08-26-1996 HUCMy9
Regular Meeting
August 26, 1996
All Commissioners were present; also present were Mgr. Kadrmas and Counsel Prochnow.
President Cornell called the meeting to order at 3:00 p.m.
The minutes of July 29, 1996 regular meeting were reviewed. A motion was made by
Commissioner Carls, seconded by Commissioner Ward to approve the minutes as written.
Motion was unanimously carried.
The July payables were discussed. A motion was made by Commissioner Gilmer,
seconded by Commissioner Carls to accept the July payables in the amount of
$1,239,753.03 (detailed listing in payables book). Motion was unanimously carried.
Letters were sent to attorneys practicing in the Hutchinson area stating we would have an
opening for legal counsel. Eight attorneys were interested in providing legal services to
Hutchinson Utilities Commission. Three attorneys were selected to be interviewed by the
Commission:
G. Barry Anderson of Arnold, Anderson & Dove
Scott J. Newman of Keefe & Kasal
Curtis M. Bradford of Bradford & Prochnow, LTD
The 1996 year -to -date (thru July) financial and budget reports were reviewed. A motion
was made by Commissioner Carls, seconded by Commissioner Ward to accept the
financial and budget reports. Motion was unanimously carried.
Reviewed bids for reroofing power plant #1. After discussion, a motion was made by
Commissioner Carls, seconded by Commissioner Ackland to reject all bids. Motion was
unanimously carried.
Manager's Report:
1. Discussed completion of LAN addition and new AS /400. Mgr. Kadrmas stated he
would like to purchase two PCs to replace two display stations and requested that
the budget amount for work order 59601 (Administrative and General - Misc. Office)
be increased by $3,500. After discussion, a motion was made by Commissioner
Ward, seconded by Commissioner Carls authorizing Mgr. Kadrmas to amend the
1996 budget by adding $3,500 to work order 59601. Motion was unanimously
carried.
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Old Business:
Discussed natural gas service policy. After discussion, a motion was made by
Commissioner Carls, seconded by Commissioner Gilmer to adopt Resolution
No. 151 and to send a copy of the resolution to the Hutchinson City Council. Motion
was unanimously carried.
New Business: None
There being no further business, a motion was made by Commissioner Carls, seconded
by Commissioner Gilmer to adjourn the meeting at 5:25 p.m. Motion was unanimously
carried.
Roger Gilmer, Secretary
ATTEST: +
G. P. Cornell, President
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Resolution 157..E =-
As per resolution #1000 adopted 11 -29 -06
Numbering resolutions from 1936 — 2006
For search purposes only
RESOLUTION 151
RESOLUTION OF HUTCHINSON UTILITIES COMMISSION
CITY OF HUTCHINSON
BE IT RESOLVED, by the Hutchinson Utilities Commission of the City of Hutchinson,
Minnesota, that said commission will not provide new natural gas services outside the
Hutchinson city limits after August 26, 1996; said Commission will continue to provide
natural gas service outside the Hutchinson city limits if service was installed before
August 26, 1996.
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Regular Meeting
May 30, 2007
Attorney Sebora said that HUC can provide natural gas services outside the city limits
according to the City Charter. On August 25, 1996, HUC adopted Resolution #151
declaring said commission will not provide new natural gas services outside the
Hutchinson city limits after August 26, 1996. After discussion, Vice President Wetterling
made a motion to rescind Resolution #151. Commissioner Lenz seconded the motion
and it passed unanimously.
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