Weeping Water Nebraska
MINUTE RECORD

CITY OF WEEPING WATER
SPECIAL MEETING
JULY 15, 2009


    The Weeping Water City Council met in special session at 8:15 a.m. on July 15, 2009 at City Hall for the purpose of reviewing and considering action on the conceptual designs and costs for the Gospel Run Bank Stabilization Project.
    Mayor Howard Stubbendieck called the meeting to order and announced the location of a posting of the Nebraska Open Meetings Act.  Council members answering roll were:  McCaulley, Miller and Frew.  Absent:  Falcone.
    Notice of the meeting was given in advance thereof by posting in three public places in the City of Weeping Water on June 13, 2009.
    Don Day of Olsson Associates briefly outlined the conceptual design of the proposed Gospel Run Bank Stabilization Project.  Following an on-site inspection of the project area, a motion was made by McCaulley, seconded by Miller to authorize Olsson Associates to proceed with the Gospel Run Bank Stabilization Project as proposed, contingent upon receipt of estimated costs for the project and upon proper notification of affected property owners.  Motion carried with McCaulley, Miller and Frew voting aye.  Nays: None.  The special meeting was adjourned at 9:45 a.m.



/s/ Howard Stubbendieck, Mayor
/s/ Kay Gerdes, City Clerk