03-10-1975 HUCMin cl-10
Regular Meeting
March 10, 1975
All Commissioners were present; also Manager Wacker, Don
Swanson of Associated Consultants, and Counsel Gilmer.
Meeting was called to order at 2 P.M. by President Quade.
Minutes of the regular meeting, February 10, 1975, were read
and approved as read.
Minutes of the special meeting, February 20, 1975, were read
and approved as read.
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After discussion regarding financial matters, a motion was
made by Commissioner Filk, seconded by Commissioner Tracy
and carried -to borrow 0160,000.00 from the Citizens Bank
as per Resolution.
Motion was made by Commissioner Filk, seconded by Commissioner
Tracy and carried to pay Dammann Construction Company
$15,854.20 for Estimate 112.
Motion was made by Commissioner Filk, seconded by Commissioner
Tracy and carried to pay A & B Electric $3,299.88 for Estimate
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WHEREAS, the Hutchinson Utilities Commission of the City
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of Hutchinson finds and deems it necessary and proper for
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the operation of the Light and Power System and the Gas
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System to borrow, on an unsecured basis, money to carry
on said operations, and
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WHEREAS, the Citizens Bank and Trust Company, Hutchinson,
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Minnesota has offered to loan the Hutchinson Utilities
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Commission of the City of Hutchinson money, on an unsecured
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basis, to carry on said operations,
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NOW THEREFORE, BE IT RESOLVED, that the Hutchinson Utilities
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Commission of the City of Hutchinson, borrow on an unsecured
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basis from the Citizens Bank and Trust Company, Hutchinson,
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Minnesota, the sum of $160,000.00 due with interest payable
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at maturity at the rate of 71% per annum and hereby authorize
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and empower the President and Secretary to execute the
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necessary documents, and on Promissory Note or notes to said
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bank to evidence said loan or loans to accomplish the
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purpose of this resolution.
After discussion regarding financial matters, a motion was
made by Commissioner Filk, seconded by Commissioner Tracy
and carried -to borrow 0160,000.00 from the Citizens Bank
as per Resolution.
Motion was made by Commissioner Filk, seconded by Commissioner
Tracy and carried to pay Dammann Construction Company
$15,854.20 for Estimate 112.
Motion was made by Commissioner Filk, seconded by Commissioner
Tracy and carried to pay A & B Electric $3,299.88 for Estimate
#1.
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Motion was made by Commissioner Filk, seconded by Commissioner
Tracy and carried to pay Krasen Plumbing & Heating Company
02,466.30 for Estimate #3.
Motion was made by Commissioner Filk, seconded by Commissioner
Tracy and carried to pay Peterson & Gilmer in the amount of
$562.55. (Re: Worthington lawsuit)
Motion was made by Commissioner Filk, seconded by Commissioner
Tracy and carried to pay Peterson & Gilmer $750.00. (Legal
Services for six months)
Don Swanson, of Associated Consultants, presented a study on
the Hutchinson Utilities Gas and Electric operating costs.
After discussion, the Commission recommended Manager Wacker
work with Associated Consultants to present a new rate proposal
as soon as possible.
Motion was made by Commissioner Filk, seconded by Commissioner
Tracy and carried to retain Peterson & Gilmer as Legal Counsel
for the Hutchinson Utilities on the same basis that has been
in effect.
The following bills were allowed:
MUNICIPAL ELECTRIC
PLANT
R. E. Young
5o4,
704
$ 50.00
Krasen Plumbing & Heating
101
$8,638.20
Bradley DeVries
920
$ 50.60
Grnnell Corporation
123 #8
$160.24
Municipal Elec. Plant
Petty
Cash
$279.57
Bike Cycle
326,
328
21.04
Wesley Birkholz
it
"
42.36
Charles Boettcher
if
"
42.04
John M. Dittefson
"
"
20.44
Gayle Erickson
"
"
1]';..10
Richard L. Haroldson
"
"
42.36
Marvin Heller
"
"
21.04
Lesley E Hentges
"
"
42.60
Ron Holm
"
"
42.20
Tom Kennedy
"
"
20.50
Ricky V. Larson
"
"
21.18
Eugene Mackedanz
"
"
21.24
Ronald Merkins
"
"
21.24
Carl Mortensen
"
"
42.08
Gerald Nass
"
"
21.18
Mark Peters
"
"
21.04
Mrs. Donald Nussbaun
"
"
22.80
Kim Schramm
"
"
21.18
Terry Senske
"
"
42.36
Charles Stenberg
"
"
21.24
sale
Mike Sterle
326, 328
$42.48
Mickael R. Woods
" "
11.60
Richie Splinder
" "
9.60
Arlys Thul
"
12.72
Dale Huske
"
4.05
Nalco Chemical Co.
518A
3,584.74
Northern States Supply
520, 556.8
106.65
Standard Oil
510
27,632.92
Sterling Electric
124.1
9.83
Anderson Chemical Co.
518A, B. C,
490.95
Crand Supply Co.
101
14.05
Zep Manufactory Co.
520
114.00
Graybar Electric Co.
124.1
245.36
Northland Metric Supply
556.8
1`i6.47
H. D. Lee Co.
928
21.18
Westinghouse Elec. Supply
124.1, 124.5
461.77
Burmeister Electric co.
124.2
184.12
H. C. Electric Supply
124.1, 530
369.56
Power Process Equipment
122
420.00
H. R. Peterson Company
122
77.28
Continental Safety Equip.
946
52.62
Municipal Water Dept.
530
39.08
LeSalle Cleaners
522
37.24
Leef Bros.
522
70.86
American Linen Supply
522
28.11
Plowman's Inc.
718
209.33
General Office Products
246
262.50
Tippeaconuce
910
6.90
Harris Machinery Co.
556.8
264.00
Case Power & Equip.
718.1
82.03
Wallace & Tiernam
212
3,112.00
Hutchinson Wholdsale Supply
718
137.24
A. H. Holden
123 #3 & #4
87.90
Mohering Motors
718
24.15
Hutchinson Iron & Metal
530
8.40
Plaza OK Hardware
520, 730,101
62.74
American Welding Supplies
520
25.20
Variety House
910
1.86
Anderson Interiors
101
183.65
General Electric
123 #8
818.73
Hutchinson Leader
946
113.20
Amoco Oil Co.
716
21.64
Allen Office Supply
860, 910
268.15
Motorla Inc.
228
1,202.00
Krasen Plumbing & Heating
101
83.28
Brinkman Stuido
946
4.08
G.C.T. Auto Parts
520
9.08
K D U Z
946
52.00
Hutchinson Telephone Co.
872
322.40
Simbinson Lumber
101, 530
137.11
Rutz Plumbing & Heating
101
19.00
Standard Printing
946
50.00
Floor Care Supply Co.
520
23.70
Graphic Service Operations
858
58.41
v_
Great Plain Supply Co.
101, 554
$187.35
Burlington Northern
946
25.QO
Kemske Paper Co.
910
109.98
4 Season Services Inc.
930
124.35
Peterson Construction
946
24.86
Crane Supply Co.
556.1 & .2
138.23
The Hillard Corporation
556.8
1.68
Share Corporation
520
693.64
U. S. Transformer Inc.
124.5
1,495.00
MMUA
129
1,000.00
City of Hutchinson
910
30.00
City of Hutchinson
130
66.00
Anderson, Lieser & Thorsen
912
2,215.00
Popp Electrical
556.8
9.92
Home Bearke
930
194.70
Dammann's Construction CO.
101
9,603.88
Kreasen Plumbing & Heating
101
8,638.20
Peterson & Gilmer
914
1,028.56
Oppemheimer, Wolff, Foster
914
6,230.74
Wheatley & Miller
929
128.56
State Treasure
929
422.98
Hoffman Plumbing & Heating
730
37.50
William's Steel & Hardware
119, 520
62.80
Phillips Peterolum
716
126.37
H. Steve Wacker
908
79.54
Hutch Auto Body Inc.
718
100.95
McLeod Power Assn.
614
8.31
Raddisson South
940
134.82
Minn. Wise. Truck line
101
12.25
Dept. of Transportation
946
250.00
Minn/ Wisc. Truckline
123 #3 & #4
30.18
Citizens Bank & Trust Co.
123 #3 & #4
1,363.24
Sawyer Gas Turbine Catlog
946
21.50
Municipal Electric Plant
Petty Cash
285.64
Natural Comas
Natural Gas Division
Petty Cash
77.61
Cory Coffee
724
71.35
Northern States Supply
536
3.00
Minn/ Wisc. Trucklines
730
9.43
SiD Harvey's
456, 120
168.56
American Welding Supplies
536
9.75
Farm & Home Dist.
536
1.94
Arther A. Jorgenson (estate)
524.1, 536
153.00
Simsimsen Lumber
536
25.10
Northern Natural Gas Co.
502
680.00
American Meter Division
122
487.33
Moehring Motors
524
93.85
Anderson, Liester, Thorson
710
1,250.00
Philips Peterolum
522
76.38
McLeod Co -op Power Assn.
512, 520
17.76
Minn/ Wisc. Trucklines
122
9.43
Motion was made by Commissioner Filk, seconded by Commissioner
Tracy authorizing the Manager and any Commissioner desiring to
• attend the MMUA Annual Winter /Spring meeting to be held March
12, 13, 14 at Radisson South Hotel, Minneapolis, Minnesota.
Meeting was adjourned at 5:66 P.M z�--L
Clinton Tracy, Secretary
ATTES
H. P, uade, President
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