SPECIAL MEETING, February 17, 2009.  A special meeting of the Oxford Junction City Council was held at the Wregie Memorial Library at 7:15 p.m.  Mayor Tank called roll call.  Council members present were Schewe, Martin, Dobling and Bonny.  Balichek was absent.  Staff present was Hansen.  There were no visitors.

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

     Moved by Bonny seconded by Dobling to set the Public Hearing for the FY10 Budget for March 10, 2009 at 7:00 p.m. at the Wregie Memorial Library.  Roll Call Vote.  All Ayes.  Balichek Absent.  Motion Carried.

     Moved by Bonny seconded by Schewe to increase the City’s liability insurance policy from one million to two million dollars.  All Ayes.  Balichek Absent.  Motion Carried.

     Discussion was held about the Community Disaster Grant Program.  Council members will be brain storming and trying to get ideas from others on what the City could use the money for.  One idea was for flood proof manhole covers at the lagoon and 1st Ave S.  Application deadline is April 1, 2009.

     Moved by Dobling seconded by Bonny to adjourn the meeting at 7:35 p.m.  All Ayes.  Balichek Absent.  Motion Carried.