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
Lauran Willis: Municipal Code Corporation MCCI bid for digital record archiving
Review of agenda items for April work session
Discussion of laptop computer for Supervisor Jody Reid
Bids for painting the 1972 Bucket Truck
Ellis Collision $2,000.00
Stacy Taylor 2,500.00
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
2nd reading and adoption of revised Ordinance: Centralized Purchasing,
Article V.(E), Respecting issuance of checks and requirements for countersignatures on same
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
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
Bids for removal, stump grinding, and clean up of 14 trees:
Bartlett Tree Experts $9,115.00
Monroe Tree Works, Inc. 3,850.00
North American Tree Service 6,520.00
HOYT P. OLIVER PLANNING/STORM WATER/PERSONNEL
Michael Dale-Display and overview of new website
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
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
Announcement: Saturday, April 19th-Great American Cleanup
Announcement: Storm Water Meeting with District Director of the Georgia Environmental Protection Division-Thursday, April 17th
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
Request from the Oxford Lions Club to use the vacant city lot on Saturday, May 3rd for their annual yard sale
Motion to approve the revised form for release of liability for patient treatment/transport
Fire Department Standard Operating Procedures-Personal Vehicle Operations
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 |
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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 |
| Attachment | Size |
|---|---|
| April 7 Agenda in Word Format | 67 KB |