08-27-1960 HUCM24.
SPECIAL MEETING
August 27, 1960
The Hutchinson Utilities Commission of the City of
Hutchinson, Minnesota, met at the office of Dr. R. I.
Sheppard, President, on August 27, 1960. All members of the
Commission were present.
Motion was made by Commissioner Thompson that Hutch-
inson Utilities Commission issue to L. R. Young Construction
Company its Municipal Gas Works Revenue Order in the sum of
$76,002.73 on the basis of an estimate made by E. L. Ralph,
Superintendent of L. R. Young Construction Company, and
approved by A. M. Jensen, Resident Engineer of Buell &
Winter Engineering Company, and that the Chairman and the
Secretary of said Commission be and they hereby are author-
ized to execute said order in the name of and on behalf
of said Commission.
Commissioner Kurth seconded the foregoing motion and,
upon roll call, all members of the Commission voted in
favor thereof; whereupon Chairman Sheppard declared the
motion duly adopted.
The matter of accepting bids for gas meters was con-
sidered.
Member Thompson introduced the following resolution and
moved its adoption. Resolution 95
Asper resolution #1000 adopted 11 -29 -06
Numbering resolutions from 1936 — 2006
R E S o L U T 10 N For search purposes only
BE IT RESOLVED that the bid of The American Meter Com-
pany, Chicago, Illinois, in the sum of $52,311.97, furnishing
of gas meters according to the plans and specifications, be
accepted.
25.
BE IT FURTHER RESOLVED that the President and Secre-
tary of Hutchinson Utilities Commission be and they hereby
are authorized and directed to execute in the name of the
Commission the contract appearing as a part of the speci-
fications and contract d ocument s .
Member Kurth seconded the foregoing resolution and,
c0 Commissioner Thompson introduced the following reso-
o c0
°
o lution and moved its adoption.
N N
_0(0 Oct) R E S O L U T I O N
—
CL
0 o BE IT RESOLVED that Carleton D. Bell Company proceed
(D 4-- C: forthwith with the issuance and delivery of $650,000.00
CD CD c o in natural gas revenue bonds pursuant to their financing
o 44) agreement between Carleton D. Bell Company and Hutchinson
o Utilities Commission dated October 29, 1954 as amended.
0 o a
ti a
0 rn� Commissioner Kurth seconded the foregoing motion and,
o
oOn N upon roll call, all members voted unanimously in favor
Ch Q.
0 CD :3 o thereof.
�QZIL
upon roll call, all members of the Commission voted in
o
co
favor thereof.
�o
N
N
Whereupon the Chairman declared said resolution to
r
�
"D
CD
be unanimously adopted*
�rn
CL
-°a
E
Commissioner Thompson introduced the following reso-
co
2
>,
C)
�
o
lotion and moved its adoption.
0
0
0
o
6
fl.
R E S O L U T I O N
�
"
n.
BE IT RESOLVED that Hutchinson Utilities Commission
o
(D
.c' L
issue to Carleton D. Bell Company a gas revenue pledge
L
M
order in the sum of $21,000.00 to pay for bond service
o
fl.
�
E
U)
as provided for by contract.
N
WQZLL
to
=3
L
0
Commissioner Kurth seconded the foregoing motion and,
upon roll ca U, all members voted unanimously in favor
thereof*
c0 Commissioner Thompson introduced the following reso-
o c0
°
o lution and moved its adoption.
N N
_0(0 Oct) R E S O L U T I O N
—
CL
0 o BE IT RESOLVED that Carleton D. Bell Company proceed
(D 4-- C: forthwith with the issuance and delivery of $650,000.00
CD CD c o in natural gas revenue bonds pursuant to their financing
o 44) agreement between Carleton D. Bell Company and Hutchinson
o Utilities Commission dated October 29, 1954 as amended.
0 o a
ti a
0 rn� Commissioner Kurth seconded the foregoing motion and,
o
oOn N upon roll call, all members voted unanimously in favor
Ch Q.
0 CD :3 o thereof.
�QZIL
I, R.
W. Dahl, do hereby certify that
I
am the
duly appointed
qualified and acting Secretary
of
Hutchinson
Utilities Commission of the City of Hutchinson, Minnesota.
I further certify that the foregoing resolutions are a
true, correct, and complete copy of the original thereof
and that the resolutions were unanimously adopted by
Hutchinson Utilities Commission at a meeting thereof
held at the President's office on August 27, 1960•
R. W. Dahl, Secretary
There being no further business the meeting was
adjourned.
R. W. Dahl, Secretary`
ATTESTED;
R. I. Sheppard, Presiden —
26.