MINUTES

SPECIAL MEETING

OF THE

MARBLE ROCK CITY COUNCIL

THURSDAY NOVEMBER 12, 2009  11:30 A.M.

 

 

          The Special Meeting of the Marble Rock City Council was called to order with Mayor Merfeld presiding with Council members Engelhardt, Handley, Hutzell, Merfeld, Wells present.  No citizens were present.  The purpose of the meeting was to discuss and adopt a Resolution Authorizing Internal Advance to Tax Increment Revenue Fund.

 

          A resolution to allow and internal loan for the River Street Bridge Project to be repaid with TIF funds was presented and discussed.  Moved Engelhardt/seconded Merfeld to adopt Resolution 2009-17 Authorizing Internal Advance to Tax Increment Revenue Fund.  Roll Call Vote: Ayes- Engelhardt, Handley, Hutzell, Merfeld, Wells.  Nays- None.  Carried. 

 

This resolution allows $25,000 to be advanced from the City’s Sanitary Sewer Utility Revenue Fund and $25,000 be advanced from the City’s General Maintenance Fund to the Urban Renewal Project Fund.

         

          Moved Engelhardt/seconded Handley to adjourn the meeting at 11:50 a.m.

 

 

 

 

 

                                                                   /s/ Doug Merfeld                       

                                                                   Doug Merfeld, Mayor

 

ATTEST:

 

/s/ Sandra Winters                     

Sandra Winters, City Clerk