MINUTES

SPECIAL MEETING

OF THE

MARBLE ROCK CITY COUNCIL

MONDAY, JUNE 18, 2012 5:30 P.M.

 

The Special Meeting of the Marble Rock City Council was called to order with

Mayor Engelhardt presiding with Councilpersons Hubbard, Marzen, Parcher, Schmidt, Wells present.

 

Moved Wells/seconded Hubbard to allow Whitetails to close Main Street in front of their building on June 23, 2012. Roll: Ayes- All. Carried.

 

Moved Wells/seconded Marzen to schedule a Public Hearing to Review Application for a State Revolving Fund (SRF) Loan for the August 6, 2012 Regular Meeting at 7:00 p.m. Roll: Ayes- All. Carried.

 

Moved Hubbard/seconded Schmidt to pay Partial Pay Estimate No. 6 Retainage Release, for work completed on culvert replacement contract between the City of Marble Rock and Winfield Contractors. Roll: Ayes- All. Carried.

 

Mayor Engelhardt said that 35 resumes had been received for the City Clerk position. The Personnel Committee, consisting of Mayor Engelhardt and Councilman Hubbard, narrowed it down to 10 interviews. Moved Hubbard/seconded Parcher to appoint Brittany Katcher as the new City Clerk. Roll: Ayes- Hubbard, Parcher, Schmidt, Wells. Nays- Marzen. Carried. She will start training Monday, June 25, 2012.

 

Moved Hubbard/seconded Wells to adjourn the meeting at 5:40 p.m. Roll: Ayes- All. Carried.

 

 

 

 

 

/s/ Jerry Engelhardt

Jerry Engelhardt, Mayor

 

ATTEST:

 

/s/ Sandra Winters

Sandra Winters, City Clerk