City of Oxford Junction, Iowa

Posted: February 9, 2009

PUBLIC MEETING OF OXFORD JUNCTION CITY COUNCIL

February 10, 2009 7:00 p.m.

MEETING ROOM OF WREGIE MEMORIAL LIBRARY, 105 W. BROADWAY

CALL TO ORDER

ROLE CALL

1. Approve agenda

2. Approval of consent agenda:  All items listed under the consent agenda will be enacted by one motion.  There will be no separate discussion of these items unless a request is made prior to the time Council votes on the motion.

            a) Minutes of Jan Regular and Budget Meetings

             b)  February Bill List

             c)  January Financials 

3.  Visitors- Dan Sinclair-Dakota Supply Group (water meters), Wayne Manternach-Jones County Dist. 1   Supervisor (senior dining)

DEPARTMENT AND COMMITTEE REPORTS

FIRE DEPT-

JONES COUNTY SHERIFF-

MAINTENANCE DEPARTMENT- Discuss streets to be repaired, discuss electronic read meters

LANDFILL-

MAYOR-

BUILDING REVIEW/SIDEWALKS-

CITY CLERK-Discuss SRF loans, discuss lagoon liner

LIBRARY-   

JUNCTION FOR OPPORTUNITIES-

WWTF-

CURB/GUTTER-

WATER PROJECT-

FLOOD-FEMA-

 4.   Discuss old school at 313 3^rd Ave N.(Nick Balichek)

 5.   Discuss and/or approve Change Order #1 from Ricklef’s Excavation.

 6.   Discuss and/or approve Pay Application #1 from Ricklef’s Excavation.

 7.   Discuss and/or approve name change on the ownership of Good Times G2 liquor license.

 8.   Discuss and/or approve resolution # 2009-1 Appointments.

 9.   Discuss and/or approve Resolution # 2009-2 to establish rate for manpower used for private benefit.

10.  Discuss changes to employee handbook.

11.  Discuss budget.

12.  Public Response.

13.  Adjourn.

ADDITIONS:

Discuss Ihrig’s hours.

Discuss and/or approve Resolution 2009-3 Committee Appointments.