SPECIAL MEETING, October 22, 2013.  A special meeting of the Oxford Junction City Council was held at the Wregie Memorial Library and at 7:00 pm.  Mayor Tank called roll.  Council present were Bonny, Chase, Ewing, Klemme.  Balichek was absent.  Staff present was Hansen.  There were no visitors.


     Moved by Bonny seconded by Klemme to approve the agenda.  Roll Call Vote.  All Ayes.  Motion Carried.

     Moved by Chase seconded by Bonny to approve Resolution 2013-11 authorizing and approving a Loan and Disbursement Agreement and providing for the issuance and securing the payment of $193,000 Water Revenue Bonds for the new Well #4.  Roll Call Vote.  All Ayes.  Motion Carried.

     Mayor Tank mentioned that he did speak with Gary Hughes about asking the IEDA about getting a higher percentage from the CDBG.  Gary has sent the request and we should know in a couple of days if they agree to this.  If they do, we won’t have to borrow the full $193,000.

     Discussion was held on the handout from Visu-Sewer showing pipe lining and repairs.  This will be discussed further at a later meeting for lining the sewer pipe under 1st Ave S.

     Moved by Bonny seconded by Klemme to adjourn the meeting at 7:12 pm.  All Ayes.  Motion Carried.



______________________________                                ____________________________________

Merle Tank, Mayor                                                         Attest:  Stacia Hansen, City Clerk


These minutes are not official minutes until approved by the City Council.