April 7th, 2008 AGENDA

OXFORD MAYOR AND COUNCIL REGULAR SESSION

MONDAY, APRIL 7, 2008 – 7:30 P.M.

COMMUNITY CENTER, OXFORD, GEORGIA

A G E N D A




Call to order


Invocation


Pledge of Allegiance


Approval of the Agenda for April 7, 2008


Approval of the Minutes of the March 3, 2008 Mayor and Council Meeting


Motion to accept the February 19, 2008 Minutes of the Planning Commission


Tyler Perry Studios


Planning Commission recommendations/petitions


Citizen concerns


Old Business-Report to Council on items pending from prior meetings


Committee reports


Invoice approval


Executive Session – Land Acquisition


Adjourn













COMMITTEE REPORTS



JERRY ROSEBERRY MAYOR


  1. Lauran Willis: Municipal Code Corporation MCCI bid for digital record archiving

  2. Review of agenda items for April work session

  3. Discussion of laptop computer for Supervisor Jody Reid

  4. Bids for painting the 1972 Bucket Truck

  1. Ellis Collision $2,000.00

  2. Stacy Taylor 2,500.00

  1. Motion to contract with Over & Under General Constructors, Inc. to install underground utility services to Oxford College campus new residence hall at a total cost of $162,868.00. The cost will be prepaid by Emory University




GEORGE R. HOLT FINANCE


  1. 2nd reading and adoption of revised Ordinance: Centralized Purchasing,

Article V.(E), Respecting issuance of checks and requirements for countersignatures on same

  1. Motion for continuation of annual hardware support from Think It Solutions for city hall and the police department at a cost of $2,400.00




EMMA LOU PATTERSON PARKS/TREES/CEMETERY


  1. Motion to amend Code Section 24-104 of the Official Code of Ordinances-To Provide For Sale of Burial Rights to Cemetery Lots In The Oxford Historical Cemetery

  2. Bids for removal, stump grinding, and clean up of 14 trees:

  1. Bartlett Tree Experts $9,115.00

  2. Monroe Tree Works, Inc. 3,850.00

  3. North American Tree Service 6,520.00




HOYT P. OLIVER PLANNING/STORM WATER/PERSONNEL


  1. Michael Dale-Display and overview of new website

  2. Motion to approve an annual contract with Michael Dale to maintain and host the city’s web page at a monthly cost of $125.00 or $1,500.00 per year


  1. Motion to adopt a resolution to adopt the Community Agenda for the City of Oxford dated December 2007 as approved by the Georgia Department of Community Affairs and to notify NEGRDC of adoption within seven days

  2. Announcement: Saturday, April 19th-Great American Cleanup

  3. Announcement: Storm Water Meeting with District Director of the Georgia Environmental Protection Division-Thursday, April 17th

  4. Report: Comprehensive Development Subcommittee meeting of Newton Leadership Collaborative




FRANK J. DAVIS SIDEWALKS/STREETS/SOLID WASTE



TERRY A. SMITH UTILITIES/PUBLIC WORKS


JAMES H. WINDHAM BUILDINGS/GROUNDS/PUBLIC SAFETY

  1. Request from the Oxford Lions Club to use the vacant city lot on Saturday, May 3rd for their annual yard sale

  2. Motion to approve the revised form for release of liability for patient treatment/transport

  3. Fire Department Standard Operating Procedures-Personal Vehicle Operations

  4. Review and approval of the Request for Proposals for an architectural firm to design the new city hall



















INVOICE OVER 1,000.00

APRIL 2008


Purchases/Contract Labor

VENDOR

DESCRIPTION

AMOUNT

N.C. Sheriff’s Office

Prisoner Housing-January

$2,065.00

N.C. E-9-1-1 Fund

Radio IP installation Police

3,120.00

Strickland & Strickland

Attorney Fees-February

1,250.25

Woco Pep Oil Company

Gasoline Purchase-March

5,539.30

City of Covington

Moore Street/Cook Road Waterline

102,687.45

Kesco, Inc.

Pump for sewer lift station

2,306.03

Bankcard Center Mastercard

Jody’s new cell phone-$342.38

Chairs for Community Center-$838.07

General Supplies-$47.55

1,228.00

(Paid to prevent assessment of finance charges)

Strickland & Strickland

Attorney Fees-March

3,797.60

N.C. W/S Authority

Sewer treatment fee-March

7,096.05

Utility Service Co.

Water tank R/M Quarter

2,053.18



























Routine Monthly Bills Paid

VENDOR

DESCRIPTION

AMOUNT

City of Covington

Natural Gas:

Police- $ 572.74

City Hall - 209.34

Maintenance Fac- 1,018.68

$1,800.76

GMEBS/Retirement Fund

Employees Retirement-Apr

5,559.59

N.C. Bd. Of Commissioners

Wholesale Water Purchase-February

9,104.00

N.C. Bd. Of Commissioners

Landfill Fees-February

1,151.37

N.C. W/S Authority

Sewer Treatment Fees-Feb

7,096.05

U.S. Dept. of Energy

SEPA Power Purchase-Feb

3,328.60

United Health Care of Ga

Employees Health Ins-April

7,116.47



Approved Contract

VENDOR

DESCRIPTION

AMOUNT

Allen Smith Consulting

CDBG Grant Application

$2,000.00/$3,000.00 ($5,000.00 total)

Treadwell, Tamplin & Co.

Interim Audit billing

3,000.00


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April 7 Agenda in Word Format67 KB