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06-08-1993 HUCMSpecial Meeting June 8, 1993 Commissioners Lyke, Ward and Gilmer were present; Commissioners Beatty and Cornell were absent; also present were Mgr. Kadrmas and Counsel Prochnow. President Lyke called the meeting to order at 12:00 noon. Don Swanson from Associated Consultants presented recommendation on bids for furnishing and installing cooling tower for unit #1 (bid tabulation attached). After discussion, a motion was made by Commissioner Ward, seconded by Commissioner Gilmer to award the bid to The Marley Cooling Tower Company in the amount of $559,678. Motion was unanimously carried. Steve Apfelbacher of Ehlers and Associates, Inc. and Mayor Paul Ackland and Gary Plotz were present for the opening of the $14,075,000 public utility revenue bonds, series 1993 bids. President Lyke opened and read the bids (bid summary sheet attached). A motion was made by Commissioner Gilmer, seconded by Commissioner Ward to approve resolution relating to $14,075,000 public utility revenue bonds, series 1993; authorizing the Hutchinson City Council to provide for the issuance and sale thereof (copy attached). Motion was unanimously carried. Mgr. Kadrmas presented recommendation on quotations for installation of feeders at Hutchinson Technology, Inc. (quotation tabulation attached). After discussion, a motion was made by Commissioner Ward, seconded by Commissioner Gilmer to award the quotation for installation of feeders at Hutchinson Technology, Inc. to Haegele Underground, Inc. in the amount of $13,120. Motion was unanimously carried. Mgr. Kadrmas presented recommendation on quotations for concrete slab for cold storage: Louis Dammann & Sons Construction $21,996 Hansen & Vasek Construction $10,640 After discussion, a motion was made by Commissioner Ward, seconded by Commissioner Gilmer to award the quotation for concrete slab to Hanson & Vasek Construction in the amount of $10,640. Motion was unanimously carried. r� Mgr. Kadrmas presented correspondence from Egan & Sons Company regarding an energy efficiency project for Hutchinson Technical College. After discussion, the Commission declined the request from Egan & Sons. There being no further business, a motion was made by Commissioner Gilmer, seconded by Commissioner Ward to adjourn the meeting at 1:10 p.m. Motion was unanimously carried. ATTEST Douqla Ward, Secretary HUTCHINSON UTILITIES COMMISSION COOLING TOWER BIDS MAY 18, 1993 (1) ADD FOR EXTRA STAIRWAY AS SPECIFIED. (2) ADD FOR SALES TAX ($7,176) PVC FILL CLIPS ($8,971) WINTER CONSTRUCTION ($22,295) 100% AIR SCREENS ($12,937) (A) PARAGRAPH 2.09 -A OF SPECIFICATION REQUESTS REFERENCE FOR SIMILAR WORK. DAVENPORT COOLING TECHNOLOGY HAS NO REFERENCE FOR CROSS FLOW COOLING TOWER AS SPECIFIED. THERMAL BIDDER i DYNAMICS MARLEY DAVENPORT REFERENCE (A) YES YES NO BASE BID ($) 538,300 536,259 475,637 A -1 ONE SPEED MOTORS ($) (2,500) (5,093) (4,040) A -3 REDWOOD STRUCTURE ($) 29,325 21,850 24,362 A -4 PVC SPLASH BARS ($) 0 0 19,450 A -5 EXTRA CONTROL VALVES ($) 1,875 6,662 6,100 TOTAL AS BID ($) 567,000 559,678 521,509 EVALUATION CHANGE ($) 4,513(l) 0 51,379(2) EVALUATED TOTAL ($) 571,513 559,678 572,888 (1) ADD FOR EXTRA STAIRWAY AS SPECIFIED. (2) ADD FOR SALES TAX ($7,176) PVC FILL CLIPS ($8,971) WINTER CONSTRUCTION ($22,295) 100% AIR SCREENS ($12,937) (A) PARAGRAPH 2.09 -A OF SPECIFICATION REQUESTS REFERENCE FOR SIMILAR WORK. DAVENPORT COOLING TECHNOLOGY HAS NO REFERENCE FOR CROSS FLOW COOLING TOWER AS SPECIFIED. BID SUMMARY SHEET $14,075,000 Public Utility Revenue Bonds, Series 1993 City of Hutchsinson, Minnesota ALE: Tuesday, June 8, 1993 BID OPENING: 12:00 Noon AWARD: 7:30 P.M. Account Manager: DAIN BOSWORTH, INC. MERRILL LYNCH & COMPANY CRONIN & COMPANY, INC. MILLER, JOHNSON & KUEHN, INC. Account Members: Net Interest Cost: $ 5, 720, 746.60 Net Interest Rate: 5.1261% Bid Ranking: 2 Account Manager: GRIFFIN, KUBIK, STEPHENS & THOMPSON, INC. CLAYTON BROWN & ASSOCIATES, INC. KEMPER SECURITIES, INC. Account Members: Net Interest Cost: $ 5, 750, 915.01 Net Interest Rate: 5.1387% Bid Ranking: 3 Account Manager: LEHMAN BROTHERS DEAN WITTER REYNOLDS, INC. PRUDENTIAL SECURITIES, INC. PAINEWEBBER, INC. Account Members: Net Interest Cost: $ 5, 760,882. 52 Net Interest Rate: 5.1641% Bid Ranking: EHLERS AND ASSOCIATES, INC. Salefile718 Account Manager: PIPER JAFFRAY INC. NORWEST INVESTMENT SERVICES, INC. DOUGHERTY, DAWKINS, STRAND & BIGELOW, INC. MILLER & SCHROEDER FINANCIAL, INC. SMITH BARNEY, HARRIS UPHAM & CO., INC. Account Members: Robert W. Baird & Company, Inc. Craig Hallum Inc. John G. Kinnard & Company, Inc. Moore, Juran & Company,, Inc. Net Interest Cost: $ 5, 705,868.06 Net Interest Rate: 5.106688% Bid Ranking: 1 Account Manager: Account Members: N Net Interest Cost: $ Net Interest Rate: Bid Ranking: Account Manager: Account Members: Net Interest Cost: $ Net Interest Rate: Bid Ranking: Account Manager: Account Members: Net Interest Cost: $ Net Interest Rate: Bid Ranking: RESOLUTION 149 HUTCHINSON UTILITIES COMMISSION RESOLUTION RELATING TO $14,075,000 PUBLIC UTILITY REVENUE BONDS, SERIES 1993; AUTHORIZING THE HUTCHINSON CITY COUNCIL TO PROVIDE FOR THE ISSUANCE AND SALE THEREOF BE IT RESOLVED by the Hutchinson Utilities Commission (the "Commission ") as follows: 1. Recitals. To finance improvements to the electric generation and distribution system operated and managed by the Commission it is proposed that the City of Hutchinson (the "City ") issue its $14,075,000 Public Utility Revenue Bonds, Series 1993 ( "the `Bonds "), the principal of and interest on which shall be payable from the net revenues of the electric generation and distribution system and natural gas system operated and managed by the Commission. The Bonds are to be issued pursuant to and secured by the covenants and agreements contained in a resolution to be adopted by the Hutchinson City Council on June 8, 1993, which resolution is attached hereto and is by reference incorporated herein (the "Resolution"). 2. Authorization and Concurrence. The Commission hereby finds and determines that the issuance of the Bonds is necessary and in the best interests of the Commission and authorizes the City to issue the Bonds as provided in the Resolution, and hereby joins in and adopts the Resolution, including all of the covenants and agreements therein contained with the same force and effect as if the Resolution had been adopted by the Commission. Adopted June 8, 1993 -nZD;p 0 C 0 0 CD c m o W CD C CD 3�0� -' Cn -0 0 cn CO E 0 CD o C':3o 0 W 0 0 o 3 0 W CD Q rn N ' O IV O C.0 56 rn Proposed Quotes for Installation of Feeders at Hutchinson Technology, Inc. The Hutchinson Technology, Inc. feeders involve 1,515 ft of directional boring and up to 1,000 ft of plowing. HAEGELE UNDERGROUND, INC. P O BOX 367 CLEARWATER MN 55320 1,515' X $8.00 /ft = $12,120.00 1,000' X $1.00 /ft = 11000.00 $13,120.00 MUELLER PIPELINERS 2900 S 166TH ST P O BOX 51850 NEW BERLIN WI 53151 1,515' X $23.00 /ft = $34,845.00 No quote on plowing Butch Wentworth Electric Superintendent