MINUTE RECORD

CITY OF WEEPING WATER

PUBLIC HEARING/SPECIAL MEETING

JUNE 22, 2009

            Mayor Howard Stubbendieck opened the public hearing at 4:30 p.m., on June 22, 2009 at City Hall with the following members of the Council answering roll:  Bob McCaulley, Melody Falcone, Mitch Miller and Ray Frew.  Absent:  None.  The purpose of the public hearing was to consider action on the Reuse Loan Application of Rex Boyd, d/b/a Boyd Construction.
            Notice of the public hearing and special meeting was given in advance thereof by posting in three public places in the city on June 11, 2009.

            Members of the Council reviewed the information presented regarding the Reuse Loan Application of Rex Boyd.  There being no public objection, the public hearing was closed and the special meeting was opened with all members of the Council answering roll.

            Based on the recommendation of the Reuse Committee, a motion was made by Falcone, seconded by McCaulley to adopt Resolution No. 09-09, which approves the application of Rex Boyd, d/b/a Boyd Construction for use of a maximum of $10,500 of program income from the City’s Community Development Reuse Funds for the purchase and renovation of property to develop a shop/office in Weeping Water, NE.  Motion carried with all members of the Council voting aye.

            Motion by McCaulley, seconded by Miller to adjourn at 5:00 p.m.

/s/ Howard Stubbendieck, Mayor

/s/ Kay Gerdes, City Clerk