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12-03-1956 HUCM(67) November 26, 1956. Special Meeting. A special meeting of the Light & Power Commission was held on November 26, 1956 in the office of Dr. R. I. Sheppard. All Commissioners were present, also Supt. Young, E. A. Pedersen, Harold Scholz, William Esslik and Hugo Mahs. 6 Inasmuch as the Light Plant switchboard is considerably overloaded, the Utilities Commission decided the situation should be corrected as soon as possible. Bids were received to install larger switch - gear for labor and material necessary for installation of same. The bids from the General Electric Company of Minneapolis were for $190,000 and $220,000 for materials necessary and the bid from the E. A. Pedersen Company was for $116,630.00 with an escalator clause. Commissioner Thbihpson made amotion to accept the bid of E. A. Pedersen Company. Commissioner Dahl seconded the motion. There being no further business, the meeting adjourned. R. W. Dahl, Secretary. ATTEST; ,1. ;t; R. I•. Sheppard, President. Monthly Meeting December 3, 1956. The regular monthly meeting of the Light & Power Commission was held on December 3, 1956 at 7;30 P. M. The meeting was held at the office of Dr. R. I. Sheppard. All Commissioners were present. Motion was made by Commissioner Dahl and seconded by Commissioner Thompson to issue a check to Rural Cooperative Power AssIn. (Elk River) in the amount of $3,000.00 in full payment of all transmission facilities from the substation to the city limit line. Motion was made and seconded to increase the monthly wage of Datlof Weseloh and Elmer White $10.00 per month. Present wage for both now being $320.00 per month. 1 70- ( 68 ) Resolution 53 As per resolution #1000 adopted 11 -29 -06 Numbering resolutions from 1936 — 2006 For search purposes only Commissioner R. W. Dahl introduced the following resolution and moved its adoption. Be it resolved by the Hutchinson Utilities Commission, City of Hutchinson, that said commission purchase from Amanda Popp and Grace Froemming, the following described tract of land lying and being in the County of McLeod and State of Minnesota described as follows to -wit; Lots 3 and 10, and the West Half of Lot Eleven (11)2 all in Block 130 Townsite of Hutchinson, North Half, according to the Inap or plat thereof on file and of record in the office of the Register of Deeds in and for said County and State* for the sum of $7,000.00 to be paid as follows; not exceeding thirty per cent during 1956 and balance thereof in 1957 after title to said lands has been approved and Warranty Deed tendored. Commission A. J. Thompson seconded the foregoing motion and upon roll call, all members of the commission voted in favor of the resolution. Whereupon, chairman, R. I. Sheppard declared the resolution to be adopted. A contract was given to Donavon Construction Company(f or labor only) to string and tie in 4/0 and 2/0 wire for the distribution feeder line (SE Circuit) at the plant to 4th ave. SE. The amount of the original contract was for $700.00. However, due to an error in shipment of wire which caused a delay in time, an additional $55.76 was allowed the contractor for time lost. Due to the fact that the present billing machine used in the office has become old and worn out, a new machine has been ordered. from Burroughs Adding Machine Company. Delivery date to be six months. This new machine will enable the Municipal Electric Plant to have post card billing. The following bills were allowed; Minnesota Western Railway Company 729 741.36 Standard Oil Company 729 3,437.24 Socony Mobil. Oil Company 729 815.11 Ruth Hakel Petty Cash 21.19 Minn. -Wisc. Truck Line 113.1 730.3 57.88 Heil & Douglass Drug 730.3 3.89 Hutchinson Telephone Company 793.3 38.00 G. F. Nemitz Sons 730.3 759.2 10.44 0. A. Bretzke & Son 771 4.75 R. E. Burmesiter Electrie 113.2 143.15 Duncan Company 730.3 51.20 Kemske Paper Company Mdse. 793.4 10.20 The Texas Company 730.2 1,681. -32 Automotive Supply 734.1 759.2 47.80 Alrick Clothing 730.5 6.95 (69) 71- H. J. Engelman 787.4 15.00' Addressograph- Multigraph 781.4 4.71 Albrecht Oil Company 759.1 65.51 Larson Farm Equipment 759.2 14.35 Lune Material Company 203.2 113.2 375.00 Sterling Electric Company 203.2 113.2 166043 Leef Bros. Inc 730.5 77.12 Harry R. Hanson 202.5 457.50 American Linen Supply Co. 730.5 14.91 Peterson Truck Service 759.2 89.15 Luxor Lighting Products Co. Mdse 730.3 154.80 Eric Tews 787.4 15.00 Moehring Motor 759.2 18-50 Nordberg Manufacturing Co. 113.1 #2 4,480.80 Zila Hardware 730.3 732 771 68.22 Stearns Lumber Company 771 2.06 Graybar Electric Company 113.2 550.99 Ruth Hakel Petty Cash 12.01 Westinghouse Electric Supply 113.2 730.3 398.03 Hutchinson Dry Cleaners 730.5 91.60 Minnesota Western Railway 729 658,71 Standard Oil Company 729 1,750.34 Minnesota Western Railway 729 181.84 Socony Mobil Oil Company 729 2,482.14 Standard Oil Company 729 824.38 Alvin Trautmann Salary 101.76 Gordon Fratzke Salary 100.51 Westinghouse Electric Supply 113.2 321.59 Sterling Electric Company 113.2 78.61 Allis- Chalmers Manf. Co. 113.2 488.40 Miller & Miller Inc 202.5 8.02 Minn. -Wics Truck Lines 113.2 202.5 20.03 Standard Oil Company 729 896.13 Socony Mobil Oil Co Inc 729 1,485.59 Standard Oil Company 729 906.15 Socony Mobil Oil Company 729 4,090.12 Ruth Hakel Petty Cash 28.99 Harold Schmandt . 787.4 15000, Ruth Hakel Petty Cash 17.38 Minn Western Railway Company 729 4.00 Gambles 730.3 2.26 Kemske Paper Company 781.3 24.46 American Linen Supply Co. 730.5 12.56 Chicago, Milwaukee St. Paul 2.14 3.00 R. E. Burmeister Electric 205 113.2 449.80 Hutchinson Insurance Agency 114 605.59 Addressograph Multigraph 781.4 2.86 Sterling Electric Company 113.2 734.4 84.21 Westinghouse Electric Supply 113.2 60.30 Diesel Service Company =H. R. Peterson Company 734.1 734.4 #5 20.52 54.00 Minn Wisc. Truck Line 113.2 734.1 #2 5.44 Graybar Electric Company 734.3 771 100.78 72 (70) Lorenzo Burville 787.4 15.00 869.82 Edwin Schultz 787.4 15.00 6.00 Fred Pessek 787.6 15.00 1,754.69 Cecil Conquest 787.4 15.00 30.00 Cecil Conquest 787.4 15.00 9.30 Harold Schmandt 787.4 15.00 90.89 Standard Oil Company 729 32591.41 2,634.82 Alvin Trautmann Petty Cash 110.61 7.66 Gordon Fratzke Petty Cash 101.63 Socony Mobil Oil Company 729 828.68 Minnesota Western Railway Co. "729 713.07 Standard Oil Company 729 916.54 Grams Insurance Agency 114 67.32 Mrs-Bessie Kirchner 402 4.09 Ruth Hakel Petty Cash 18.79 There being no further business, the meeting adjourned. U ga4,--c R. Dahl., Secretary. ATTEST. 7?, I'. R. I. heppard, Presiders Monthly Meeting January 71 1957. The regular monthly meeting of held on January 7, 1957 at 7;30 office of Dr. R. I. Sheppard. All Commissioners were present. the Light & Power Commission was P. M. The meeting was held at the The following bills were allowed; Standard Oil Company Socony Mobil Oil Company Standard Oil Company Heil & lloublas Ellsworth Schleeter Standard Oil Company Socony Mobil Oil Company, Harold R. Popp, Druggist John Damlow A. L. Nusbaum Zila hardware Leef Bros -p Inc. Graybar Electric Co., Inc. Wallner Printing Company Socony Mobil Oil Company, Ruth Hakel Carr Flowers Standard Printing 729 1,798.14 729 869.82 729 1,797.37 730.4 6.00 729 1,621.40 Inc 729 1,754.69 730.3 5.28 787.4 30.00 787.4 15.00 730.3 9.30 730.5 82.96 113.2 90.89 793.4 3.00 Inc 729 2,634.82 Petty Cash 34.24 412.7 7.66 781.3 107.10 1 1 1