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07-25-1978 CCM (2)Fj MINUTES SPECIAL MEETING - HUTCHINSON CITY COUNCIL TUESDAY, JULY 25, 1978 The special meeting of the City Council was called to order at 4:00 P.M. by Mayor D. J. Black, with the following members present: Aldermen Westlund, Peterson and Hunt - work, in addition to Mayor Black. Absent: Alderman Gruenhagen. Also present were: City Attorney Schantzen, Administrative Assistant Plotz, and City Engineer/Public Works Director Priebe. Mayor Black read the Notice of Bond Sale, $1,210,000 Improvement Bonds of 1978, City of Hutchinson, Minnesota. He then called on Mr. Bob Sander, Juran & Moody, Inc. to present the bonds. Mr. Sander reported the Improvement Bonds have received an "A" Rating and the structure is similar to that of the last few issues of bonds. Four bids were received, and they all qualify for bidding. The bids received and opened were as follows: First Nat'l. Bank, Mpls. Bancnorthwest (Mpls.) Dain, Kalman & Quail (Mpls.) Northern Trust PURCHASE TOTAL INTEREST NET INTEREST PRICE COST RATE $1,198,202.50 $452,565.00 5.33% 1,196,084.99 456,167.51 5.37 1,197,295.00 458,265.00 5.39 1,196,407.30 461,987.70 5.44 After discussion, it was moved by Alderman Westlund to refer the bids to the City At- torney and Mr. Bob Sander for review and recommendation. Seconded by Alderman Peter- son, the motion unanimously carried. Amended Publication No. 2079 entitled Invitation for Proposals, Group Insurance for Employees of the City of Hutchinson was read by Mayor Black. The following bids were then opened: COMPANY MEDICAL Blue Cross & Plan I Blue Shield $20.95 Employee (Monthly) 40.75 Dependents (Monthly) $65.00 Room with Maternity Plan I -A $19.60 Employee (Monthly) 34.38 Dependents (Monthly) $65.00 Room without Maternity LIFE/AD&D LTD Council Minutes July 25, 1978 COMPANY MEDICAL Blue Cross & Plan II Blue Shield $21.81 Employee (Monthly) (Cont.) 42.47 Dependents (Monthly) Full Semi-Pvt. with Maternity Plan II -A $20.45 Employee (Monthly) 36.10 Dependents (Monthly) Full Semi-Pvt. without Maternity LIFE/AD&D LTD 37� per 1,000; 600,; % of Monthly 9� per 1,000 Compensation (Mn. Mutual Bene -69( - Full Maternity fit Life Ins.) to be Treated as Illness (Mn. Mutual Bene- fit Life Ins.) United of Omaha $20.93 Employee (Monthly) 62�. per 1,000; No Bid 41.15 Dependents (Monthly) 6�. per 1,000 (United Bene- fit Life) Nordin Ins. Co. $22.25 Employee (Monthly) 60G per 1,000; (Glencoe) 47.70 Dependents (Monthly) Includes AD&D No Bid (Wisconsin Employers) (Wisconsin Employers) Washington Natl. No Bid 49c, per 1,000; No Bid Insurance Co. 8( per 1,000 Crown Life $20.06 Employee (Monthly) 53� per 1,000; No Bid 40.31 Dependents (Monthly) 5�_ per 1,000 St. Paul Life No Bid 40C per 1,000; No Bid Insurance Co. 51� per 1,000 -2- e Council Minutes July 25, 1978 COMPANY MEDICAL LIFE/AD&D LTD Equitable Life $28.03 Employee (Monthly) 53� per 1,000; 34� per 100; Assurance Co. 51.17 Dependents (Monthly) 7,,' per 1,000 43r,' if awarded LTD only Phoenix Mutual No Bid 46� per 1,000; No Bid .056G per 1,000 Safeco Life Ins. No Bid 46(,' per 1,000; No Bid of America 90 per 1,000 Paul Swanson, Agent No Bid 43�_ per 1,000; Mpls. 50 per 1,000 (Mfgs. Life Ins.)66(,, per 100 - 42� per 1,000; Full Maternity; 50 per 1,000 60�, per 100 (Mutual Benefit) (Mutual Benefit) Western States Life No Bid 40G per 1,000; No Bid Ins. (Fargo, N.D.) 60 per 1,000 After discussion, it was moved by Alderman Westlund to refer the bids for group insur- ance to the Administrative Assistant for review and recommendation at a special Council meeting called for Thursday, July 27, 1978 at 9:00 A.M. Seconded by Alderman Huntwork, the motion unanimously carried. Mayor Black appointed Alderman Westlund to consult with the Administrative Assistant in reviewing the group insurance bids. There being no further business to come before the Council, the meeting was adjourned at 4:40 P.M. -3-