(Revised 12/28/2017)
MEMBERS PRESENT: Jerry
D. Roseberry, Mayor; and Councilmembers: Sarah Davis; George Holt; David Eady; Melvin
Baker; Jim Windham. Councilmember Mike Ready was not present for this meeting.
OTHERS PRESENT: Bob Schwartz, City Manager; David Strickland, City Attorney; Chief
Dave Harvey,
Lauran Willis,
City Clerk; Jody Reid, Utility Superintendent; Hoyt & LaTrelle Oliver, Nita
Carson, Art & Laurie Vinson, Erik Oliver, Kendra Mayfield, Toby & Dawn
Malcolm, Tod Cain, Jeff Wearing, Mary Carter, Don Henderson, James Waddey,
Warren Christian.
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 Baker to accept the Agenda for April 3, 2017 Mayor and Council
Regular Meeting. The motion was approve
6/0. Attachment A
Honorary Councilmember
Mayor Roseberry announced Todd Cain as the Honorary Councilmember for
April appointed by Councilmember Jim Windham. Mayor Roseberry presented him
with a Proclamation as appreciation for his participation.
Attachment B
Consent Agenda
a. Motion to approve the Minutes of the Regular Meeting of March
6, 2017.
b.
Motion to approve the Minutes of the Work Session March 20, 2017.
c. Motion to accept the Minutes of the Planning Commission for February
14, 2017.
Majority vote adopted. Attachment C
PLANNING
COMMISSION RECOMMENDATIONS/PETITIONS
None.
CITIZENS
COMMENTS/CONCERNS
Toby Malcolm of 110 Wentworth Drive addressed Council
regarding the recent rash of break-ins to the cars in the Wentworth
Subdivision. Malcolm asked why the city
does not provide 24 hour coverage.
Warren Christian of 55 Wentworth Drive asked if they could have cameras put in
the subdivision.
Mayor Roseberry said we do not provide 24 hour coverage, and due to the
resignation of one officer and illness of another officer, only two officers
were available for duty for the past few weeks.
He also added that it has been difficult trying to hire officers.
Roseberry said in regard to cameras that the home owners can place cameras in
or around their homes.
LaTrelle Oliver of 312 W. Clark Street said she wanted to
thank Officer Michele McClung for her quick response regarding the woods fire
on Saturday night.
Erik Oliver of 402 W. Clark Street said the fire was set at an old campsite that
had been there for years. He said obviously the person using the site left
embers burning that later caught fire and spread. Oliver said that Forest and Laura McCanless
were the first on site to douse the fire and he assisted. Oliver ask that Council do what they can to
deter future use of the site.
MAYOR’S REPORT
Mayor Roseberry announced the following:
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Mansfield has suffered much property damage from
a tornado that hit there today, but no one was hurt and Oxford has offered its
support with equipment and labor as needed.
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Roseberry thanked Hoyt Oliver, Loren Roberts, J
P Godfrey and Anderson Wright for their good work on the SPLOST 2017.
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Roseberry said that the city now owns all
parcels in the Asbury Street Park.
=
GDOT has begun work on the highway 81 and
highway 142 interchange with the intent to direct more traffic to I-20 via
highway 142.
=
Oxford Police report for month of April.
Due to resignation and illness,
only two officers were available for duty.
We had 72 traffic violations
citations and 24 warnings issued with 7 arrests and 11 zoning complaints
which resulted in 8-15 day notice
being issued. Attachment D
City Manager Bob Schwartz passed out a list of the
members who are serving on the Downtown Development Authority and announced
there will be a training on April 22, 2017 from 8:00 am until 5:00 pm., for
those interested in attending.
Mayor Roseberry made the additional announcements:
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2017 is an election year. The election is in November for the Councilmembers for Posts 4, 5, and 6. Qualifying is Monday, August 21st through Friday, August 25th.
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AARP will hold a
safe driving class on April 13, 2017 starting at 9:00 am in the City Hall
community room. For AARP members the cost is $15.00 for non-members $20.00. The
six hour class may help lower your automobile insurance rate. Bring a lunch.
=
The Oxford Lions
Club will host the annual luncheon for Mayor, Council and all employees on
Thursday May 4th from 12:00 - 1:00 at City Hall.
Tree, Park, and
Recreation Board
City Manager Bob Schwartz said the seven member Tree
Board has two vacancies. The Tree Board recommends Mayor Roseberry appoint and
City Council approve adding two new members: Laura McCanless, Wesley Street,
and Sallie Robinson, Wentworth Drive.
Schwartz made the recommendation for a motion to appoint these two
people to the Tree, Park and Recreation Board. Mayor Roseberry made the
appointments.
A motion was made by Eady, seconded
by Windham to approve the appointments of Laura McCanless and Sallie Robinson
to the Tree, Park and Recreation Board. The motion was approved 6/0.
Zoning Text
Amendment
The Planning Commission recommended amending the zoning ordinance
concerning the future development plan required of Oxford College.
A motion was made by Holt, seconded
by Davis to approve the ordinance to amend the code of the City of Oxford,
Chapter 40, Article II, Division II, Institutional Campus District, by amending
section 40-349 “Future Development Plan Requirements” and Section 30-350
“Institutional Campus Future Development Plan Procedures” of the City of Oxford
zoning ordinance. The motion was approved 6/0. Attachment E
Employee Health Insurance Package
City Manager Schwartz said we recommend a change in the employee
benefit package by going to a Blue Cross Blue Shield plan that lowers the
deductible from $1,500 to $500. We recommend the city continue to pay 95% of
the individual premium and start to pay 70% of the employee-spouse,
employee-child, and employee-family plan. The current plan with Humana renews
May 1st, so we recommend a motion approving this change. The total
potential additional cost to the city is about $53,000 annually. The broker looked at several different plans.
He reviewed 18 separate plans, based on employee population, lower deductibles
from $1,500 to $500. It was decided that the city will pay 70% of an employee spouse family plan. (Revised 12/28/2017)
A motion was made by Holt, seconded
by Eady to add an additional $53,000 to the budget for cost of insurance and to
switch to the Blue Cross Blue Shield plan, with the city paying 70% of the
employee spouse family plan and continue
to pay 95% of the individual premium for employees. The motion was approved 6/0. Note: these minutes have been revised 12/28/2017 based
on the meeting recording April 3, 2017 Mayor and Council Regular Session.
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 (March)
|
1,178.95
|
Georgia Municipal Association
|
Employee Retirement Contributions
(March)
|
6,527.91
|
Humana
|
Health Insurance (March)
|
8,399.34
|
Latham Home Sanitation Co. Inc.
|
Monthly curbside service for
February
|
5,636.10
|
Newton County BOC
|
Water Purchase Cornish Creek Water Fund for Feb
|
12,946.00
|
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 Admin.
|
SEPA energy cost (February)
|
3,235.85
|
PURCHASES/CONTRACT LABOR
|
CDW-G
|
Computer & Monitor for
Cemetery Software & Office Pro Plus for Scotties laptop.
|
1,158.94
|
Dials Diesel Parts & Services
|
Repair Clutch on Chipper Truck
|
1,264.70
|
Emergency Equipment Specialists
|
Computer generated citation
equipment
|
2,707.98
|
Gresco
|
Supplies & Materials for Jay’s apprenticeship program
|
1,603.25
|
Master Card Services
|
Substation training, hotel fees
Scottie/Excel training for Dawn & Stacey/Newly Elected Official for Dr.
Baker etc.
|
1,478.18
|
Scarborough Tree Service
|
Tree Removal (Storm/4 large Oaks)
|
5,400.00
|
C. David Strickland
|
Legal/Professional Services
(March)
|
2,096.02
|
|
APPROVED CONTRACTS
|
|
Southeastern Wood Pole Inspectors
|
Pole Inspection and treatment,
treated 94 poles, rejected 20, reported Pole 50, Sound & Bore 18,
Internal Treatment 2, Boron Rod Treatment 18, Ground Wire Repair 2.
|
2,762.32
|
Strickland & Strickland LLP,
|
Property settlement 106 W. Watson Street.
|
67,738.50
|
Jordan Engineering
|
Prepare cost estimates for capital
budget committee meeting, attended CB committee meeting, Prepare January
project update, E. Clark civil plans.
|
2,565.00
|
A motion was made by Holt, seconded by Windham to approve payment of the invoices. The motion was approved 6/0.
Executive
Session
At 7:28 pm Mayor Roseberry announced we will have a 5 minute break and
then go into an executive session.
A motion was made by Windham, seconded by Holt to go into an executive session
at 7:34 pm. The motion was approved
6/0.
A motion was
made by Windham, seconded by Holt to leave the executive session and return to
the regular session at 8:06 pm. The motion was approved 6/0.
A motion was
made by Windham, seconded by Holt to have a Special Called Meeting on April 6,
@ 6:00 pm. The motion was approved 6/0.
A motion was made by Windham, seconded by Eady to adjourn the Regular Session meeting
at 8:15 pm. The motion was approved 6/0.
Respectfully submitted,
Lauran Willis
City Clerk