.45 Rochester Germicide Company 730.3 4.38 R. E. Tor, erson &- Company 730.5. 787.2 48.60 Quade's Inc. 730.3 734.1 734.4 11.39 Texaco Inc 730.2 27.22 The Hut cr, ins on Leader Inc 787.2 801 103.25 Snap on Tools Corporation 734.4 5.45 Lee f Bros. Inc. 730.5 133.70 Graybar Electric Company 113.2 377.444r Gordon Frank 402, 5.63 40.92 Ruth Hakel Petty Cash 33.31 Chicago &. N. W. Railway Company 778 65.00 Arnold Hepner 113.1 113.2 25.06 Nor. dberg ,,ianufac turi ng Company 113.1 #. #2 600.00 Grayklar Electric Company 113.2 771 775 92.71 Burmeister Electric Company 113.2 771 38.48 Farnham's Mdse 18.18 Simonson Lunber 730.3 771 13.25 Standard Oil 729 1,902.74 Westinghouse Electric 13.3.2 71.00 Miller-Davis Com�oany 793.4 22.27 C . E - St oc king 734 .,t 7.00 A. J. Masien Comp.sny 730.3 24.25 There being no further business, the meeting was adjourned. Secretory. nT T ES T R•I• henpard, President. l.+ebr,3ar? 1, 1962 Spebi -d :�eeting. PaTIVUTES OF SPEC AL MEETING OF EUTCi'INSON. ?TILITIE COiy ,'iISSI�' L iE1 D ON FE9R ;ARY 1, 1962, at '17P-Y. AT THE OW 'ICE 0? DR• R. I - SEEPPARD, PRE"S IDE11T2 . The meeting was called to order o, the President, and the Secretary reported that all members were prescnL person and participating- in the The President, stated tha , cons deratiori had been given to the purcLasc: of tf'e' First, Natl_nnal 7"anr, building; in Eutchinscn, Mirinc,soi.a, as an office for tr:.e F'iutc ?,i.r�:.aon Ltilities Coll "i.ssion, and further stated teat the real es'- te, tog -1her with certain items o-' fixtures and personal property could be purcl.ased from said ba .1c for 9,45,000.00, v iti- possession by Deeeniber 1, 1962, provided that if said bare; did not have its neva builuin- complete by said date tl -_e bank would pay rent to the Conin ssicn at the rate of to X300.00 per 7ionth, wi tY_ possession tc be delivered by said bark the ( 2 7C, ) 2.7 of the needs of the Co.mmis.aron for space and vault space and after consideration Corrrissi.or. not-, later tLar i December 1, 1963 in any and all everts The terms were disc,.zssEd, a d after delil-eration and consideration o" all the factors involved, Member A. J. Thompson made the following mot;on: It is moved that Hutellrison Utilities Commission purchase from the First national Bark of Hutch-inson, Yinr:csota, a National Banking Associ ati on under the laws of the united :Mates, the South 22 feet; of Lot 3 in Block 50, Towrzsi.te of Hutch..inson, North Half, according to the map or plat thereof on f ile and of record in the cff.lcc of the Re „ister of Deed - in and for bYCLeod Co-Jnty, binnesota, together with the fixtures and personal r'rope gty hereinafter in this motion set forth, for tY:e star:'; of �"'P'45,000.00 in the r.;anne:r and at the times fcllcnvi.ng; $6,000.00 cash upon exec.ztion of the contract, and V39,0011).00 in month-1z installments of $600 be Anning- March 1, 1962, said installment to be applied first to interest at 5;' per annum and bala.rce or. principal; vendor to pay the real estate tuxes payable in the year 1962; vendor to retain title to one elctri cal, over- hanF irt_• sign, entitled The First National Bank of Hutcl:ii.nson attached to the front of the builc:in� :, one 1500 gallon oil tank near the rear of the b,_;ilc int , and one abbndoned water pressure system: that works in conjuction with the well now located in the buildin on the premises; that I utcY inson Utilities Commission shall become the owner of three vaults in the buildi.n`-, four vault doors, the burglary alarm system, ni"ht ceposi._tory box, 2 des>✓,s and 4 chairs, teller's counters, light fi3_tures, air c ondit_i.cner, two c;astcniez° service counters on south. wall of lobby, and se:.-vice counter in baser.-;ert. T'nat possession Is to be delivered to the Comiriissi.on on or before December 1, 3.962 upon the completion of the new bank building; by said First National Bank of '-Iutc! inson, provided th -al t if said premises above described are not vacated by December 1, 1062 the said bank shall pay rent from said date at T;300 per month for every montI. it retains possession up to Dec ember 1, 1963, with. possession in any and all events delivered by December 1, 1963• The Commission, atrrees said prercri.seu slall not be used for banka.nC purposes to and including April 1, 1977. Tlie Corrrai.ssion shall have right of use of the basemie nt in said premises in the event it is evicted from its present quarters before possession can be delivered by the bank. The contract for deed shall contain the usual ter,-is and c onui,ti c'ns of t?:,.e standard form cf contract as provided by Statute. Thai; the President, R. I. Sheppard, and the Secretary, R. W. Dahl, be authorized to execute said contract on behalf of the Hutchinsor_ Utilities Corm:i.ssion, and that all acts done pursuant to tY2i s motion be ratified and confirmed bz r the Comauissi_on. Yember W. W. Kurth. seconded the ad cpt i.on of the foregoing motion. Upon vote being taken. on the moti on, all members of the Commission voted in fa.vor of the adopt_on of said ri