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06-30-1976 CCMMINUTES SPECIAL MEETING - HUTCHINSON CITY COUNCIL WEDNESDAY, JUNE 30, 1976 1. Mayor Black called the meeting to order at 4:30 P.M. Members present were: Aldermen Haag, K. Peterson and B. Peterson Members absent were: Alderman Westlund. Also present were: Administrative Assistant Fleetham, City Engineer Priebe, City Attorney Schantzen, and Financial Consultant Bob Sander of Juran and Moody, Inc. 2. Clerk -Treasurer Fleetham presented affidavits showing publication of notice of sale of $1,515,000 Improvement Bonds of 1976 of the City in the official newspaper and the Commercial West as required by law and as directed by resolution of the Council, adopted May 25, 1976. The affidavits were examined and found satisfactory and directed to be filed in the office of the Clerk -Treasurer. The Clerk -Treasurer then reported that 3 sealed bids had been received at this office prior to the time of this meeting, pursuant to the notice of sale, and the bids were then opened and publicly read and considered, and the terms of each were determined to be as follows: SEE ATTACHED After some discussion, it was moved by Alderman Haag, seconded by Alderman K. Peterson, to waive reading and adopt Resolution No. 5733, entitled, Resolution Providing for Issuance of $1,515,000 Improvement Bonds of 1976. Motion carried unanimously. 3. Discussion was held on the repair of the chimmey on the City Hall Building. After discussion, it was moved by Alderman Haag, seconded by Alderman B. Peterson, to authorize the firm of Miller, Miller, and Mac to repair the chimmey at a cost not to exceed $1,900. Motion carried unanimously. 4. Administrative Assistant Fleetham questioned the Council as to their desire to reimburse the expenses of the persons interviewed for the position of Director of Maintenance Services. It was the concensus of the Council that there should be no reimbursement. 5. Discussion was held on a request made by Mr. Michael Bangs to use Library Square for a religious event.on July 17th and 18th from 3:00-9:30 P.M.. After discussion, it was moved by Alderman B. Peterson to allow the event. Motion carried unanimously. 6. There being no further business to come before the Council, the meeting was declared adjourned at 5:20 P.M. on motion by Alderman Haag, seconded by Alderman B. Peterson and carried unanimously. BID TABULATION 1976 IMPROVEMENT BOND SALE BIDDER THE FIRST NATIONAL BANK OF MINNEAPOLIS The First National Bank of St. Paul Carleton D. Beh Co. M. H. Novick & Co., Inc. Citizens Bank & Trust Co. of Hutchinson BANCNORTHWEST Cronin & Marcotte, Inc White, Weld & Company, Inc. Reynolds Securities, Inc. National City Bank of Minneapolis DAIN, KALMAN & QUAIL, INC. Allison -Williams Co. American National Bank & Trust Co. Paine, Webber, Jackson & Curtis, Inc. Piper, Jaffray & Hopwood, Inc. INTEREST RATE NET INTEREST COST (RATE) 3.75% - 1977 4.00% - 1978 4.20% - 1979 4.40% - 1980 4.60% - 1981 4.80% - 1982 5.00% - 1983 5.10% - 1984 5.20% - 1985 5.30% - 1986 5.40% - 1987 PURCHASE PRICE $1,499,850.00 $447,017.50 (5.09%) 3.90% - 1977 4.10% - 1978 4.25% - 1979 4.50% - 1980 4.70% - 1981 4.90% - 1982 5.00% - 1983 5.10% - 1984 5.25% - 1985 5.40% - 1986 5.50% - 1987 PURCHASE PRICE $1,498,335.00 $453,900.00 (5.17%) 4.00% - 1977 4.15% - 1978 4.30% - 1979 4.50% - 1980 4.70% - 1981 4.90% - 1982 5.00% - 1983 5.15% - 1984 5.30% - 1985 5.50% - 1986 5.50% - 1987 PURCHASE PRICE $1,493,790.00 $461,070.00 (5.25%)