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02-27-1995 HUCM5 Regular Meeting February 27, 1995 Commissioners Cornell, Beatty, Carls and Gilmer were present; Commissioner Ward and Counsel Prochnow were absent; also present was Mgr. Kadrmas. President Cornell called the meeting to order at 1:00 p.m. The minutes of January 30, 1995 regular meeting were reviewed. A motion was made by Commissioner Beatty, seconded by Commissioner Carls to approve the minutes as written. Motion was unanimously carried. Randy Dostal, representative for Hutchinson Community Development Corporation (HCDC), was welcomed to the meeting. A task force is being used by HCDC to produce a recruitment video for business and industry in Hutchinson. The task force has tentatively contracted with a production firm to work with them to produce a recruitment video. HCDC would like Hutchinson Utilities to contribute $1,000. After discussion, a motion was made by Commissioner Beatty, seconded by Commissioner Carls to table this matter until the March meeting when it will be discussed with Counsel Prochnow if Hutchinson Utilities can make contribution. Motion was unanimously carried. The January payables were discussed. A motion was made by Commissioner Beatty, seconded by Commissioner Carls to accept the January payables in the amount of $1,346,360.09 (detailed listing in payables book). Motion was unanimously carried. John Webster, natural gas superintendent and "Butch" Wentworth, electric superintendent, were present to update the Commission on work /projects their departments accomplished in 1994. Mgr. Kadrmas gave the power production report (Reports attached). Paul Harvego of Fawcett, Young and Associates reviewed the audit for year ended December 31, 1994. A motion was made by Commissioner Beatty, seconded by Commissioner Carls to accept the auditors report. Motion was unanimously carried. Mgr. Kadrmas presented recommendation on quotations for forklift (quotation analysis attached). After discussion, a motion was made by Commissioner Carls, seconded by Commissioner Beatty to award the quotation to Minnesota Lift Truck Inc. for Toyota forklift in the amount of $15,000. Motion was unanimously carried. The 1995 year -to -date (January) financial and budget reports were reviewed. A motion was made by Commissioner Beatty, 4 seconded by Commissioner Gilmer to accept the financial and budget reports. Motion was unanimously carried. Mgr. Kadrmas presented recommendation for wire (bid tabulation attached). After discussion, a motion was made by Commissioner Carls, seconded by Commissioner Beatty to award the bid for wire to Petersen - Wisdorf Inc. in the amount of $88,545. Motion was unanimously carried. Our auditors, Fawcett, Young and Associates, stated we should designate depositories for utility funds and that this designation should be done each year at the reorganization meeting (September meeting). After discussion, President Cornell instructed Mgr. Kadrmas to get quotes from banks and that the designation would be made at the next meeting. Mgr. Kadrmas presented recommendation for relay testing and maintenance (bid tabulation attached). A motion was made by Commissioner Beatty, seconded by Commissioner Gilmer to award the bid for relay testing and maintenance to Northern States Power Company in the amount of $9,600. Motion was unanimously carried. Manager's Report: 1. Open house for Unit #1 is tentatively scheduled for April 21, 1995, and April 22, 1995. Old Business: Don Swanson from Associated Consultants was welcomed to the meeting. Commissioner Cornell, Commissioner Beatty and Mgr. Kadrmas met with representatives from Associated Consultants on February 17 to discuss discrepancies Hutchinson Utilities has with Associated Consultants in regard to service provided on Hutchinson Utilities' new generating plant. Associated Consultants agreed to credit Hutchinson Utilities' account in the amount of $16,432.19 and Hutchinson Utilities would pay the balance of $26,986.07. Commissioner Carls stated he would need time to review information from the February 17 meeting before he could approve making the payment. A motion was made by Commissioner Beatty, seconded by Commissioner Gilmer to approve payment to Associated Consultants in the amount of $26,986.07. Aye - Commissioners Cornell, Beatty and Gilmer; Nay - Commissioner Carls. Motion was carried. L' New Business: None There being no further business, the meeting was adjourned at 3:45 p.m. ATTEST ,-/'), P �` G. P. Cornell, President Roger Gilmer, Secretary 7 NATURAL GAS DIVISION 1994 YEAR IN REVIEW MAIN EXTENSIONS 1. Walnut Ridge Addition 2. Parkside 2nd Addition 3. Hwy 15 S - at South Grade RD to serve Taco Bell Restaurant 4. Morningside DR 5. Hunters Ridge Addition 6. Sherwood St to serve Village Co -op 7. South Grade RD installed under Otter Lake 8. Islandview Estates 9. Arizona Ave 10. Bluff St to serve HTI Learning Center 11. Arch St to serve relocated salvage yard 12. Waller Dr 13. Hwy 7 W at California St to serve new laundry 14. Genie Rd 15. Fairway Estates Project incomplete in 1994 TOTAL 2" PLASTIC MAIN 7,719 feet TOTAL 4" PLASTIC MAIN 5,832 feet 1 1,960' of 2" plastic main 700' of 2" plastic main 725' of 2" plastic main 450' of 2" plastic main 996' of 4" plastic main 216' of 2" plastic main 48' of 2" plastic main 1,176' of required lake 2,620' of 660' of 520' of 500' of 4" Bit 4" 211 211 211 plastic steel ca plastic plastic plastic plastic main sing under main main main main 350' of 2" plastic main required 6" steel casing under railroad siding 100' of 2" plastic main 350' of 2" plastic main 200' of 2" plastic main 1,040' of 4" plastic main 940' of 2" plastic main DISTRIBUTION MAIN MAINTENANCE I. North School RD Replace 2' segment of 3" steel main hit by electric dept. 2. McDonald's Trailer Park Replace 127' of 2" steel main due to rear property line adjustment (replaced with 2" plastic). Tie -over two services to the new main. 3. Lakeview DR Relocate 1,250' of 3" plastic main due to realignment of road (replaced with 4" plastic). Tie -over eight services to the new main. 4. 765 Graham ST Relocate 90' of 2" plastic main due to change in rear property line. NEW SERVICE INSTALLATION Number of new natural gas services installed in 1994 . . . . 65 Total footage of 3/4" plastic service line installed . . . 6,605 Number of underground - fuel -lines installed for customers . . . 2 OTTER LAKE CROSSING In order for Hutchinson Utilities Commission to extend their natural gas and electric service into the newly annexed Islandview Estates addition, it was necessary to install our facilities under Otter Lake. After obtaining permits from the Department of Natural Resources, the Department of the Army, and the McLeod County Highway Department, the Natural Gas Department prepared for the winter installation. The City's Engineering firm forecasted that the lake bottom where the utility was forced to cross, would be subjected to severe soil subsidence in the future. Based on this study, 560 feet of 8" steel casing was installed to support and protect the 4" plastic natural gas distribution main. Casing spacers were installed to properly center the 4" plastic main inside the 8" steel casing and end seals were installed on both ends of the casing to prevent foreign material from entering the casing. Casing vents were installed to properly vent any moisture or leaking gas. 2 The 8" steel casing was engineered to support not only the 4" plastic natural gas main but also the electric distribution conduit and the conduit being utilized by the Hutchinson Telephone Company and the Midwest Cablevision Company. Construction began for Hutchinson Utilities Commission on November 28, 1994. Due to the continuous construction on the related water and sewer project, Hutchinson Utilities could not work on a continual day to day schedule. Construction was completed and the new main installation was purged of air on approximately December 15, 1994. D.O.T. MANDATED MAINTENANCE PROGRAMS The following D.O.T. mandated operations and maintenance programs were completed in 1994 by the natural gas department: 192.459 External Corrosion Control 192.465 External Corrosion Control - Monitoring 192.609 Class Location Study 192.625 Odorization of Gas 192.705 Transmission Lines - Patrolling 192.706 Transmission Lines - Leakage Surveys 192.721 Distribution Systems - Patrolling 192.723 Distributi 192.739 Inspection Regulating 192.741 Inspection Gauges 192.743 Testing of on Systems - Leakage Surveys - Business District - Distribution System and Testing of Pressure Limiting and Stations and Testing of Telemetering and Recording Relief Devices 192.745 Transmission Lines - Valve Maintenance 192.747 Distribution Systems - Valve Maintenance All natural gas meter testing is now being performed in- house. Diaphragm meters, residential, commercial, and industrial are being changed out on age basis. These meters must be brought into the metering room to be tested. Thus, making it necessary to gain 3 access to the home to relight the customer's natural gas equipment. Differential tests and temperature compensation tests are performed on all rotary meters in the field. It is not necessary to take this meter out of service, saving customer service costs. 1, 4 ELECTRIC DISTRIBUTION DEPARTMENT 1994 YEAR IN REVIEW Mainline conversion, overhead to underground: Completed Roberts Road / Goebel Fixture Company Stearnswood Inc. to Hutchinson Manufacturing & Sales - left over from 1993. Prospect Street - first stage to convert area, cross street before street construction in 1995. Needed to provide backup to water treatment building. Shady Ridge Road - 12 homes and sewage lift station Arch Street - 5 homes New mainline construction residential: Capable of serving over 120 new lots in the following developments: Tischer - Arizona Street Redman - Walnut Ridge Compton- Anderson - Hunters Ridge Westlund, Haag, Daggett - IslandView Estates (Major 500 MCM cable mainline extension from Vineyard Methodist Church west across Otter Lake) Limoges - Morningside Estates Montgomery - Fairway Estates Broll - Broll's 1st Addition (Bradford Street) Naustdahl - Lakewood Estates Purchased six customers from McLeod Cooperative New mainline construction commercial: Hutchinson Iron & Metal Taco Bell Village Cooperative of Hutchinson 1 Century Court Apartments Household Hazardous Waste Facility Skydive Hutchinson Prince of Peace Maytag Laundry, Tanning & Car Wash Little Dukes (transformer ordered) Bremix Maintenance Shop Miscellaneous: 96 services - both new and conversions Installed /changed 85 transformers Used over 100,000' of conductor Unit #1 - helped assemble unit - generator leads power transformer - 69 tower and hookup Generator #3 parallel leads, reroute control cables Helped install five new civil defense sirens, removed 11 old ones Police firing range - set poles, installed lights, dug holes for barricades "Hutchinson" signs - worked with Ambassadors Legion Memorial Park - helped install scoreboard Street lights (Hassan Street, Harmony Lane, Erie Street, Huron Street and Ontario Street) - request came in late, 6 of 25 installed. POWER PRODUCTION DEPARTMENT 1994 YEAR IN REVIEW Projects Completed or In- Progress The majority of time in 1994 was spent on the construction of Unit #1. July 6 LM6000 was started for the first time. July 13 LM6000 generated electricity for the first time. July 15 Chemically cleaned the Deltak boiler. July 26 Steam blow - Deltak boiler. October Steam turbine start -up. October 25 40 GPM building - natural gas explosion. November 3 Stack emissions testing by MN Pollution Control Agency. November 3 Performance test on the Deltak boiler. November 9 LM6000 was removed and shipped to General Electric in Kansas for modifications update. December 9 LM6000 arrived from Texas and reinstallation was started. December 28 LM6000 installation completed. At the end of 1994, Unit #1 had approximately 2,100 hours of operating time. Items left for completion in 1995: 40 GPM garage & water injection system catwalks painting fine tuning of the system misc. items Other projects: Upgraded MAPP system with new modules and a data quality line. Instituted a Continuing Education Program for our plant operators and system controllers. Hired one additional operator and hired one to fill a vacancy. Also hired an additional system controller. Capped plant Well #3. Constructed roof over the cooling tower deck at Plant #1. Completed the planned asbestos removal on Units #7 and #8. Removed and shipped the first and second stage coolers on Unit #7 for overhaul. Walter Hombach Power Production Superintendent F t 1 QUOTES FOR FORKLIFT Type I Price Trade -In Grand Total Clark GPX 30E $21,917 $1,800 $20,117 Dae Woo $17,982 $2,982 $15,000 Yale $21,144 $3,500 $17,644 Nissan $21,849 $2,500 $19,349 Toyota $18,822 $3,822 $15,000 1 I i O x K (D ao P. 0 EO (D a w E a K CL tr (D r• C (D ct O ro m ct (D K Lo O G I r• W CL O K R. 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W O o0 r � oo t>'� � w� H.N X x \ r \ Ln \ K En In O o 0 0 (D w I I ab w w w rob In r N K FO O O O K N w Ul x O N Ut N x • C C C W H �i 0 H y � W o r y Fd H ko O %D z Lrl m O w x C y n x H z O z Ci y H r H y H Cr1 n O 1 H Ili In H O z i� I Ll HUTCHINSON UTILITIES COMMISSION INTEROFFICE MEMORANDUM DATE: February 15, 1995 TO: Walter D. Hombach FROM: Willie L. Mangum 14 P VW SUBJECT: Evaluation of Bids - Relay Testing and Maintenance SUMMARY: The five bidders are the Northern States Power Company (NSP), the Westinghouse Electric Corporation (WEC) , DYNEX Industries, Inc. (DYNEX) , the United Power Association (UPA) , and the General Electric Company (GE). Even though the labor rate for DYNEX and UPA are lower than the labor rate for NSP, it would take 175 hours and 283 hours of work respectively, to equal the total price from NSP. Therefore, I recommend that the Hutchinson Utilities Commission (HUC) select the Northern States Power Company (NSP) to perform the testing and maintenance of all 256 relays, inaccordance with the attached Specification. Enclosures