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11-08-1971 HUCM22 . November 8, 1971 Regular Meeting The monthly meeting of the ,Hutchinson Utilities Commission was held on November 8, 1971 at 1:30 P. M. in the Hutchinson Utilities meetiniz place. All Commissioners were present; also Steve Wacker, Assistant Manager. Minutes of the last meeting were read and approved as read. A request to purchase Lots three (3) and ten (10). Block thirteen (13), of the City of Hutchinson was received from Norman L. or Rosina S. Johnson. After considerable discussion, it was decided to table the matter until our attorney could be consulted. Commissioner Tracy was authorized to contact Mr. Johnson regarding price and actual description of property. Motion was made by Commissioner Tracy, seconded by Commissioner Filk and unanimously carried to pay the dues owing to the American Public Gas Association in the amount of $447-74, also the service fee to the American Public Power Association in the amount of $594.98. Motion was made by Commissioner Filk, seconded by Commissioner Tracy and unanimously carried to allow payment of General Electric's Estimate #4 in the amount of $338,337.00. (Payment approved by Associated Consultants.) Motion was made by Commissioner Tracy, seconded by Commissioner Filk and unanimously carried to designate $86,030.00 of the $298,299.17 Treasury Bill (maturity 1- 20 -72) to the Reserve Bond Fund account. Transfer to be effective on 1- 20 -72. Motion was made by Commissioner Tracy, seconded by Commissioner Filk and unanimously carried to pay membership dues to the Minnesota Municipal Utilities Association. Two hourly employees were employed - - Donald A. Heimerl, operator and Norbert Gary Doerr, mechanic. The following bills were allowed: Municipal Electric Plant Construction Expenditure Sterling Electric Company 7 270.18 Chicago & Northwestern Railway 7 25.00 Crane Supply Company 7 1,925.18 Paul Lemke & Son 7 2,460.00 E. A. Pedersen Company 7 10,162.98 R. L. Vogt Inc. 7 299113.20 Betker Construction 7 764.90 Transport Clearings 7 22.06 21. Crane Supply Company 7 1,610.72 General Electric Company 7 722,834.10 Municipal Electric Plant 2 170900.09 Hanson Pump Service Company 7 810.00 Municipal Electric Plant Mrs. Fred Briggs 799.4 20.00 Social Security Medical Ins. 798.2 33.60 Sears Roebuck & C o -1pa ny 215 221.85 Graybar Electric 124 730.3 64.12 Westinghouse Electric Supply 124 154.45 American Linen Supply 730.5 20.41 Leef Bros. Inc 730.5 135.94 Hutchinson Sheet Metal 734.4 3.75 Chicago Lake Florist 405 6.00 Rockite Silo Inc 211 93.50 Home Brikery 799.1 50.79 Hutchinson Iron & Metal Company 734.4 771 22.40 F isc her's Bakery 799.1 52.89 LaSalle Cleaners 797 39.20 Address ogra ph-Multigraph Corp 781.4 16.40 Moehring Motors 759.1 759.2 76.55 Standard Oil 729.1 800.41 Culligan Water Conditioning 730.4 797 6.40 Duncan Company 212 761 106.95 Natural Gas Division 729.2 732 249910.31 Simonson Lumber 732 7.90 0. A. Bretzke & son 760 3.15 Worthington Corporation 123 #'3 #'4 226.56 Peterson Oil Company 759.1 111.41 Stearnswood Inc 777 14.66 Hu te'- ins on Tele prone Company 793.3 135.67 Sterling Electric Company 211 5,884.49 Sterling Electric Company 124 730.3 369.47 Standard Printing 781.3 793.4 232.35 Municipal Water Department 730.2 66.23 Glencoe Greenhouse 405 5.15 Aerovent Fan (Dompany 270 300.00 Nalco Chemical Company 730.3 966.92 Northern States Supply 730.3 29.76 Junker Sanitation Service 730.4 36.00 Natural Gas Division 102 9.06 Crane Supply Company 734.1 #'1 13.48 Burroughs Corporation 781.3 30.60 Addressograph- Multigraph Corp. 781.4 18.90 Burmeister Electric Company 124 211 241.84 Twin City Testing & Eng. Lab. 730.4 20.00 Municipal Electric Plant Petty Cash 136.82 H. P. Quade 792.1 93-40 R. E. Young 792.1 81.65 Worthington Corporation 123 #3 #4 336.96 Nor dberg Mfg. Company 123 #1 #2 744.80 2%. Charles Bullert Salary 428.87 Charles Bullert Salary 149.57 Louis Francis Salary 127.42 Charles Bullert Salary 426.90 H. R. Peterson Company 730.3 22.21 Sterling Electric Company 124 259 1,012.83 Arnold Krenz 415 1.64 Westinghouse Electric Supply 124 103.10 Ben Jerabek 259 734.4 97.91 Culligan Water Conditioning 730.4 16.50 Floor Care Supply Company 730.3 143.00 Joselyn Mfg. & Supply Company 211 258.21 Graybar Electric 211 771 8.63 A & C Electric Company 124 28.84 Precision Gasket Company 770 41.25 Standard Oil 729.1 19600.82 Duncan Electric Company 124 193.83 Home Gas Company 730.3 4.00 Continental Safety Equipment 771 81.90 Untted Airlines 123 #3 #4 22,.91 Texaco 730.1 2,145.33 Municipal Electric Company 415 10.00 Fleet Supply & Machine Company 734.1 #1 3.41 Fountain Brand Products 799.1 88.65 Nalco Chemical Company 730.3 167.09 Natural Gas Company Natural Gas Division 886 245.1 99.25 Municipal Electric Plant 903 886 91.13 Larsen Communications 935 58.40 Fisher Controls Company 154.2 71.40 Hutchinson Wholesale Supply Company 880 2.72 American Linen Supply 930 9.95 Zila Hardware 880 15.90 Hutchinson Telephone Company 921 69.95 Home Bakery 930 28.98 Hutebins on Oil Company 859.1 90.29 Larry Goede Salary 151.31 Natural Gas Division Petty Cash 50.12 Northern States Supply Inc. 874 4000 Farm & Home Dist. Company 880 4.73 Municipal Electric Plant 136 24.18 American Meter Company 154.1 19978.00 Northern Natural Gas Company 807 53,44&5.03 McLeod Coop. Power Assoe . 877 4.40 Home Gas Company 880 1.00 The Foxboro Company 871 144.50 Sid Harvey's 154.3 64.10 Transport Clearings 385 154.1 55.90 .American Meter Company 154.1 2P240-53 Larry Goede Salary 146.34 25. A request for project payment #11 in the amount of $20,852.98 to R. L. Vogt, Inc. was received, payment was approved by Associated Consultants. Motion was made by Commissioner Tracy, seconded by Commissioner Filk and unanimously carried to allow payment. There being no further business, meeting be adjourned. Motion vas and unanimously carried. AT TF H. uade, President. Commissioner Filk moved that the dec onded by Commissioner Tracy December 13, 1971 Regular Meeting The monthly meeting; of the Hutchinson. Utilities Commission was held on December 13, 1971 at 2 :00 P. M. in the Hutchinson Utilities meeting place. President Quade and Commissioner Tracy were present; also Steve Wacker, Assistant Manager and Orville Kuiken, Superintendent of the Gas Division. Minutes of the last meet ing were read and approved as read. A peak shaving plant for the Gas Division was discussed. President; Quade instructed Superintendent Kuiken to investigate the possiblilities of installing; such a plant in Hutchinson, also attempt to purchase more gas from Nort',ern Natural Gas Company. Motion was made by Commissioner Tracy seconded by President Quade and unanimously carried to pay �oug Anderson and Gerald Freese the $25.00 increase retroactive to July 19 1971. Motion was made by Commissioner Tracy, seconded by President Quade and unanimously carried to advertise for Insurance on Risks of the Hutchinson Utilities Commission. Advertisement for bids to be published in the Hutchinson Leader on January 5th and January 12, 1972. Bids to be opened March 13, 1972 at 2:00 P. M. (Copy of Advertisement for Bids to be attached to the face of these minutes.) 1