WEDNESDAY MARCH 10, 2010  7:00 P.M.


        The Special Meeting of the Marble Rock City Council was called to order with Mayor Merfeld presiding with Council members Engelhardt, Hubbard, Parcher, Schmidt, Wells present.  Also present were J.R. Ackley and Susan Nelson.  The purpose of the meeting was Hazard Mitigation resolution and River Street Bridge Project costs.


        A resolution approving designation of the City’s authorized representative for Hazard Mitigation project was presented.  Moved Engelhardt/seconded Schmidt to adopt Resolution 2010-04 Designation of Applicant’s Authorized Representative.  Roll Call Vote: Ayes- Engelhardt, Hubbard, Parcher, Schmidt, Wells.  Nays: None.  Carried.


        A resolution to accept the supplemental agreement no. 1 for final design services on the River Street Bridge Project was presented.  Moved Engelhardt/seconded Wells to adopt Resolution 2010-05 Accepting Supplemental Agreement No. 1 – Final Design Services River Street Bridge Over Local Drainage.  Roll Call Vote: Ayes- Engelhardt, Parcher, Schmidt, Wells.  Nays- Hubbard.  Carried.  This agreement will add $44,550.00 to project.  The new estimate for the project is nearly $450,000, which includes the addition of supplemental agreement no. 1.


        Moved Hubbard/seconded Parcher to adjourn the meeting at

7:21 P.M.  Roll: Ayes- All.  Carried.




                                                /s/ Doug Merfeld                       

                                                Doug Merfeld, Mayor


/s/ Sandra Winters                     

Sandra Winters, City Clerk