OXFORD MAYOR AND COUNCIL REGULAR SESSION
MONDAY, JUNE 2, 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 June 2, 2008
Approval of the Minutes of the May 5, 2008 Mayor and Council Meeting
Motion to accept the May 13, 2008 Minutes of the Planning Commission
Planning Commission recommendations/petitions
Citizen concerns
Old Business-Report to Council on items pending from prior meetings
Committee reports
Invoice approval
Executive Session - Personnel
Adjourn
COMMITTEE REPORTS
JERRY ROSEBERRY MAYOR
GEORGE R. HOLT FINANCE
Motion to accept Computer Software Innovation’s (CSI) 07/28/2008-07/27/2009 renewal contract for annual software support at a cost of $10,714.20
Motion to proceed with printing and mailing of Volume 1, Issue 1 Oxford Community News
Motion to place a ½ page ad in the 2008-2009 Newton-Rockdale Newcomer’s Guide at a cost of $410.00
Recommendation to advertise the 5 year history and proposed 2008 millage rate to remain the same as 2007-millage rate to be adopted at the July meeting
EMMA LOU PATTERSON PARKS/TREES/CEMETERY
Motion for the 2nd reading and adoption of proposed changes to Code of Ordinance Chapter 24: Municipal Cemeteries
Motion to proceed with purchase of a plaque to be placed near Ellen’s Garden in the Northeastern section of the Oxford Historical Cemetery
HOYT P. OLIVER PLANNING/STORM WATER/PERSONNEL
Motion to accept the Planning Commission’s recommendation to contract with Carter-Watkins Associates Architects, Inc. in the amount of $56,500.00 to perform the work as specified in the request for proposals for the new city hall building
Recommendation for 2008 Citizen of the Year Award
Application for a customary home occupation license from T-N-T Snack Hut (Tori Wiley, 137 Longstreet Circle)
FRANK J. DAVIS SIDEWALKS/STREETS/SOLID WASTE
Application for a development permit from Oxford College for Landscaping Permit on city right of way of Haygood Avenue and Hamill Street
Request from Oxford College for a 4 way stop sign at Pierce, Haygood, and Whatcoat Streets
Request from Oxford College for an extension of conditional use for 711 Emory Street for 3 years
TERRY A. SMITH UTILITIES/PUBLIC WORKS
Resolution to enter into an agreement with the Municipal Electric Authority of Georgia for Plant Vogtle additional units Non-PPA power sales
JAMES H. WINDHAM BUILDINGS/GROUNDS/PUBLIC SAFETY
Fire Department Standard Operating Procedures-Personal Vehicle Operations
Motion for an Executive Session to discuss personnel
Announcement of resignation of Tiffany Jones Ellenberg – Court Solicitor
Motion to fill the vacant position of police officer
INVOICE OVER 1,000.00
JUNE 2008
Purchases/Contract Labor
|
VENDOR |
DESCRIPTION |
AMOUNT |
|
Hightower Consulting Engineers |
W/S Consulting-April |
$1,689.70 |
|
Strickland & Strickland |
Attorney Fees-April |
3,718.50 |
|
Dawg |
Speed hump for W. Clark St |
1,987.60 |
|
Monroe Tree Work |
Removal of 2 dead trees |
3,000.00 |
|
Woco Pep Oil Company |
Gasoline Purchase-April |
3,338.74 |
|
Woco Pep Oil Company |
Gasoline Purchase-May |
7,103.06 |
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Routine Monthly Bills Paid
|
VENDOR |
DESCRIPTION |
AMOUNT |
|
GMEBS/Trust Fund |
Retirement Fund-May |
$5,559.59 |
|
N.C. Bd. Of Commissioners |
Wholesale Water Cost-April |
9,430.00 |
|
N.C. Bd. Of Commissioners |
Landfill Fees-April |
1,583.01 |
|
N.C. W/S Authority |
Sewer Treatment Fees-April |
7,096.05 |
|
U.S. Dept of Energy |
SEPA Power-April |
2,936.27 |
|
United Health Care of Ga |
Employee Health Ins.-June |
6,867.68 |
|
Georgia Municipal Association |
2008-2009 Membership Dues |
1,384.08 |
Approved Contract
|
VENDOR |
DESCRIPTION |
AMOUNT |
|
Treadwell, Tamplin & Co. |
2007 Interim Audit bill |
$6,000.00 |
|
Tiffany Ellenberg |
Court Solicitor 1st Quarter |
1,125.00 |