MEMBERS PRESENT: Jerry
D. Roseberry, Mayor; Councilmembers: Sarah Davis; George Holt; David Eady; Melvin
Baker; Mike Ready; Jim Windham.
OTHERS PRESENT: Bob Schwartz, City Manager; David Strickland, City Attorney; Chief
Dave Harvey,
Lauran Willis,
City Clerk; Jody Reid, Utility Superintendent; Hoyt & LaTrelle Oliver, Curtis
Jackson, Laura McCanless, Peggy Madden, Judy Greer, Nita Carson, Darryl Welch
with Covington News.
The meeting was called to order by the Hon. Jerry D.
Roseberry, Mayor and the invocation given by Hoyt Oliver.
Pledge of Allegiance:
A motion was
made by Windham, seconded by Davis to accept the Agenda of the March 6, 2017
Regular Meeting of Mayor and Council. The motion was approved 7/0. Attachment A
Consent Agenda
a. Motion to approve the Minutes of the Regular Meeting of February
6, 2017.
b.
Motion to approve the Minutes of the Work Session February 20, 2017.
c. Motion to accept the Minutes of the Planning Commission for January
17, 2017.
Majority vote adopted 3/6/17 Attachment B
PLANNING
COMMISSION RECOMMENDATIONS/PETITIONS
None.
CITIZENS
COMMENTS/CONCERNS
LaTrelle Oliver of 312 W. Clark Street said it would be
nice if someone could give a background history of the members who were
appointed to the Downtown Development Authority so the citizens know who they
are.
Hoyt Oliver of 312 W. Clark Street gave an update on the 2017 SPLOST Committee
and thanked everyone who assisted in preparing and getting the notices out to
the voters. Oliver announced that the
Oxford Historical Society will hold its annual business meeting on Tuesday,
March 7 at Old Church at 7:00 PM.
MAYOR’S REPORT
Mayor Roseberry announced the next work session will be
March 20, 2017 at 6:00 PM. The agenda topic will be to discuss the draft FY2018
budgets.
Roseberry announced that Deputy City Clerk Stacey Mullen
has completed all of the required hours through the Carl Vinson Institute for the University of
Georgia and is now qualified as a Certified Municipal Clerk.
PUBLIC HEARING
Mayor Roseberry opened the Public Hearing at 7:05 PM and announced the
purpose of the Public Hearing is:
Pursuant to the City of Oxford Zoning Ordinance, Section 40-637 Text
Amendments. Roseberry turned the meeting over the City Manager Bob Schwartz.
Schwartz announced this is the first reading of an ordinance to amend Section
40-349 Future Development Plan required of Oxford College. Schwartz explained that the amendment removes
some duplicative requirements and changes the time required for updates to the
plan. The amendment has been reviewed and recommended by the Planning
Commission.
Mayor Roseberry called for comments or discussion in
favor or opposed. There being no comments or further discussion the Public
Hearing was adjourned at 7:10 PM.
Zoning Text Amendment
The Planning Commission recommended amending the zoning ordinance concerning
the future development plan required of Oxford College. Attachment C
A motion was made by Eady, seconded
by Baker to approve the first reading. The motion was approved 7/0.
Street Patching Bid
City Manager Bob Schwartz said we have six locations in the city where
we need to make extensive patching. These were caused either by the wear and
tear on the road or by digging we had to do in order to repair utilities. We
have returned to the low bidder who put in writing the requirement to follow
the GDOT specifications. The low bid is $24,995.40. Schwartz said this project
will be funded from the street paving item in the capital budget and we will
offset what we can with our LMIG grant from GDOT. Schwartz recommended Council
approve a purchase order for Southland Paving Co., LLC.
A motion was made by Windham,
seconded by Holt to approve the bid from Southland Paving Co., LLC in the
amount of $24,995.40 as requested. The motion was approved 7/0. Attachment D
Invoice
Approval
INVOICES
OVER $1,000.00
VENDOR
|
DESCRIPTION
|
AMOUNT
|
MONTHLY
|
City Oxford Utilities
|
City Hall/Maintenance Facility/Old Church/Pump Station on
Richardson Utilities for (Feb)
|
1,191.28
|
Georgia Municipal Association
|
Employee Retirement Contributions
(March)
|
6,527.91
|
Humana
|
Health Insurance (March)
|
10,491.30
|
Latham Home Sanitation Co. Inc.
|
Monthly curbside service for
February
|
5,636.10
|
Newton County BOC
|
KCNB- Storm Water Education Service Fee
|
2,000.00
|
Newton County BOC
|
Water Purchase Cornish Creek Water
Fund for Jan
|
21,427.00
|
Newton County Water & Sewer
|
Monthly Sewer charges 01/30/17-02/27/17
|
4,871.29
|
Sophicity
|
IT in a Box (March)
|
1,752.60
|
Southeastern Power Administration
|
SEPA energy cost (January)
|
3,684.46
|
PURCHASES/CONTRACT LABOR
|
Beryl Budd
|
Professional Services- January & February
|
1,237.50
|
E.F. (Tres) Thomas, III, P.E.
|
Develop and Submit - 2016 Annual
Storm Water Report
|
3,500.00
|
Anderson Grading & Pipeline
|
1” Copper Service on Airport Rd
|
2,280.00
|
Master Card Services
|
Plant Vogel Tour (Schwartz, Ready,
Baker & Reid) - Hotel fees; Honorary Councilmember lunch; Oil
change/maintenance- 2 maintenance vehicles; Copier/Printer- Police; etc.
|
1,080.02
|
Scarborough Tree Service
|
Tree Removal (Elm) on Emory and (Oak) Haygood
|
4,200.00
|
Scarborough Tree Service
|
Pine tree removal on Asbury St
|
1,050.00
|
Jimmy Harris Trucking, Inc
|
3 Loads of Gravel for Maintenance Dept. (stock)
|
1,413.02
|
HCS Services, LLC
|
Driveway Repair at 104 Longstreet
Circle (water leak)
|
2,800.00
|
|
APPROVED CONTRACTS
|
|
Legacy Mark, LLC
|
Cemetery Office Management System
50% down
|
6,493.51
|
University of Georgia
|
Oxford Proposal- Part 2 (Asbury Park Plans)
|
8,690.00
|
Omega Mapping Services
|
Ground Penetrating Radar, On-site
GPS Field Collection, Computer Drafting, Cemetery Roster, Travel/Per
Diem/Lodging/ Field Supplies
|
5,020.00
|
Jordan Engineering
|
Asbury Park-tree mapping, cost estimating, correspondence
& sketch print for park; E. Clark St. extension- Civil plans, storm
water/sewer design; Monthly update; George St. Trail- Route base mapping
& civil plans; new field data & trail design; Sewer Areas 1 & 2-
Plan submission to EPD Watershed Protection Branch GDOT GUPS; correspondence
w/ Jody, Tres Thomas, GA EPD, NCWSA & URS.
|
5,540.00
|
A motion was made by Holt, seconded by Eady to approve payment of the invoices. The motion was approved 7/0.
Respectfully submitted,
Lauran Willis
City Clerk