June 2 AGENDA

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

  1. 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

  2. Motion to proceed with printing and mailing of Volume 1, Issue 1 Oxford Community News

  3. Motion to place a ½ page ad in the 2008-2009 Newton-Rockdale Newcomer’s Guide at a cost of $410.00

  4. 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

  1. Motion for the 2nd reading and adoption of proposed changes to Code of Ordinance Chapter 24: Municipal Cemeteries

  2. 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

  1. 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

  2. Recommendation for 2008 Citizen of the Year Award

  3. 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

  1. Application for a development permit from Oxford College for Landscaping Permit on city right of way of Haygood Avenue and Hamill Street

  2. Request from Oxford College for a 4 way stop sign at Pierce, Haygood, and Whatcoat Streets

  3. Request from Oxford College for an extension of conditional use for 711 Emory Street for 3 years



TERRY A. SMITH UTILITIES/PUBLIC WORKS

  1. 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


  1. Fire Department Standard Operating Procedures-Personal Vehicle Operations

  2. Motion for an Executive Session to discuss personnel

  3. Announcement of resignation of Tiffany Jones Ellenberg – Court Solicitor

  4. 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






































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